Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Posted: Fri May 12, 2006 4:48 am Post subject: Email scams (watch out)
here is a email that was sent to me, just warning u all about it.
FROM Jim Smith.
LAW CHAMBER N0,CS2 Lawyers,
Millennium Way, Chesterfield, S41 8ND
United Kingdom
How are you today?
My name is Barrister Jim Smith. (SAN) I am a private attorney, and I have a
client who is interested in investing some money in your country.
My client is a very important and prominent person who has mandated me to
contact you for a very important business transaction, my client is by name
Mrs. Maryam Abacha and she is the wife of a Late Military head of state in my
country.
Her husband Late General Sanni Abacha made a lot of money through Oil proceeds
during his tenure in office. In fact it was discovered after his death that he
was worth well over $65 million United State Dollars and some of this money was
retrieve after he died while some was recovered from officials that served
under him during his reign as president of Nigeria.
The truth of this case is that my client despite the problem she is going
through now, she still has a lot of money in her possession, which she intends
to invest outside our country.
What my client need from you now is reliable account where she can transfer
some money but mind you,all the money in her possessions cannot leave at once
because she need to build confidence and trust.In some who would not expose her
plan to remit and possibly invest in your company.
So she has agreed that I should make arrangements for the transfer of $25
million United States dollars and you are free to negotiate your mode of
compensation even as she intends to invest the money in your country.Please,do
not hesitate to indicate your view of this request by contacting me immediately
you receive this mail so that the necessary arrangements can be made for the
money to leave immediately.
Due to the present situation of my client, I would be happy if this request can
be kept a secret.
I would also like you to note that there is no risk involved.
thats the point where you say that you will be willing to have her invest the money, if they can first send a 50 dollars aplication fee via paypal.. _________________ XCM Halo 2 blue case
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I do xbox mods in the Cincinnati, Ohio area and also take internet orders. PM or email me if interested.
j8994 Moderator
Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Joined: Feb 07, 2005 Posts: 2743 Location: Florida
Posted: Fri May 12, 2006 2:20 pm Post subject:
I normally tell them to loan me $50 via paypal and they can just take it off the investment.. _________________
Shark2th Moderator
Joined: Nov 17, 2004 Posts: 5222 Location: Tennessee, USA
Posted: Fri May 12, 2006 2:31 pm Post subject:
What?!?!?!?! No $25 million United States dollars?
But I was going to go to Disney World! Dammit! _________________ http://twitter.com/HQ_Shark2th
enigma516 V.I.P. Lifetime
Joined: Feb 07, 2005 Posts: 2743 Location: Florida
Posted: Fri May 12, 2006 3:14 pm Post subject:
Shark2th wrote:
What?!?!?!?! No $25 million United States dollars?
But I was going to go to Disney World! Dammit!
You mean Sea World, they don't allow sharks at Disney
I like the part when they say "no risks involved", they are right though. You send them the money on an offer that looks to good to be true and they take it. No risks (for them) _________________
j8994 Moderator
Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Posted: Thu May 18, 2006 5:22 pm Post subject:
here is another just got today:
Ministry Of Solid Minerals Development.
Annex 6,9th floor Federal secretariat Complex,
Shehu shagari Way,
PMB 231.
Abuja Nigeria.
18/05/06.
Invitation For expression Of Interest As Investor In Mining properties.
Dear Sir/Madam,
As part of the ongoing reform programme in the solid minerals sector, we Colgate Consultant Ltd under The Ministry of Solid Minerals Development, will be divesting from all its ownership interests in the sector. It is the intention of the ministry to focus solely on its role as administrator-regulator, while the private sector will act as owner-operator.
The Nigerian mining corporation (NMC) is a federal Government public statutory corporation established by the degree number 39, as contained in Gazette No.54, Vol. 319,1972, and amended by degree 34 of 1976(Now NMC act, Cap 317,1990) The NMC as provided by the degree was to play a dominant role and to act as a catalyst in the development of the mining industry in Nigeria. NMC currently oversees the development of several mineral assets in the country.
Several of the mining properties owned by the NMC will be offered for sale to pre-qualified investors through a competitive bidding process from July to first week of August 2006. The properties to be offered for sale include mineral tittles in Gold, Lead, Zinc, Silver, Cassiterite, tantalite, Rutile, Tin, Mica, Kaolin, Talc, Phosphate, Columbite, Phosphate gypsum, magnesite, barite, bentonite, Molybdenite, Wolframite, Limestone, Gemstone, Diatomite, Soda ash, Feldspar, Quartz ETC.
Applicants are expected to be Local and International Investors or groups with a proven track record in ownership, financial capability and technical competence in exploration and /or mining.
In order to be qualified, the prospective investor or groups must possess verifiable evidence of technical, managerial and financial capability to own and manage the mining properties.
Upon receipt of the expression of interest from any interested investors or groups, the ministry shall evaluate the pre-qualify applicants for the mining properties of their choice. Thereafter, the pre-qualify applicants will be issued bidding packages for the mineral properties of their choice upon payment of Eight Hundred and forty dollars only ($850USD) in cash or via any money transfer in favor of the ministry of Solid Minerals Development, upon receive of the fee we shall send details of the bidding procedure.
In your response, please specify the area of your choice as we have listed all the properties that shall be offered for sale. And we will also give more details and method of Application as soon as we receive your first reply.
Thanks for your co-operation as we look forward in receiving the following from you, Your Company names/contact person, Postal Address, Telephone/Fax and your E-mail.You can get more details as soon as we recieve your reply through this Email: agent_msmd21@yahoo.co.in
LOL What hes a toothpaste company HA HA HA HA _________________
j8994 Moderator
Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Posted: Wed May 24, 2006 3:00 am Post subject:
BRITISH LOTTERY INTERNATIONAL
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
CUSTOMER SERVICE
Ref. Number: BTL/4322XI/02
Batch Number: 12/25/7644
Ticket Number: 564 7567545-466
Serial Number: 5345/67
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British
International Lottery Program held on the 23th of May, 2006. Your e-mail
address attached to ticket number 564 75600545-188 with serial number 5388/02
drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of Ł2,500,000 (Two
Million, five hundred thousand pounds sterling).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational
companies in Europe as part of their social responsibility to the citizens.
This year Lottery Program Jackpot is the largest ever for British Lottery.
The estimated $125 million jackpot would be the sixth biggest in U.K. history.
The biggest was the $363 million jackpot that went to two winners in a May
2000 drawing of The Big Game, Mega Millions' predecessor.
Your prize award has been insured in your name and is ready for claims. To
begin your claims process therefore, you are advised to expeditiously contact
our DIrector of finance for the processing of your winning and remittance
to your designated bank account after all statutory obligations have been
satisfactorily dispensed with.
Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until
the end of proceedings to circumvent problems associated with fraudulent
claims. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program.
Please note in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers in all correspondence. Furthermore
should there be any change of address do inform our agent as soon as possible.
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.
Yours Sincerely,
Mr. Anthony Campbell
British Lottery International (co-coordinator)
N.B: Please do not reply to this mail. Contact our director of finance
general-Insano Xbox-HQ Experienced Xbox Version: v1.6b Modded: Xecuter 3 CE
Joined: Sep 15, 2005 Posts: 121 Location: in my back yard
Posted: Wed May 24, 2006 1:11 pm Post subject:
my friend just got a e-mail from google for him to join the google swim team.
j8994 Moderator
Joined: Feb 05, 2006 Posts: 1853 Location: Tennessee, USA
Posted: Wed May 24, 2006 8:03 pm Post subject:
FROM: UNITED KINGDOM NATIONAL LOTTERY.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
WINNING NOTICE FOR CATEGORY "A" WINNER
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
You as well as the other winner are therefore to receive a cash prize
of Ł900,000 Pounds (Nine Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,statutory obligations, verifications, validations and satisfactory
report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited oversea claims agent for category
"A" winners with the information below:
To file for your claim, please contact the processing agent;
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. James Knott
Email: jamesknott_fiduciarydept@consultant.com
Phone Number:+44 702 405 4410
OR +44 702 405 4410
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Please note; you are hereby
advice to send the asignned Fudiciray Agent details below for Processing of your Claims;
(1). FULL NAME
(2). FULL ADDRESS
(3). NATIONALITY
(4). DATE OF BIRTH
(5). OCCUPATION
(6). ANNUAL INCOME
(7). WINNING EMAIL
(. TELEPHONE NUMBER
(9). DATE OF WINNING NOTIFICATION
(10). s3x
(11). TOTAL AMOUNT WON
(12). MARITAL STATUE
Send Reply to the processing agent:-jamesknott_fiduciarydept@consultant.com
Congratulations once more from our members of staff and thank you for being part of our promotional program.
CONGRATULATIONS!!!
At your disposal, we remain.
Sincerely Yours,
Bertron Hill
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
NOTE: Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program
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