Blatant Scam!! Dear Email owner.

OFFICE OF MR. NICK KNOWLES
BBC lottery Claim Agent
Tel:+44-703-594-1893
WEBSITE: http://www.bbc.co.uk/lottery/

Dear Email owner

The Board of Directors, members and staff of BBC INTERNATIONALLOTTERY wish
to formally inform and congratulate you on the result of the of year annual BBC INTERNATIONAL AWARD LOTTERY 2011, which was conducted two days ago from
an exclusive list of 1,000.000 email addresses of individual and corporate
bodiesselected by an advancedautomated random computer ballot system from
the internet. Your e-mail address emerged as a winner in the category “A”
attached to online ticketnumber BBC83992. You are therefore to receive a
cash prize of 400,000 Pounds.(Four Hundred Thousand Great British Pounds). You are therefore, advised to send the following information to our designated
bank where your fund has been depositedfor transfer to your local bank account.
Please quote the below information to themto enable them trace and confirm the
deposit of the fund.

Depositor's Name: Nick Knowles
Depositor's Phone Number: +44-703-594-1893
Deposit Slip #: 4729900
Amount Deposited: 400,000 Pounds
Type of Account: Dom Account

Provide the below information to them as well.

Full Name:.......
Country.......
Telephone:.......
Full Address...........
Occupation......
Age........

Contact person:
Mr James Ferguson
Fund Transfer Officer
Standard Chartered Bank
Email: scbfundtransferdept@hotmail.com


-----Original Message-----
From: BBC@bbc.co.uk [mailto:BBC@bbc.co.uk]
Sent: 24 October 2011 15:31
To: Recipients
Subject: Dear Email owner.

This is a Scam!!! WESTERN UNION INSTALMENT PAYMENT ONLY

WESTERN UNION MONEY TRANSFERR
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: fpost8@att.net
Payment officer: Mr. David Ray
Tel/Fax: +234-813-138-7018

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,Inconjuction with the Federal Republic of
Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa
with the UK LOTTERY ORGANIZATION has approved the payment sum of
$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT
RECONCILIATION PAYMENT, for your Winning funds with Compensation Head
office, deposited by the Uk Lottery Organisation for payment to you as the
Winning owner/Beneficiary of the amount $500,000.00usd

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The meeting
held on the 4th of October, 2011,with the aformentioned office and banks,
the Concluded arrangement has appointed our office (Western Union Money
Transfer) to pay your unpaid Winning fund through western union electronic
system for your easy pickup and to avoid further unforeseen delay that could
make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West
Africa have submitted your name, city and country information's to our
office for endorsement & daily activation of your payment which has been
programmed to be transfered under instalment at rate of $5,500.00 daily as
Western Union laws here does not allow transferring funds above $5.500.00 at
once from this country to another, but will be sending under instalment of
$5,500.00 daily till the amount is completely paid. In other words. We have
today transferred your first instalment payment available for your pickup at
any western union office nearest to you, but still on hold due to the unpaid
endorsement & daily activation file fee amount of $150.00 you supposed to
pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to
you with bellow information's as soon as you send the $150 endorsement &
daily activation file fee. Immediately the Activation is made, You can
pickup your first instalment payment online at www.westernunion.com OR Call
Western Union tracking number 1-800-325-6000 for avaiable fund verification
purpose.

Payment information

Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP
WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your
payment receiver's name and address to avoid any mistake of payment
activation during activation process of your payment as soon as the daily
endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the
activation of your daily instalment will be directing to your receiver's
name and address.

The endorsement & daily activation file fee of $150 will be sending to our
office here in care to ............ through any western union nearest to
you:

Cashier/Receiver's Name: Noel Eboh
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed
with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your
payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja,
Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. David Ray.
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

-----Original Message-----
From: MR.DAVID RAY [mailto:hr@mail.yamoffice.yam.com]
Sent: 20 October 2011 07:31
To: Undisclosed recipients:
Subject: WESTERN UNION INSTALMENT PAYMENT ONLY

FW: I seek for your co-operation;

 

 FROM THE DESKTOP

OF MR LARRY WILLIAM

ZENITH BANK PLC.

 

 

I seek for your co-operation; my name is Mr. Larry William A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.

 

 

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Zenith Bank Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of zenith bank with the personal attorney to late Michael on 15th of November 2010, they have all agreed to extend the date to 30th of November 2011.

 

 

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by zenith bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seal this deal.

 

 

Get back to me for immediate commencement of this deal.

 

 

Yours Truly,

 

 

Larry. 

 

-----Original Message-----
From: Larry William [mailto:larry_william@yahoo.com]
Sent: 08 October 2011 01:55
To: undisclosed-recipients:
Subject: I seek for your co-operation;