Nigerian Email Scam

[H20Dreams]

Excellent. Another shot at some easy money!!! Pachitalk will be RICH, Rich I tell you!!!

[musky]

She has decided to offer anybody who will be willing to render this tremendous assistance, 40% of the total sum. Note that this ransaction involves no risks whatsoever, as you will have no dealing with my country,Nigeria.

Now there's a mental slip, RANSACTION, Must be what they were thinking of doing to your bank account when they were typing this one.

Ransaction.....the act of ransacking

[doug]

what do you make of this ? The pot calling the kettle Black http://news.yahoo.com/s/nm/20060622/...RpBHNlYwM3NTc--

[Sid]

turn around is fair play....

man those Nigerian crooks..

[luckydog]

I hope Jano makes a trip to England

[luckydog]

A new Scam or did I really win

Date:15/07/2006

Ref: 475061725 Batch:7056490902/188

Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 15th July, 2006 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by aconglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have
operational base. Further more your details (e-mail
address) falls within our European representative
office in Amsterdam, Holland, as indicated in your
play coupon and your prize of US$270,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, DR. HOWELL DIXON AT
directorhowell_claimsagency@yahoo.com.au to file for
your claim. Please quote your reference, batch and
winning number which can be found on the top left
corner of this notification as well as your full name,
address and telephone number to help locate your file
easily. For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize released
to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the
THURSDAY 27th of JULY 2006; otherwise all funds will
be returned as unclaimed and eventually donated to
charity organization.

PLEASE DO NOT REPLY TO THIS EMAIL.


CONTACT YOUR CLAIMS AGENT AT
directorhowell_claimsagency@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR, DR.HOWELL DIXON AT
directorhowell_claimsagency@yahoo.com.au by
filling this form below and send it to him to file for
your claim.
TELL:+234-806-315-2807.

FULLNAME............................
BIRTH
DATE..........................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.

[drcrippen324]

Oh yeh just give them all the info they need to access most thins protcted by data protection i think they would be the winners

I suppose it saves them looking through the trash if people are happy enough to email it to them

[logicprobe]

Looks like Jano is alive and well... and living in Australia.
Maybe he is on holiday there.

But you still need to have the funds distributed from their "regional branch office" in Nigeria.

[luckydog]

I was just notified this morning by email that I won the Irish lottery

I don't even remember buying a ticket

[Tulsa]

No money is paid though. You get potatoes. I understand they finally got over that famine.

[spikescot2005]

I was just notified this morning by email that I won the Irish lottery

I don't even remember buying a ticket

Thats not fair i spend a fortune on the irish lottery every month and never win.
You dont even buy a ticket and win, How is that fair.

Thats it im never buying a ticket again!!!

[luckydog]

Here we go again, it looks like some of my relatives have passed away



DEAR HINZ,

I am MR DAVID OBANG Clerk to the Director in charge of auditing and
accounting section of WEMA BANK NIGERIA PLC. I came across a very huge
sum
of money belonging to MR JOHN HINZ a national of your country, who used
to
work with AFRICAN PETROLEUM COMPANY NIGERIA [AP]. On the 19th of May
2001,
MR HINZ, his wife and their two children were involved in a car
accident
along Ibadan express road after my verification. All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquiries to your embassy to locate any of our late customer extended
relatives this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his last name over the
Internet,
to locate any member of his family.

I have contacted you to assist in repatriating the money left in his
account
with my bank before they get confiscated or declared unserviceable by
the
bank management. The deceased had an account valued at about Nine
million
five hundred US dollars only (US$9,500.000.00) Since I have been
unsuccessful in locating the relatives for over two years now I seek
your
consent to present you as the next of kin of the deceased since you
have the
same last name so that the proceeds of this account valued at Nine
million
five hundred US dollars only (US$9,500.000.00) can be paid to you and
then
you and me can share the money. 60% to me and 35% to you, While 5% will
be
set aside to settle the legal expenses you may incurred during
processing
this transaction with my bank management. It is this time a game of
trust
and interests is required and meanwhile all the whole arrangement for
you to
put claim over this fund as the bona fide next of kin to the deceased,
get
the required approval and transfer this money to a foreign account has
been
put in place. The directives and all the necessary information will be
relayed to you as soon as you indicate your interest and willingness to
assist me and also benefit from this great business opportunity.

In fact I could have done this deal alone but because of my position in
this
country as a civil servant (A Banker), we are not allowed to operate a
foreign account and I am not bearing the same last name with our
deceased
customer, as it would eventually raise an eyebrow on my side during the
time
of transfer because I work with the bank. This is the actual reason why
it
will require a second party or fellow who will forward claims as the
next of
kin with affidavit of oath to the Bank and also present a foreign
account
where he will need the money to be transferred at his request as it
will be
after due verification and clarification.

I will not fail to inform you that this transaction is 100% risk and
hitch
free. Please, you are advised to keep this as "top secret" as I am
still in
service and intend to resign from service with my bank after I conclude
this
deal with you, I will be monitoring the whole situation here in this
bank
until you confirm the said money in your designated bank account, and
ask me
to come over to your country for subsequent sharing of the fund
according to
percentages previously indicated and further investment, either in your
country or any country you advice me to invest in. All other necessary
vital
information will be sent to you when I hear from you. I suggest you get
back
to me as soon as possible stating your wish in this deal through email
address above.

I look forward to pick your mail.

Yours Sincerely,

MR DAVID OBANG.

[Tulsa]

Reply that John Hinz is your brother, missing over the last two years and your intentions are to get all of his money, not just 35% of it. Your lawyers will be in touch...

[spikescot2005]

lol now that would be funny to see if they reply

[Sid]

Potato Soup for everyone..

[vespacar]

Got this today, I guess the chinese are at it now, well at least the english is better!

See below:


From : <hilda_chow@rs2.de>
Sent : August 16, 2006 7:51:24 PM
CC : recipient list not shown:
Subject : FUNDS PLACEMENT

| | | Inbox


Dear Executive,

This is a Management Placement on behalf of Mr. Kim Woo Choong.

Mr. Kim Woo Choong is looking for an experienced business person/company that
can profitably invest
monies in excess of Thirty million US Dollars outside Asia.
The sum will be paid from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Wong Yuen Fai
Director/Deputy General Manager,
Alternate Chief Executive,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower
3 Garden Road, Central
Hong Kong
Toll free No: + (852) 800-908630
Local Fax No:+ (852) 301-54297

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner
to the funds. Also,
a subsequent 10% "Management Commission" will be paid for your advised
investment services. A
further 5% will be used to write off any expenses incurred in the course of
transferring
the principal sum.

If you prefer to be re-contacted for more express information, please
send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with
Mr. Kim Woo Choong’s current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/...red=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.

Signed:
Hilda Chow
Corporate Secretary
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.

____________
DISCLAIMER:
The information contained in this e-mail may be confidential,proprietary, and/or
legally
privileged.Itis
intended only for the person or entity to which it is addressed. If you are not
the intended
recipient,you are not allowed to distribute, copy, review, retransmit,
disseminate or use this
e-mail or any part of it in any form whatsoever for any purpose.If you have
received this e-mail in
error, please immediately notify the sender and delete the original message.
Please be aware that
the contents of this e-mail may not be secure and should not be seen as forming
a legally binding
contract unless
otherwise stated.
Thank you.
--
www.rs2.de
Interessante rs2-Links:
Gemeinsam sind wir Berlin-Brandenburg
www.gemeinsam-sind-wir-berlin-brandenburg.de
Superquatsch - Das Witzigste aus dem Internet www.rs2.de/superquatsch

rs2 FreeMail - kostenlos unter www.rs2.de


The funny thing is that it says Hong Kong the email comes from an account in Germany (.de)

Cheers,
James

[Sid]

Ive seen Hundreds of these email scams come through the mail

but this one takes the Cake....



-----


Dear Sir/Madam,

My doctors advised me last week that I have only a
few months to live… For 2 years, I have waged a losing battle with
cancer,and now,I have made my peace and ready to meet my maker…

But
first before I die, I have a fortune in US Dollars which I intend to
donate to charity.Therefore, I need a reliable, honest and God fearing
person to help me distribute millions of Dollars to eligible charities…
Are you able to help? If you wish to help, please reply urgently for
details, including a handsome compensation package for you!

God
Bless,

Dr.Sam Tzee

PS: Because emails from and to Nigeria are being
blocked by most internet carriers, I strongly advise that you reply to
me using a yahoo email address. You can sign up for free by going to:
http://www.mail.yahoo.com ….It is the only guaranteed email free from
blocking by ISPs and Spam cop etc.After you have opened your private
yahoo email address, then send me your reply from your new yahoo email
address.

[doug]

Man 77 years old out his life savings $230,000 old Nigerian Email Scam see link http://www.jsonline.com/story/index.aspx?id=490684

[drcrippen324]

time for a nice shiney new yahoo address by any chance captine w

[luckydog]

I think I mentioned this before, our park manager said a couple in the park got swindled out of around 100,000.00 on one of these.