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Beware
of 419 Scams Originated
from Nigeria, the advanced fee fraud scams are commonly called 419 from the
Nigerian Law article number supposed to deal with them.
Oil Jobs: -------------------------------------------- Some 419 Samples:
FROM THE
DESK OF MR MUSTAFA ALUE,
BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. (please reply me with my privet email address mustafa_alue00@yahoo.com) Yours Faithfully, MRMUSTAFA ALUE --------------------------------------------
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04 Batch Number: 12/25/0304 Ticket Number: 564 75600545-188 Serial Number: 5388/02
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private
international e-games organizers and co-sponsors,BRITISH LOTTERY,
officially bring to your notice the final draw result of July-2006
BRITISH LOTTERY-wheel E-game which was conducted at our international
corporate office complex in The United Kingdom. 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
USD2,500,000 (Two Million, five hundred thousand dollars).CONGRATULATIONS!
Most recently this foundation
set up the NEW LOTTERY SCHEME to award prizes based on COMPUTER BALLOT
SYSTEM.By doing this the foundation seek to encourage the use of Internet
for academic and business pursuits.Its major aim is to promote music,theater,art,literature,
projects in the social and political arena with a focus on health,as well as
science,research, and higher education.We wish to congratulate and inform
you on the selection of your email coupon number which was selected among
the 45 lucky consolation prize winners.
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 members of the public.
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 lottery was promoted and sponsored by a conglomerate a group of
multinational companies in Europe as part of their social responsibility to
the citizens. This Lottery Program Jackpot is the largest ever for British
Lottery. 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 fund is now deposited in
an offshore bank with a hardcover insurance.Due to the mix up of some
numbers and names, we advice that you keep this award from public notice
until your claim has been processed and your
money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
For the release of your
winning, kindly contact your claims supervisory officer at the The National
Lottery Head Quarters via bellow informations:
Mr.Bolton Elliot
Foreign Services Manager, Payment and Release Order Dept. Phone: +447024070891 E-mail:agentbolton06@excite.com
Furthermore, should there be
any change in your address, do inform your Claims agent as soon as
possible.you are to fill the form below and send it to the claims agent via
email:
First name:...............................................
Middle name:.............................................. Last name:................................................ Date of birth:............................................ Gender:.................................................. Marital status:.......................................... Lotto Batch Number:...................................... Lotto Reference Numbers:.................................
Home address and
phone:.................................
Address:................................................. City:....................................................
Occupation..........................................
State/province:.......................................... Zip/postal code:......................................... Country:.................................................
Congratulations once again
from all members of our staff and thanks for being part of our promotions
program.
Yours Sincerely,
Mr. Anthony Campbell, Executive (International Sweepstakes).
Program Warning!!! Fraudulent
emails are circulating that appears to be impersonator using our names and
addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT
IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15
years are automatically disqualified. All e-mail transmission/correspondence
are 100% protected by our Secured Socket Layer (SSL) server.
The NLS is an institution
under public law. Therefore, the lottery contract is concluded between the
lottery participant and the public law institution LOTTERY ONLINE PROGRAM
--------------------------------------------
The UK National
Lottery
Thames mead, London, L70 1NL, United Kingdom. P.O Box 1010.
From: The Office of
the Online Coordinator
Promotions/Prize Award Department UK National Lottery Sweepstakes' International.
PRIZE AWARD WINNING
NOTIFICATION
for Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369
We are pleased to
inform you of the result of the just concluded final draws (#1068) of the
United Kingdom National Lottery International Online Sweepstakes program
held on Saturday 15th July, 2006 which is now available for claims. Your
participation for this online lottery was selected from your Email Domain
and your Email address luckily won the raffle ticket that entered you for
the raffle draw whose results has just been released.
This 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.
The UK National lottery is sponsored by the British Government and is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
We choose this method of
winning notification to our winners to promote the use of the internet and
e-mail. The Principals and employees of the UK National Lottery and its
respective Parents, subsidiaries and their immediate families are not
eligible.
NOTE: NO TICKETS WERE
SOLD FOR THIS ONLINE PROMOTION, WHICH IS WHY YOU HAVE BEEN ASSIGNED WITH
YOUR REF NUMBER AND BATCH NUMBER TO IDENTIFY YOU.
After the automated
computer ballot, your e-mail address emerged as one of two winners in the
Match 5 plus bonus category with the following winning informations:
WINNING INFORMATION Batch Number: 074/05/ZY369 Reference Number: UK/9420X2/68 Ticket number: 56475600545188 File Number: KTU/9023118308/03 Serial Number: 5368/02
You have therefore been
approved to claim a total sum of #750,000 (Seven hundred and fifty thousand
pounds sterling) in cash credited to file KTU/9023118308/03. This is from a
total cash prize of #16,500,000 shared amongst the (22) lucky winners in
your winning category "Match 5 plus".
Your prize award has
been insured with your e-mail address and will be remitted to you upon
meeting our requirements, statutory obligations, verifications, validations
and satisfactory report.
CLAIMS
PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. In other to claim your #750,000 (Seven hundred and fifty thousand pounds sterling) prize winning, you are required to fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email for proper legal verifications. It is also imperative that you call our fiduciary agent with the official telephone number below.
Accredited Fiduciary
Agent: Mr. Larry White.
Tel: +44-703-194-2862 Fax: +44- 870-479-6344 Email: agentlarrywhite6@xxx.com
VERIFICATION AND
FUND RELEASE FORM
Full Names: Present Address: Present Country.: Telephone No: Email Address: Occupation.: Age.: Gender.: Nationality.: Amount Won:
IMPORTANT
NOTICE:
a.) Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. You are therefore advice to complete the VERIFICATION AND FUND RELEASE FORM and send it immediately to our accredited Fiduciary agent through email or fax for prompt collection of your winning funds. b.) Due to our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, you are advised to keep your winning details of this award personal/confidential from any third party till your claims have been processed and your funds remitted to you, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
***Your Winning
Informations Should be released only to your accredited Fiduciary agent for
legal and security reasons !!!
Once again do accept my
hearty congratulations on behalf of the staffs and members of the UK
national Lottery Online Sweepstakes International program !!!
Yours faithfully,
Mr. Richard K. Lloyd Online coordinator for The UK National Lottery Sweepstakes International Program. ____________________________________________________________________________________________
Confidentiality
Notice:
Please note that this email and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s). -------------------------------------------- DEAR
PARTNER, -------------------------------------------- MONSIEUR
AKASSOU YVES JAURES -------------------------------------------- From: Dr. Johnson
Femi, |
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Purchase
Online NBR
Services is an Energy
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