Report a Scam

Christian Aid Qualification Number: (CAG 104 N119a)

Christian Aid®

35 Lower Marsh

Waterloo London

SE1 7RL.

Dear Sir/Madam,

This is to notify you that you have been chosen by

The Board of Trustees of the Christian Aid (NGO UK ) as One of the final Recipients
of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.

Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the
objective Of Human Growth, Educational and Community development.

In line with the 61st anniversary program, the

Christian Aid (U.K.) in conjunction with the European Council is giving out Eight
Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to

10 lucky International recipients worldwide in different Categories for Business
development and Social.

These funds are freely given to use for your business And educational development,
charitable work and your Community development at large.

Your Email was selected Based on an internet random Selection exercise,you therefore
are confirmed one of The lucky recipients and are entitled To GBP?850,000 (EIGHT
HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the
Christian Aid (UK).

You are required to Contact immediately the Christian Aid(UK) Secretary below:for
Qualification documentations,

verification and Processing of your GBP?850,000 entitlement.

Endeavour to quote your Christian Aid Qualification Number: (CAG 104 N119a)

Dr. David Anderson
Christian Aid ( UK )

TEL/Fax: +44 703 595 7236

Email: christianaid77@yahoo.com.hk

With the following information;

Claims Requirements:

1.Name in full———————————————-

2.Address—————————————————

3.Nationality———————————————–

4.Age——————————————————-

5.Occupation————————————————

6.Phone/Fax————————————————-

7.Present Country——————————————-

8. Alternate Email Address———————————-

Please note that these donations/Grants are

Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all
means advised,

To keep this whole information confidential until you Have collected your grant,
this is to avoid double And unqualified claim, due to beneficiaries informing Third
parties on cash grant donation.

On behalf of the Board, kindly accept our warmest

Congratulations!

Yours faithfully,

Daleep Mukharji

Christian Aid Director.

 

Barrister Siew Kiong

Siew Kiong
Tel: +60-162-042-347
Email:siewkionglegalconsultantcy022@gmail.com
Attention:

I am Siew Kiong, an attorney at law. I discovered your email and information through internet search so I decided to contact you. I know you may think this is a scam because of the internet scams that is going on round the world today. But I must tell you that this is real.

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition in March 12th 2007. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (USD 18million dollars). Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. 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. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once via my EMAIL ADDRESS to indicate your interest.

Email:siewkionglegalconsultantcy022@gmail.com

Best regards,
Barrister Siew Kiong.
(Attorney at Law).

 

Lucky Day Lottery NL

Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear Sir/Madam,

We are pleased to inform you that your email address has won 980,000:00
Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands Lucky
Day Lottery Sweepstakes promotional program, conducted on the 21st day of
August 2009.This is a free promotional program sponsored by consortium of software
companies, which means Lottery tickets were not sold.

For more information/procedure of your winning claim, you are advice to
contact our processing department with the contact information below,
provide them with your winning details below and your winning email address.

Peter Bakker (Mr).
Lottery Processing Dept.
Tel: +31-645-139-114
Fax: +31-522-500-137
Email:info@southloconsuls.net

Your Winning Details.
Ref No: ZILI/562-5/7087
Batch No: 7239/3547JQ.
E-Ticket No: KUK-7708-217-765
Serial No: CL/9617/037865

NOTE: Please be warned, your winning and its entire information are to be
kept strictly confidential, this is to avoid previous bad experience this
program has suffered, such as abuse of this program by other internet user
who use the name of this company for unscrupulous activities and double
claiming of winning entitlement because of insecurity of winning information on the
part of
beneficiaries. Always call to ensure you are dealing with the right
office.

Sincerely,
Mrs. Anton Smith.
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherlands.

 

E-Lotto Internet Promotional Draws Jackpot

REF.NO.: ROEUSP7775553
BATCH NO: X–8007891324–Z,

EMAIL-BALLOT

We are pleased to inform you of the released result of E-Lotto Internet Promotional
Draws Jackpot held in Madrid Spain on the 24th of August 2009. Your e-mail address ,
attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew
the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd
category.

All email addresses entered for these promotional draws were randomly inputted from
an internet resource database using the Synchronized Random Selection System (SRSS).

You have therefore been approved for a lump sum payout of €1,500,000.00 (ONE
MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to your file with the
REF.NO:ROEUSP7775553 AND BATCH.NO: X–8007891324–Z, to be paid through BANK TRANSFER.

Your winning prize is now deposited with a BANK insured with your
REF.NO:ROEUSP7775553 for security reasons and will be released for payment by the
order of the LOTTERY BOARD after the datas have been verified. We ask you to keep
this award confidential and away from public notice until your claim has been
processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to his/her
country.

To claim your prize, please contact your claims agent below, and demand for your
lottery claiming form.

Dr. Ian Reed.
BANCO ESPIRITO SANTO
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAÑA
NIF G-5889999/8. © ”
TEL/FAX: 00 34. 961 12 56 64
e-mail: bes_online@sify.com

SINCERELY,
PATRICK LOPEZ
(PRESIDENT)

 

christopher lucas spam

Christopher Lucas

show details 5:22 PM (18 hours ago)

Greetings!

I am Mr. Christopher Lucas, Chief Financial Officer of Barclays Bank PLC. I am contacting you for a possible business transfer worth £28,700,000 (Twenty Eight Million Seven Hundred Thousand British Pounds) found in a dormant account of our foreign deceased customer.

As it may interest you to know, I got your contact through an international business enquiry for a trust worthy business Partner that can handle a business of this magnitude. So it will be in my interest to finish this transaction with you hoping that you will give me your trust.

Please indicate your interest immediately for us to proceed. Remember this is absolutely confidential.

Thank you for your attention.
Best regards
Mr. Christopher Lucas

 

Subject: MY MESSAGE TO YOU

From: George Nduka
Date: 8/27/2009 5:48:20 PM
To: undisclosed-recipients:,
Subject: MY MESSAGE TO YOU

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

With Regards,
George Nduka
+233 266 1054 75

 

fedex scam

From: Fedex Fedex (fedexbeninrp205@live.fr)
Sent: Sunday, 23 August 2009 11:24:24 PM
To: desmun_76@hotmail.com

http://fedex.com/gb/

FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TEL:+229-96309036/ +229-9859-3363

Dear Customer,

The management of Fedex Courier Company Benin Republic has decided that your consignment will be auction to the general public the 28th of August 2009, which is five days from today, if you fail to make the payment of $105 United State Dollars which is the security safe Keeeping Fees to enable us despatch your consignment to you.

We discovered that you are not making any attempt to make the payment and our ware house is filled up with seized or abandon goods. We have gone to the High Court of Justice on friday to seek approval for auction, in accordance with existaing law guiding all courier companies in Benin Republic. Which states that approval must be given by the High Court of Justice before Auction and the Custom must be notify 5 days to the auction.

Note, that after 5 days, Fedex will not be held responsible for auctioning your consignment to the general public and you cannot take any legal action against Fedex Courier Company Benin Republic.

You are hereby advised to proceed to Western Union Money Transfer office to make the payment of US$105 United State Dollars to enable us despatch your Consignment and avoid auctioning your consignment to the public with the payment information below.

============================== =========
SECURITY KEEPING CHARGE : $105.00 USD
============================== =========

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

RECIEVERS NAME : Ogor Madrid
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : who made heaven?
ANSWER : God.
AMOUNT: US$105

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart benin with your CONSIGNMENT BOX and your Shipment Airway bill will be sent to you immediatly to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FEDEX delivery code of Conduct. Registered Trademark

Treat with urgency, Call us TEL:+229-96309036 / +229-9859-3363

National Flag
REV MASSING MAC-DONALD
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)

From:
To: fedexbeninrp205@live.fr
Subject: RE: (FDX-0928)
Date: Thu, 20 Aug 2009 09:34:15 +1000

it seems pretty clear that you are a scammer
you know i would stupid enough to have allowed myself to be scammed before and you are trying to profit from that, shame on you

 

and yet another scam

i’ve just received this: Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

OFFICIAL WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this AUGUST 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Ј450,000.00.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 Ј850,000.00 pounds each
2nd. 8 Ј450,000.00 pounds each
3rd. 13 Ј350,000.00 pounds each
4th. 27 Ј250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890 {5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Names:

(2) Your Contact Address:

(3) Your Nationality/Country:

(4) Your Telephone number:

(5) Sex:

(6) Age. :

(7) Occupation:

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

*************************************************************************************************
Foreign Transfer Manager
Sir Adams Farwell
Microsoft Corporation Company
MOBILE: +44 703 599 4122
+44 703 599 4827
Email: sir-adamsfarwell01@windowslive.com
*************************************************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.

 

VW Motors Email Lottery Promotion

Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD

VOLKSWAGEN JULY SPECIAL AWARD.

We are officially announcing to you the result of VW Motors Email Lottery Promotion held on the 1st of July 2009 as part of our programs to Launch our new office that was commissioned on 1st of July 2009 in Manchester, United Kingdom.

Your email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected fifteen (15) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS).

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World.

To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JAMES HAGGIN & ASSOCIATE LAW FIRM.

CONTACT PERSON

Mr. James Haggin.
+44 703 1994 759
Email: jameshaggin@googlemail.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
———————————————————————————————-

You are to call your claim agent assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:

This program is promoted and sponsored by Frontline group and VW Worldwide; we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment.

All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to VW Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,

Rajor Nystrom.
(Programs & Events).

Material Copyright © 2009 The VW Co. Ltd.

 

Visa Card Awards 2009

Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:Dr Glenn Edward

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).

===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: visacardmegajackpot@yahoo.com.hk
Phone Number:+44 702 403 7514
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ visacardmegajackpot@yahoo.com.hk
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon
Visa Card® /Msn® Mega Jackpot
©2009 Microsoft Corporation.All rights reserved

THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Visa Card® / Msn® International Mega Jackpot is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt