CD, ABN Amro Bank London, Julius Nicholas Canty, UK
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Various dating scammers



Keywords: fake paper

CD, Abudanza Securities Services BV, Mr Amin Brain, Netherlands

Not very creative with the name.

Also, look at his country. Unired Arab Emirate. Should be United Arab Emirates.
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Various dating scammers



Keywords:

CD, Abudanza Securities Servies BV, Mr Abulla Hassan, Netherlands

Same exact depositor signature on this and previous, neither match typed name of depositor.
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Various dating scammers



Keywords:

CD, African Development Bank, Mr John Weah, Senegal
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Various dating scammers



Keywords: fake paper

CD, African Development Bank, Mr John Yormie, Senegal
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Various dating scammers



Keywords: fake passport with or to get a visa for immigration to the USA

CD, African Development Group Bank, Dr Johnson Mendy, Senegal
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Various dating scammers



Keywords: fake paper

CD, Allied Bank PLC, Mr Mitchelle Graham, Cote d'Ivoire
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The UK NATIONAL LOTTERY scam
Various dating scammers



Keywords: fake paper

CD, Allied Bank PLC, Mr Mitchelle Graham, Cote d'Ivoire
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The UK NATIONAL LOTTERY scam
Various dating scammers



Keywords: fake paper

CD, Assent Management, Moris Ard

Typed name and signature not even close


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Various dating scammers



Keywords:

Another Scam letter from
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM

(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are please 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:

REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 205


To file for your claim, Contact the processing Consultant:

Mr. Pinkett Griffin
Email:information_serviceunit002@yahoo.co.uk
TEL:+447045721629

VERIFICATIONS FORM

FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE.................................................................
SEX..................................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY........................................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER...................................
TICKET NUMBERS..........................................
SERIAL NUMBERS.........................


Reply to this confidential email account:
information_office012@yahoo.co.uk

Pls avoid this type of letters where ultimately thay wants the scanned vertion of your driving license or passport etc. ID authentications and bank account numbers for transferring money.

Excellent India, SEND NO MONEY, SEND NO INFO. PERIOD....

Have about 400 docs total, will take some time to post, be patient.

good hunting..........drod

Tue, 15 May 2007 14:18:15 -0700
From: 'UK NATIONAL LOTTERY' <lucky76@cox.net> Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS..........YOU HAVE WON 956,420 POUNDS!!!
Dear Winner,

We are pleased to inform you of the final announcement today,15TH MAY,
2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held
on the 29TH APRIL, 2007.Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky
numbers:01-14-21-3-35-48, and a bonus number of 24 which subsequently won you the
lottery in the second category.You have therefore been approved to claim
a total sum of £956,420 in cash credited to KTU/9023118308/03. This is
from a total cash prize of £3,801,680 shared amongst the first four (4)
lucky winners in this category.

PROCEDURES FOR CLAIMS.

FIDUCIARY AGENT:MR MICHAEL MARTINS
EMAIL: claimsdept1119@sify.com


NAME ........................................
SEX:..........................................
AGE...........................................
OCCUPATION.............................
TEL.......................FAX............... (If any)
COUNTRY...................................
E-MAIL.......................................
WINNING NUMBER......................

Congratulations once more from all members and staffs of this program.


Yours Truly,
Richard K Lloyd.
Co-ordinator (Online Promo Progr

The above is another scam I received in my e-mail today 15.5.2007

To Malaysia.......have seen that name before, Michael Martins. Can't remember where for sure. Maybe on one of my docs yet to post.

good hunting......drod

CD, Assent Managements, Morris Ard, UK
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Various dating scammers



Keywords: fake paper