Archive for July 4th, 2008
Barrister Thomas Adams *SCAM*

Attn,Sir.

I am Barrister Thomas Adams personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife were involved in a Plane Crash (twa flight 234) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client\’s extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$26, 347, 000 000 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$26, 347,000 000 Million can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
with the below details immediately you acknowledge the good receipt of this message.
Full Name-Ronnie Haywood
Full Address
Tel Number
Fax Number
Mobile Number
Private
Occupation
Country
Marital
Age
Sex
Your prompt response is highly imperative.
Yours sincerely,
Bar. Thomas Adams (Esq.

*SCAM* NOTIFICATION OF FUNDS DEPOSITED

From:Dr. Edward Morris
Tel:+447045741564

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of
various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to
satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars)
and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
_________________________________

Name of your Country: ____________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence:________

Direct Telephone Number: ___________

Mobile Number:___________________

Fax Number:_____________________

The Contact Numbers are very necessary because the number would be called by the
Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So, it?s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Congratulations in advance.

Thank you and I sincerely remain

Dr. Edward Morris.

Unachukwu, Subject: I am obliged to inform you *SCAM*

*Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds.

I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from South America Mr.Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us.My new partner initiated this idea and
everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of 800,000.00(USD) in a
Cashier’s draft.

This is from my own share. I did this simply to show appreciation to you for
your kind support and assistance even though we couldn’t succeed due to some
unforseen circumstances. Presently, I am in Paraguay for investment with my
own share under the advice of my partner.In the light of the above, you are
therefore to contact my personal secretary in Cotonou Benin Republic his
name is Mr Linus Unachukwu,and do send him your contact address where you
want the draft to be sent to you. Stated below is the contact information of
my secretary:

Mr, Linus Unachukwu
E-mail (**pastorjohnadam@cheerful.com* *)
So feel free to get in touch with him to send the draft to you without any
delay ok.

Best Regards,
BR ERIC BOWELL*

Yahoo/Msn Lottery *SCAM*

Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electronic balloting System without the winner
applying,we congratulate you for being one of
the people selected.

You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.

Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.

These are your identification numbers:

Batch number………………..YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.

1. Full name…………..
2. Contact Address……..
3. Age……………….
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Zip Code…………..
8. Occupation………….
9. Company……………
11.State:……………..
12.Country……………
13.Nationality…………
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name: MR. WALLTER SCOTH
E-mail: mr.wallter_scoth113@hotmail.com
TEL: +44-702-4053-243
+44-702-4087-250

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Marcelino Hull
(Yahoo/Msn Lottery Games/Lottery Coordinator).