Lotto Scam

---------- Forwarded message ----------
From: Mr. Nmadu Brown
Date: 2008/5/10
Subject: STATE LOTTERY WINNERS (HEADQUARTERS)
To:


STATE LOTTERY WINNERS (HEADQUARTERS)
ATTENTION: WINNER!!!
TICKET NUMBER: 8652246896
SERIAL NUMBER: 002-662
BATCH NUMBER: AT-040SB06-03


WINNING NOTIFICATION:


We happily announce to you the draw of the State Lottery International Lottery Sweepstake Online Lottery International programs held on the 10th of MAY, 2008 in BRESCIA ITALY Your e-mail address attached to ticket number: 8652246896 with Serial number 002-662 drew the lucky numbers : AT-040SB06-03 , which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US $2,500,000.00(Two million, Five Hundred Thousand United States Dollars) in cash credited to file SRF/9023118308/03.This is from a total cash prize of US $ 2.5 Million dollars, shared among the first Ten (10) lucky winners in this Category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100, 000 companies.

This promotion takes place annually Please note that your lucky winning number falls within our African booklet representative office in West Africa as indicated in your play coupon. In view of this, your $2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by our payment office in Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims 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 claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned to file for your claim.

Please contact our fiduciary agent:

NAME: MICHAEL UNASH
TELE: 011-234-808-124-1980
FAX NUMBER : 1-(270) 633-4232
E-MAIL: michaelunash@sbcglobal.net




To avoid unnecessary delays and complications, please quote your full details correctly, because if what we have on our system those not comply or match with what we have on the system, payment not be made to you in any way.


1. Full Names: ------------------------------------------
2. Residential Address: ---------------------------------
3. Phone Number: ------------------------------------
4. Fax Number:----------------------------------
5. Occupation: --------------------------------------
6. Sex: ----------------------------------------------------
7. Age: -----------------------------------------------------
8. Nationality: --------------------------------------------
9. Present Country: ---------------
10. Ticket Number :-------------------------------------------
11. Payment Method :-------------------------------------------


NA : WINNERS BE WARNED THAT YOUR PAYMENT WILL BE PAID TO YOU BY WIRE TRANSFER OR CHECK OR COME DOWN TO OUR OFFICE IN ANY OF OUR BRANCH IN HOLLAND,LAGOS SPAIN,UNITED KINGDOM.

YOUR WINNING TICKET NUMBER SHOULD BE KEPT CONFIDENTAIL TO YOU ONLY,FOR SUCESSFULL PAYMENT

Sincerely,
Buddy W. Roogow, Director
State International Lottery Online Co-ordinator
Sweepstakes International Program.

Dr Mrs...

----- Original Message -----

From: "Dr Mrs Stella Patrick" <drmrsstellax@gmail.com>

To:

Sent: Friday, May 02, 2008 4:45 AM

Subject: Attention: Beneficiary/Reply

>
> CENTRAL BANK OF NIGERIA
> OFFICE OF THE GOVERNOR
> Address: Zaria Street,
> Off Samuel Akintola Street,
> Garki 11, Garki-Abuja
> Our Ref:CBN-0XX2/008
>
>
> From Dr Mrs Stella Patrick
> Secetary United Nations FPO
> Abuja.
>
>
> Attention: Beneficiary,
>
>
> After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the board of directors of United Nations in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,we are hereby to informing you that your contract/inheritance part payment of US$10 Million Dollars from have been approved and released for onward transfer to any of your nominated bank account without any delay.
>
>
> Kindly re-confirm the following information stated below to DR GEORGE FRANCIS, the United Nations representative in Nigeria who is in charge of the release of the fund via Contact information below:
>
> Dr George Francis
> E-mail: unxtaskforce@live.com
> Tel; +234-808-183-4819
>
> 1) Your Full Name and address:
> 2) Your direct Phone and Fax numbers:
> 3) Profession, Age And Marital Status:
>
> For more directives on your fund transfer process.
>
>
> Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by Dr George, We are very sorry for the plight you have gone through in the past.
>
>
> Thanks for adhering to this instruction.
>
>
> Congratulations!
>
>
> Best Regards.
> Dr Mrs Stella Patrick

Queensley?

How do they come up with these names? At least it makes the spam more amusing...


---------- Forwarded message ----------
From: madam queensleydevid
Date: 2008/4/30
Subject: FROM MADAM QUEENSLEY RESPONE IMMEDIATELY
To:





4 Old Church Street,
Chelsea,SW3, England.
I am sorry for bouncing into your privacy. You might not know the
sender of this Mail. But i got your E-mail when searching files on reputable
people online. let me start by introducing myself.Here writes,
madam queensley devid(Phd.Msc,Fsd).Here writes madam queensley devid,
I am married to Engineer queensley devid an Englishman who is dead.
When my late husband was alive he deposited the sum of 3 Million
(THREE Million Great Britain Pounds Sterling which were derived
from his vast estates and investment in capital market with a security
company here in UK. Presently,this money is still with the online bank.
My Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate
this fund to you and want you to use this gift which comes from
my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
As soon as I receive your reply I shall give you the contact of the
online bank in UK. I will also issue you a Letter of Authority
that will empower you as the original beneficiary of this fund. My
happiness is that I lived a life worthy of emulation. Please always
be prayerful all through your life.Please assure me that you will
act just as I have stated herein.
Hope to hear from you soon and God bless you and
members of your family.
you are to contact me with my most private email
address: :(madamqueensleydevid@live.com)
Thanks
madam queensleydevid

FROM MADAM QUEENSLEY RESPONE IMMEDIATELY

Nigerian scam with UN approval

---------- Forwarded message ----------
From: UNITED NATIONS
Date: 2008/5/2
Subject: IS ME ALLEN SMITH
To:


CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED NATIONS
AND USA GOVERNMENTSIR.
ALLEN SMITH


ATTN: HONORABLE BENEFICIARY,


U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.


THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH YOUR RELEASE CODE: GNC/3650/02/08 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT BEEN YOUR INHERITANCE FUND OR AWARD WINNING PAYMENT WITH UNITED NATIONS, TO YOUR NOMINATED BANK ACCOUNT.



NOW YOUR NEW PAYMENT,UNITED NATIONS APPROVAL NO; NG567P, WHITE HOUSE APPROVED NO: WH5CV, REFERENCE NO.-30295, ALLOCATION NO: 3426 PASSWORD NO: 7644, PIN CODE NO: K875 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 875, RELEASED CODE NO: 059; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: -8575; SECRET CODE NO: XXTN554, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATION IMMEDIATELY WITHIN THE NEXT 72HRS.


AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, WITH THE HELP OF MONITORY TEAM FROM THE CITIBANK OF NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR CHARLES MAYNARD ON HIS CONTACT INFORMATION, FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW INFORMATION FOR YOUR TRANSFER.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) CONTACT TELEPHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NO.:
8) ROUTING/SWIFT CODE NO.:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF ANY VALID FORM OF YOU IDENTIFICATION



NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS "755" SEND YOUR FULL BANKING INFORMATION TO OUR BANK HERE IN NIGERIA, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. CHARLES MAYNARD AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND TO HIM ALL YOUR BANKING INFORMATION NOW.


CONTACT PERSON: MR. CHARLES MAYNARD
POSITION: HEAD OF INTERNATIONAL REMITTANCE CITIBANK OF NIGERIA.
EMAIL: ROBBUK76578@HOTMAIL.COM
PHONE: +234-808-342-2181

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.

SIR. ALLEN SMITH

Bank of Overseas - Sounds Genuine :)

---------- Forwarded message ----------
From: MR SHINGLI
Date: 2008/5/1
Subject:
To: undisclosed-recipients


--
Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case;
Mr. Courtney Steven died interstate.
In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6(Six)
years, the money will revert to the ownership of the Chinese Government
if nobody applies to claim the funds.

What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned,
the bank's management has no single idea of what? the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. If my offer is
of no appeal to you, delete this message and forget I ever contacted
you. If you give me positive signals, I will initiate this process
towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man,
I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive
detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli00@yahoo.com.hk
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.








----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

They'll try anything

This is a two part scam. I got the "Winning Notification" as well as an email from the "Courier" (at the bottom).

---------- Forwarded message ----------
From: BEIJING 2008 OLYMPIC COMMITTEE
Date: 2008/5/2
Subject: TICKET TO BEIJING 2008 OLYMPIC OEGZPVWRHN
To:


Lottery Winning Notification


We are pleased to inform you today of the result of the winners of the Beijing 2008 Olympic lottery promotion,
held on 23TH April,2008.Email addresses were selected randomly from official worldwide Company's, internet data web
through online email addresses search engine with the aid of Google prominent search,which consequently won
you the online sweepstakes in the 2nd category,in Europe, America region etc.Lucky numbers:4-33-34-38-39-49 (bonus no.23)
Your E-mail address has won the sum of CNY7,200,000.00 ($960,000.00 USD) in cash credited to file ipl/4249859609/wp1.
The Game will commence on the 28TH August,2008.

you are to contact our affiliate courier company through e-mail with the information below for the free delivery
of your winning certificate and winning cheque of $960,000.00 USD along with any scan copy of valid identification card.


danoexpress courier service
21 puyeng street, Beijing.
people republic of china ( prc ).
tel : 8615841295673
Email : parcel-delivery@danoexpress.com
Email: danoexpress@hotmail.com
Web : http://www.danoexpress.com

Verification Form to Authenticate Your Winning

full name..................
full delivery address......................
sex:....................age............
occupation..........................
tel..........................
fax........................... (if any)
country.................
e-mail................................
winning number..................


Congratulations once more from all members and staffs of this program.Thank you for being part of our online
promotional lottery program.

Yours Truly,
Richard K Lau
( Award Department )
Beijing Olympic Committee

Proudly sponsor by Coca cola company, Beijing 2008 Olympic Committee
Web:http://en.beijing2008.cn/
Web:http://en.beijing2008.cn/bocog/sponsors/sponsors/ ( More of our sponsors)

JEGGOLRLYCYHFTCPOCONVMHZLDKNBCDPSIKJLH

______________________________________________________

---------- Forwarded message ----------
From: BEIJING 2008 OLYMPIC COMMITTEE
Date: 2008/5/1
Subject: URGENT MESSAGE NRSJCXZKRW
To:


====================DANO EXPRESS===================
Greetings From Dano Express,
Date: 27/04/2008.
This is to inform you that there is a package in this office deposited
by a private organization body on the 16TH of April 2008. Your email
address
was attached to it and is to be delivered to you. I have been waiting
for you to contact me for your confirmable package which contain a
Bank
Draft of $800,000.00 USD and some vital Documents.
====================================================
Kindly contact our branch office (Dano Express West Africa, Head
office.)
Name: Mr. Jabor Williams
Email: deliveryoffice@danoexpress.com
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Marital Status:
-Nationality:
====================================================
NOTE: Every claim has en expiry period of Fourteen working days
(14days).
Regards,
Barr. Stephen Robert.
Dano Express Notification Dept.
www.danoexpress.com
====================DANO EXPRESS DELIVERY SERVICE================

OROWEGVSPTHMEGCSSWWGQNPWIUIMZBEQUMZMIN

Spampions League

---------- Forwarded message ----------
From: UEFA CHAMPIONS LEAGUES
Date: 2008/5/2
Subject: YOU ARE BEEN AWARDED!!!
To: xxx


ATTENTION: Winner

The Local Organizing Committee of the European Champions League is glad to
announce to the world the giving away of the sum of TWO HUNDRED MILLION
POUNDS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the
past Soccer Events and the correspondent earnings at the stock market
which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 1,500,000
companies and individual e-mail addresses database. Your email address
happened to be one of the lucky winners of TWO MILLION POUNDS among
the One Hundred email addressess chosen. In order to claim your prize,
you will have to fill the form below and send it to our fudiciary agent
for verification and then you will be informed on how to make claims of
your Cashier's Check for the sum which has already been deposited along
with your email contact.

We use this opportunity to thank all our Sponsors/ Contributors of this
program: HEINEKEN, AIR EMIRATES,ADDIDAS,NIKE,MCDONALDS,COCA-COLA,UNITED
AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM,
AIR-ASIA, BARCLAYS,VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST
OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR
THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)EMAIL DELIVERY
SYSTEMS.

NAME:............................................
AGE:.............................................
SEX (M/F):.......................................
ADDRESS:.........................................
EMAIL:...........................................
TEL.:............................................
OCCUPATION:.....................................
COUNTRY:.........................................

Please you are advised to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below
16 years of age.This E-mail message (including attachments, if any)is
intended for the use of the individual or entity to which it is
addressed and may contain Information that is privileged, proprietary,
confidential and exempted from disclosure.If you are not the intended
recipient, you are notified that any dissemination, distribution or
copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your
claims agent for you to be approved for payment:
CLAIMS AGENT: MR.LANGSTON WRIGHT
EMAIL: uefalleague@hotmail.com
Tel: +44-701-113-7809

Sincerely,

Susan Hill.
Online co-ordinator,
Heineken UEFA Champions League.