E-mail Scam # 15
The following e-mails have been sent to me by another chap who also receives many of these scams. If I were to post all that I receive, I would spend half of my day posting. What I have trouble comphrending is that anybody would fall for these. I can't imagine that anybody, no matter how desperate for money, would not see that these are outright scams.
Dear Sir/Madam,
I am Mr. Wu Ming Cheng, managing director Hubei Machinery, equipment import & export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe . We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you. Subject to your
satisfaction you will be given the opportunity to negotiate the mode of which we will pay for your
services as our representative in Canada/America . If you are interested and willing to be of help, Kindly acknowledge the receipt of this mail and send your reply to cmecmrwu_ming@yahoo.com.hk Thanks in advance
Mr. Wu Ming Cheng Managing
Director, CMEC HUBEI CO
Hello,
I am Mrs. Carolyn Trowells a widow and a british citizen living in Ishikawa Japan. I lost my family (Husband and Kid) almost 4 years ago. I was a victim of the quake disaster that happened in Ishikawa Japan.
My late husband before his demise,deposited the sum of £7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Finance & Trust Company in Europe. I just received a message from the company stating that I am the sole beneficiary to this deposited funds.And that, the funds are in a dormat status and needs to be active/operational so as to enable them release and transfer this funds to me as soon as possible.
I am presently in a hospital in Ishikawa Japan receiving medical treatment. Due to my deteriorating state of health, I am not sure I will be able to survive because I feel so much pain in my upper chest region. I am contacting you to help me carry out my last wishes.I have so much faith in you and for this reason,I am entrusting this huge responsibility on you.
1. I want you to claim on my behalf, the deposited funds.
2. I want you to build an orphanage home in your country with part of the funds.
3. I want you to fund churches,mosques,less priviledges and the needy most especially orphanage homes and widows.
Finally,you are to document all expenses incured during the transaction.And you are to reimburse yourself as soon as the funds are transfered to you.I took this decision because it is blessed to give than to receive. I don't want a situation where this money will be used to carry out nefarious activities.I urge you to get back to me on this and also hoping to hear that you are willing
and ready to help me.
Sincerely,
Mrs. Xiang Li (Bed assistant).
For Mrs.Carolyn Trowells
NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY Date: Wed Apr 11 '07
We are pleased to inform you of the result of the last final draw of our Lottery International Programs. After this automated computer ballot, your e-mail address emerged as
a winner in the category "Hot Ball: 15" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 18, 21, 23, 26, 32, You are therefore to receive a cash prize of $6.31 Million (SIX MILLION THREE Hundred Thousand United States Dollars) from the total payout.
North Dakota.Draw Details: Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2006 Ticket draw Number: 18, 21, 23, 26, 32 Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "Hot Ball: 15" winners with the information below:
You are advice to provide him with the following information:Name In Full,Address In Full,Telephone/Fax number In Full,Nationality, Age, Country, Occupation
*************************************************
Global Promo Int.
Mr. Matthew Chuck
Email: hotlotto225@gmail.com
*************************************************
Yours Faithfully,
Walter Morgan.
Lottery Coordinator.
My Dear,
This is to thank you for your effort.I understand that your hands Were tied.Not to worry. I have succeeded,the money has been transferred Into the account provided by a newly found friend of mine in Australia.
To compensate for your past assistance and commitments,i have dropped an International Certifie Bank Draft of $500.000.00 for you.
I am in Australia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Benin-Republic Mr.Eke Ifee on(ekeifee@yahoo.fr)
His phone +22993897092
Forward my mail to him,then ask him to send the cheque to you. He will need the following information to enable him send the check to you.
1;YOUR FULL HOME ADDRESS
2.TELEPHONE NUMBER
3.OCCUPATION
4,YOUR INTERNATIONAL PASSPORT IF ANY
Take good care of your self.
Regards,
JOHN EMEKA
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
===================
We happily announce to you the draw (#1182) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 21th Apr 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 14 20 21 30 41 46 (06 Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of ?1,200,000.00 (One million, two hundred thousand pound sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of ?8,400,000 (Eight million, four hundred thousand pounds sterlings) shared amongst the Seven (7) lucky winners in this category i.e. match 6 plus bonus.
please do provide with the following informations: And send to our Fiduciary Agent.
UK NATIONAL LOTTERY FIDUCIARY AGENT
Name: Mr Gary Shaw
Tel: +447011121644
+447014216220
Email: infouklintl@yahoo.co.uk
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Dr. Mrs. Yvonne Rese.
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for Witness of God & his mercies and glory upon my life.
I am Mrs. Sheila Johnson the wife of Mr. Harold Johnson, my husband worked With the Chevron/Texaco in Kenya for twenty years before he died in the year2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars ) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I知 in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I
cannot live with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus {14 VS 14} says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of my attorney who is in Europe as he will be the one to assist you in laying claims for this funds.
Kindly send your reply to my private email address which is as follows:
sheila.johnson231@yahoo.ie
Your Sister in Christ,
Mrs. Sheila Johnson.
The Lottery Company
PO Box 200 Harrogate
HG1 2YR ,England
(Customer Services)
Ref: UK/0820X2/78
Batch: 074/05/ZY457
OFFICIAL AWARD NOTIFICATION
We are pleased to notify you the draw (998) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program Saturday 5 May 2007.The result of our computer draw (#978) selected your name and email address attached to:
E -ticket Number: 58775600545 199
Serial Number : 3168/12
Batch Number: 074/05/ZY457
Reference Number: UK/2007/11781/07
Lucky Numbers: 4, 33, 34, 38, 39, 49, (23 Bonus Ball)
Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of ?580,000.00(FIVE HUNDRED AND EIGHTY THOUSAND POUNDS STERLING) in cash credited to file KTU/8823118308/07. This is from a total cash prize of ?5,600,000.00 GBP shared amongst the first Four (4) lucky winners in this category i.e. Match 5 plus bonus.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
Your prize award has been insured in your name and is ready for claims. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ?580,000.00(FIVE HUNDRED AND EIGHTY THOUSAND POUNDS STERLING) would be released to yo u by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter.
To file for your claim, please contact the company Fiduciary agent:
Name: Mr. Marvin Newton
Email: info_claimsunit11@yahoo.co.uk
Note that Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs. Selin Hogan
Online Co-ordinator.
Dear Winner,
Thank you for contacting the fiduciary office as regards your winnings. You have been declared a winner of the United Kingdom National Email Lottery. In order to proceed with the release of your funds please fill the clearance and verification form below accurately and submit back to us Immediately to enable us process your claim.
This form is valid for only those who have won the UNITED KINGDOM NATIONAL EMAIL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
UK NATIONAL EMAIL LOTTERY
COPYRIGHT © 2007 ALL RIGHT RESERVED
Warm Regards,
Mr. Marvin Newton.
UK NATIONAL LOTTERY.
Hallo friend,
This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your
ability to handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again after the war another notification was sent and still no response came from him. We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their
home.After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his
deposit in my bank. So, Nineteen million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that, according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds to an account that will be provided by you with my guidiance.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall discuss the percentage issue on your reply.If you are interested please send me your full names, private phone/fax and current
residential address, and I will prefer you to reach me on my private and secure email address below (liuyan_1968@yahoo.com.hk) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated. N:B Please make sure you contact me on my private email (liuyan_1968@yahoo.com.hk)
Kind Regards
Liu Yan
