I was just contacted by a con artist. Do I ignore it or contact someone… Here’s the letter

Vous êtes invité :: VERY URGENT AND CONFIDENTIAL
Par votre hôte: Ibrahim Zongo

Date: samedi 24 janvier 2009
Heure: 9h 00 – 10h 00 (GMT+00:00)
Rue: TOP SECRET REMITTANCE OF .2 MILLION USD ATTN.PLEASE I am Mr Ibrahim Zongo. I work with the African development bank (A.D.B) in Burkina Faso republic I saw your contacts in INTERNET SEARCH, after much consideration I decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of .2m (FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Centre on September 11, sept 2001 (AMERICA ATTACK). Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11, sept 2001 (AMERICA ATTACK). Leaving nobody behind for the claim. The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade centre as a victim of the September 11, 2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the bank treasury as unclaimed bill, I therefore agree that 40%of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. FROM THE DESK OF MR. IBRAHIM ZONGO, BILL & EXCHANGE MANAGER, IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO . PLEASE FILL FREE TO CONTACT ME VIA THIS EMAIL ADRESS (mribrahim1@hotmail.fr ).

and the weird thing is that i am an athiest and that it was in my inbox and not in the bulk folder???

the email:

Hello Dear,

I have to thank God this moment for his direction as regards this
mission. God want me to complete this mission hence, I got your
contact, but I know you may be wondering how I got your contact email.
Actually when I heard from the doctor that my condition has become so
bad, I have to reach out for a Christian sister, it was through that
Christian sister that I ask to make a Discrete search from the Internet

for a God fearing person that will utilize his money the way I am going
to instruct, and even the sister that help me in this regard doesn’t
know the purpose for which I intend to use it, and I want to believe
that you are a God fearing person, then it will be very easy to finish
this mission but if you are not lead in your spirit to go further
please decline from responding to this mail.

My name is Mrs. Mercy Miner, am 59 years old and was diagnosed of
cancer about 2 years ago, immediately after the death of my husband
thus you can say am a dying woman, But My husband earn this funds
(,500,000) but he died and left everything behind for me but Due to
my state of health my relatives are taking advantage of me and they
want to get hold of this money to use it for their selfish interest
which I know is ungodly rather than allow my relatives to use my
husband’s hard earned funds ungodly, I have decided to Will the sum of
{,500,000 One million five hundred thousand dollars} to you for the
good work of the lord, and to help the motherless, less privileged and
also for the assistance of the widows

At the moment I cannot take any telephone calls, due to the fact
that my relatives are around me and I have been restricted by my
doctor from taking telephone calls because I deserve all the rest I can
Get.
I want you to claim this fund from the bank, Presently, I have
informed my
lawyer about my decision in WILLINGthis fund to you and he promised to
give
you all the support needed to claim the money will prepare all the
paperwork
and fax them to you in your name as the beneficiary. Please when
you finally get this money use it to help the widows, less privilege,
Christians and the motherless babies.

Furthermore you will never have any problem with the law, as you will
only pay some amount to the government as tax and a minor percentage to
settle the bill of the bank and the major part you will use to bless
God’s Children all over the world.

Kindly forward my lawyer your tel and fax number and tell him the
country you are from to enable him fax or email you the document to
claim this funds from the bank next week. And write my lawyer for more
details or you can also write me my email address is given below as
well as that of my lawyer, it is very important.

mercy.m@merseymail.com

Barrister Fergurson Ferdinard
Email: barristerferdinard@yahoo.co.uk

Remain Blessed
Mrs. Mercy Miner.

Dear Winner,

We are pleased to inform you of the result
of the just concluded draws held on the
{20th Of August, 2008} by Yahoo/MSN
{Microsoft} in conjunction with the
BritishGaming Board.Your email was among
the 20 Lucky winners who won £1,000,000.00
{One Million Great Britain Pounds} each in
the Yahoo/MSN{Microsoft} 2008 Online Promo.
This draw is being organized to create and
improve a larger awareness record for
internet users worldwide. However the
results were released on the {22nd of
August,2008} and your email was attached
to ticket number xxxxxxxxxx) and ballot
number xxxxxxxxxxxxxxxx. The online draws
was conducted by a randomselection of email
addresses from an exclusive list of
29,031,643 E-mail addresses of individuals
and corporate bodies picked by an advanced
automated random computer search from the
internet.

However,no tickets was sold but all email
addresses were assigned to different ticket
numbers for representation and privacy. The
selection process was carried out through
random selection in our computerized email
selection machine (TOPAZ) . This Lottery is
approved by the British Gaming Board and
also licensed by the International
Association of Gaming Regulators
(IAGR).This lottery is the 3rd of its kind
and we intend to sensitize the public. To
begin the claim processing of your prize,
you are to contact the Online Co-ordinator
and provide him with the following
informations as stated below, so we can
proceed with the verification andclearance
process of your file.

1. Full
Names : ………………………………
.
……

2. Residential
Address : …………………………….
.
……..

3. Cell
Number :Mobile &
Home……………………..
…………….

4. Fax
Number : ……………………………..
.
……

5.
Occupation : ………………………….
.
……….

6.
Sex : ………………………………..
.
…

7.
Age : ………………………………..
.
…

8. Nationality :…………………

9.Ballot No. :…………………..

10.Ticket No.:………………….

Dr Bryan Howard
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.

Email: micro_claimsunit@live.com

Phone Number: +447045765473
+447035932699

*You are adviced to forward these
informations as soon as possible to enable
us attend to your file. This email is
registered and sent only to a certified
Yahoo/MSN{Microsoft} promo winner. Due to
possible mix up of some numbers and email
contacts, we ask that you keep this award
strictly from public notice until your
claim has been processed and your money
remitted. This is part of our security
protocol to avoid double claiming or
unscrupulous acts by some participants of
this program. Our special thanks and
gratitude to Bill Gates and associates.
Accept our hearty congratulations once
again.
Yours Faithfully,
Management.

——————————————————————————–

Awards Department – Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom

——————————————————————————–

BATCH REF: JUNE/33Y/Y00

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP-500,000.00) for the month of June 2008, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO! HOTMAIL! AOL! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, Aol and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2008234522
PIN NUMBER: MXXJLY388494

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

AGENT NAME: Dr. Nelsen Robert
E-Mail: dr.nelsen_robert2uk@live.com

Tel: +447024041758

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. First name………………………….

2. Last Name………………………….

3. Country……………………………..
4. Contact Address………………….
5. Telephone Number……………….

6. fax Number………………………..
7. Marital Status……………………..
8. Occupation…………………………

9. My Date of birth………………….
10. Sex…………………………………

Yours in service,

Mrs. Mercy Martins.
Publicity Secretary
[Yahoo Splash Awards]

***********************************************************************
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
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Dear Winner,

We are pleased to inform you of the result of the just concluded draws
held on the{20th Of January, 2009} by Yahoo/MSN {Microsoft} in conjunction
with the British Gaming Board.Your email was among the 10 Lucky winners
who won £1,000,000.00{One Million Great Britain Pounds} each in the
Yahoo/MSN{Microsoft} 2009 Online Promo. This draw is being organized to
create and improve a larger awareness record for internet users worldwide.
However the results were released onb the {24th of January,2009} and your
email was attached to ticket number(7PWYZ2007) and ballot
number(BT:12052007/20). The online draws was conducted by a random
selection of email addresses from an exclusive list of 29,031,643 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.

However,no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) . This Lottery is approved by the British Gaming
Board and also licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 3rd of its kind and we intend to
sensitize the public. To begin the claim processing of your prize, you
are to contact the Online Co-ordinator and provide him with the following
informations as stated below, so we can proceed with the verification and
clearance process of your file.

1. Full Names : ………………………..

2. Residential Address : ……………………………..

3. Cell Number:Mobile & Home……………………..

4. Fax Number : ……………

5. Occupation : …………

6. Sex : ………..

7. Age : ………

8. Nationality :…………………

Dr Bryan Howard
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.
Email: microprizeclaimsdept@yahoo.com.hk
Phone Number: +447045765473
+447035932699

*You are adviced to forward these informations as soon as possible to
enable us attend to your file. This email is registered and sent only to a
certified Yahoo/MSN{Microsoft} promo winner. Due to possible mix up of
some numbers and email contacts, we ask that you keep this award strictly
from public notice until your claim has been processed and your money
remitted. This is part of our security protocol to avoid double claiming
or unscrupulous acts by some participants of this program. Our special
thanks and gratitude to Bill Gates and associates.

Accept our hearty congratulations once again.
Yours Faithfully,
Management.
Is This Reel

CONGRATULATIONS!

YOU WON GBP 950, 000.00!

THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION

The Europe/America private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in LONDON-UK, by Coca-Cola in conjunction with Ipod Worldwide Promotion and ACCULOTTO.COM Group International www.acculotto.com.

Your email was among the 20 Lucky winners who won GPB 950,000.00{Nine Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2008 online Promo.

This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. The foundation also seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education

However the results were released on the {Sat 05/31/2008}With winning numbers 15 20 22 34 37 39 and Bonus number / 17 / and your email was attached to ticket number (7PWYZ2008) and ballot number (BT:12052008/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .

This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

Further more your details(e-mail address) falls within our African representative office in South Africa, as indicated in your play coupon and your prize of GBP950,000.00, will be released to you from our regional branch office in South Africa.

We hope with part of your prize, you will participate in our end of year high stakes for US.3 Billion international draw.

Congratulations!!!!!

To begin your claims, kindly contact our South African fiduciary agent\accredited attorney at below contact infos:

HIS NAME IS: ADVOCATE. GREG MARTINS.
E-Mail: greg_martins@sify.com
DIRECT PHONE LINE: +27-782728992.
ADDRESS: SUITH 005,501 FESTIVE STREETS, HATFEILD, PRETORIA , CENTRAL
SOUTH AFRICA.
ENOS & ENOS LAW CHAMBER.
1ST FLOOR, BLOCK E CROWNWOOD OFFICE PARK .
BRANCH: 100 NORTHERN PARKWAY ORMOND JOHANNESBURG ,
SOUTH AFRICA.

We advice you to contact them immediately via email as well as giving them a call and provide them with the following informations as stated below, so they can proceed with the verification and clearance process of your file. Note that your file has been forwarded to them from our head office for immediate release of your winning prize to you.

1. Full Names :
…………………………………….
2. Residential Address :
…………………………………….
3. Phone Number :Mobile&Home
……………………………………
4. Fax Number :
……………………………………
5. Occupation :
……………………………………
6. Sex :
……………………………………
7. Age :
……………………………………

8. Nationality :…………………

9.Ballot No. :…………………..

10.Ticket No.:………………….

*You are adviced to forward these informations as soon as possible to enable them attend to your file.

This email is registered and sent only to a certified coca-cola online
promo winner.

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of Coca-Cola, ACCULOTTO.COM Group International and Ipod Worldwide Promotions are not to partake in this programme.

Accept our hearty congratulations once again!

Yours Faithfully,

Mr. Kuash Behler, Our First Quarter Winner of
GBP950,000.00 from Amsterdam, Holland
21st April 2007.

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of GBP950,000.00 also on the picture is her husband and friends rejoicing with them. December 18th 2006

For Management

N\B. YOU MUST BE 16 OR OVER TO PLAY OR CLAIM YOUR PRIZE.
______________
The information in this e-mail, including any files transmitted with it, is confidential and may also be legally privileged. It is intended for the addressee only. Access to this e-mail by anyone else is unauthorised. Unauthorised recipients are required to maintain confidentiality and must not disclose, copy, distribute, or retain this e-mail or any part of it. If you have received this e-mail in error please notify us immediately, destroy any copies and delete it from your computer system

Our Ref: Date: 29/09/2009

Dear Lucky winner,

Thanks for your mail,We really do appreciate it. Please be inform that,this promotion is legal and authorize,which has been registered under the British gaming board and better business bureau. Known that your Email Address and contact information’s won’t be used for any fraudulent activity because this company is legitimate. Also, we have your winning documents eg Coca cola lottery certificate and deposit certificate of funds to our paying bank as prove to our promotion.

However, We are pleased to inform you of the result of the just concluded monthly final draw held on the (10th September, 2009) by Coca cola company in conjunction with the British American Tobacco Worldwide Promotion.Your email was among the 20 Lucky winners who won £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) each on the Coca Cola Company monthly promo award 2009.

The result’s were released on the 14th September, 2009 and your email address was attached to ticket number (CCWZ2009) and ballot number (BT:240420/09).The online draw was conducted by a random selection of email addresses from an exclusive list’s of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

No Tickets were sold for the lottery,but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all over the continent.

To enable the paying bank proceed with the release of your funds, we want you to contact the bank with your ballot(BT:240420/09) and ticket(CCWZ2009) numbers alongside with your personal contact information.below is the bank contact details:

BARCLAYS BANK,LONDON.

BANK ADDRESS:
1 Churchill Place, London
E14 5HP,United Kingdom.
Registered No: 1026167.
Telephone: +447031990684
Fax Number: 0865498764
Bank Email:contactus@e-bankbarclays.com

Once more, We the entire staff and board of directors of this company says congratulations and wishes you the best of luck.

Your faithfully,
Mrs.Jane Johnson.
(Senior remittance officer)

You must be at least 18 years or above to claim prize

Yahoo/Msn Lottery Incoporation
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.

Dear Winner,

We are pleased to inform you of the result of the just concluded draws
held on the{16th Of November,2008} by Yahoo/MSN {Microsoft} in
conjunction with the British Gaming Board.Your email was among the 20
Lucky winners who won £1,000,000.00{One Million Great Britain Pounds}
each in the Yahoo/MSN{Microsoft} 2008 Xmas Promo. This draw is being
organized to create and improve a larger awareness record for internet
users worldwide.
However the results were released on the {18th of November,2008} and
your email was attached to ticket number (7PWYZ2007) and ballot number
(BT:12052007/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031,643 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by
the The International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the Online
Co-ordinator and provide him with the following informations as stated
below, so we can proceed with the verification and clearance process of
your file.

1. Full Names : …………………………………….

2. Residential Address : …………………………………….

3. Cell Number :Mobile&Home………………………………

4. Fax Number : ……………………………………

5. Occupation : ……………………………………

6. Sex : ……………………………………

7. Age : ……………………………………

8. Nationality :…………………

9.Ballot No. :…………………..

10.Ticket No.:………………….

Dr Bryan Howard
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.

Email:microclaims2008@yahoo.com.hk

Number:+4470359 25817

*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
promo winner.
Due to possible mix up of some numbers and email contacts, we ask that you
keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol
to avoid double claiming or unscrupulous acts by some participants of this
program.Our special thanks and gratitude to Bill Gates and
associates.Accept our hearty congratulations once again.

Yours Faithfully,
Management

Flag this messageGlobal Courier 24Hours Delivery/Payment DirectivesWednesday, November 19, 2008 11:44 AM
From: "Global Courier Service" <courierserviceunit@live.com>Add sender to Contacts To: lechitsman@yahoo.comGLOBAL COURIER SERVICE
23 Sheldon Square, London W2 6PY,
United Kingdom. {UK}
Handling Officer: Mr Roy Mason.
Phone :+447045760810Dear Customer,
Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true.Deivery of the parcel from Yahoo/Microsoft Promotions Debt.with order number FL/668530092 Registered in the name of Laura Hitsman will be made once you have met the neccessary requirements.

We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is FL/668530092 . Description of parcel to be delivered: Description Of Parcel To Be Delivered
An original certificate of weight :————-0.05kg
Bonded draft of weight :————-0.11kg
Total weight of parcel :————-0.16kg
Colour of Parcel :————-White
Length of days :————-Sameday

Delivery Name &Destination:
Name: Laura HitsmanAddress: 6050 W Harrison Rd Alma, MI 48801,Country: United States of America.Order Number: (FL/668530092) Below are the mandatory administrativ

You can now email me at: choo_le1111@yahoo.com Dear Friend, RE: BUSINESS PROPOSAL / STRICTLY CONFIDENTIAL. Let me start by introducing myself to you, I am Choo Leong, Chief operating Officer of the AFFIN BANK MALAYSIA. I saw your contact during my private search in the internet and I want to accept as true that you will be very honest, unswerving and capable of assisting in this business venture. To begin with, let me explain the source of this funds and what you are expected to do. A foreigner, Late Wellstone Paul David who was a senator till his tragic death on 25th October 2002 in a plane crash that killed Wellstone Paul David, his wife Sheila, daughter Marcia, and five others near Eveleth, Minnesota. Until his death some years ago he had a functional account with the AFFIN BANK MALAYSIA. The deceased Late Wellstone Paul David banked with us and had a closing balance as at 6th January 2003 worth $,8.700,000,(eight million seven hundred thousand united states dollars. My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by to get in touch with the Late Wellstone Paul David family or relative but to no avail. Based on the perceived possibility of not being able to locate Late Wellstone Paul David relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that Ihave contacted you to stand as the next-of-kin of Late Wellstone Paul David so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased. All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me either by mail; choo_le1111@yahoo.com for more clarification about how this will be done Yours faithfully, Choo Leong. FILL THIS FORM IMMDIATELY Full Name__________________________________________________________ Residential Address______________________________________________ Nationality____________________________________________________ City__________________________________________________________ Age_______________________________________________________ Marital status_________________________________________ Occupation___________________________________________ Cell Phone Number_________________________________ Fax Number___________________________________
It looks like spam to me!!!!
Your Welcome Michelle!

i got this email and didn’t believe it for a second.

FROM MR ERIC KABORE.
HEAD OF FILE DEPARTMENT MANAGER.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94

(REMITTANCE OF .5 MILLION U.S.A DOLLARS)

(CONFIDENTIAL IS THE CASE")

Compliments of the Season

Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel. I got your contact from the professional data base found in the
chambers of commerce.

When I was searching for a foreign reliable partner. I assured of your capability
and reliability to champion this business opportunity.

After serious of prayers/fasting. I was divinely directed to contact you among
other names found in the data base chambers of commerce search. I believe that God
has a way of helping who is in need.

I am (MR ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).

In my department we discovered an abandoned sum of .5 million U.S.A dollars
(Twelve million Five hundred thousand U.S.A dollars). In an account that belongs
to one of our foreign customer who died along with his entire family MR.CHRISTAIN
EICH. who died together with his Entire Family in a plane crash on the July.
2000.

Since I got information about his death, I have been expecting his next of kin to
come over and claim his money because bank cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately I learnt that all his supposed next of kin
or relation died along side with him at the plane crash leaving nobody behind for
the claim.

It is therefore upon this discovery that I decided to make this business proposal
to you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I donât
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after years, the money will be transferred into the Bank treasury as
unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner, and a Burkina be cannot
stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner and 60% would be
for me. There after I will visit your country for disbursement according to the
percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will
be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.

Yours faithfully,

MR ERIC KABORE.
i now its a spam

I have a question in regards to payday companies. Do they have to be filed as a business and what are the laws on electronic signature loans? I am having a problem with a pro-claimed business with a loan. I am not aware of Nevada laws on electronic signature loans.

Which I never signed or faxed, in fact I only electronically signed and noticed I was never approved at that time of the process. Later on about a month I get a phone call saying they gave me a loan and I owe them money. I did not check my other account as it was an older one which I was going to close.

Anyways, after speaking to them I noticed in my Spam folder they sent a letter stating: “In order to approve your loan, you need to sign and fax back the attached form. Please print out, sign, and fax the form back to the fax number found on your documents.”

After reading it, I said to myself I never signed (pen-paper) or faxed it. They pretty much sent the loan straight to my old account.

I called my bank and got a statement, so apparently the amount of 0.00 dollars was deposited in, however the next day it was taken out by some merchant. I called that merchant and it seems to be a pattern that when you sign up for the loan your signing up for more.

I did an entity search on the State of Nevada website and I could not find any information about this payday company.

You won £600 000! Yahoo! Mail congratulates you!
Messenger

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

YOU WON £600 000!

YOU WON £600 000!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Six Hundred Thousand Great Britian Pounds sterling (£600,000) for the month of SEPTEMBER, 2007. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.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 a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of £600,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for US.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers……….
Batch number:…………………..AT-040-SB06-03
SERIAL NO:……………………652-662
LUCKY NO:……………….7-14-18-23-31-45
REF NUMBER :OSL/653/029/03
To begin your claims, kindly contact our fiduciary agent company at this email address: yahclaimagent1234@yahoo.com.hk
You are required to forward her with the following details:
Her name is Mrs. Elizabeth Cynthia
George Bala(Secretary)
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.LUCKY NUMBER,BATCH NUMBER AND SERIAL NUMBER.
12 THE MONTH YOU WON………………………………………………..
As soon as you contact the her,she will advise you on what to do in order to get your prize money.Congratulations once more!!
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 programme by non-participant or unofficial personnel.
Yours Sincerely,

Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

——————————————————————————–
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Compose email to yahclaimagent1234@yahoo.com.hk
Add to Contacts
Search the Web

BRITISH SOUTH AFRICA 2010 WORLD CUP LOTTERY BID

Dear Winner,
We are pleased to inform you that as a result of our recent OFFICIAL BRITISH SOUTH AFRICA 2010 LOTTERY DRAWS held in South Africa on the 25th of November, 2007.Your e-mail address attached to ticket number:268984667103 with serial number 009/016584332 which consequently won in the 2ND category with the following Winning Numbers 8,10,13,22,32, 38 . You have therefore been approved for a lump sum of .5000,000.(One Million Five Hundred Thousand united states dollars dollar only)

Note that all participants in this lottery program have been selected randomly through
a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This prog ram is strictly for international participants ONLY!

You have to send following details to your claim agent in order to facilitate the processing and release of your winning fund.

Your full names: …………………………
Nationality:……………………
Country of residence: …………..
Tel number: ……………………
Fax number……………………….
Occupation: ……………………
Sex: ………………………….
Age:…………………………..
Winning E-mail Address:………….
Ticket Number:………………….
Winning Numbers:………………..
Serial Number:………………….
Amount Won:…………………….

You are required to send a photocopy of your International passport/ Identification Card,
or driver’s license for verification purpose This is part of our security protocol to avoid double claims and unwarrant ed abuse of this program by some winners.You are requested to contact your claims agent Mr. WILSON MERWE, awilsonmerwe01@hotmail.com with your details to assist you with the processing of your winnings fund and subsequent transfer of your money to your account in your country.

Mr. WILSON MERWE
Phone: +27-8375-11411

Fax: +27-865128905
Email:wilsonmerwe01@hotmail.com

Yours Truly,
FRED MARTINS .
Congratulations! Your E-mail Address Won

Date: Wed, 25 Apr 2007 12:30:31 +0200 (CEST)
From: "Alice Dudia" <alice_dudia1@yahoo.fr> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Yahoo Awards Center, Congratulations!!!!!!!!!!!!!!!!!
To: budas31@yahoo.es

Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
This is to inform you that you have won a prize money of Eighty Four Thousand, Five Hundred Great Britain Pounds (GBP84,500) for the month of January, 2007 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name: Mr. Good Martins
E-Mail: agentgoodmat@yahoo.co.uk
Tel: +447031842821

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name………………………….
2. Country…………………………….
3. Contact Address………………….
4. Telephone Number……………….
5. fax Number………………………..
5. Marital Status……………………..
6. Occupation…………………………
7. My Date of birth……………………………
7. Sex…………………………………..

Congratulations!! once again.

Yours in services,

Mr. Good Martins
+447031842821
Yours in service

Mr Ashley Forest

——————————————————————————————-
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

——————————————————————————–
Découvrez une nouvelle façon d’obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses. DeleteReplyForwardSpamMove…
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Check MailCompose Search Mail: Search MailSearch the Web

YOU WON 0,000! YAHOO MAIL CONGRATULATES YOU!

Batch number………LUH 01475 WJ
Lotto number……….LWH 05436 DR
Winning number…..LFG 03497 QS

CONGRATULATIONS!

You won 0,000!

YAHOO! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand United State Dollars)(0,000) of the year, 2007. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.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 a conglomerate 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 United kingdom, as indicated in your play coupon and your prize of 0,000 will be released to you from this regional branch office in U.K
We hope with part of your prize, you will participate in our end of year high stakes for US.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
To begin your claims, kindly contact our fiduciary agent company at this email address: yplagent_info@yahoo.es.

You are required to forward him with the following details:
His name is Mr Larry Walter(RCA)

1.FULL NAME:
2.COUNTRY OF ORIGIN:
3.PRESENT ADDRESS:
4.SEX:
5.DATE OF BIRTH:
6.AGE:
7.OCCUPATION:
8.TELEPHONE NUMBER:
9.FAX NUMBER(IF ANY):
10.MARITAL STATUS:
11.WINNING NUMBER:
12.BATCH NUMBER:
13.LOTTO NUMBER:
14.THE MONTH YOU WON:

As soon as you contact the agent,he will advise you on what to do in order to get your prize money.Congratulations once more!!
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.

Yours Sincerely,
Dr. Kelvin Travis.
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com
Go to Site
Search the Web | Search News

Yahoo.com
Go to Site

Search the Web

From: Mr.Fouad Chadli.
Telephone: +225-08 85 85 82
Private E-Mail; fouad_chadli@terra.com {or} mr.fouad_chadli@yahoo.co.uk
Greetings, I Hope This Mail Meets You In Good Time. However Strange Or Surprising This Contact Might Seem To You, As We Have Not Meet Personally Or Had Any Dealings In The Past, I Humbly Ask That You Take Due Consideration Of Its Importance And Immense Benefit. It Is My Pleasure To Write And Inform You, That You Were Chosen To Act As Next Of Kin To MR. JEAN-CLAUDE DRAMAN Minoff Of Blessed Memory. But Be Rest Assured That Your Contact Particulars Was Given To Me After A Due Search, For A Reliable And Capable Foreigner That Will Handle Confidentially A Transfer Of A Huge Sum Of Money From MEGA SECURITY AND FINANCE VAULT COTE D’IVOIRE. The Deal In Details:
A Foreigner, Late. Jean-Claude Draman Minoff Was An Oil Merchant/Contractor With The Federal Government Of Cote D’Ivoire And Resides Here In Cote D’Ivoire Not Until His Untimely Death Three-Year Ago After A Cardiac Arteries Surgery In Chu Treichvile Hospital. Late. Jean-Claude Draman Minoff Who Died Of A Terminal Illness {Esophageal Cancer} Had A Deposit Of One Trunk Box Containing (US,800,000) Two Million Eight Hundred Thousand United States Dollars, Here With The MEGA SECURITY AND FINANCE VAULT COTE D’ IVOIRE Before His Death On October 17th, 2003. And Till Now Nobody Has Shown Up For His Banquets Since After His Death Till Date. However Efforts Have Been Made By The Company Managements To Get In Touch With His Next Of Kin Being His Wife {MRS JOY JEAN MINOFF} Or Any Of His Relations, But We Were Informed That His Wife Mrs. Joy Jean Minoff Died Last Year, And He Had No Children Or Any Relative To Stand As The Next Of Kin. It Is On This Note That Some Top Officials Of This Company, Who Are Fully Aware Of The Incident Resolved And Asked Me To Find And Negotiate With A Trust Worthy Foreigner Who Is Willing To Assist, And Act As The Next Of Kin To The Late. Jean-Claude Draman Minoff’s Banquets. Please Understand That This Money (US,800,000) When Transferred Into Your Account Will Be Shared With The Ratio Of: {1} 30% To You As The Chosen Next Of Kin And Account Owner. {2} 60% For My Colleagues And I, {3} 10% Will Be Mapped Out To Balance Every Expenses Made Locally Or Internationally During This Transaction.

This Transaction Is 100% Risk Free, For We Have Concluded Every Arrangement To Safeguard You In This Transaction. Therefore, If You Wish To Assist Us, Hasten Up And Send The Following Information’s To Enable Us Effectively Process The Necessary Document For Smooth Transfer Or Shipment Into Your Account Or Country, As To Be Nominated By You As The Next Of Kin To Late. Jean-Claude Draman Minoff. You Are Urgently Required To Send To Me, The Name To Be Used In Changing The Existing Next Of Kin At The Company. The Address Where The Consignment Will Be Transferred, Your Private Telephone And Fax Number For Fast And Safer Communication. I Know We Have Never Met Or Entered Into Any Kind Of Transaction Before As To Know The Extent Of Your Trust And Honesty, But I Personally Want To Believe That You Will Not Sit On The Money If It Finally Gets To Your Account. It Is On This Note I Consider It Proper To Write And Ask For Your Consent, And Permission To Support The Transfer Into Your Country. Please, For Privacy Acknowledge The Receipt Of This Message By Calling +225-{0} 885 8582.

Finally, To Enable Me Obtain Some Documents On Your Behalf As The True Beneficiary Of The Fund, You Are Advice To Send These Information’s Below.

1) Your Full Name And Address
2) Your Age/ Occupation / Gender
3) Your Telephone And Fax Number For Easy Communications.
All This Information Will Enable Me Make Some Changes From Our Central Computer On Your Favor As The True Existing Next Of Kin To Our Late Client, Mr. Jean-Claude Draman Minoff.

In Waiting Of Your Urgent Response. Sincerely Yours,
Mr. Fouad Chadli,
Telephone; +225-{0} 885 8582
Private E-Mail; fouad_chadli@terra.com {or} mr.fouad_chadli@yahoo.co.uk

——————————————————————————–

There customer care number is some spanish lady who keeps hanging up on me.Or it makes noise as if I’m calling a fax number.When I processed my order for a helio phone and 2 year contract plan I had to enter my credit information and social security for a credit check.When I pressed submit, it immediately sent me to a confirmation page in less than a second, even though it said that it might take a minute to process.It also sent me a confirmation email, but the fact that the customer care number seems bogus and it didn’t say anywhere when and how it will be delivered to me, I’m very paranoid about this whole situation.This site is also at the top sponsor results when you search for "free helio phones" on yahoo.com.So that’s why I tried it out.So, should I report this site as a scam site right now, or just wait a couple of days and see if my phone is actually delivered?

: Fri, 21 Jul 2006 04:35:23 +0200 (MEST)
From:"cocacolapromo06@terra.es" <cocacolapromo06@terra.es> Add to Address BookAdd to Address Book
Subject:CONGRATULATION*YOU ARE A CERTIFIED WINNER OF OUR PROMO AWARD 2006

THE COCA’COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA’COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA’COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concludedannual final draws held on the (15th July, 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on THE COCA’COLA COMPANY PROMOTION.

However the results were released on the 21 JULY, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This Promo is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA’COLA COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favour.

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
COUNTRY:………………………….

(CONTACT PROMOTION MANAGER)

Dr. Jayne Anderson,
Email: dr-jayne-anderson@promtionmanager.wanadoo.co.uk
Phone Number’s: +44-702-403-2169 Or, +44-702-403-2171
Fax Number: +447075767633

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator

Fra:"charlesdickson charlesdickson" <charlesdickson11@hotmail.fr> Føj til adressebog

Til:charlesdickson11@hotmail.fr
Emne:YOUR NOTIFICATION.
Dato:Wed, 08 Nov 2006 14:18:54 +0100

WORLDWIDE PROMOTION
YOUR NOTIFICATION
Congrats

Yahoo! is a commercial portal to sites on the World Wide Web. Yahoo! today includes many features not found in the original site, but retains at its core two basic services: a categorized, clickable, hierarchically classified list of human-selected Web sites and a search engine (qv) . As part of our scheme to thank our numerous users, on the directive of our ceo Mr Jerry and David, an online promo was introduced.

We happily announce to you of the result of the just concluded annual final draws of YAHOO UK Annual Promo. The online YAHOO UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 17,922 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of nine(9) winners in the sixth category for the third prize with the following data:

Ref Number: YP/941OYI/04
Batch Number: 12/25/0034
Ticket Number: 56475600545 188

You as well as the other winners are therefore to receive a cash prize of £500,000 (FIVE HUNDRED THOUSAND BRITISH POUNDS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, verifications and satisfactory report. Please note that your lucky winning number falls within our Southern Africa booklet representative office in Africa as indicated in your play coupon.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for Sixth category winners with the information below:

Call MR.SHAWN PAUL with bellow details
TELEPHONE NUMBER 27 73 166 6210
Email: agentshawnpaul03@yahoo.co.uk
YAHOO WORLD PROMO CLAIMS AGENT
Payment and Release Order Dept.
25 Orange Grove.
15th Floor.Johannesburg S.A

You are to give the below informations to the claim’s agent.

1.Full Names & Address:…………….
2.Sex/Age:………………………………
3.Nationality:……………………………..
4.Country Of Residence:……………….
5.Mobile & Fax number:……………….
6.Occupation:………………………………..
7.Your Reference:…………………………
8.Batch number:………………………………………….
Send your filled form immediately, so we can proceed with the processing of your prize.
Warm Regards,

NOTE: All winnings must be claimed within 21 days from notification date. After the expiration all unclaimed funds would be included in the next stake.
You are to keep all winning information away from the general public especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
ALL REPLIES SHOULD BE DIRECTED TO
agentshawnpaul03@yahoo.co.uk
Thank you and congratulations!!!
Yours faithfully,
CHARLES DICKSON(Mr)
Yahoo Worldwide Promo Coordinator.
Copyright © 1994-2006 Yahoo.
All rights reserved. Terms of Service – Guideline

77635 476378 255667460

________________________________________

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The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
"arena complex km 18 route de rufisque"
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This email looks like a fake lottery scam. Consider the following facts about real lotteries:

They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
The following phrases should put you on alert:
"fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
"fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
"barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
"amsterdam holland" (a location commonly mentioned in 419 scams)
"cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere – you’ll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
coordinator.eaas2006@hotmail.com
awardepartment2006@myway.com
barristermoh_hamza2006@hotmail.com
DISCLAIMER: While we try to give appropriate advice in the greatest number of cases, we must decline responsibilty for any mistakes that may occur. We encourage you to do your own research on the internet (for example, search on Google) and using other information sources. Get informed, talk to people you trust (your family, friends, your bank, local police) and then act accordingly.

Click here to submit another email for checking or here for fraud-related links.

Here is the text you submitted:

Yahoo! Mail
Welcome, samynik57
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From: "ZONALCOORDINATOR EAAS" <coordinator.eaas2006@hotmail.com> Add to Address Book
To: awardepartment2006@myway.com
Subject: WINNING NOTIFICATION(not bulk)
Date: Wed, 13 Sep 2006 20:43:37 +0000
FROM: MRS. STELLA ROBERT
E.A.A.S Lottery Headquarters:
Customer Serv
580 N. Tenth Street
Sacramento, CA 85914
Euro – Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

We happily announce to you the draw of the Euro – Afro Asian Sweepstake
Lottery International programs held on the 10TH August 2006 in
Amsterdam
Holland.Your e-mail address attached to ticket number: 577 7443925 L77
which
subsequently won you the lottery in the 3rd category.You have therefore
been
approved to claim a total sum of US0,000.00 (Two Hundred and fifty
Thousand United States Dollars)in cheque. This is from a total cash
prize of
US,500,000.00 Dollars,shared amongst the first Ten (10) lucky winners
in
this category. Please note that your lucky winning number falls within
our
Asian booklet representative in Jakarta Indonesia as indicated in your
play
coupon.In view of this, your US0,000.00 (Two Hundred and fifty
Thousand
United States Dollars) cheque would be released to you by our fudiciary
agent in Jakarta Indonesia.Our Fudiciary agent will immediately
commence the
process to facilitate the release of your check as soon as you contact
him.
All participants were selected randomly from World Wide Web sites,
email
adresses and guestbooks through computer draw system and extracted from
over
100,000 individuals and companies. This promotion takes place annually
and
it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his
associates to encourage the use of internet and computers world wide.
For
security reasons, you are advised to keep your winning informations
confidential till your claims is processed and your cheque delivered to
your
nominated address through an approved delivery officer appointed
specially
for this program. This is part of our precautionary measure to avoid
double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
BARRISTER AHMED HAMZA
Email: barristermoh_hamza2006@hotmail.com
OFFICE +62 2198767687
MOBIL PHONE +62 8170821362
To avoid unnecessary delays and complications, you are to contact
BARRISTER.
AHMED HAMZA with the following details

1. Your full names, contact address,age,private telephone/fax number
and
occupation.

2. quote your Ticket number in any correspondence with us or our
designated
agent.

Winners under 18 years of age will be authomatically disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our
special
thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and
all
his associates.

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

Sincerely,

MRS. STELLA ROBERT
EURO AFRO-ASIA Zonal Coordinator

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it’s
FREE!

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MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance
department
of The African Development . I saw your contacts in INTERNET
SEARCH,After
much consideration i decided to write you since I cannot be able to see
you
face to face at first. I will like you to take your time to read this
mail
carefully. I did not mean to embarrasse you with my business proposal
but I
seriously need your assistance. Please this is a confidential matter
and it
requires urgency.

In my department we discovered an abandoned sum of U.S.5m dollars
(Twelve
million five hundred thousand USD) in an account that belongs to one of
our
foreign customer who died along with his entire family into the World
Trade
Center on September 11,sept 2001 (AMERICA ATTACK).

Since we got information about his death, we have been expecting his
next of
kin to come over and claim his money because we cannot release it
unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we
learnt
that all his supposed next of kin or relation died alongside with him
at
11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim.
The
owner of this account is Mr JOSEPH. F.

GRILLO, foreigner and he is the Manager Of petrol chemical service, a
chemical engineer by Profession. He died in world trade center as a
victim
of the September 11,2001 Incident that befall the United State of
America ,
the bank has made series of efforts to contact any of the relatives to
claim
this money but without success, you can confirm through this
website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
I now decided to make this business proposal to you and release the
money to
you as the next of kin or relation to the deceased for safety
andsubsequent
disbursement since nobody is coming for it and I don’t want this money
to go
into the bank treasury as unclaimed bill.The banking law and guidine
here
stipulates that if such money remained unclaimed after Seven years, the
money will be tranfered into the bank treasurey as unclaimed bill I
therefore agree that 40%of this money will be for you as foreigner
partner,
in respect to the provision of a foreign account, 10% will be set aside
for
expenses incured during the business and 50% would be for me.

There after I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of
this
fund to you as arranged, you must apply first to the bank as relation
or
next of kin to the deceased indicating your bank name, your bank
account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.

I will not fail to bring to your notice that this transaction is
hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you recieve this letter. Trusting to hear from
you
immediately.

Yours faithfully,
MR OUMAROU SENI.

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Date: Sun, 3 Feb 2008 09:23:34 +0000 (GMT)
From: "E.A.A.S YAHOO INTERNET LOTTERY" <eaas.office8@yahoo.co.uk> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATION YOU HAVE WON (0,000.00) LOTTERY PRIZE PROMOTION CLAIM YOUR PRIZE IMMEDIATELY!
To: eaas.office8@yahoo.co.uk

YAHOO LOTTO PROMOTION

E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar (0,000.00) for the month of JANUARY lottery promotion which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id’s of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008.

These Are Your Winning Identification Numbers…..

Dream number…………………………….Lwh 8892428
Ticket/Lotto number…………………..Lwh 27 522 465 896 6453,
Lotto number………………………..Lwh 03 19 31 32 36 40 43
Serial number………………………………Lwh 3/772/554
Category………………………………………2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize
Barrister: Wahab Ali.
EMail: justice2chambers@yahoo.co.uk Mobile: (+62-85692471466) Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

1.FULL NAME:………………..
2.DATE OF BIRTH:………………
3.PLACE OF BIRTH:………………..
4.STATUS………………
5.NEXT OF KIN:……………….
6.MOBILE NUMBER:……………….
7.FAX NUMBER:………………..
8.POSTAL ADDRESS:………………..
9.EMAIL ADDRESS:………………….. 10.CONTACT ADDRESS:……………..
11.JOB/OCCUPATION:…………………..
12.ZIP CODE:……………………..
13.COUNTRY:…………………….
14. SCAN COPY OF YOUR INTERNATION PASSPORT OR PHOTOGRAPH:…….

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,
Dr.Austin Owchor Finance Director,
Barrister. Wahab Ali Fiduciary Agent,
Dr.Ronny Smith Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]

——————————————————————————–
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Date: Sun, 24 Feb 2008 01:36:56 +0000 (GMT)
From: "Wahab Ali" <justice2chambers@yahoo.co.uk> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIM OPTIONS!
To: "sneha sheetal" <snehasheetal@yahoo.com>
Attention Winner,

Congratulation again for your good fortune.Below are the options for collecting your cheque of 0,000. which has been signed and ready for collection.

BARRISTER WAHAB ALI.

ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-85 692471466.

ATTENTION LUCKY WINNER

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS. WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT.

YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE. THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND B.S.D.A. LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION 1 : COMMING TO JAKARTA INDONESIA

You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the B.S.D.A Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Two (2) passport photograph (3*4 size)

Option 2: COURIER DELIVERY

FIVE WAYS EXPRES COURIER 24hrs DELIVERY
Mailing 0.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.00 00.00
TOTAL 0.00 00.00

0.00=USD

FEDEX (3 working days)

Mailing 0.00 00.00
Insurance 0.00 00.00
Vat $-80.00 00.00
TOTAL 0.00 00.00

0=USD

POST OFFICE MAIL (5 working days)

Mailing 0.00 00.00
Insurance 0.00 00.00
Vat $-30.00 00.00
TOTAL $-480 00.00

0=USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 3: BANK TO BANK TELEGRAFIC TRANSFER
The said amount claim 0,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e 5) of the cash being transferred will be paid by you.

Note: That your prize is protected by a hardcover insurance policy by , which makes it impossible to deduct any amount from the money before it has been remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.

NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.

CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BEST REGARDS,
BARR. WAHAB ALI.

sneha sheetal <snehasheetal@yahoo.com> wrote:

Wahab Ali <justice2chambers@yahoo.co.uk> wrote: DEAR WINNER,

CONGRATULATIONS! IT IS TRUE. THIS IS A YAHOO PROMOTIONS SPONSORED PROGRAMME IN CUNJUCTION WITH OTHER SPONSORS LIKE BILL GATES OF THE MICROSOFT, THE SULTAN OF BRUNEI AND OTHER EMINENT EUROPEAN COMMUNITY TO ENCOURAGE THE USE OF YAHOO / INTERNET WORLDWIDE.

THROUGH THE CORDINATION OF THE EURO- AFRO ASIAN SWEEPTAKE (E.A.A.S) LOTTERY ORGANISATON, AMSTERDAM HOLLAND, VIA COMPUTER BALLOT SYSTEM, YOUR EMAIL ADDRESS WAS AMONG THE LUCKY WINNERS. SO, GO AHEAD AND SEND TO US YOUR DETAILED INFORMATION SO WE CAN BEGIN THE PROCESS OF RELEASING TO YOU YOUR WON PRIZE.

Kindly fill your correct information, so that we can send to you the claim options for claiming your cheque.

SURNAME:…………………………………………………………………….

NAME:..viplaw…………………………………………………………………………

DATE OF BIRTH:.01_03_1989…………………………………………………………….

PLACE OF BIRTH:.chapra…………………………………………………………..

STATUS….single……………………………………………………………………..

NEXT OF KIN:………………………………………………………………….

MOBILE NUMBER:..+919784135681…………………………………………………………

FAX NUMBER:…………………………………………………………………

POSTAL ADDRESS:..prabhunth nagar housing colony flat no 35 po-tari distt-chapra(saran)state-bihar ………………………………………………………..

E-MAIL ADDRESS:heaven_on_earth2020@yahoo.co.in……………………………………………………………

CONTACT ADDRESS:prabhunath nagar housing colony flat no-35 po-tari distt-chapra(saran)state-bihar……………………………………………………….

JOB/OCCUPATION:.student…………………………………………………………

LUCK NUMBER:.8892428……………………………………………………

SERIAL NUMBER:324……………………………………………………………..

DRAWS NUMBER:…………………………………………………………….

ZIP CODE:.841301………………………………………………………………………

COUNTRY:..india……………………………………………………………………..

Further information,contact my personal mobile phone:
+62-85692471466

Thanks for your co-operation.

Yours faithfully,

BARRISTER WAHAB ALI.
ASIA CO-ORDINATOR
E.A.A.S.Inc LOTTERY INTERNATIONAL

sneha sheetal <snehasheetal@yahoo.com> wrote: TO,
BARRISTER:WAHAB ALI
DEAR SIR, I AM CLAIMAING FOR MY PRIZE THEN PLEASE SUGGEST ME , HOW CAN I BEGIN MY CLAIM

——————————————————————————–
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

——————————————————————————–
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A Smarter Inbox.

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EntertainmentYahoo!My Yahoo!MailTutorialsMore Welcome, snehasheetalSign OutAll-New MailHelp Make Y! your home pageYahoo! SearchSearch:
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Previous | Next | Back to Messages Call or Instant Message justice2chambers
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Date: Sun, 24 Feb 2008 01:36:56 +0000 (GMT)
From: "Wahab Ali" <justice2chambers@yahoo.co.uk> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIM OPTIONS!
To: "sneha sheetal" <snehasheetal@yahoo.com>
Attention Winner,

Congratulation again for your good fortune.Below are the options for collecting your cheque of 0,000. which has been signed and ready for collection.

BARRISTER WAHAB ALI.

ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-85 692471466.

ATTENTION LUCKY WINNER

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS. WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT.

YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE. THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND B.S.D.A. LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION 1 : COMMING TO JAKARTA INDONESIA

You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the B.S.D.A Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Two (2) passport photograph (3*4 size)

Option 2: COURIER DELIVERY

FIVE WAYS EXPRES COURIER 24hrs DELIVERY
Mailing 0.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.00 00.00
TOTAL 0.00 00.00

0.00=USD

FEDEX (3 working days)

Mailing 0.00 00.00
Insurance 0.00 00.00
Vat $-80.00 00.00
TOTAL 0.00 00.00

0=USD

POST OFFICE MAIL (5 working days)

Mailing 0.00 00.00
Insurance 0.00 00.00
Vat $-30.00 00.00
TOTAL $-480 00.00

0=USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 3: BANK TO BANK TELEGRAFIC TRANSFER
The said amount claim 0,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e 5) of the cash being transferred will be paid by you.

Note: That your prize is protected by a hardcover insurance policy by , which makes it impossible to deduct any amount from the money before it has been remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.

NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.

CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BEST REGARDS,
BARR. WAHAB ALI.

sneha sheetal <snehasheetal@yahoo.com> wrote:

Wahab Ali <justice2chambers@yahoo.co.uk> wrote: DEAR WINNER,

CONGRATULATIONS! IT IS TRUE. THIS IS A YAHOO PROMOTIONS SPONSORED PROGRAMME IN CUNJUCTION WITH OTHER SPONSORS LIKE BILL GATES OF THE MICROSOFT, THE SULTAN OF BRUNEI AND OTHER EMINENT EUROPEAN COMMUNITY TO ENCOURAGE THE USE OF YAHOO / INTERNET WORLDWIDE.

THROUGH THE CORDINATION OF THE EURO- AFRO ASIAN SWEEPTAKE (E.A.A.S) LOTTERY ORGANISATON, AMSTERDAM HOLLAND, VIA COMPUTER BALLOT SYSTEM, YOUR EMAIL ADDRESS WAS AMONG THE LUCKY WINNERS. SO, GO AHEAD AND SEND TO US YOUR DETAILED INFORMATION SO WE CAN BEGIN THE PROCESS OF RELEASING TO YOU YOUR WON PRIZE.

Kindly fill your correct information, so that we can send to you the claim options for claiming your cheque.

SURNAME:…………………………………………………………………….

NAME:..viplaw…………………………………………………………………………

DATE OF BIRTH:.01_03_1989…………………………………………………………….

PLACE OF BIRTH:.chapra…………………………………………………………..

STATUS….single……………………………………………………………………..

NEXT OF KIN:………………………………………………………………….

MOBILE NUMBER:..+919784135681…………………………………………………………

FAX NUMBER:…………………………………………………………………

POSTAL ADDRESS:..prabhunth nagar housing colony flat no 35 po-tari distt-chapra(saran)state-bihar ………………………………………………………..

E-MAIL ADDRESS:heaven_on_earth2020@yahoo.co.in……………………………………………………………

CONTACT ADDRESS:prabhunath nagar housing colony flat no-35 po-tari distt-chapra(saran)state-bihar……………………………………………………….

JOB/OCCUPATION:.student…………………………………………………………

LUCK NUMBER:.8892428……………………………………………………

SERIAL NUMBER:324……………………………………………………………..

DRAWS NUMBER:…………………………………………………………….

ZIP CODE:.841301………………………………………………………………………

COUNTRY:..india……………………………………………………………………..

Further information,contact my personal mobile phone:
+62-85692471466

Thanks for your co-operation.

Yours faithfully,

BARRISTER WAHAB ALI.
ASIA CO-ORDINATOR
E.A.A.S.Inc LOTTERY INTERNATIONAL

sneha sheetal <snehasheetal@yahoo.com> wrote: TO,
BARRISTER:WAHAB ALI
DEAR SIR, I AM CLAIMAING FOR MY PRIZE THEN PLEASE SUGGEST ME , HOW CAN I BEGIN MY CLAIM

——————————————————————————–
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

——————————————————————————–
Sent from Yahoo! Mail.
A Smarter Inbox.

——————————————————————————–
Looking for last minute shopping deals? Find them fast with Yahoo! Search.

——————————————————————————–
Yahoo! Answers – Get better answers from someone who knows. Try it now.
DeleteReplyForwardSpamMove…
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web

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FOr the past 3 months or so i have been looking for an unlocked iphone. I am pretty sure I have been scammed but I will know for sure in 3 or 4 days.

I found an add on craig list for an unlocked 16GB iPhone 3g 0, brand new in mint condition. I replied to the craigslist post, and jjoos20@yahoo.com replied to me and said he had just posted the iphone on ebay as a buy it know. I followed the link which brought me to ebay I signed in and clicked by it brought me to a page that said the seller was using ebay square trade I put in my email address the site then said I then got an email from ebay that said go to the nearest western Union and make a transfer to the the ebay agent Manole Antonia Florina located in Romania. Once you sent the money i was instructed to send a conformation to the email to the seller or to the fax number (206) 350-1632. I followed the directions in the email, sent the receipt of the money transfer to the guy. He said the iphone should arrive in 1-2 days. Later he sporadically sent me emails about making me second payment on the second iphone I bought. I had only bought one iphone i told him this over email about 4 times and he basically said the same thing over and over. Later I went back to the email that contained the link for the ebay post. I then got a window saying 404 error – not found. I then took the item number from the link searched it on ebay and no posting showed up.

What do you think of the situation?
Who should I report this scam too, and what will they be able to do about it?
Is there a chance that i will get my 0 back?

How can i get back at the guy who scammed me.

i got this from yahoo its true?

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I also found 2 phone numbers on an online people search for his fathers name in the state he lives in (Indiana) but every time I call the numbers it gives me a busy signal. What does this mean. He can’t always be on the internet with it. Is it a fax number or something?