Email Scams

Subject:   RE: Confirm Your Prize!!! From:   "2011 Lotto Prize" <info@uk.com> Date:   Sun, November 27, 2011 4:06 am To:   undisclosed-recipients:; -- Attn... We announce today the external draw of the Free Lotto Prize Programme draw held  on Friday, November 25th,2011in the United Kingdom. Based on random selection exercise of internet websites, millions of e-mail worldwide, your email address was  selected among the 4 Lucky winners to receive free lotto prize. The lottery organization has approved you to collect the sum of Nine hundred and  fifty thousand British currencies, grant printed-to-file: 60009878623  REF: NEA/020-09092011. You are to contact our processing and payout agent by sending your Ref Number with mandatory particulars as follow: Agent Name: Mr. Leonard J.Robin Contact Email: leonardjrobin@hotmail.co.uk Tel: +44 (0) 703-591-8085 Full Names:..(Surname First).... Address..........

 Facebook <facbokor@facbok.org> Your facebook Profile has won 165.000.00 pounds in the ongoing Facebook End Of Year Promotion held in the Greece You emerged a winner as your facebook Profile with ticket number#188 with Serial number:5748/04 drew the lucky numbers, and subsequently you won the Promotion in the 1st category... For claims Please Contract Our Agent: Mr.Andrew Jones Facebook Claims Officer Email: facebookclaim@europe.com Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Mrs.Eileen Carney, Online coordinator. (c) 2011 Facebook Group Promotion Corporation

Safia Gaddafi <iamgood@voila.fr> Dear Friend From Safia Farkash al-Baraasi I am the second wife of the late Libyan leader. I got your address from my reliable search and so I decided to contact you on this vital issue. As you may be aware that my husband was killed, I and my three family members are now in Africa. Please, presently I and my entire family have some RESORT to the tune of U$30 (Thirty million United States Dollars) and ready to be released to you with the hope that you will invest this fund into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently in an escrow lodge with a security company in South Africa/ Ghana and Indonesian. After a successful process and transfer of this said money into your bank account, 30% of the total funds will go to you and my P.A kofi Ali will come to your country immediately to start up a business ...

 Western Union Company <telkomsa97989@telkomsa.net>   Dear Beneficiary, We are here to notify you that the sum of $250,000 U.S.Dollars was generated and awarded to you by the Western Union Foundation in conjunction with the African Union Foundation.This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation, All the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions.Four people are selected Every year to benefit from this promotion and you are one of the Selected Winners. To avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out. 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Receiver'...

 mr.Zoom <mr.zoom2@yahoo.fr> Dear Friend. I Mr. Paroles Zoom, Staff of Bank of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($10.5Million Dollars) out of the bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below. 1. Full Name.......... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation...... Thank you. Greetings to you and your family. Mr.Paroles Zoom.

MRS MARIAM ZONGO <mrs.marizong@postafiok.hu> FROM THE DESK OF: MRS MARIAM ZONGO. AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B)        Ouagaduoguo Burkina Faso . Private Phone Number +226 76 35 49 11  E-MAIL: mrs.mariam.z@gmail.com                                                                    Attention: Please I am Mrs Mariam Zongo. the manager Audit & Accounts dept.in the african developmnet bank Burkina Faso (ADB). I am writing torequest your assistance to transfer the sum of $10.500.000.00 (Tenmillion, five hundred thousand United States dollars) into youraccounts.The above sum belo...

 Mrs Felicia Wde <mrsfeliciawade@gmail.com>   FROM THE DESK OF MR.FELICIA WADE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA , (B.O.A.) OUAGADOUGOU BURKINA FASO .   I am MRS. FELICIA WADE, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou .   I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.   The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $10 Million (Ten Million United State Dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, with his family during their vacation journey.   The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to rele...

 Wen Lee <wen.lee88@9.cn> I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan. I have an obscured business proposal for you. Reply if interested.

"Babu Ali" <babu.babuali.al@gmail.com> Hello Dearest One, I hope that after you read this message, you would be able to assist me finish this business, Let me begin by introducing myself With due respect to your person and much sincerity of purpose I make this contact with you today been 18/11/2011 as I believe that you can be of great assistance to me, my name is Babu Ali, I am 21 years old son of the late Major Gen. Jerry Ali, my dead father was the chief of admin and finance Sierra leone Army,headquaters from 1993 to 1998, my father just died one months ago. and I am actually alone because i had earlier lost my mother when i was 18years old. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact as i saw in my father file before i came to burkina faso,In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to an...

        "GCB SERIVCE" <gcbserivce@yahoo.com.sg> Attn:Sir/M, I am Dr. Adoo Donald Director Telex department Ghana Commercial Bank (GCB) I write to inform you of my desire to acquire allocation investment like real estates or landed properties in your country on behalf of the Contracts payment and Finance Allocations business partnership as foreign agent in your country. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent, I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the i.e. paying ...

"Abouh Laurent" <abouhlaurent74@gmail.com> From Mr Laurent Abouh. African Development Bank (ADB) Ouagadougou Burkina Faso My Dear Friend I am Mr Laurent Abouh a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclosed this deal to anybody. I hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($9.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release these funds to you as the nearest person t...

"hassan zaki" <hassan.zaki24@gmail.com> Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be trans...

"ECOWAS HEAD OFFICE" <ecowasheoffice@gmail.com> THIS IS TO BRING TO YOUR NOTICE THAT ALL THE PEOPLE THAT HAVE FUND IN WEST AFRICA BENIN REPUBLIC C　TE D'IVOIRE BURKINA FASO AND GHANA WE ECOWAS HAVE FINALLY CONCLUDED TO BRING YOUR FUND TO YOUR DOOR STEP THROUGH DIPLOMATIC AGENCY IN YOUR COUNTRY, AFTER CLEARING THE FUND FROM GOVERNMENT OF ECOWAS AUTHORITIES THIS MORNING. THE REASONS WHY WE WANT TO SEND YOUR FUND THROUGH DIPLOMAT AGENCY IS TO AVOID YOU MAKE ANY OTHER EXPENSES HERE DID WE MADE YOU CLEAR AND THIS IS A WARNING NO BODY WILL ASK YOU TO SEND ANY MONEY IN THIS COUNTRY UNTIL YOUR CONSIGNMENT ARRIVED IN YOUR COUNTRY THEN WHEN DIPLOMAT CALL YOU IN YOUR COUNTRY WHAT YOU HAVE TO DO IS FOLLOW HIS INSTRUCTION WE WANT YOU TO KNOW THAT THE DIPLOMAT DON’T KNOW ANYWHERE IN YOUR COUNTRY WHEN DIPLOMAT CALL YOU IN YOUR COUNTRY THEN YOU HAVE TO GO AND MEET HIM IMMEDIATELY IN THE AIR PORT IN YOUR COUNTRY SO THAT YOU WILL CLEAR YOUR CONSIGNMENT THAT IS THE ONL...

"salif abubakar" <salifabubakar19@yahoo.com> United Nations compensation, Making the world a better place. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of $3.000.000.00 USD each and you have to indicate how much you lost in the hands of scammers. This includes every foreign contractor; Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment and cold oil that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signe...

"mrkareem mulik" <mrkareemmulik@voila.fr> I NEED YOUR ASSISTANCE FOR THIS TRANSACTION FROM: Mr KAREEM MULIK AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU MY DEAR FRIEND, PLEASE I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BARGING THIS MESSAGE INTO YOUR MAIL BOX WITHOUT ANY FORMAL INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS ISSUE AND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. PLEASE THIS IS NOT A JOKE AND I WILL NOT LIKE YOU TO JOKE WITH IT. I AM MR KAREEM: FROM AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO ESTABLISH WITH YOU FOR THE MUTUAL BENEFIT OF YOU AND I. THIS FUND WAS DEPOSITED IN OUR BANK BY MR. KATTAN AZMAL FROM JORDAN WHO DIED IN A PLANE CRASH IN 2000 TBM 700 AIRCRAFT ON 31ST JULY WITH HIS WIFE AND THE WHOLE CREW ON BOARD. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE S...

 "United Nation Award" <info@una.com> An (ATM Card Number;4278763100030014) has been accredited to you,The ATM Card Value is {USD$1,000,000.00} One Million United State Dollars. Get back to me for the next procedure on how your ATM CARD PRIZE will be delivered to you as soon as possible. This Award is subject to Screening for winners who do not have the Appropriate credentials and full evidence of being contacted by the United Nation Award team to Eradicate Poverty. once again Congratulations Mr kaligy ohafa COORDINATOR ATM AWARD DEPARTMENT BELGIUM

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION      "ebrahim sido" <mr.e226@msn.com>   From Mr Ebrahim Sido African Development Bank (ADB) Ouagadougou Burkina Faso   My Dear Friend   I am Mr Ebrahim Sido a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.   I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.   ...

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA PROMOTIONS 2011 AWARD. For more info on claims please contact: Dr. Steve Edward FINANCE DEPARTMENT NOKIA MOBILE COMPANY PROMOTION OFFICE. Information and payment Bureau: London Representative Office Tell: +44-702-403-1615 Email: nokiagrant_2011@xnmsn.com NOTE: Direct all email/reply to ( nokiagrant_2011@xnmsn.com ) Reply as soon as possible for quick verification and claim. Reply along with your names, mobile number, contact address and keep this winning information confidential to avoid external claims. CONGRATULATIONS from all staffs of NOKIA INC.

FROM Mrs PAULINE DOUGLAS REF: INVESTMENT ASSISTANCE   Dear Friend,   From Mrs Pauline Douglas,I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE DIVOIRE. In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah s regime in Sierra Leone.   During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to COTE DIVOIRE a Neighboring African Country like Burkina Faso for our fafety. Due to our Status in COTE DIVOIRE as...