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Attempted scams via email.
[multipage=African Money Scam]
Dear friend
I am Mr.Sanusi Rufai, the audit and account director in African development Bank Burkina Faso. Thus I humbly request your kind assistance to claim Twenty-five Million Two Hundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th December 2003 plane crash Benin republic. Left no beneficiary who would be entitled to the receipt of this fund.
For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incurs during the process of the transfer to your account and 50% will be for me.
Please if you are really sure you can handle this project, I required your contact information for more discussion to commence the transaction.
Full Name
Telephone Number
Passport copy
Country, state city.
I am looking forward to read from you.
Here is my privet Email : ([email]
[email protected][/email])
Yours faithfully,
Mr Rufai.
[multipage=Lottery Scam (British)]
***You E-mail ID Have Won***
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 1st September 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447024051534
+447024013832
Email: [email]
[email protected][/email]
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
[multipage=Donation Scam]
SUBJECT: TSUNAMI DONATIONS
Dear Friend
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Andrew Adams a merchant in PHILIPPINES, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now i regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia, Indian and Pakistan. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts in Switzerland and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. Now I want you to assist me in getting some cash deposit claim and distribute to charity and people of the tsunami disaster.
The last of my money which no one knows of is the huge Cash deposit of $36,000.000.00 million united states dollars that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside twenty percent for you and for your time. My email address is: [removed]
regards,
Andrew Adam