Archive for March, 2008

SCAM - urgent response

Burren Energy plc

11 Strand

London

WC2N 5HR

United Kingdom

Tel:+44-703-193-3748

+44-703-193-3748

Fax +44-870-974-9539

www.burren.co.uk

Attention: sir/madam,

I am Mr. Bradley Mervis, Corporate Finance Manager of the above named Energy and oil company in London

I am in search of an agent to assist us in the transfer of US$45,000,000.00. for subsequent investment in properties in your country.

You will be required to:

1. Assist in the transfer of the said sum 2. Advise on lucrative areas for investment 3. Assist us in purchase of properties.

If you decide to render your service to us in this regard, Thirty-Five percent {35%} of the total sum will be offered to you.

Please, quickly get back to me as soon as possible for further details through this email:bradleymervis1960@googlemail.com

Regards

Mr. Bradley Mervis

Corporate Finance Manager Burren Energy plc

SCAM - WILL EXECUTION

WILL EXECUTION

I wish to intimate you with a request that would be of immense benefit to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our client situations, when we cannot help it, or left with no better option. The issue I am presenting to you is about my client who WILLS a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Shiraz plane crash of Tuesday 10 February 2004.

I am now faced with confusion of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government.

My purpose of contacting you is to seek your assistance to act as the benefactor of the WILL, and lay claim to the legacy(12.4million pounds sterling),which this my unfortunate client bequeathed to his next-of-kin.

For now, It is only known to me, as my client has great confident in me.

Everything will be left between you and I. The share would be 40% for you and 60% for me. All I have to do is to amend the WILL stating you as the beneficiary to the12.4million pounds sterling.

As I am yet to get your consent on this issue, I prefer not to divulge my full identity so as not to risk being debarred. The English Bar considers it a breach of the oath of the English Bar Council. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. Due to the risk involve and also the activities of fraudsters now rampant on the internet, and until I am sure of your consent, full cooperation and genuine willingness to assist me for our mutual benefit.

I would prefer that we maintain correspondence by email. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this great opportunity. This is an opportunity that people rarely have.

I look forward to hearing from you soon.

You can reach me also on this email address:

Yours truly,

Barr. Stephen Ashley.

SCAM - CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK

Dear   Sir/Madam
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD $7.5million us dollras which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the  International Bank Plc with your full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly contact the below person who is in position to release
YOUR ATM CARD.
REV DR.KENNETH OKOM DIRECTOR,
ATM PAYMENT DEPARTMENT ZENITH INTERNATIONL BANK
MOBILE:+229_93-13-86-52
FAX:+229-93_442661

EMAIL: (Emma_Chuw1@yahoo.dk )
I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $126 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. So Try to contact them and ask them how you will send the $126 to receive your atm card,please do urgent and contact  them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as
soon as you receive your Atm Card $7.5million us dollras.
Thanks
Mr. mike paul

SCAM - CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY

Good day!
I have been waiting for you since to contact us for your Confirmable Bank Draft of$800,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Justin John the Director Bank of Africa told me that before the draft will get to your hand that it will expire.So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course.What you have to do now is to contact the FEDEX COURIER COMPANY with your information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CELL TELEPHONE NUMBER
5.YOUR COUNTRY
6.A COPY OF YOUR PICTURE
For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is($105.00 US) only being Security Keeping Fee of the Courier Company so far.Contact them now with the below informations

Contact Person: DR.ALLEN UBA

Email Address:(info_fedexcourierservise1002@yahoo.fr )

CONTACT PHONE+229-9369-8025  OR    0022997824166
Finally,They did not know the contents was money.this is to avoid them delaying with the BOX.I am waiting for your urgent response.

Yours Faithfully,

jamse williams

SCAM - Contact your claims agent

Dear Lucky Winner,

We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 25th Sat, 09 Feb 2008 .

Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

United Kingdom Lottery Fiduciary

Contact Person: Robert Kings

Email:robert_1152_kings@live.com

Tel: +44-704-578-2319

Tel: +44-704-572-3270

Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

1. Full name………..

2. Address…………

3. Occupation…………

4. Tel/Fax…………

5. Country…………

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

CONGRATULATIONS!!!

John W. Smith.

Note: All further correspondence should be forwarded to your claims officer via this email address:robert_1152_kings@live.com