Monday, May 28, 2007

Email Scam #20

Interestingly enough, we use Western Union regularly for sending assistance to family overseas. So, if not on guard, this could almost cause you to think. Notice how it uses no names - just "the owner of this email". So besides being a scam, I assume it is also the object of spam - but I guess that is how I received it - via spam. I'm developing quite a directory of these scams and am now receiving duplicates. So be informed and be aware!
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The UNITED KINGDOM LOTTERY BOARD
PROGRAMM OFFICE contacted us
for your transaction a couple of hours ago. In
the amount of $500,000.00USD directed in cash
credited to file KTU/ 9023118308/03. at the
owner of this email. In order to resolve this
problem, please call our offices at 0044-703-
1832-705 or at this email via Western Union
Solicitors Fund Verification Department:
customer.location@mail.by, When calling or
emailing , please use reference number 250-
153 for our mutual convenience.

Sincerely,
Mrs Green H. Rowe.
Western Union Payments.

E-mail Scam # 17, 18, 19

Here are 3 more of the wonderful notices of how much money I am entitled to. I am entitled to receive so much money, yet I keep working. There must be something wrong in my thinking. Why would I think these are scams? But then, why wouldn't I think these are scams - these and all the other e-mail scams I receive daily. And these are just the tip - there so many other types of scams that arrive. Mortgages, credit card, pharmacy orders and on and on and on.
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ATTN: HONORABLE CONTRACTOR

Sequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of Fifteen Million United States Dollars (US$15,000,000.00), I wish to inform you that all necessary modalities have been automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight. Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That's you).

Furthermore, the weight of the consignment is 36kg On No account should you disclose the content of the Crate with the Courier Services for fear of Betrayal so do not allow them to know that the Content is money. In the meantime, contact the Courier Services as soon as you receive this E-mail via their email address: globalmax_diplocouser@outgun.com

For you to know the actual situation with the consignment and also give Them your address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the key code number of the consignment and also the vital document that will prove you rightful owner of this consignment as soon as they arrive.

Get back to me as soon as you contact the Diplomat courier company via email addresss (revchimabekko147@yahoo.fr ) for futher information

Congratulations and remain blessed.

Best Regards,
Rev.Chima Beko
C. B .N TREASURY DIRECTOR



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FROM THE DESK OF THE DIRECTOR:
UK INTERNATIONAL PRIZE AWARD DEPT

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

ATTENTION!

We are pleased to inform you of the result of the last final annual
draw of our LOTTERY INTERNATIONAL Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individuals and corporate
institutions,picked by an advanced automated random computer search
from the internet.No tickets were sold.

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached
Reference Number: GP 14--246-04,Batch Number: 573881545-UK/2006 and
Ticket Number: PP3502 /8707-01.

You are therefore to receive a star prize of One Million Three Hundred
and Twenty-four Thousand,Three Hundred and Sixty-five Great British
Pounds (GB??1,324,365.00) which amount a cash payout of Two Million
Five Hundred Thousand United States Dollars( $2,500,000.00.)from the
total payout.CONGRATULATIONS!!!

Your prize award has been insured to your e-mail address with the
highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF
PAYMENT BOND.Your cash prize 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 "A"winners with the information below:
************************************************
Name: Mr Chris Johnson
Tel:+447956583482
Fax:+447075209628
Email:mr_chrisjohnson12@yahoo.de
************************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14
days;thereafterunclaimed funds would be included in the next stake.

Remember to quote your reference information in all correspondence.You
are to keep all lottery information confidential, especially your
reference and ticket
numbers.

(This is important as a case of double claim will not be
tolerated).Members of affiliated agencies are PROHIBITED from
participating in this program.Further more, should there be any change
of address, do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our Promotional Program
Regards,
Vivian Jones.
Lottery Coordinator.

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FEDERAL HIGH COURT OF NIGERIA.

Attn: beneficiary.

This is to acknowledge you that your winners money has been approved
from the supreme high court here in Nigeria and I whose as to contact you by
the Nigeria president on how to send you the 3.5million united state dollars by
diplomatic courier and the fund as been cash in dollars here in Nigeria bank.

So you are advice to contact the lawyer in charges of this fund and
his name is Br williams scott and make sure you contact him with your full contact
information such as your home address and telephone number and your
occupation with your international passport or driver lances or state I.D card for
more information on how to make the money send to you because many people
complain about scamming every day from Nigeria and we are trying to stop this
fraudulent from Nigeria and am sure it

we stop because we are now working with the internet operation such as
YAHOOMAIL, HOTMAIL and also the united state FBI and Nigeria state
police with Nigeria EFCC so the scam can stop in this country and I want you to
follow your fund code I we send to you now from the high court of Nigeria and the
code is NG74678FGN and keep this code we ensure you in any day you receive mail
from this country because as soon as you contact Br.Mike Campbell with your
full contact information requested he we be forward everything to the
Nigeria presidency office to issue out your award certificate as the real
beneficiary of the US$3.5million united state dollars from the president of
Nigeria.

And here is the contact information from the lawyer in charges of this
fund so contact him and he we forward the picture of the concernment to you for
you to see your fund in cash before the diplomatic courier can deliver it to
your Doorstep. And here is the email address below:

Name: BARRISTER WILLIAMS SCOTT
E-mail Address: barristerwilliams_scott@mail.vu
Direct Telephone: +2348083251681

Contact him in regarding of the fund to be deliver to you by the
diplomatic courier service and also any beneficiary we be responsible for
shipping fees to avoid any scam and the fees is just only $480.00 and receive your fund from the high court because as soon as you contact the lawyer in charges of
your fund he will alert your united state bureau and also the your state police for
the fund so you we not have any problem when the fund get you in your location
area you send to him.

Thanks.

Best Regard.

Mrs Amanda Loveth