Tuesday, March 21, 2006

myspace scammer

The Nigerian scammers have now found me on Myspace. My account there has nothing to do with this project. What's more: I can't even understand his email. Click on "adeniyi" to go to his profile.

adeniyi

Date:
Mar 21, 2006 12:32 PM
Subject:
hello sombody..................is..........crazy....you.....
Body:
hello my name is martin i am 35 years old i work in factory and i cam for uk but now in south african and now am a business man i have a wife which is called katty she is 25 years old but now she is dead and i have 3 childred they are in my profile. i love my wife before she dead and i alway thinking about her becos she always advics me when i see you now you look like her and i want u to reply pls immediately u got the message so that i can tell more about me you know they are many fishes in the occean but the golding one is the best i just want to talk u as my golding fish now and i am looking for who will be advised like my former wife
thins for this
is me martin

Tuesday, March 14, 2006

evidence to the contrary

My friendly fan, Hassan, has sent me further correspondence with one of our more prolific scammers.


Hi Adrienne:

Our friend is back! This time no talk of inheritance. My reply below bounced back without reaching the beneficiary. He even put his picture this time. Cute professor isn't he? I will try sending it to the other mailbox.

Warm wishes,

Hassan

-----Original Message-----
From: Hassan M. Al-Haifi [mailto:commonsense@yemen.net.ye]
Sent:
Monday, February 13, 2006 11:53 PM
To: 'soludo_cbn11@myway.com'
Subject: RE: CENTRAL BANK
NIGERIA

Mr. Soludo

How many emails do you have? Is this different from the inheritance?

-----Original Message-----
From: Prof. Charles .C. Soludo [mailto:info_cbn_contractpayment01@msn.com]
Sent:
Sunday, February 12, 2006 8:43 PM
Subject: CENTRAL BANK
NIGERIA

CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,

LAGOS-NIGERIA

OFFICE OF THE GOVERNOR

FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK
NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code:
BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Date: Sep 3td, 2005

IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION

Attn: ,

On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. I apologies once again.

From the records of our outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Eigteen Million, Six Hundred Thousand United State Dollars (US$18,600,000.00).

Please re-confirm to me the following, and as soon as your information is received, your payment will be made.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card

I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, soludo_cbn11@myway.com for more clearification and for immediate transfer of your funds

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN).

another lottery hoax

I'm sorry. My lucky numbers are 4, 5, 8, 16, 23, 42. I think you sent this to the wrong email address.

Fondly,
Adrienne Populi

On 3/2/06, EUROMILLION LOTTERY wrote:
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/06
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:2ND MARCH, 2006
Sir/Madam,
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 16th febuary, 2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 01 11 18 19 47 drew lucky star numbers 03 07, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
DR LUIS WALTERS (SANTA LUCIA SECURITY COMPANY)
TEL: 34-699591286
E_mail:santallottery@netscape.net: . Remember, all winning must be claimed not later than 15th march 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( santallottery@netscape.net)
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8.FAX NUMBER_______________________
9. TELEPHONE NUMBER: ________________
10. LUCKY MAIN NUMBER: _______________
LUCKY STAR NUMBER: _______________
11.TICKET NUMBER: ___________________
12.REF / BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.IDENTIFICATION YOU SCAN AND FORWARD THE INFORMATION PAGE OF YOUR INTERNATIONAL
PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.

dear anonymous

My dear child,

I am not a sir. And I can't help you if you don't share with me the email. If you send me $5 US, I can follow through for you.

Please note...if you want to send the money, you'll also have to include a photo of yourself. I require the photo as proof that you desire I follow through on this for you.

Regards,
Adrienne Populi



On 3/7/06, anonymous-comment@blogger.com wrote:
sir i got mail like that.. what i have to do? i cant understand what's that plz send that details to my mail id plz sir this is my mail id mannar_nani@yahoo.co.in..

--
Posted by to Nigerian spam turns me on at 3/07/2006 01:40:16 AM

I'm a lottery winner!

Dear Mrs. Sanchez,

Could you tell me how much that would be in American dollars? Euros don't mean much to me -- they're rather like Monopoly money, you know?

I will send you my information as soon as I hear from you.

Cheers,
Adrienne Populi

On 3/7/06, MRS. MARTA SANCHEZ. wrote:
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
PLAZA DE ESPAÑA, 28001 GRANVIA - MADRID, SPAIN.
TEL: +34-636-910-406

FROM: THE DESK OF MANAGING DIRECTOR.
SERIAL NUMBER: 2470-06
REF: NUMBER: EGS/2351251103/06
BATCH NUMBER : 17/0027/IPD


RE: AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EL GORDO DE LA PRIMITIVA PROGRAM held on 27th of February, 2006 and result was officially announced on the 5th of March, 2006.
Among the 25 participating international finalists playing 6000 full tickets in the fifth series, from a pool of €37,466,000.55c (THIRTY SEVEN MILLION FOUR HUNDRED AND SIXTY SIX THOUSAND EUROS FIFTY FIVE CENT) in cash, your serial number 2470-06 with ticket number 029-11464472-750 drew the lucky numbers 2 - 5 - 10 - 21 - 32 - 34 which consequently won a prize in the 1st category. You have therefore been approved for a lump sum payout of € 1,547,000.87c (One Million Five Hundred and Forty Seven Thousand Euros Eighty Seven Cents) in cash credited to a file ref. Nº 2470-06. Congratulations!!!!!.
Due to the impossibility to reach you, your fund and file has been deposited with a security company registered to your file claim number and insured in your name. Please forward all claims to them as a bond has been placed on your award and they will be responsible for handling and remittance of won prices until they are accurately disbursed. The deadline for this notice is the 28th of May, 2006. Non-compliance within this period may result in disqualification and insured prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25.000 names from USA, New Zealand, Europe, south America, Australia, Middle East, Africa and Asia as part of our international Promotions Program. We hope your lucky name will draw a bigger cash prize in subsequent programs.

To begin your claim, please contact DR. CARLOS LOPEZ, General Manager of WINNING LINK SECURITY CLAIM REPRESENTATIVES S.L at E-mail: winningaproval@netscape.net or TEL:+34-636-910-406 for handling and payment procedures.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your claim file number and reference numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Also note that you are to pay in return ten percent (10%) of the money you received to the WINNING LINK SECURITY CLAIM REPRESENTATIVES S. L. after which you have received the money in your designated account .

FILL THE FOLLOWING INFORMATION AND SEND BACK TO THE WINNING OFFICE .

1. FILE NUMBER: ...................
2. BATCH NUMBER: .............................
3. REFERENCE NUMBER: .........
4. WINNING NUMBER: .................
5. CATEGORY: .................
6. AMOUNT WON: ........................
7. FULL NAME:(MR/MRS) ...............
8. TEL AND FAX NUMBER:(Office, Home and Mobile) ...............
9. CITY/COUNTRY: .........................................................
10. ADDRESS:(HOME AND OFFICE) ...................
11. OCCUPATION/ORGANIZATION: .......................
12. POSITION : ....................
13. DATE OF BIRTH: ......................
14. PRIVATE EMAIL ADDRESS: ..........

ON THE CONFIRMATION OF THE ABOVE INFORMATION, WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE AND INSURANCE BOND CERTIFICATE OF THE WINNING. THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM THE PAYING BANK, AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIOR HERE IN SPAIN.

NOTE: YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN !!!



SINCERELY,
MRS. MARTA SANCHEZ.
DIRECTOR.

job offer

Oh my. I would love to take this job. By any chance, would I be able to work in Africa? I've always wanted to visit Nigeria.

Regards,
Adrienne Populi

On 3/14/06, wulfc@triplenetbuyer.com wrote:

Offshore Financial Group a leader in offshore investing practice is looking for responsible individuals to be responsible for the areas of customer service, transaction and bank operations.

Current openings: Financial Assistant/Transaction Manager
You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank branch located near you, so you can withdraw money from your account within several hours. You should have home, work or cell phone number (preferably), so we can contact you immediately.

Requirements:

* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* Should have personal bank account

If you are interested in this position and meet the minimum requirements please visit and register here!
Registration is FREE of charge. Initial training is provided!
msg-id: 786273
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