Latest Scam eMail? CONGRATULATIONS

THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.



WINNING NOTIFICATION:


We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Internet Lottery online draws of 15th Day of the Month.


All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programme.


Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.


You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.


Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt Wansat Email:thialandcoodoet2@gmail.com Phone Number: +(66)865069870 Office Fax: +  (66) 261-382-62


Provide Him with the information below:


(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088


(3) Lucky Number: 4864116 (4)Name:...........................................



(5) Address:................................................................................


(6)Age:............. (7)Phone:..........................(7)Country:...................................


Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared. Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.


Remember, all prize money must be claimed not later than 30th Day of next Month.


Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.


Fonds Regards,


Shompoo Prachaporn,
Director General

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

From: Shompoo Prachaporn, [mailto:thlndlcoordinato42@gmail.com]

Sent: 20 April 2011 13:33

Subject: CONGRATULATIONS

 

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Latest scam eMail? CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.?

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE
ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT
#: MAV/NNPC/FGN/MIN/009

CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.

THANKS FOR YOUR EMAIL, THE CONTENT OF YOUR EMAIL WAS WELL UNDERSTOOD AND WE
ARE GLAD YOU CONFIRMED THAT NOBODY WAS APPOINTED REPRESENTATIVE TO RECEIVE YOUR
$10.5 MILLION UNITED STATES DOLLARS PAYMENT, WE WISH TO CONFIRM TO YOU THAT WE
HAVE THREE ALTERNATIVE OPTIONS FOR RELEASE OF YOUR $10.5 MILLION USD FUND TO
YOU.

1) BANK TO BANK WIRE TRANSFER
2) DIPLOMATIC CASH DELIVERY OF FUND TO
YOUR DOOR STEP ADDRESS.
3) ATM CASH CARD/ PIN CODE DISPATCH TO YOUR
ADDRESS.

NOTE THE FASTEST IS THE ATM CASH CARD AND IT ATTRACTS ONLY A MINIMAL
PROCESSING, INSURANCE AND COURIER SERVICE DELIVERY FEE. YOU CAN MAKE
WITHDRAWALS OF FUND FROM ANY BANK OF AMERICA ( BOA) ATM CASH MACHINE AS WE SHALL
ISSUE YOU THE PIN CODE FOR WITHDRAWALS, YOU CAN WITHDRAW A MAXIMUM OF $50,000
USD PER DAY WHICH IS $10,000 USD LIMIT PER WITHDRAWAL AND MAXIMUM OF FIVE (5)
WITHDRAWALS PER DAY.

THE OTHER TWO ABOVE OPTIONS ARE ALSO APPLICABLE IF YOU PREFER ANY OF THEM, I
SHALL COMPLETE THE RELEASE OF YOUR $10.5 MILLION TO YOU IN THREE DAYS
IMMEDIATELY YOU CONFIRM YOUR READINESS TO PAY UP THE REQUIRED FEE FOR DELIVERY
OF YOUR PAYMENT.

IT IS IN YOUR BEST INTEREST TO REPLY AND MAKE YOUR OWN SUGGESTIONS AND YOU
HAVE THE RIGHT TO REQUEST ANY FORM OF ASSISTANCE IN THIS MATTER AND WE ARE MOST
OPEN AND FRIENDLY TO ALL BENEFICIARY CONTRACTORS AND WE SHALL DO ALL OUR BEST TO
GRANT ALL YOUR REQUEST TO ENSURE YOU ARE COMFORTABLE AND SATISFIED UNTIL YOU
RECEIVE YOUR FUND.

GIVE ME A QUICK RESPONSE AND I WILL DIRECT YOU ON THE NEXT STEP TO FOLLOW.
ALWAYS INDICATE YOUR DIRECT CELL PHONE ON ALL YOUR EMAILS TO ENABLE US CALL YOU
ON PHONE FOR FAST COMMUNICATION/ INFORMATION ON YOUR PAYMENT RELEASE.
YOU CAN CALL ME ON MY DIRECT PHONE: + 2348167450577

MR LAMIDO SANUSI
CENTRAL BANK OF NIGERIA (CBN)

From: Mr lamido sanusi [mailto:info@live.com]
Sent: 19 April 2011 15:49
Subject: CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.?

 

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Latest Scam eMail? You have (1) new message

HSBC Community Member,

You card may have been used by a third party. For your protection, we decided to suspend ATM access.


To remove the suspension, please confirm that your card was not stolen. To do this, please download and complete the attached html form.


We are sorry for the inconvenience, but your security is our top priority.


Kind Regards,
Customer Service



Copyright © 2010 HSBC

 

-----Original Message-----
From: Security Center [mailto:service@hsbc.com]
Sent: 23 March 2011 04:13
Subject: You have (1) new message

 

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Latest Scam eMail? CONTACT US VIA WEBSITE

Your email id have won (950,000.00 Pounds) along with a
latest BMW 5 SERIES CAR,contact us via website: http:// bmwautomobile11.services.officelive.com/default.aspx


-----Original Message-----
From: BMW AUTOMOBILE DEPARTMENT [mailto:client@selena.net.ua]
Sent: 20 April 2011 05:56
To: undisclosed-recipients:
Subject: CONTACT US VIA WEBSITE

 

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Latest Scam eMail? FW: YOUR OUTSTANDING PAYMENT NOTIFICATION

From: MR KENNY SMITH [mailto:temp@1128.org]
Sent: 06 April 2011 04:09
To: undisclosed-recipients:
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Beneficiary,

Fund Owner: I saw your email among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe,Asia, Americans , Your US 11,000,000.00 is ready for immediate transfer into your account.

Please reconfirm your name,address,occupation, telephone and your bank data for us to avoid mistakes when transferring.Dr Daniel Mosh, INTERNATIONAL MONETARY FUND BUREAU LONDON UNITED KINGDOM.With Details
Below:

Contact Person:MR. Kenny smith
(DIRECTOR OF OPERATION)
Contact Email: mrkennysmith2@yahoo.com.hk
Tel,+44-701-1140-355

In receipt of your response i will file in an application form of fund release into the Citi Bank Of London UK , so you are advice to get back to me immediately for urgent reasons.

Cheers Ahead.

Yours Sincere
(Director of Operation) IMF.

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Latest Scam eMail? FW: PLEASE CLARIFY THE FOLLOWING INFORMATION

-----Original Message-----
From: ALHAJI BUNU USMAN FAROUK [mailto:factfinderscommission@live.com]
Sent: 06 April 2011 22:50
Cc: recipient list not shown:
Subject: PLEASE CLARIFY THE FOLLOWING INFORMATION

PLEASE OPEN THE ATTACHED FILE AND CLARIFY THE FOLLOWING INFORMATION

 

OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY .

 

By legislative resolution reached on 6th July 2010 following the complaint and petition received by the Office of the
President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria ( Dr . Goodluck Jonathan )
from foreign beneficiaries over the non-payment of their claims, this presidential commission on fact finding and foreign
payment was inaugurated to release immediately all the payment that have received approval like yours.

 

We are pleased to inform you that we have verified every aspect of your payment and have submitted awritten report to the
President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign
Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account
to make the transfer into as we received a Bank Account details from this man claiming to be the rightful beneficiary thereby
contradicting your earlier account detail in our data bank.

 

PLEASE CLARIFY THE FOLLOWING INFORMATION

 

(1). Did you at any point transfer your right of ownership to one MR. NORMAN JAMES , to claim and receive the payment
on your behalf?

 

(2). His claim was backed with a "Deed of Agreement "in his favour thereby indicating the fund destination to the following
Account name: NORMAN JAMES, Account No: 01028732 Bank Name: BANK OF SCOTLAND, Swift Code: BOFSGB2S
are you aware of this?

 

You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you
did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic
account details, contract number and amount for the authentication and normalization through the below E-mail.
 

 

All letters must be attention to the Chairman of the Commission ALHAJI BUNU FAROUK. You are required to submit this
authentication before the transfer will be effected as we are bound to recognize NORMAN JAMES claim and release the payment
if we do not receive you submission to this enquiry as quickly as possible.

 

ALHAJI BUNU FAROUK Chairman of the Commission
Telephone :+2347027241252
EMAIL: factfindingscommission@hotmail.com

 

NB: This message supersedes any other message or information in respect to your payment. And please for your information stop
any further communication with any office or person.

 

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Latest Scam eMail? FW: CONTACT DHL COURIER IMMEDIATELY FOR YOUR PACKAGE DELIVERY

-----Original Message-----
From: Mr. Kelly George [mailto:kelgeo01@blumail.org]
Sent: 05 April 2011 02:48
To: ************************
Subject: CONTACT DHL COURIER IMMEDIATELY FOR YOUR PACKAGE DELIVERY


Good day My Dear,

How are you today? I am writing to inform you that I have explain to them on you behalf that you have suffered so long and yet you have not received your fund package valued $3.5M (Three Million Five Hundred Thousand Dollars) which is awaiting claim since. And I decided to use DHL Courier company service now, instead of FedEx because of THERE BETTER SERVICE HERE As for my agreement with the DHL Courier Company today, they promised me that your consignment will leave this Country as soon as they received your delivering address as its needed, But the Director of the DHL COURIER COMPANY said that they need your contacts information’s to enable them meet up and locate you immediately the Diplomat Agent arrived to your Country. Please write a letter of application of claims to the given address below. Mr. James Andrew Director General DHL Courier Company. Email:(( dhlcourierbn011@yandex.ru )) Tel phone: +229 99-22-02-88 Please, Send them your contacts information as it is listed below to enable their agent to locate your home.

1. YOUR FULL NAME______________ 2.YOUR HOME ADDRESS.______________ 3.YOUR COUNTRY_______________4.YOUR CURRENT HOME TELEPHONE NUMBER._______________5.YOURCURRENT OFFICE TELEPHONE.______________6.A COPY OF YOUR PICTURE_____________7.YOUR NEAREST AIRPORT.

Please make sure you send this needed information to the Director General of DHL Courier Company today Mr. James Andrew Director General with the address given to you. Note that The DHL Courier Company does not know the contents of the PACKAGE. It was registered as a BOX containing your family materials. They do not know that the box contains money. This is to avoid them delaying with the BOX. Do not disclose to them that the content of the Box contains money, and I am waiting for your urgent response.

Thanks and Remain Blessed.

Best Regards,
Mr. Kelly George.


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Latest Scam eMail? FW: Reply Me Asap

From: Colton Woodruff Esq. [mailto:c777woodruff@rediffmail.com]
Sent: 01 April 2011 06:17
To: undisclosed-recipients:
Subject: Reply Me Asap


Attention:

I am Barrister Colton W. Baker a legal practitioner based in London.

A deceased client of mine who is an oil worker in Sarawak Malaysia, died with his wife and entire family on a vacation to Phuket in Thailand. He and his entire family passed away as a result of plane crash. Please log to this website for more about the accident. http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

I am contacting you to help assist me in ensuring that the funds lodged by my client with a Financial Institution Abroad is claimed, the Financial Institution did not declare the funds unclaimed hence my reason for this contact to you. The Financial Institution has issued me a notice to contact the next of kin, or the funds will be confiscated.

I will also issue a letter of authorization to the Financial Institution, that will prove you are the present beneficiary of the Fixed-Income deposit valued at $18million dollars.

Do contact me at once to indicate your interest. I will need your details as follows
Names:
Address:
Occupation:
Phone numbers:

This will enable me re-profile your details on the $18million dollars as the new recipient.You earn 35% of the $18million as your commission that stands at $6.3million for acting as my associate. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Looking forward working with you. Contact me via: cwb98382@att.net Your swift response is anticipated.

Best Regards,
Colton W. Baker Esq.

 

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