The Spam Report

From:    danielwalker@chinaren.com
Sent:    Saturday, May 10, 2008 9:58 AM
Subject:    ATTN: FUND BENEFICIARY

ATTN: FUND BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE ON LOTTO WINNINGS,CONTRACT/LONG OVER DUE PAYMENT AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT. FEDERAL REPUBLIC OF BENIN.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WORTH YOUR INHERITED FUND OF USD$1.700 000 WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS T WENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER MR. JAMES BROWN ON HIS EMAIL ADDRESS: addressremoved@yahoo.fr Direct Open Tel/fax: 229-93811365

AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. PLEASE THE ONLY MONEY YOU WILL PAY IS ACTIVATION FEE OF $185usd THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD$1.700 000 AS PART PAYMENT FOR THE 2008 FISCAL YEAR.

ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM TH E ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR.DANIEL WALKER

From:    FRANKLYN LOCOMBO [franklynlocombo2@gmail.com]
Sent:    Saturday, May 10, 2008 10:53 AM
Subject:    BUSINESS PROPOSAL

Mr. FRANKLYN LOCOMBO
Johannesburg. South Africa,
Tel: +27- 74-1855-920
Email: franklynlocombo@gmail.com

       FAMILY REQUEST FOR URGENT HELP AND BUSINESS ASSISTANCE

ATTN: DIRECTOR/CEO

Greetings!

My name is Mr. FRANKLYN LOCOMBO {Jr.}, the elder son of Mr. FRANKLYN LOCOMBO of Zimbabwe. It might be a surprise to you where I got your contact address; I got your contact address from the South African chambers of commerce. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms and the few black farmers who are against his party in our country, he ordered all the white and black farmers who are against his system of leadership to surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing that
he did not support the president’s political ideology, the president
supporters invaded my father’s farm burnt down everything, killed him
and confiscated all his investments. After the death of my father, my
mother and I with my younger brother decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my father kept in the safe in my mother’s house, which amounted to the sum of US$45 Million United States Dollars to the Republic of South
Africa. The funds are presently being kept away in the secret vaults
of a private security firm based here in Johannesburg South Africa.

My mother and I have decided to contact any reliable overseas
firm/person who could assist us to transfer this money out of The
Republic of South Africa, because we as asylum seeker here in South
Africa cannot open an account of any sort, this is why we need you to
travel down to south Africa to open a non-resident bank account in
your name where the funds will be deposited before on-ward transfer
to your nominated overseas account. If my proposition is considered,
for assisting us to transfer this money to your country, we will
offer you 20% of the total fund, 80% will be for me and my family to
invest in your country under your supervision. All expenses incurred
will be deducted from the 80%. For detailed information, you can
contact me.

Best Regards,

FRANKLYN LOCOMBO (Jr)

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

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.

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

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

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

Seriously now, who could believe that some “prince” just appears out of the blue and has prepared a shipment for you containing millions of dollars? I’m really amazed that anyone could fall for this one!

FROM:  ALHAJI Mohammed A.
       2/8 GIDADO DRIVE,
       NASARAWA, G.R.A. KANO.
Hello,
In a drive to ensure the safety of my family’s fund for investment and
safe keeping, I wish to inform you that all necessary modalities have been concluded and the funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery Agency).
Note carefully the content of the crates is money \”U.S Dollar $14 Million Cash\” but I did not disclose it to the Courier Services as Money, rather I informed them that the crates contains Vital \”DOCUMENTS AND EXPENSIVE AFRICA ART WORK\” belonging to a family friend and also business partner(that’s you).
Please get back to me as soon as possible with your full names, address and phone numbers so that I can give you the shipment document and full contact information of the diplomatic company so that you may open up a communication with them to confirm when the trunks would be delivered to you.
Note that the deposit papers are ready and will be forwarded in due course.
Yours faithfully,
Prince Mohammed A.

I guess the scammer that came up with this one was not as ambitious as most of the other ones that come up with the elaborate, long-winded messages.

Hello
My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address: sonamhandu@aim.com
I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.
Regards,
Mr. Sonam Khandu,
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

Here’s a fake lottery message that is claiming I won some kind of prize in association with Coca Cola. Just more scam crap.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
                   THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on  (23th July, 2007))  by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion.Your email  was among the  20 Lucky
winners who won £1000,000.00{One million Great Britain Pounds} each in the THE COCA\COLA COMPANY 2007 PROMO.
  However the results were released today 23th July, 2007 your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
  This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
  To begin the claim  processing of your prize you are to contact the fiduciary agent as stated below:
Mr Springer morrison
22 Garden Close, Stamford, Lincs,PE9 2YP,London United Kingdom
Email:paydivision_dept03@yahoo.co.uk
phone number:
+447011137088
+447011135831
Due to possible mix up of some numbers and email contacts, we ask that  you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of Coca-Cola and the British American Tobacco Company are not   to partake in this PROMOTION.
Accept our hearty congratulations once again!
Yours Faithfully,
Management.