BusyDizzys

Not alot else going on so I thought I would throw up some scam mail examples. Nice mixture lately, lots of lottery themed ones. Got one from a Libyan amazing considering they got some issues at the moment down there.

Follow up:

Number 1:

ARRISTER found this ad on the www.classifiedextra.ca web site, a detailed version is available on the site by clicking on the link.
Dear , 

I am Barrister Hatman , An attorney at law. A deceased client of mine, who herein after shall be referred to as my client, died as the result of heart-related condition. His heart condition was due to the death of all the members of his family in the Air Flight Crashes. 

I contacted you to assist in distributing the money left behind by my client as his next of kin before it is confiscated or declared unserviceable by the bank where this deposit valued at USD16 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. 

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. 

Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. 

Please contact me at once to indicate your interest. 

Regards, 
Br. Hatman, http://www.classifiedextra.ca/cgi-bin/ad/open.cgi?site=canoe&ad_id=44593540&ad_site=cxw&src=mail&lang=en&kmode=0800

Number 2:

Dear Friend,

Please do not be surprise the way i got your contact. It is obvious that

this proposal will come to you as a surprise. This is because we have not

meet before but i am inspired to send you this email by the huge fund

transfer opportunity that will be of mutual benefit to both of us.

 

First Let me start by introducing myself properly to you. I am Raphiou

Codjo,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe that

you will not betrayed me at last with the trust i intend putting on you

now.

 

THE PROPOSITION

 

A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel

company chairman with the Federal Government here in Benin until his death

some years ago in a Auto Crash and he Deposited with us some amount of

money worth US$14,000,000(Fourteen million United States Dollars),the

company now expects a next of kin as beneficiary of this money and

Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch

with any of the MAHMUD ALI'S family or relatives but to no avail.

 

It is because of the perceived possibility of not being able to locate any

of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or

children that is known to us).The management under the influence of our

chairman and members of the board of directors, have made arrangements for

the fund to be declared "Unclaimed» and subsequently be used to import

ammunition's into our country.

 

However, In order to avert this negative development, some of my trusted

colleagues and I, now seek your permission to have you stand as next of

kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000

will be released and transferred into your account as the beneficiary.

 

All documents and proofs to enable you get this fund has been carefully

worked out. We have secured from the probate an order of mandamus to

locate any of the deceased beneficiaries, and more so, we are assuring you

that this business is 100% risk free evolvement. Your share remains while

the rest will be for myself and my colleagues for investment purposes

anywhere according to agreement between we and your good self.

 

So as soon as we receive an acknowledgment of the receipt of this our

mutual business proposal from you, we would furnish you with the necessary

disbursement ratio to suite both parties.If this proposal is acceptable by

you, do not hesitate to contact me through my private e-mail :

mr_raphiou@yahoo.com.hk

Looking forward to your urgent response.

Best regards,

Raphiou.

Number 3:

Your e-mail address has won you US$4,600,000.00

UK LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of MAY 5th 2011 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this ticket #:NDB8109525637 and won on this Lucky #: MX014926583 You are to contact Mr.Larry Smith On the below email address for options on how to receive your won prize of US$4.6M. To enable Mr.Larry Smith ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].

UK.L.O.

Online Winning Notification Department.

Number 4:

Dear Friend,

Please do not be surprise the way i got your contact. It is obvious that

this proposal will come to you as a surprise. This is because we have not

meet before but i am inspired to send you this email by the huge fund

transfer opportunity that will be of mutual benefit to both of us.

 

First Let me start by introducing myself properly to you. I am Raphiou

Codjo,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe that

you will not betrayed me at last with the trust i intend putting on you

now.

 

THE PROPOSITION

 

A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel

company chairman with the Federal Government here in Benin until his death

some years ago in a Auto Crash and he Deposited with us some amount of

money worth US$14,000,000(Fourteen million United States Dollars),the

company now expects a next of kin as beneficiary of this money and

Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch

with any of the MAHMUD ALI'S family or relatives but to no avail.

 

It is because of the perceived possibility of not being able to locate any

of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or

children that is known to us).The management under the influence of our

chairman and members of the board of directors, have made arrangements for

the fund to be declared "Unclaimed» and subsequently be used to import

ammunition's into our country.

 

However, In order to avert this negative development, some of my trusted

colleagues and I, now seek your permission to have you stand as next of

kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000

will be released and transferred into your account as the beneficiary.

 

All documents and proofs to enable you get this fund has been carefully

worked out. We have secured from the probate an order of mandamus to

locate any of the deceased beneficiaries, and more so, we are assuring you

that this business is 100% risk free evolvement. Your share remains while

the rest will be for myself and my colleagues for investment purposes

anywhere according to agreement between we and your good self.

 

So as soon as we receive an acknowledgment of the receipt of this our

mutual business proposal from you, we would furnish you with the necessary

disbursement ratio to suite both parties.If this proposal is acceptable by

you, do not hesitate to contact me through my private e-mail :

mr_raphiou@yahoo.com.hk

Looking forward to your urgent response.

Best regards,

Raphiou.

Number 5:

REF: Congratulations lucky winner!!!

 

 

Your email address has been selected as one of the lucky winners in

the second batch of the on-going INTERNATIONAL ATM award promo proudly

sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria

Branch. Therefore, you have been awarded the sum of Five Hundred

Thousand United State Dollar only. ($500,000.00 USD).

 

HOW DID YOU WIN?

 

Lucky winners do not have to purchase a ticket to participate in this

lottery program, all email was selected from the Canada, Australia,

United States, Asia, Europe, Middle East, and Africa regions. This

promotion was set-up to encourage the active usage of the ATM CARD

MACHINE®. Hence we do believe that with your winning prize, you will

continue to be active and patronize to the ATM CARD MACHINE®.

 

Your ATM CARD (Containing won amount) will be delivered to you via our

associate courier company to your address there in your country. You

are hereby required to contact the ATM dispatch office with below

details as soon as you receive this notification and avoid any means

of delay in delivering your ATM CARD to you:

 

VERIFICATION FORM. (ASAP)

==============================================

(1) Your Full Names:

(2) Your Tel/Mobile Number:

(3) Your Nationality:

(4) Current Country:

(5) Your contact Address:

(6) Occupation:

 

==============================================

ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)

==============================================

Mr. Charles Barlow

E-mail:atmcardunit2011@live.com

==============================================

 

Yours Sincerely,

Mrs. Jane Philips

 

NOTE: To help us proceed with your claims you must keep away this

information from public (Third party) to avoid unwarranted abuse of

the program and unauthorized individuals claims.

 

 

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