Good Gods, There are More!
And the spam to scam just keeps on comin'...!
The latest three, all showing up at work:
Secondly, we have information that you are still dealing with the some officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop -if you wish to receive your payment since a solution to your problem has been deliberated upon by the committee. We have arranged your payment to be made through our swift card payment center - Asia Pacific Regional office - this is the latest instruction from the presidency in conjunction with the IMF.
The card center will send you an ATM card, this card will be used towithdraw your money from any ATM machine in any part of the world, and the amount you can cash daily from the ATM machine is $5000 [Five Thousand US Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through this arrangement by the committee.
If affirmative, you are advised to reconfirm and send the following information to the coordinator:
1. Full Names: _____________
2. Residence/mailing address you wish to have your ATM card sent: #_____
3. Telephone/Fax number: +____________
4. Age: ______
5. Occupations _______________________
The contact information of the coordinator is as follows:
Mr. Raymond Chukwu Email: raymond_chukwu01@hotmail.com Direct Telephone: +234-70-58-590-357
The ATM Card Payment Center has been mandated to issue out your $1.500,000.00 (One Million Five hundred thousand United States Dollars) as part payment for the fiscal year 2009. It will be in your best interest to stop all further communication with any other person(s) or office(s) to avoid any bottleneck or hitches in receiving your payment.
Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' ATM234 NG. Bear in mind that you will be required to indicate this code [ATM234 NG] in any/all correspondence with this office and the Card Payment Center by using it as your subject line for prompt attention to your application.
Best regards,
Senator Kruse, M. Mary"
Second one:
Unbelievable... And the latest.
"UK-LOTTO Headquarters:
United Kingdom Customer Service
Ref: UK/9420X2/68 AY
Batch #: 074/05/ZY369 AY.
Dear Winner,
Lucky winning numbers:(03-08-21-23-30-46) Bonus Ball 26 drew number draw (#1405).
To file for your claim, Please contact our customer services for validation.
Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:
Customer Services, Payment and Release order claim,
CLAIMS AGENT.
Mr. Roosevelt Blair
Tel: +(44) 704-570-0222
E-mail: clearinghouse_009@btinternet.com
Yours faithfully,
Dr.Fatima Hafiq (co-ordinator).
Copyright © 2009 UK National Lottery Inc."
The latest three, all showing up at work:
"The Resolution Panel Senate Committee on Appropriation & Finance Aso Rock Villa ? FCT, Abuja
This is to officially inform you that we have verified your file and found out why you have not received your overdue payment. This is occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment.
This is to officially inform you that we have verified your file and found out why you have not received your overdue payment. This is occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment.
Secondly, we have information that you are still dealing with the some officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop -if you wish to receive your payment since a solution to your problem has been deliberated upon by the committee. We have arranged your payment to be made through our swift card payment center - Asia Pacific Regional office - this is the latest instruction from the presidency in conjunction with the IMF.
The card center will send you an ATM card, this card will be used towithdraw your money from any ATM machine in any part of the world, and the amount you can cash daily from the ATM machine is $5000 [Five Thousand US Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through this arrangement by the committee.
If affirmative, you are advised to reconfirm and send the following information to the coordinator:
1. Full Names: _____________
2. Residence/mailing address you wish to have your ATM card sent: #_____
3. Telephone/Fax number: +____________
4. Age: ______
5. Occupations _______________________
The contact information of the coordinator is as follows:
Mr. Raymond Chukwu Email: raymond_chukwu01@hotmail.com Direct Telephone: +234-70-58-590-357
The ATM Card Payment Center has been mandated to issue out your $1.500,000.00 (One Million Five hundred thousand United States Dollars) as part payment for the fiscal year 2009. It will be in your best interest to stop all further communication with any other person(s) or office(s) to avoid any bottleneck or hitches in receiving your payment.
Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' ATM234 NG. Bear in mind that you will be required to indicate this code [ATM234 NG] in any/all correspondence with this office and the Card Payment Center by using it as your subject line for prompt attention to your application.
Best regards,
Senator Kruse, M. Mary"
You'd think a Senator would know better than to scam constituents. And write in halfway decent English.
Second one:
"Dear Friend.
How are you together with your family? I hope all is well? It is an unequivocal fact that we’ve not met nor communicated before now, due to the true revelation that I should share this life changing opportunity with you, I had no choice but to contact you. So, kindly consider this message essentially confidential.
First and foremost, I am Mrs. Onon Nafi Traoré, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, My private phone number, +226 75626968. Email (mrsonon_nafit@yahoo.fr) Home address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
I have the intent to contact you for transfer of ($ 6.2M USD Six Million Two Hundred Thousand United State Dollars) into your personal bank account for the betterment of our lives; this should be an extremely confidential transaction between us. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum SHALL be for you while 70% will be for me.
I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depend solely on my monthly salary.
If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately. And to prove your integrity and sincerity of purpose, please, include your particulars as follows.
(1) Your Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:
(7) Country of origin:
Upon your urgent response, I shall provide you more details and how to proceed with this transaction. I look forward to hearing from you.
Regards,
Mrs. Onon Nafi Traoré"
How are you together with your family? I hope all is well? It is an unequivocal fact that we’ve not met nor communicated before now, due to the true revelation that I should share this life changing opportunity with you, I had no choice but to contact you. So, kindly consider this message essentially confidential.
First and foremost, I am Mrs. Onon Nafi Traoré, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, My private phone number, +226 75626968. Email (mrsonon_nafit@yahoo.fr) Home address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
I have the intent to contact you for transfer of ($ 6.2M USD Six Million Two Hundred Thousand United State Dollars) into your personal bank account for the betterment of our lives; this should be an extremely confidential transaction between us. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum SHALL be for you while 70% will be for me.
I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depend solely on my monthly salary.
If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately. And to prove your integrity and sincerity of purpose, please, include your particulars as follows.
(1) Your Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:
(7) Country of origin:
Upon your urgent response, I shall provide you more details and how to proceed with this transaction. I look forward to hearing from you.
Regards,
Mrs. Onon Nafi Traoré"
Unbelievable... And the latest.
"UK-LOTTO Headquarters:
United Kingdom Customer Service
Ref: UK/9420X2/68 AY
Batch #: 074/05/ZY369 AY.
Dear Winner,
We bring to your notice the winning prize from UK LOTTO ANNIVERSARY program held on the 11th of June 2009 through Internet ballot System among 20,000 Internet users. You are hereby entitled to claim £1,000 000 (One Million British Pound Sterling Only).
Lucky winning numbers:(03-08-21-23-30-46) Bonus Ball 26 drew number draw (#1405).
To file for your claim, Please contact our customer services for validation.
Endeavor to email them the following information's for immediate processing. Also state your name, as it should appear on your prize cheque.
When claiming prize, you must provide proof of identity that exactly matches your name as typed below.
Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:
Customer Services, Payment and Release order claim,
CLAIMS AGENT.
Mr. Roosevelt Blair
Tel: +(44) 704-570-0222
E-mail: clearinghouse_009@btinternet.com
Congratulations once again from all members and staff of this program and thank you for being part of our promotional lottery program.
Yours faithfully,
Dr.Fatima Hafiq (co-ordinator).
Copyright © 2009 UK National Lottery Inc."
This one came with a copyright. Apparently they like spelling information as information's and don't want anyone else to use their particular scam style.
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