Sunday, May 20, 2007

E-mail Scam #13

One more to end the day. Another great e-mail scam. I wonder how much money is actually promised out by scams such as this.
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Dear friend,
MY PRIVATE EMAIL ADRESSS:REMOVED

I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company), Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).

SOURCE OF FUNDS:I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MYSELF:As a personal treasurer to him, authority was handed over to me to transfer some money to an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still with Menatep SBP Bank where the final crediting is expected to be carried out. While I Was on the process, My Boss got arrested for his Involvement in Politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregory Yavlinsky) which poses a treat to President Vladimir Putin's Second Tenure as Russian president.

You can catch more of the story on this website:
http://REMOVED
http://REMOVED

YOUR ROLE: All I need from you is to open an account with a private bank in europe and I will transfer the funds to your newly opened account, which will enable you transfer the sum to your designated bank account in your country via they online bank. The transaction has to be concluded before Mikhail Khodorkovsky is out on bail. As Soon as I confirm your readiness to Conclude the transaction with me, I will provide you with the details.
Please respond to my private email:REMOVED
Thank you very much
Regards
Alexander_Gedike (Mr.)

Email; Scam # 12

This scam offers more a elaborate twist on an old theme. The scams just keep coming. I hate to pass by collecting all the money on this winning draw but somehow I feel the flow of money would be away from me rather than to me.
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SKL-Gunther,
Kronacher Str.60
D-96052 Bamberg Germany.

http://REMOVED
Reference Number: SKL/Millionenformel/2007/8702
Batch: SKL/90/4007

CONGRATULATIONS!!! RESULTS FOR 2007 CATEGORY "A" DRAWS.

The Board of Directors, Members and staff of the InternationalAwareness Promotion Department of Suddeutsche Klassenlotterieare pleased to inform you of the result of the just concluded annual final draws of the Suddeutsche Klassenlotterie Program.Suddeutsche Klassenlotterie draws was carried out through random selection in our Computerized Email Selection System (C.E.S.S.)from a database of over a million email addresses from theWorld Wide Web. Your email address was attached to Ticket number:025-11464992-750 and Serial number: SKL/00-2265 drew the Luckynumbers 2-15-45-60-21-97 which consequently emerged you as oneof first fifty (50) lucky winners in this category. Your email address was randomly selected as the star prize winner amongst other consolation prize winners.

This makes you the proud owner of a cash prize of Euros 1,000,000.00(One Million Euros). You have therefore been approved for a lump sumpayout of Euros 1,000,000.00 (One Million Euros) in cash credited tofile SKL/Millionenformel/2007/8702. This is from a total cash prize ofEuros 50 Million Euros shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for SuddeutscheKlassenlotterie. The estimated Euros 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the Euros 363 million jackpot that went to two winners in a February 2000 drawing of The Big Game Mega Millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your Euros 1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.

For you to collect your prizes, kindly fill the VERIFICATION/PROCESSINGFORM below and send it to the Remittance Manager, Mr. Williams .J. Spillboard of our Remittance department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery/transfer of your funds.

To begin your claims please contact your remittance manager:

Mr. Williams .J. SpillboardForeign Services Manager, Payment and Release Order Dept. Atlantico Sistemas de Informatico
Phone: +44 704 572 6374
+44 703 189 3547
Fax: +44 707 505 5161
E-mail: REMOVED

VERIFICATION/PROCESSING FORM:
1.) FULL NAME: ..........................................
2.) AGE: ..........................................
3.) SEX: ..........................................
4.) ADDRESS: ..........................................
5.) ZIP/POSTAL CODE: ..........................................
6.) STATE/PROVINCE: ..........................................
7.) COUNTRY: ..........................................
8.) PHONE/MOBILE (OFFICE AND HOME): ..........................................
9.) OCCUPATION/POSITION: ..........................................
10.) COMPANY: ..........................................
11.) EMAIL ADDRESS: ............................................
12.) TICKET NUMBER: ..........................................
13.) SERIAL NUMBER: .............................................

Your remittancde manager will assist you in the processing and remittance of your prize funds into your designated bank account/delivery to your mailing address.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURYas unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/2007/8702 andBatch numbers: SKL/90/4007 in every correspondence with your agent.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program, and keep trusting SKL ONLINEPROMOTION for top quality awards in subsequent years to come.

Yours faithfully,

Mrs. Abelinda Dedrick
Promotions Manager
Suddeutsche Klassenlotterie

Email Scam #11

They just keep coming. I woke up this morning to this e-mail chastizing me for being in contact with people I know nothing about and promising me $1500 per day to a total withdrawal of 6.2 million USD. So, why am I working? There must be something wrong with me to walk away from these fantastic offers and continue to slave away at an 8 to 4 job. Oh well, another scam for my records.
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

Attention: Honorable Beneficiary

This is to officially inform you that we have verified your contract/ inheritance file and found that why you have not relieved your payment is because you have not fulfilled the obligation given to you in respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with none Officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal acts like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problems. Right now we have arranged your payment through our swift card payment center Asia Pacific, that is the latest instruction from Mr. President olusengon Obasanjo [GCFR} Federal Republic of Nigeria and Federal Ministry of Finance.

This Card Center will send you an ATM CARD which you will use to withdraw your money in any TAM machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the CARD PAYMENT CENTER an also send the following information to him in order for him to proceed immediately:
1.Full Name:
2.Phone and Fax Number:
3.Address where you want them to send the ATM CARD to{ p.o box not accepted}
4.Your age and current occupation:
5.A copy of your identification:

However, Kindly find the contact Person:

Dr. Dennis Mather
Director, ATM PAYMENT DEPARTMENT.
Email: REMOVED

The ATM CARD PAYMENT CENTER has been mandated to issue out USD$6,200,000.00 as part payment for this fiscal year 2006/2007. Also for your information you have to stop any further communication with any other person {s} or Office {s} to avoid hitches in receiving your ATM payment if at all you are dealing with any person.

Email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostures, we hereby issued you our code of conduct, which is {ATM-811} so you have to indicate this code when contacting the CARD CENTER by using it as your subject.

Best Regards
Mr. Chris Obi
Auditor General, Federal Republic of Nigeria