Tuesday, March 31, 2009

"Johnny Brown" investigates...

From: Total Quest Services [mailto:gr.gpoyser@centrum.sk]
Sent: 30 March 2009 09:12
To: unlisted-recipients:; no To-header on input
Subject: INQUIRY


My name is Johnny Brown; I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also thecircumstancessurrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;(johnnybrownquest@yahoo.co.uk)as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.Yours sincerely,

Mr. Johnny Brown
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

Saturday, March 28, 2009

Short and to the point.....

From: aawatara2000@yahoo.co.jp [mailto:aawatara2000@yahoo.co.jp]
Sent: 27 March 2009 21:30
Subject: Message from Ali???


新しいメールアドレス: aawatara2000@yahoo.co.jp

My Name is Ali Watara requesting for your help concering 20.4 Million USA Dollars. If you are ready to help me reply immediately.

Message from,

Ali Watara.

Sunday, March 15, 2009

This mail is an indication of love for you....

reposponsibility????? This letter's language is especially funny. Read and remain Bless in the Lord!

From: Miss Linda Mehi [mailto:lmehi201@yahoo.co.jp]
Sent: 14 March 2009 16:08
To: lmehi201@yahoo.co.jp
Subject: GOOD DAY ,


I hope that I am not embarrssing you with this mail because you did not expect it or know me before . but kindly rest asured that I have irresistible urge to write it believe me , the mail is an indication of love for you and happiness I shall always wish you .I am Miss Linda Mehi. 19 years old and the only Daughter of late Mr and Mrs Mehi Osu the former president of Cote Ivoire chambers of Cocoa & Coffee Dealers Association .

My late father was very wealthy cocoa & coffee dealer my mother died when i was a baby and my father was poisoned to death by his business members .before his death my father told me that he made the next of kin of a fund, he deposited the sum of ($3.7million us )dollars only .In the bank here,
I went to the bank and confirm that my father really make me the next kin of this money , Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wipped off. infact as I am writing to you now I am in hidding here .please if you can help to save my life and transfer the this fund to your account .
I am deeply interested to offer to you 15% from the total money that is involved for transfering it into your own designated account again i will hand this money over to you to invest it for me wisely ,as you know , this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , reposponsibility , and understanding in handling this information so that our family enemies will not know that I am arround .In getting me through your information .
I will give you every details about the bank here for the transfer to carry on to your account . after you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investmebt in your country .write to me as fast as to acknowledge this mail and thanks in anticipation . For the confidentiality of this transaction

Remain Bless In The Lord.

Best Regards

Miss Linda Mehi.

Friday, March 13, 2009

Coles Miller

There is actually a solicitors' firm called Coles Miller LLP in the UK which is being used by this lot of scamsters to give them an air of credibility.
They have even gone to some effort to register their own domain - except that the zzn part is a bit suspect. The usual bad language, sloppy wording and spelling errors, and of course the advance-fee format are all dead giveaways...

Good attempt guys but you could have done better.

-----Original Message-----
From: Barr. Coles Miller [mailto:colesmiller@colesmillerllp.zzn.com]
Sent: 12 March 2009 14:47
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Get back to me as soon as possible

Coles-Miller LLP
44-46 Parkstone Road
Poole Dorset
BH15 2PG, United Kingdom.

Good Day,

I am Barr. Coles Miller, Principal founder of coles-miller LLP, - a
reputable legal firm in Dorset United Kingdom. I am contacting you in
respect of a financial transaction which I intend to transact with you. I
believe you will be able to work with me in making it a success. I have
worked with people of different calibers and profession and have a good
profile here. Last year, I got a letter from the Asian Global Security
Finance Company in Malaysia notifying me of funds deposited by a Late client
of mine for which I stood as the financial Attorney. After then, I have
being receiving several correspondence regarding the fund. The finance house
where my client deposited the fund currently demands that I quickly provide
a beneficiary for the fund because the deposit duration has expired and
needs a renewal or withdrawal from their company otherwise it will be handed
over to the Government. I have since sought to find his relatives as he did
not live with his relative here in london. I am faced with the task of
getting someone who can be permitted to claim the fund as my late client
next of kin. This is the reason that I decided to contact you so that we can
get the money out whether you are truly related to my late client or not..
The amount in the deposit is $12,000,000 and the finance house is ready to
release the money to whoever I present as the true fund beneficiary and
next-of-kin to my late client because my late client accorded me with a
Letter of Authority (Power of Attorney) duly endorsed in the British High
Court of Justice when he made the deposit, to act on his behalf in times of
his absence and inability to act and I was his legal advising counselor on
the deposit and other issues.If you feel we can sign out the funds together,
quickly send me your full details including your phone and fax and I will
call to give you the details of the Transaction and send you the relevant
transaction documents.


Coles Miller Esq

Thursday, March 12, 2009

UK International Lottery

From: UK Lottery Boards [mailto:ukltboards.22@msn.com]
Sent: 11 March 2009 17:41
Subject: Congratulation! "Lottery Winning Notification"

Attn Winner,

Kindly download the attached file for your winning information.
For security Reasons,keep all your winning details confidential till your winning prize is credited.

Thanking you for your co-operations.
Mrs. Swarth A.Swarth
National Lottery
United Kingdom zonal Secretary General.

Attached file:

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!
We happily announce to you the draw (#1278) of the UK INTERNATIONAL LOTTERY, online promotion International program held on Saturday 21st February 2009.

Your active e-mail address attached to the World Wide Web computer generated ticket number: FEB18560522 4130 with reference number UK/PA274/P2/08 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 07-11-14-27-45-48 Bonus 08
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers plus bonus.

You have therefore been allocated to claim a total sum of £448,419.00 (Four Hundred and Forty Eight Thousand, Four Hundred and Nineteen British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £15,040,319 00 shared amongst the 742633with (4) lucky winners in "1st" category.

Prize Breakdown
Draw 1278 Sat 21 February 09. 07-11-14-27-45-48 Bonus 08 Jackpot for this draws £4,193,676
No of matches No of winners £s per winner Prize fund
Match 6 4 £448, 419 .00 £4,193,676
Match 5 plus Bonus 14 £92,168 £1,290,352
Match 5 771 £1,046 £806,466
Match 4 40345 £43 £1,734,835
Match 3 701499 £10 £7,014,990
Totals 742633 £15,040,319
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 218091 SAPPHIRE 5
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £448, 419 .00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!

To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to quote your reference numbers.

UK Lottery Fiduciary Agents:
Mr. Davis Abel
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : + 44-703-181-2781 : + 44-703-182-4964
Fax : + 44 870 495 7530
E-mail : abeldavis_esq1@yahoo.co.uk

"Do not reply back to this email from its senders email, it is sent via computer virtual assistance for response to the senders address will not be read my Human but computer program" please contact the fiduciary agents by telephone or their office email provided above "

Yours faithfully,
Teresa Marie Roberts. Online coordinator.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Wednesday, March 11, 2009

I just want to transfer 20 000 000 pounds into your bank account....

From: Edward Simpkins [mailto:edwiks33@msn.com]
Sent: 10 March 2009 21:44
Subject: Reply me

Dear Sir/Madam,

Please i need your answer, i am Edward Simpkins(Mr.), manager and head of computing department here in our bank.

I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of £20,000,000.00.(Twenty million pounds sterling).

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 30% of the total amount to be yours, after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. Please i am anxiously awaiting your response through this my alternative email address below:


Edward Simpkins(Mr.).

Monday, March 9, 2009

Look...I've won a million pounds.....again!

From: Carmen N Velez Santori [mailto:cvelez@rcm.upr.edu]
Sent: 09 March 2009 02:06
Subject: Ref: UK/9420X2/68...

Ref: UK/9420X2/68
Batch: 074/05/ZY369
We are pleased to notify you of the released by UK National
Lotto/International Promotions programs held on the day of 7th
March,2009.As a category B winner,You are therefore approved to claim a
total sum of 1,000,000 (One Million Pounds Sterling) in cash credited to
file KTU/9023118308/03. Contact Harry Wilson (Dr) . Official

Thursday, March 5, 2009

Gold dust!

From: GOLD DUST OFFER [mailto:mensahmark66@yahoo.ca]
Sent: 04 March 2009 15:07
To: xxxxxxxxxxxx

I have a new email address!

You can now email me at: mensahmark66@yahoo.ca


- Dear Sir,We have 156 kg X 22 karat gold dust of none bankable condition for sale to any interested buyer. The gold is located in ACCRA, the Capital of Ghana, in the Government warehouse at the airport.We sell at a given away price of $16.700(United States Dollars) per kilo. And buyer must come person to inspect and examine the raw gold dust before payment and shipment.Don't forget to include your direct telephone number/mobile lines in your reply.We wait to see your urgent reply.Thanks and best regards.Mark Mensah,

Sunday, March 1, 2009

Fidelity Investment International

From: tim mccarron [mailto:mccarron_me4@msn.com]
Sent: 28 February 2009 02:20
To: mccarron_me4@msn.com
Subject: ASSIST

Attn: I am Mr Tim McCarron,Funds Manager of Fidelity Investment International. The World's largest independent investment management organization;with over $1.2 Trillion Capital Investment Funds.Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the investor's Magellan Capital Funds.As an expert,I have made over $35m US dollars from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30,and in case you are interested, do email me your direct telephone number so we can discuss this transaction in further details or call on +44 704 5792 226.
Mr Tim McCarron.
Funds Manager Fidelity Investment International.