Crime Online

Hallo…We got this E-Mail today at our family E-mail adresse…Maybe this is also one of this fraud ones…i am not going to awnser this anyhow..i live in germany and I dont think this is for real…

National UK Lottery
Headquarter United Kingdom

RE:OFFICIAL WINNING NOTIFICATION

Dear Lucky Winner,

This is to officially inform you that you have been selected for a cash prize of GBP£1,200,000.00 from the just concluded annual final draws of UK National Lottery online promo, and your e-mail address emerged as one of the winners in this category “B” with the following winning information:
REF No: UKNL/74-A0802742008
BATCH No: 22-1356-4096-988
TICKET No: 074/07/ZY569
SERIAL No :5368/02
LUCKY No: 88-13-65-37-10-83

which won you a cash prize of GBP£ 2,000,000.00,in our year 2008 National Lottery programme held on sunday, March 28th,2008.

We wish to equally inform you that All participants emails for the online version were selected randomly from emails list of 950,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money remitted to you.Please be warned.

To file for your claims of GBP£ 2,000,000.00, please contact our authorised claim agent with below contact cordinates;

Name: Mr. Charles Edward
Tel: 00 44 7031 938 389
Fax: 00 44 7006-044-122
Email:coleeruss@live.com

PLEASE NOTE: That due to the mixed-up of numbers,you are strictly adviced to contact your claims agent with your prize winning informations as stated above. Moreso do endeavour to contact our agent with the following:
1. Draw date: 28/ 03/ 2008
2. YOUR FULL NAMES
3. CONTACT ADDRESS
4. TEL NUMBERS
5. FAX NUMBERS
6. NATIONALITY
7. AMOUNT WON.

Remember, all winning in this second category must be claimed not later than 30th of Apil 2008.Note: Anybody under the age of 18 is automatically disqualified.

Your’s faithfully,

Mr. Rosely Carlos
Cordinator National UK Lottery

Hello Michael Holdcroft,
I got this E-Mail today (incl. attaced pic of woman) …Maybe this is also one of this fraud ones..I live in Bulgaria and I dont think this is for real…

Date: Wed, 30 Apr 2008 11:33:56 EEST
From: tesydiane1946@yahoo.co.uk
Subject: Hoping that my letter will finds you in good conditions.

Hi My Dear,

Firstly I thank you for your responses to my letter En-line with my message I sent, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where I get your email address I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugees camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss THeresa Diane, am 22yrs old from origin Ivory Coast, I am the only daughter of Late Dr. Reginald Diane. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) My late father is one of the richest business men in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number of the Rev office in the refugees camp, (+ 221_77_353_3713), please anytime you called just tell them that you want to speak with me so that they will send for me at the women hostels to come and answer your call. In this refugees camp we have about 3 different hostels, we have one for men, for women and for little children’s, all are victims of wars circumstances from all over Africa, honestly Life here in the refugees camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country when the crisis started so we have to move out from Ivory Coast. to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank in Europe but they told me that my status here in Senegal as a refugees does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don’t intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank in Europe so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugees.

I’m waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of god, do not disclose this secrets to anybody until I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots tell you.

I have attached my picture for you ok. Have a blessed day.

Love from
Tesy.

Hi Michael

I got this E-Mail in my personal mail ID …I am sure this is bogus & fraud…

— On Mon, 28/4/08, SONANGOL OIL CORPORATION wrote:

From: SONANGOL OIL CORPORATION
Subject: SONANGOL OIL JOB EMPLOYMENT.
To:
Date: Monday, 28 April, 2008, 3:32 PM

Human Resource Department
Merevale House
Brompton Place
London SW3 1QE
United Kingdom.
Phone:+447011132486
Ref: 01/006/HRD/SGPLC

SONANGOL OIL CORPORATION.
The global oil,gas and petrochemical giant has started
drilling for oil in Angola’s $3.5 billion kizomba C and D
project,322 kilometers offshore.The project,the largest
offshore Africa,came on stream about few months ahead of
schedule.

SONANGOL OIL CORPORATION has vacancy for reputable an
qualified individuals, as we are about to embark on a
project which will require expatriates in the following
profession. engineering,instrumentation,information
technology and environmental/safety sciences,doctors,
nurses and accountants.
Services of expatriates who are trained and skilled in
project management and contract administration are also
required including those in the administrative and
management status.

JOB LOCATIONS
- Angola, Africa.
- Europe .

METHOD OF APPLICATION
- All interested candidates should reply via email with
updated Resumes
(CV).

- Interested applicants must specify job location.
- Only applicants who possess the required qualifications
will be
short-listed whence consequently contacted.
All Resumes should be forwarded to:Mr Richard Wainwright.

sonangol_recruitment2078@yahoo.dk

HR Department
Recruitment Section
London(UK).
Regards,

Mcvelly Richard.
SONANGOL OIL CORPORATION.

HELLO I RECEIVE THE FOLLOWING EMAIL THIS IS THE 3RD. WHAT DO YOU THINK?

ABSA BANK &nb sp;
TodayTomorrowTogether &nbs p; JOHANNESBURG, SOUTH AFRICA
ABSA Bank Limited/ Beperk, Reg No. REGD.NO.1986/004794/06
ABSA TOWERS
170 MAIN STREET
JOHANESSBURG, 2001

Dear Sir\Madam,

I hope that you are well today. I am the Manager Audit/Claims department in ABSA bank of South Africa .
With due respect, I decided t o contact you over this business financial transaction worth the sum of FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($1 5,200,000.00) in other to entrust this fund into your bank account.

This is an ABANDONED FUND, which I found out to belongs to one of our customers, ANDREAS SCHRANNER (German) who died along with his entire family on 25th July 2000 in a plane crash disaster, I was very fortune to meet the deceased file when I was arranging the old and abandoned customers file of 2000-2006 in other to submit to the management accordingly for documentation purposes.
Following the South African banking policy, it was obviously indicated and signed lawfully that if such Funds remains unclaimed after Ten years without somebody being a foreigner applies and claim the Fund as the next of kin, the Fund will be transferred into the Government Treasury as an unclaimed.

This will cause other staff of my bank to notice that the owner of the Fund has died. So the request of you as a foreigner is necessarily needed for the claim because a citizen of South Africa cannot come forward to claim this Fund since the law does not pave a way for an indigene to claim such fund. Since the real beneficiary of the fund died, my company is expecting the next of kin to apply for the release of this fund for him or her without delay, but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund, I need you to act fast so that we do not lose this once-in-a-life-time- opportunity.

You shall provide me with your details so that you and I can claim this money, so that we can raise an affidavit of fact that you are the beneficiary of this fund in order for us to m ove it to your bank account where it will be comfortable for you and me.
SIXTY FIVE PERCENT (65%) of the total fund will be for me. THIRTY PERCENT (30%) for you for all your efforts. five PERCENT (5%) will be for unexpected expenses, which may occur during the process, thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

For the immediate transfer of this fund into your bank account as arranged, please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide, and there is NO RISK in this busin ess. All necessary documents related to this and which will prove that you made a legal claim of inheritance shall be provided. Please view details of the plane crash on the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
It is true that I prayed before I was pushed forward to contact you for this business but I want you to also assure me solemnly that you are a trustworthy, reliable, honest and capable to avoid cheating me in this business.
If you are really sure of your integrity, reply me through my alternative email box (steve_absabank@writesoon.com) for more detailed information.

Yours faithfully,

Dr. Steven Booysens
(DIRECTOR)
+27 79 268 4400

hai Mrs.Rose Wood…

I got this E-Mail in my personal mail ID
That e-mail like this :
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 10th of May, 2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Keegan
Email:claims_jameskeegandept01@hotmail.com
Tell: +44 702 403 2734
+44 702 40 32679

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Rose Wood.

—————————————————————–
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

It’s real or just my dream????
I really confuse to write the e-mail….
Because I got £500,000 (Five Hundred Thousand (British
Pounds)

Hello Michael Holdcroft again,
I got this E-Mail in my privat e-mail adress…..i think it this is also one of this fraud ones..

Private…‏
От: David Marsh (davmh@abbey.csgs.com)
Изпратено на: 21 Май 2008 г. 21:17:03
Адрес за отговор: ddmrsh@gmail.com
До: ………
Dear Friend, PRIVATE AND URGENT!. I wish to intimate you with a request that would be of immense benefit to both of us. I am David Marsh, a worker at Abbey Bank. London, UK. I was the account officer to an account belonging to one of our deceased foreign customers. While he banked with us, I oversaw his account and other official obligations as my office demanded. Unfortunately, he died with his wife (They have no children yet) in a plane crash on 10Th January, 2000 (The Saab 340, Crossair flight LX 498 plane crash). Since his death, none of his relations has come forward to lay claims to this money and going through his file, I decovered that he has not indicated any next-of-kin. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased. According to the law, if there are next of kin, they all get an equal share. If there are (mysteriously) no next of kin (claiming or otherwise), the money goes to the state government. Having made a very exhaustive search for any family member that would lay claim to this fund, I decided to take chances with you. I seek your permission to have you stand as next of kin to the deceased as I have all documentations including his Certified Death Certificate that will facilitate your stand as next of kin to him. He had a closing balance of £4,633,543.00 Pounds (Four Million, Six Hundred and Thirty-three Thousand, Five Hundred and Forty-three GBP), here in our bank in London. I also have secured from the probate an order of mandate to locate any member of the decease’s family to become beneficiary of this fund. If this proposal is acceptable by you, reply to me as soon as possible to enable us commence. Regards,David MarshEmail: ddmrsh@gmail.com

can you help me, i don’t know what to do. i had already gave my personal details to Lewis Grant and Associate except for my bank account and contact number. I gave an scanned copy of my international passport and my Philippines Driver’s License. I answered the email of Siva Bala, she replied and i reply again and she gave the email of Lewis Grant Law Office. They asked for my details and Igave it to them. What shall I do? I’m here in Libya right now as a contract worker. Can they withdraw my money in the Philippines? Please help me.

Hello,‏
От: mlm408@jaguar1.usouthal.edu
Hello Michael,,,,again,,,i got this email…and think it this is also one of this fraud ones,,,

Изпратено на: 24 Май 2008 г. 18:20:12
Адрес за отговор: muoproject1950@yahoo.com.hk
До: ……..

Hello, I want to solicit your attention to recieve money on my behalf.The purpose of my contacting you is because you live in western world. When you reply this message,i will send you the full details and moreinformation about myself and the funds.My personal email is :muogovv1950@yahoo.com.hkThank you. Mou Xinsheng.

From The Desk Of Mr Adamma DousouBill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Adamma Dousou.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. Contact me through my private I await your urgent response. Mr.Adamma DousouBank of Africa Ouagadougou Burkina Faso. West Africa

(Recebo e-amils desta pessoa todos os dias, este foi o primeiro, dei corda para ver até ele vai, me pede que eu pague uma taxa a ele de 3700 dolares, respodi que não pagarei, mesmo assim ele insiste muito, espero estar ajudando na denuncia)

Hi Richard, here’s the info
1. Reference Number:LSUK/2031/8161/099
2. Ticket number: 5647560054529900
3. Batch number: R3/A312-59
4. Serial number: 5368/02
5. Amount won: £850,000.00 ( If you can pay that amount in $Euro, it’ll be awesome)
6. FULL NAMES: Kobe (Hold on, last name might be changed when I get marry)
7. DATE OF BIRTH: 1 (first day of the month)
8. SEX: Not very often at all, in fact not at all if u don’t count http//www……, u know?
9. MARITAL STATUS: I’m thinking if I really want to marry.
10. CONTACT ADDRESS: After I got paid, u can find me in the best hotel in Hawaii. I think Maui is my choice.
11. TELEPHONE NUMBER: I try to find a numer, but there isn’t any. It just said Samsung.
12. OCCUPATION: I don’t need one (hihihi, £850,000.00, (^_^) (^_^).
13. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:A man, black hair, sleep 10 to 12 hours a day. I don’t usually eat breakfast. I love my dog, he’s very funny and he’s a good boy. I know how to drive too. I like beaches more than mountain. I’m lazy, my grass is getting almost as tall as my car. For further specific questions, please ask.

Thank you very very must

Just received this fraudulent email [see below]. I get one every other day from the Nigerian scammers doomed to be never-do-wells. Obviously this poor soul has no idea who the Minister of Foreign Affairs is…

— On Mon, 6/30/08, ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD wrote:

From: ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD
Subject: ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD
To:
Date: Monday, June 30, 2008, 6:25 AM

ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD PAYMENTS
DIRECTOR.
ATTNENTION:SCAMMED VICTIM/$8.300,000 MILLION BENEFICIARIES.
REF/PAYMENTS CODE:06654.

AMOUNT $8.300,000 MILLION USD.

I write to bring to your notice that I am the Nigerian new foreign affairs
minister and an official delegate from the United Nations To Central Bank Of
Nigeria to pay 150 Nigerian 419 scam victims $8.300,000 Million USD each. You
are listed and approved for this payment as one of the beneficiaries to be paid
this amount as compensation.

As a result of this laudable recommendations,it is imperative to bring to your
notice that during the last U.N. meetings held at Abuja, Nigeria, it was
alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in syndicates all over the
world today. In other to redeem the good image of my country, the New President
has ordered the payment of $8.300,000 Million USD each to the affected victims
in pursuance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the
corresponding banks under the funding assistance of the CENTRAL BANK OF
NIGERIA.

According to the number of applicants at hand, 114 Beneficiaries has been paid,
60% of the victims are from the United States,while about 40% are from other
parts of the world. we still have more than 30% left to be paid the
compensations of $8.300,000 Million USD each.

Your particulars was mentioned by one of the Syndicates who was arrested in
Lagos, Nigeria as one of their victims of the operations, you are hereby warned
not to communicate or duplicate this message to him for any reason what so ever
as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate the plight of these victims as well as redeeming the
image of my dear country.The U.S. secret service is already on trace of the
criminals. Other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been inbankruptcy
today due to the activities of these hoodlums. However, a thorough
investigation have revealed that these people have dropped over 500,000 victims
across the world, after collecting their money falsely, many as a result of this
have committed suicide,while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 600 suspects at
hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in
search of others,who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.

You can receive your compensations payments via any of this options you Choose,
DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known
to you by Charles Mordi. of ECOBANK PLC. as soon as you contact them.Please
remember to include the REF/PAYMENTS CODE:06654.

Send a copy of your response with your full details to:

Yours faithfully,
CHARLES MORDI.
NIGERIA’S FOREIGN AFFAIRS MINISTER.

dear sir, i recieved mail from Jerry Koper Director of ForeignExchange /International Remittance
Eco Bank Plc Cotonou Benin Republic that i recievedthe funds. and he send one attached format.is there any chance to trace this person or shall i submit the details.
how i should i know that he is the director of that bank please suggest me
thanking you
regds
R.surender rao