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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


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You are on page 115 of 115, other pages: 1 2 3 112 113 114 [115]
2009-11-10, 03:58:46   (updated: 2009-11-10, 03:59:20)
007 from United Kingdom  
Hello you guys!
007 is back on the scene after completing his successful 'Crime Reduction' mission in the UK!
Hope all is well with you all!
Best wishes
007



Keywords:
2009-11-12, 11:23:22
007 from United Kingdom  
2009-11-14, 02:34:42   (updated: 2009-11-14, 02:36:05)
007 from United Kingdom  
SOME MORE SCAMMER CRAP - THEY MUST THINK WE'RE ALL SUCKERS LIKE THEM!!!
[START]
Attn : Beneficiary,
We have received instructions to remit your funds to you immediately,but
without wasting time, we want you to know that the easiest and fastest way
for you to receive your funds is to open an DOMICILIARY BANK ACCOUNT or
AN ATM CARD with our corresponding bank here in Nigeria which is Zenith Bank
Plc.
We want you to know that an DOMICILIARY BANK ACCOUNT or AN ATM CARD will
be activated in your name here in Nigeria and the funds will be deposited
in this account or card as you wish. After this process, you will have
access to your account here and information's will be given to you on how
to make direct on-line/wire transfers by your self to any where or we send
you an ATM card for you to make withdrawals from. Is that not great?All we
need is your full name, contact address, company's name,occupation,
telephone and fax numbers with a scanned copy of your identity. Provide a
valid phone number for we shall call you. Do notify us on the preferred
means that suit you between the DOMICILIARY BANK ACCOUNT or AN ATM CARD.
We await your response as soon as possible.
Mr. Babatunde Oni
Foreign Operations Manager
Zenith Bank Plc
+234-1-820-7165[END]
What ever you do with these types of email, is follow the three Golden Rules:
1. DO NOT ANSWER THEM - JUST COPY & PASTE A POST HERE AND THEN DELETE!!
2. DO NOT OPEN ANY ATTACHMENTS!!
3. DO NOT SEND ANY PERSONAL AND/OR OTHER DETAILS AND NO MONEY!!
OK?
Best wishes and
Good Luck with your fight against all scammers
007
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Keywords:
2009-11-14, 05:48:49
007 from United Kingdom  
...and some more scammer bollocks or nuts!!

[START]
Hello dear friend, my name is Ibrahim Aliyu, I am from Kuwait and my father was the former senator in the country before he died, he deposited the sum of $80, 000, 000, 00 in the bank of China and right now I an my mum can not transfer the money in to my country account and we don’t want it to be in bank of China again. So please can you be our family friend so that you can be of a help to us by providing an account were the $80, 000, 000, 00 will be transferred so that when you are giving it to us bit by bit through our explanation it will be seen that you are our family friend and you are giving us the money to be used in a scale industry which will be of help to us.

Because right now we are doing nothing so many people my father helped are not willing to help us in return this is the reason why we have decided to bring the money out from the bank of China Please we are letting you know that your co-operation to us and love towards us will warrant us provide you the payment slip and the current bank draft and the bank manager name in charge to attend to you in releasing the money to you.

1) Your Full Name: __________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________

Please do contact I and my mother through this information only.

Phon:+965/257 22 27

+965-22/620 808

email: aliyusallam@yahoo.com

Best regard
Ibrahim Aliyu [END]

Best wishes
007




Keywords:
2009-11-15, 02:13:04
007 from United Kingdom  
Some more scammer crap, this time from Rose Dago!!

[START]
From Rose Dago
Abidjan, Ivory Coast
West Africa.

Dearest One ,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou.

I am 19 yrs old. I will like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you , if you can be able to help me in this transaction.Well, my father died earlier three months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is dead. My late Father deposited the sum of USD 3,000, 000.00 dollars(Three Million, US Dollars) with a Bank here in Abidjan Coted'Ivoire.
This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company .I don't know how and what I will do to invest this money somewhere in abroad,so that we can come over there because my father's kindred have taken all our belonging and properties without my present because I am a female as stated by our culture in the town. This is why i need your help to retrieve this money to your account before my father's kindred will taken over what belongs to meand my family, which they were planning to do.

Now, I urgently need your humble assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 25% of the total amount to you if you help us in this transaction and another 10%interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly grt back to me.

Note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible as soon as I hear from you.

Yours sincerely,
Rose Dago [END]

http://www.windycit..?AID=2603

http://www.outlines..tory.html

It makes you feel sorry for her, with that sort of mentality!!

007





Keywords:
2009-11-17, 02:31:40
anonymous from South Africa  
I RECEIVED A SMS STATED 'CONGRATULATIONS YOU ARE OUR WINNER FOR THE UK NATIONAL DRAW FOR 8MILLION POUNDS STERLING. CONTACT: info@nlottteryhouse.co.uk Ref:2010/11/2009 UK LOTT the contact details is as follows +278200705900628 number is wrong I think it is so sick. I hope they put this people behind bars.

I am from South Africa my email is sandra@dieseldust.co.za

REGARDS

Sandra
2009-11-21, 02:01:40   (updated: 2009-11-21, 02:02:07)
007 from United Kingdom  
Some more 'Scammer' crap just in!!
[START]
From The Desk Of Dr Charles Brown
Director Inter-switch Unit.
Direct Tel:+234-708 617 6591
Attention Beneficiary,
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD OR TRANSFERRED TO YOUR BANK ACCOUNT VIA KIT.
YOUR FULL NAME:-------
CONTACT ADDRESS:------
NEXT OF KIN: ---------
PHONE AND FAX NUMBER: ---
OCCUPATION: ---------
SEX: --------
YOUR BANKING INFORMATION: ----
TO CLAIM YOUR FUND.
Regards,
Dr. Charles Brown
+234-708 617 6591
Chairman, Investigation and Debt Settlement Committee
They must think we are all idiots and stupid!!
007
You are on page 115 of 115, other pages: 1 2 3 112 113 114 [115]

 

 

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