Friday, December 7, 2007

Bank Transfer Scam

Is it 1.5 million or 105 million. This alleged spam scam claims to be in South Korea handling their end of the investments. Maybe they should be in math class learning how to correctly write 105 million. Subject of email reads... GOOD NEWS. Sender was lawrencejohn1@zipmail.com.br

Dear Friend,

I have succeded in transfering those fund with the help of another
friend from south korea. I am in south korea now very busy for the
investement which am having with the new partner.

I kept your compensation as i promised you with my secretary in Benin
Republic. Contact him now for that on the INFORMATION below;

Name/ MR HENRY PAUL
Mail:/ ( henrypaul_ 25@yaoo.fr)
Office address. catejake plaza porto novo benin republic.

Ask him to send you the $1.5musd(cheque)ONE HUNDRED AND FIVE MILLION UNITED
STATE DOLLARS signed on your name.Let me know once you recieve it.Send the
following information to him to enable him send it to you:

Your Full Name
Age
Phone Number
House/office address
Marital status
Occupation

Once again Thank you and God bless.

Yours faithfully friend.
MR JEAN BILL.

Marriage Bank Scam

This poor girl claims to be a 24 year old who can't pay for school and bills because her father put a clause is his will that she can't get her 50 million until she's 30 or until she's married. Wouldn't you think someone with $50 million would leave a few dollars around to make it for 6 more years. I'd sure hate to see someone marry her for the wrong reasons and then take all of her money. Title of email read... PLEASE KINDLY GET BACK TO ME

Dear Sir,

My name is Sarah Grace Smith; I am 24 years old, from London -England,
where I school and work as a fashion designer for part time job
after my school. I am the only daughter of my parents, my father
died on a fatal auto accident on his way to see my age sick mother
at the hospital where she was admitted for Cancer treatments, my
mother also die when she heard about the death of my father in same
day at the hospital.

Before the death of my father, he had Willed part of his Real
Estate Business, Gas Stations and a total sum of £50,700,000.00
(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. After
the death of my father,things has become very hard for me paying my
school fees, putting food on the table and taking care of my other
needs which my fashion designer work I do as a part time work after
my school can not help, I went to the bank where my late father
deposited the funds on my behalf to with draw some amount of money
to take care of my self and pay for my school fees and other bills.

I was shocked when the Bank Manager explained to me that I will not
be able to draw from the deposited money, because my father had putting
a clause on the Will, which he used in depositing the funds with them,
saying that

before I will be given access to the money, I will either
have to be 30 years old or I will be given access to the money, if I
get married before the age of 30 , in which case, my husband will be
legible to collect the money on my behalf by standing in as my late
fathers next of kin to claim the deposited funds on my behalf.

Today I am only 24 years old. And I have no access to the money till
I'm 30 years. So, I?m contacting you to stand as my husband to claim
this fund on my behalf if you are already married , you can still help
me by standing in as my late fathers next of kin to the deposited funds.
So, please get back to me as to know how you will be remunerated as I
will part with 40% of the total sum £50,700,000.00 (Fifty Million, Seven
Hundred Thousand Pounds Sterling),while 10% will be mapped out for any
expenses that we're to use to receive the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground
of trust so we can achieve this deal together. This transaction will
last for two weeks after you get back to me on how serious you are to
claim these funds on my behalf. Please reply to my private E-mail:
gracesmith2000@gmail.com

Yours Truly,
Sarah G. Smith.

U.K. Bank Scam

This spam scam wants you to believe you won a Microsoft Lottery. At least they use a big company to make you feel this much money is possible. Subject title reads WINNING NOTIFICATION FOR XMAS WINNERS...!!!!

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
WINNING NOTICE:
We are pleased to inform you of the final announcement today 7th of
DECEBER,2007 of winners of the Microsoftand aol NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 30th of Novb,2007.You have there fore been
approved for a lump sum pay out of £600,000,00 in cash credited to the file for your claim, please contact our claims agent:

OVERSEA CLAIMS OFFICE
Fudiciary Agent,
Mr Mark Moorn
EMAILL: frankly_moorn_77@yahoo.de
TELL:+447045710458

Provide him with the information below for proper verification for
payment:
1.Full Name: 6.Sex:
2.Full Address: 7.Nationality:
3.Marital Status: 8.Country Of Residence:
4.Occupation: 9.Telephone Number:
5.Age: 10.Winning Email:

For due processing and remittance of your prize money.Congratulations
once more from all members and staffs of this program.Thank you for
being part of our online promotional

Yours Truly,
Mr.Lars Jerry
Co-ordinator(Online Promo Programme).