IRISH NATIONAL LOTTERY PROMO 1,000,000.00GBP

Beware! This is a SCAM!

 

-----Original Message-----
From: IRISH NATIONAL LOTTERY PROMO [ mailto:irishdpt@live.com   ]
Sent: Thursday, January 07, 2010 12:26 PM
To: info@lottery.com
Subject: NEW YEAR AWARD

 

 

Dear Winner

 

The Irish National Lottery Department would like to notify you that you

have been

chosen by the board as one of the lucky winner of a cash prize

worth 1,000,000.00GBP for your own personal, environmental,

educational,and

business development.

 

For the foundation assistance Contact:

 

Scorry Cole with details:

 

1. FullName:

 

2.Full Address:  

 

3.Phone Number:  

 

4.Occupation:

 

 

Regards,

Anne Thompson

Tel-+44 703 593 4820

 

 

RSS Feeds
The best way to know the latest scam issues is to subscribe our feeds

Continue reading

Lesopttorg" company.

Beware! This is a Scam Job

 

-----Original Message-----
From: abida.noureen@qarshi.com [ mailto:abida.noureen@qarshi.com  ]
Sent: Wednesday, January 06, 2010 3:26 AM
Subject: We know how to earn more!

 

Success comes with us!

 

Greetings, my name is Tarabrin Evgeny V., I work on a position of human resources manager at the "Lesopttorg" company. I work on this position for three years, and I started my career as a regional representative on the North-West of Russian Federation.

I got your e-mail address from such open sources as job search site. Having previously examined your resume, we would like to offer you a position to try in our company. But first let me tell you a bit about our company and its specialization.

The "Lesopttorg" company is a leading Russian supplier of timber and lumber. We supply both the raw wood and the squared timber. The company's production facilities enjoy the newest equipment which allows producing goods that meet the strictest requirements.

Initially the company was engaged in supplying lumber only within Russia, but several years ago we have obtained a license to operate outside Russia. Therefore the company had to enlarge the staff abroad. We are looking for people who look for prospective and beneficial cooperation in such countries as the United Kingdom, Italy, Germany, France, and others. At first these employees will represent our company in their regions. They will be delegated power to lead negotiations and enter contracts with potential clients.

We would like to have you employed as such representative.

 

The basic requirements for candidates are the following:

- Age from 23 years (no upper limit, since the company policy is that a person of any age can considerably change their life conditions, both material and social).

- An experienced PC-user, well-oriented in the internet (it is with the internet that during the probation period you will do all correspondence and perform your main work).

- No criminal record (no comments necessary).

- Absence of non-fulfilled debt issues, positive credit line (you should not have any overdue credits, unpaid bills etc.).

 

The requirements listed above are the basic ones; your immediate manager in the working process who will be your supervisor will explain the rest of nuances. Even if you never worked in the field of raw materials shipment, we will be glad to train you and share our experience and knowledge. First and foremost is the desire to move on and be the first in everything!

In view of our business. prospects you can expand the horizons of your career growth to the level you decide for yourself.

If you got interested in our offer, I will be looking forward for your detailed resume, and will send you a detailed description of our offer, and also a list of questions you will need to answer.

 

E-mail: verbizkya@aol.com

 

Thank you for your attention,

Best regards, Tarabrin Evgeny V..

 

 

RSS Feeds
The best way to know the latest scam issues is to subscribe our feeds

Continue reading

LONDON SCOTTISH BANK PLC - 280,000.00 GBP

 

Beware! This is a Scam

 

-----Original Message-----
From: LONDON SCOTTISH BANK PLC [mailto: corrinawalkeronline@accountant.com
Sent: Tuesday, December 29, 2009 12:49 AM
To: undisclosed-recipients:
Subject: To respected Beneficiary

 

 

LONDON SCOTTISH BANK PLC

 Address: Mount Street London Scottish House Manchester, Greater Manchester M2

3LS United Kingdom

Accountant Name: Mrs. Corrina Walker

E-mail address: corrinawalkeronline@accountant.com

Phone: +44701112 0315,

Fax:+44701112 0315

 

To respected Beneficiary;

 

This is to bring to your notice that I am delegated from the United Nations to

pay 150 scam victims 280,000.00 GBP (TWO HUNDRED AND EIGHTY GREAT BRITISH

POUNDS) each. You are listed and approved for this payment as one of the

scammed victims to be paid this amount, get back to me as soon as possible for

the immediate payments of your 280,000.00 GBP compensations funds.

 

Yours, sincerely

 

Accountant Name: Mrs. Corrina Walker(Accountant LSB)

E-mail address: corrinawalkeronline@accountant.com

Phone: +44701112 0315,

Fax: +44701112 0315

 

 

RSS Feeds
The best way to know the latest scam issues is to subscribe our feeds

Continue reading

CNPC oil company at the Khartoum refinery in Sudan

 

Beware! This is a scam!

 

-----Original Message-----
From: Miss Anita Joseph Ali [ mailto:inf0123g5652@live.co.za ]
Sent: Monday, December 28, 2009 5:36 PM
To: undisclosed recipients:
Subject: Dearest,

 

 

 

Dearest,

 

I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too. 

 

My name is Miss Anita Joseph Ali, Medical student , my father of a blessed memory by name Late Mr Joseph Ali Mohamed was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news

 

http://news.bbc.co.uk/2/hi/africa/6469857.stm  OR 

 

http://news.bbc.co.uk/2/hi/africa/6595333.stm

 

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.

 

Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

 

However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. 

 

It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address ( miss.anita.jo55@sify.com  ) only for confidential purposes.

 

As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.  Awaiting your urgent and positive response. 

 

Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper. 

 

 

Sincerely yours,

 

Miss Anita Joseph Ali.

mailto:miss.anita.jo55@sify.com            

 

 

RSS Feeds
The best way to know the latest scam issues is to subscribe our feeds

Continue reading

Mr. Ono Choji from Japan a business commercialist in Africa regions

 

Beware! This is a Scam!

 

-----Original Message-----
From: Salam Abubakar [ mailto:salama1960@terra.com ]
Sent: Saturday, December 26, 2009 11:28 PM
To: undisclosed recipients:
Subject: TREAT AS URGENT PLEASE

 

Dear One,

 

I am Salam Abubakar, i work in the Audit/Remittance department of Societe Generale Bank of Burkina (S.G.B.B)

I have a business which will profit both of us, the amount of money involved is ($18.5 million US dollars) which i want to transfer out of my country to your account all to my financial benefits and yours too.

 

This money is owned by the late customer of our bank Mr Ono Choji from Japan a business commercialist in Africa regions, he as been dead since eight years ago and since then no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund could be transferred in these way, the money will be transfer to your account as the business associate to the deceased person (Mr Ono Choji) as details shall be that you are the care-taker and business associate to Mr Ono Choji and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund.

 

I shall be your guidiance and instructor throughout the duration of the this transaction so as to ensure a smooth transfer of the fund to your account, the maximum days for all this process will be 7 working day, within this time the money will have been in your account.

As to your benefits, you shall be entitle to 45% of this money for your co-operation in the transaction, while 5% will be set aside for any expenses both of us may have incured during the course of this transaction.

Please keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with

 

Your name...........................................

Age..................................................

Sex...................................................

Country..............................................

Occupation..........................................

Phone number.........................................

 

Best Regards,

Salam Abubakar.

 

 

RSS Feeds
The best way to know the latest scam issues is to subscribe our feeds

Continue reading

TSUNAMI DISASTER IN INDONESIA

 

 

Beware! This is a scam!..

 

-----Original Message-----
From: Yara Ahmed [mailto: yaraahmed1@sify.com ]
Sent: Thursday, December 31, 2009 5:45 PM
To: undisclosed recipients:
Subject: TSUNAMI DISASTER IN INDONESIA.

 

From The Desk Of Mr Yara Ahmed.

The Head Of File Department,  

African Development Bank (A.D.B).

Ouagadougou Burkina-Faso West Africa. 

WEB SITE //  http://www.cnn.com/SPECIALS/2004/tsunami.disaster/  http://www.cnn.com/SPECIALS/2004/tsunami.disaster/  

 

                         (REMITTANCE OF $15 MILLION U.S.A DOLLARS)

                                

     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

 

     After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

 

   I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA. 

 

Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the  Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.

 

 therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.

 

The Banking law and guideline here stipulates that if such money remained unclaimed after five years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is

occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million)  six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated.

 

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

 

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.

 

Your's faithfully,

Mr Yara Ahmed.

+226 78530001.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

 

 

                   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

         

 

1) Your Full Name......................................

2) Your Age................................................

3) Marital Status..........................................

4) Your Cell Phone Number........................

5) Your Fax Number.................................

6) Your Country.........................................

7) Your Occupation....................................

8) Sex.........................................................

9) Your Religion.........................................

10) Your Private E-mail Address..................

 

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

 

________________________________

 

The INTERNET now has a personality. YOURS! See your Yahoo! Homepage <http://in.rd.yahoo.com/tagline_yyi_1/*http://in.yahoo.com/> .

Continue reading