SCAMMER-EMAILS FROM 2012-05-08

1. BUSINESS OFFER CONTACT ME BACK

From the desk of the Chairman
Contract Award Committee
Nigerian National Petroleum Corporation (NNPC),
N.N.P. C Building, Ikoyi-Lagos.
Tel: + 234-802 688 8817

Attn: Dear Sir, Mutual Collaboration
I am Engr. Terry Wright, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$100million US Dollars to any of your reliable account overseas. The said fund US$100 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments.

Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$100 Million to your nominated account number for immediate sharing/Investments.

All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN), for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: –

1. Full name of your bank 2. The bank address of your bank;
3. The bank Swift code; 4. contact telephone number, mobile cell phone number if any.
5. The Name of account holder or beneficiary, if you are not the direct account holder.

My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared Among the concerned officials here. Be informed, top most secret must be observed through out this transaction for security reasons. please reply with your full Contact Details via email: terrywright899@yahoo.co.uk

I look forward to receiving your quick response urgent. Make sure you call me on my Telephone number Tel:+234-8026888817 to confirm this proposal.

I am Looking Forward to hear from you
Yours sincerely, Engr.Terry Wright,
Nigerian National Petroleum Corporation (NNPC),
Tel:+234-8026888817

Email-Adressen: terry@m42.prwh.com, terrywright899@yahoo.co.uk

2. BUSINESS TRANSACTION 0F

$ 44.5 MILLION USD

Dear friend
I am Dr Raymond Chien Kuo Fung Independent Non-executive Director of Hang Seng
Bank Hong Kong I have a business transaction of $44.5 million USD to share with you,
If interested contact me for more details via my personal email: draymndch8@yahoo.co.jp

Full names: Address: Age: Occupation: Phone/Fax:

Regards
Dr Raymond Chien Kuo Fung

Email-Adressen: davyo@blueyonder.co.hk, draymndch8@yahoo.co.jp, …

3. IMMEDIATE RESPONSE next-of-kin-scam,

smile… I am dead …and I do not know that

ALIVE OR DEAD
In the course of our General Auditing and Account revision of the first quarter of the year 2011, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road ,
Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars,We will require the follwing information from you

Your Full name Age Sex
Full Valid Contact Address {Including State/city/zip code/Country}
Phone number Fax Number if any {Optional} Married or Single
Occupation Working Experience/Rank or position

You are to attach your Valid driving license or International passport These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

Yours Faithfully.
Mr. Chris Osibeego
Auditing consultant for
Central Bank Nigeria (CBN),
B.I.A BANK Togo.

Email-Adressen: chrisosibeego44@gmail.com

4. I AM MISS ROSE GUEI refugee-scam,

Dearest one in God,
I am miss. Rose Guei an ophan child that has no parnet left with me again here.so right now i am currently admitted in a privet hospital in Abidjan cote d’ ivoire, since the death of my late parent in cote d’ ivoire due to political crisis,my late father was a business partiner to Ex-president Mr Laurent Gbagbo he is now in prison in C. P. I holland after the war,so before the death of my late parent, I have some funds I inherited from my late loving father. Mr. Wilfred Guei, the sum of US$5.800.000 million us dollars he put it into a trunk box and he deposited it in finicial storage security companyh here in cote d’ ivoire, and he didnot declear it to the security company as money he declear it to them as family valuble for security and confidential reason of this fund that is inside the trunk box,I need a very honest and God fearing Christian or Musilem that can asiste me to claim this very trunk box that contain the sum of $5.8 million us dollars inside it, i will like you to help me to claim it from the security company i have with me all the related documents that my late father use to deposite this trunk box with the security company in there custody here,i will give you 20% out of the total funds will be for your compasation for doing this job, Please if you would be able to assisite and claim this trunk box from the security company

so naw can i completely trust you,i hope you will never betray me after this money inters into your bank account, i am just 23 years old girl that has no experince in this kind of transaction that involve this kind of amount that is why i needed your assistance in
claiming of this trunk box from the security company custody,after you claim this trunk box from the security comapny you will help me to invest it into a good busines that will bring profite for me and you in future, i will spend all the rerst of my life with you in your country,

Your Sister In The Lord
Miss Rose Guei

Email-Adressen: miss.roseguei1@rediffmail.com

5. HELLO DEAR next-of-kin-scam,

Please, kindly take your time to understand the content of this message I am about to impose to you. I want to introduce to you a transaction that would be of immense benefit to both of us. I am Barrister Shadrack Arhin De-melo, a solicitor/ executor of wills. It’s possible that we may be tempted to make fortunes out of our client’s situations when we cannot help it or left it with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin; it was most unfortunate that him and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to; however, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit the funds worth millions of dollars for our sharing.

If this proposal reaches you in very present states of mind and health, kindly get back to me then I will give you comprehensive details and how we can handle this together.

Regards, Barrister Shadrack Arhin De-melo

Email-Adressen: web.info77weec@rogers.com

6. HELLO

Dear,
I represent the great business empire of His Royal Highness Sheikh Hamad bin Khalifa al-Thani of Qatar wow, short name In line with the recent international foray for profitable investment haven across the globe, I seek this medium to increase my global and domestic alliances via various services Including Mortgage Banking, Micro Financing, Real Estate Business and a host of other profitable ventures. If you think you are good in any of the mentioned business sector. Kindly contact me for possible business co-operation.

If you are interested, please reply me immediately to my private address :tamim02_hamad@yahoo.comhk Tamim Hamad

Email-Adressen: hamad45tamim@msn.com, hamad37tamim@msn.com, tamim02_hamad@yahoo.comhk, ….

7. FROM MADAM ROSEMERRY NESGES next-of-kin-scam,

Good Day My Dear,
My name is Madam Rosemerry Nesges , and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business.
I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund ($ 7.5 Million Dollars) and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID…………Age……… Private Phone no……..
for further confidential details about the said fund.

Thanks and hope to hear from you soon.
Madam Rosemerry Nesges

Email-Adressen: mrs.rosemerry0700@msn.com, mrsrosemerry0303@msn.com, …

8. LOTTERIA PRIMITIVA SWEEPSTAKES S.                                            lottery-scam,

Head Office: C/Caracas De Mayor # 4-2,
28096, Madrid Spain, Espana
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LA PRIMITIVA LOTTERY PROMOTIONS
Reference Number: NWB/777/555/12426/12,
Batch Number: 02-3773ESP,

Attention: BENEFICIARY.
FINAL AWARD WINNING PRIZE NOTIFICATION
This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 13TH MAY, 2012. Due to the mix up of numbers and names and emails , the results were later released on the 19TH MAY, 2012. Your name AND YOUR EMAIL ADDRESS was entered as an alternative number attached with Reference number: NWB/777/555/12426/12 with Batch number: 02-3773ESP drew the lucky numbers 07-15-25-31-34-46, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash shared among the (International winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a security company insured in your name and email address. Due to false practices, we ask that you keep your award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.

All participants were selected through a computer ballot system drawn from (ONE MILLION) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please fill and fax the payment processing form attached to the letter with a copy of your identification to your agent company and contact your claims agent immediately LUIS JUAN PEDRO. the Foreign Service manager of EUROSTAR SECURITY S.A On Tel: 0034 602 098 929, Fax: +34 917 903 695 for the processing and remittance of your prize winning money to a designated choice of yours.

Remember, all prize money must be claimed not later than 21ST JUNE, 2012. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to EUROSTAR SECURITY S.A as part of their commission for acting on your behalf.

Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent companyFurthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes.

Congratulations once again
Dr. Lisa Antonio F. Castillo
(Vice President Internacional Prize Department)

EUROSTAR SECURITY S.A.,
C/JUAN 2 5B 28012 MADRID SPAIN
PAYMENT PROCESSING FORM UCJ
( FILL THIS FORM CORRECTLY AND FAX BACK TO :01134 917 903 695

REFERENCE NUMBER:… BATCH NUMBER:… FIRST NAME:… SURNAME:…
DATE OF BIRTH:… SEX:… AMOUNT WON:… YOUR ADDRESS:… CITY:… ZIP CODE: CITIZEN:… TEL.:… FAX:… MOBILE:…OCCUPATION:…

PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE
BANK NAME:… BANK ACCOUNT NUMBER:… ROUTING NUMBER:/SWIFT CODE:
BANK ADDRESS:… BANK PHONE:… BANK FAX:…

I, MR, MRS, MISS……………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO SANTA SECURITY S.A. ON RECEIPT OF THIS FUNDS.

Email-Adressen: loteria.primi@gmail.com

9. WESTERN UNION AVAILABLE FOR PICK lottery-scam,

Good day.
I write to inform you that we have already sent you $ 7,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1Million USD via Western Union Money Transfer by the United Nations Ecowas
We found your email among the Ecowas lottery winner as a winner. This is because United Nations and Ecowas are supporting individuals due to the worldwide economy meltdown. I would have requested for your phone number to give you the information through phone but internet hackers were many.

So i decided to email you the MTCN and sender name so that you can pick up this $7,000.00USD to enable us send another $7,000.00USD by tomorrow as you know that we will be sending you only $7,000.00USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $7,000.00USD and send us an email back to enable us send you another payment by tomorrow. Email me once you picked up this $7,000.00USD today. Please, contact :James William (Foreign Operation Director) if there is any problem at the western union below is their Email agent.director@yahoo.com

Here is the Western Union information to pick up the first $7,000.00USD,
SENDER’S NAME:……….James Eyora
MTCN………………..1536432755
COUNTRY….Burkina-Faso
AMOUNT:……………………$7,000 USD
TEST QUESTION:…………Good
TEST ANSWER:…………..Best

Do not forget to furnish him with the below data for further
transfer of the fund to you to avoid any mistake
1. Your full Names: 2. Your current cell phone Number: 3. Your City:
4. Your: Country: 5. Your Current Age: 6. Your Occupation:

I am waiting for your email once you pick up the $7,000.00USD,
Thanks Ecowas Chairman

Email-Adressen: agent.director@yahoo.com, ecowas.wu.1103@msn.com

10. DEAR WESTERN UNION CUSTOMER                             lottery-scam,

Attention Customer, 100,000,00 USD was won by your email Please provide Mr. John Smith with the following details listed below so that your fund will be remitted to you through our office (Western Union Transfer)

Name Tel Sex: Address Occupation Country

Email-Adressen: winik99@optusnet.com.au