Monday, 2 February 2009

FREE LOTTO OFFICE UK

---------- Forwarded message ----------
From: FREE LOTTO OFFICE UK
Date: 2009/1/29
Subject: THIS MESSAGE NEEDS AN URGENT REPLY AS YOU RECEIVE IT!!!
To: undisclosed-recipients


WINNING NOTIFICATION
This is to notify you of the release of the lottery winning, held on
The 14th of January 2009.Due to the mix up of numbers, the results
were released on the 20th of January 2009. Your e-mail address
attachedto ticket number:703218509 Under Agent ID: 10 and lucky ball
number,which subsequently won you theLottery inThe 2nd category. Lucky
ball number 11, 13, 26, 34, 44,
48, bonus number 2 You have therefore been qualified for a lump sum
payout of 4,000,000.00 (Four Million British Pounds) in cash In your
favor, as the soul beneficiary the prize has been insured with A hard
INSURANCE POLICY called the IRREVOCABLE GURANTY BOUND. That makes the
Prize NON-DEDUCTABLE. Due to mix up of some names And winning Numbers,
we
advice all winners to keep this information confidential From the
public until your claim has been Processed and your prize released to
you. This is part of our security Protocol to avoid online
impersonation and Double claiming of prizes. 8 Winners were selected
online from over 50 million email addresses world wide from 8
Different countries,with a Microsoft Powered ballot system your email,
was among the lucky 8 CONGRATULATIONS ONCE MORE! To
redeem your prize instantly,you are to contact your Lottery Agent Mr.
Williams Wilcox.
Email:william1414wilcox@yahoo.com.cn
Tel:+447045765952

FROM THE DESK OF BARRISTER FRANK ROBERTSON

---------- Forwarded message ----------
From: Frank Robertson
Date: 2009/1/25
Subject: Read
To: undisclosed-recipients


FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
E-mail: fk.robsn33@rocketmail.com


Attn: Friend,


I write you in good faith, hoping that you will treat this letter as a desperate search for assistance in a matter that shall benefit both of us. A random search based on your locality from the Internet produced your name and address and that of two others in your country.


I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate who was based in the U.K., also referred to as my client. On the 31st of July 2000, my client, his wife, daughter/husband and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Since then I have been managing his properties here in the U.K. and some others which he put out for sale. The properties which have long been put out on sale have now been paid for and now the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get confiscated or declared unserviceable by his bank. Particularly, the bank has issued me with a notice to provide any of his next of kin or have the account confiscated within a short period of time. My late client has an account valued at GBPЈ21 MILLION POUNDS Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my clients passing on, and with the bank now giving me a deadline, I now seek your consent to present you as the next of kin to my deceased client, so that the proceeds of his account valued at GBPЈ21 MILLION POUNDS can be pa
id to you. This I intend we share


I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the next of kin to my late client. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Trust me as his attorney; this is a risk-free relationship. Please get in touch with me via email: fk.robsn33@rocketmail.com to enable us discuss further about this transaction.


Best regards,
Frank Robertson.

Mosaik MasterCard Phishing Attempt

---------- Forwarded message ----------
From: Mosaik MasterCard Online
Date: 2009/1/31
Subject: Notification
To:

> Dear Customer,

The Mosaik MasterCard Online department temporary disabled your account.


After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. BMO Bank of Montreal immediately, or you won't be able to use your cards again.

> Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

Sorry for any inconvenience this may cause and thank you for your patience.



> To continue please click the link below:

http://www3.bmo.com/mosaik


2009 BMO Financial Group

GREETINGS

---------- Forwarded message ----------
From: Johnson Peters
Date: 2009/1/30
Subject: GREETINGS
To: undisclosed-recipients



Greetings,

I sincerely hope this message will meet you well .

I am Johnson Peters and am contacting you on behalf of a friend working
with the military in Iraq.My friend and his colleague secretly moved some
abandoned Cash from one of the mansions of the late President of
Iraq(Saddam Hussein) and as I write to you,the cash is Deposited with a
security firm and he mandated me to seek your consent in transferring this
money into a private or company account for investment purposes.

If you can be of assistance in this regard, kindly get back to me so we
can discuss further.

Thanking you in anticipation of your cooperation.


Best Regards,

Johnson Peters

ATTN: BENEFICIARY

---------- Forwarded message ----------
From: Mrs.Ben Anni.
Date: 2009/1/30
Subject: ATTN: BENEFICIARY
To:


Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705


ATTN: BENEFICIARY

The Federal Bureau of Investigation (FBI) has discovered through our
intelligence Monitoring Network, that you have an on going transaction with a
Financial Institution in Africa, as the owner of $1,500,000 United States
Dollars.

Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and
Financial Crimes Commission(EFCC) Nigeria, Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you
have with the Financial Institution is Legal and you have the Lawful Right to
claim your due funds. We advise you to go ahead with the transaction as we are
monitoring all their services and networks. Be advised that any letter or claims
notification received from anybody or company should be forwarded to us with
immediate effect.

Meanwhile, you are advised to follow the procedure of the Financial
Institution. They have their own legal procedure which we have examined and
confirmed legal. Follow their instructions while you keep us updated for more
details. You are advised to contact the necessary office for more details of
transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the
necessary charges would be taken care of by you, as confirmed by the Monitoring
network. For your own good you are advised to confirm any transaction or lottery
promo you have either involved yourself with in the past to enable us trace this
scammers. Only the Financial Institution has been confirmed Legal any other are
still under investigation, and so many others are scam, most especially from
Nigeria and Africa.

Please contact the Head of Operations Mr Ben Anni, Central Bank of Nigeria who
would direct you to the above said financial institution as the Central bank
doesnt have direct dealings with individuals.

Mr Ben Anni (Head of Operations)
International Remmitance Department
Telephone:+234 8035649823
Email: mrsbenanni@gmail.com

Provide him with the information below for verification:

Your name:
Residential Address:
Telephone number:
Age:
Gender:

If you need to contact me at any stage please do not hesitate to write back
through this email fbioffice@mail2ny.com

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)

Business letter from Mr. Nicholas

---------- Forwarded message ----------
From: Mr. Nicholas Uche
Date: 2009/2/1
Subject: Business letter from Mr. Nicholas
To:




From the Desk of:
Mr. Uche Nicholas
Pls reply to

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.
Mr. Uche Nicholas
Pls reply to

I Won Again!!!

---------- Forwarded message ----------
From: MICROSOFT PROMOTION
Date: 2009/2/1
Subject: CONGRATULATIONS: your email address has won
To:


Dear Winner!!

CONGRATULATIONS: your email address has won 50,000.00 Euros. We are pleased to inform you of the result of MICROSOFT INTERNET PROMOTION LOTTERY which Your e-mail address attached to Reference Number: MIPL/Millionenformel/05/1288.


Please note that your lucky winning number falls within our European booklet representative office in London and Benin Republic please contact our payment and Release order to send you the money through western union money transfer.

You are advice to contact your claim officer with the following details:

Contact name: Dr. Rowland,Fiduciary Agent, Payment and Release order
Email: dr.rowland11@yahoo.com
Western union contact: westernunibe04@yahoo.fr

1)YOUR FULL NAME:..........................2) YOUR ADDRESS:.......................3)YOUR AMOUNT WON:......................4)YOUR COUNTRY:...................5)YOUR PHONE NUMBER:...........6)YOUR AGE:..................7)YOUR SEX:......................8)YOUR OCCUPATION:............

Sincerely,
Online Cordinator