Awful Trip

I really hope you get this on time. I didn't tell you about my visit to London(UK) with my family for a short vacation, but unfortunately we were robbed at the hotel where we lodged along with other folks. We did not bring our phones here and the hotel telephone lines were disconnected during the incident. So we have access to only emails. Please I'm going to need some sort of loan from you for us to relocate to another hotel close to the embassy and also to get another flight ticket. Those thieves made away with our credit cards as well which is why this can't be resolved instantly.

We have been to the Embassy and the Police here are not helping issues at all and our flight leaves tomorrow.Please, let me know if you can help us out?

I'm looking forward to hearing from you.

Thanks,

Dora

scam,  spam

AWFUL ORDEAL ... RICHARD NEAULT

Hi

This message may be coming to you as a surprise but I need your help. Few days back we made an unannounced vacation trip to London,Uk. Everything was going fine until last night when we got mugged on our way back to the hotel,all cash and credit card were stolen off us but luckily for us we still have our passports with us.

I've been to the Embassy and the Police here but they're not helping issues at all they asked us to wait for 3weeks but we can't wait till then and our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the hotel bills, we are freaked out at the moment ... I really need your financially assistance Please let me know if you can help us out?

Regards
RICHARD NEAULT

scam, phishing, identity theft, spam

Sad Moment ... Help Needed Mary Mayberry

Hello,

I'm writing this with tears on my eyes due to my present situation,i need your help as soon as you get this message, I'm stuck in London, United Kingdom with family. We came down here on a short vacation but unfortunately got ourselves in a very tight and horrible situation. We were so unlucky the little bag containing all valuables and cash got stolen at the hotel park last night. I'm glad we still have our lives and passport but out of cash to buy a returned ticket back home. Please can you send me $2550 via western union to get things fixed down here and get back home?

It's really embarrassing for me writing you this letter, but i have no choice right now. please don't inform anybody yet. I refund your money upon my return. Let me know if you can get me the $2550 and then I'll tell you how to get it to me. Please this is Very Urgent.

Get in Touch,

Mary Mayberry

scam, phishing, identity theft, spam

Quick Response!

From: Anna Adamson marthabob2u@yahoo.ca
Subject: Quick Response!
To: marthabob2u@yahoo.ca <---- obvious scam)

Hello,

I'm very sorry to bother you with this email, I'm currently in the UK to attend an unexpected impromptu program. I'm in London and upset at the moment because I'm in a terrible predicament.

I got mugged on my way to the Hotel coming from the session i was attending and thereby loosing my funds and valuables. I'll like you to assist me with a loan of $2,400 to sort-out Hotel bills and for departure.

Please let me know if you can be of any help. I promise to make arrangements for refunds with immediate effect when i return. please i will like you to keep this discreet

Regards

Anna

scam, spam, phishing, identity theft

Greetings From London

Reply-To: kensholegeorge100@yahoo.com.hk
From: "Kenshole George" kengeo@samjdenny.net

Greetings,

Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, but I am Mr Kenshole George resident in London.

I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in most countries . I have decided to look else where for possible investment opportunities, hoping that I would achieve this goal with the assistance of a reliable person.

I would like to know if it would be secured and lucrative to invest in your country and after a careful feasibility study of the various possible fields or industries in your country by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities. If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts individuals/companies/business consultants)in your area, who might be of help to me.

I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible. In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response and hope this opportunity would bring us closer for a possible business relationship between us in the near future.

Have a nice day

Mr Kenshole George

scam, spam, phishing, identity theft

Re: Reply!

From: "amton yuval" amvy8@msn.com

Re: Reply!

My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.

I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.

As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.

I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.

For now you are the first and the only person that I am contacting for this business opportunity.

Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com

Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk

scam, spam, phishing, identity theft

OFFICIAL ONTIFICATION

From: "MR. STEVE CLERK" Microsoft@live.com

Microsoft Corporations:
Customer Service
New London Road,
Chemsford
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

Dear Winner, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 :500,000.00 pounds each
2nd. 8 :350.000.00 pounds each
3rd. 13 :250,000.00 pounds each
4th. 27 :70,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************
FOREIGN TRANSFER MANAGER
DR. KENDESMOND
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:dr_kendesmond@live.com
*******************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR

spam, Phishing, Identity Theft

URGENT TRANSFER

From: "MICHAEL NELLSON" micnel001021@msn.com

No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com

Hello Dear,

I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.

However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

So reply and let me know if you’re interested so that I will tell you more about the transfer.

Your buddy.
Michael N.

REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com

spam, Identity Theft, Phishing

Partner

From: "John Teri" anachem77@hotmail.com

My name is John, 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 the circumstances surrounding 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 BELOW:

EMAIL:: confamation@aol.co.uk

We advice that you reply as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mr. John Teri
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

spam, Identity Theft, Phishing

CONGRATULATION ON YOUR AWARD WINNING

From: "lotto award" lotto_award05@mail.mn

LOTTERY ORGANIZATION EURO MILLION

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . WINNER- REF: LP/26510460037/03. BATCH: 24/00319/IPE

www.acculotto.com

WINNING/AWARD FINAL NOTIFICATION It is our pleasure to inform you of the declaration and of winners of the LONDON MILLION INT LOTTERY AWARD held on 15th of April 2008. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services. In the final draw,your name was attached to ticket number 6325698-44596-222, with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery. For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.


Please contact the claiming Agent stated below to receive your winning Money immediately:

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO.

NAME:Mr Robert Daniel
email: claimingmaneger@yahoo.fr

Remember,all prize money must be claimed not later than 10th june 2008. After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.

!!!CONGRATULATION!!!

Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.

We wish you continued good fortunes.
Best Wishes.

The Management,
Lottery Organisation.

spam Phishing