PhilAnders Posted March 15, 2006 Report Share Posted March 15, 2006 I got all of these on the same day. you think the first is a scam? I won millions but they want a few hundred to send it to me. Fuckers. Director of Operations and Logistics Attention: Phil Anders, I write to know if you received my mail? If not below is the information on what to do, so that we can deliver your winning check to you. - Winnings check international courier delivery fee: US$150 - Delivery Duration: Three days upon receipt of payment. - Winnings check international courier delivery fee: US$350 - Delivery Duration: Same day delivery - Mode of payment: Western union money transfer - Name of payment receiver: Mr. T.. - Address of payment receiver: Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. - Position of payment receiver: Account officer. After making the payment, you are to indicate which of the delivery method you have made your payment for and also send the complete payment information as listed below: - The sender's name as exactly written on the western union payment receipt. - Country where money is sent from. - Money transfers control number (MTCN). More so, to inform you that nine (9) winners out of ten (10) have received their winning check by making their choice on how we should deliver their check to them and also by send their delivery fee of their delivery choice, so you are the only one left for your check of winning to be delivered to, so you have to do that fast because if there is any more delay for you to clam this you winning, the government of this country will take over your winning as on clamed fund. So all you have to do now is to make a choice of how you want us to deliver your winning check to you, on the options stated in this mail. All winners checks are in USA Dollars and your check of GBP£2,367,834 is equivalent to an approximated sum of US$4,200,000.00. Note: Incase of any change of address, you are advised to kindly inform this office with immediate effect. On behalf of the management of this organization, we wish to thank you for this opportunity given us to be of service to you as we look forward to taking further care of your delivering matters. This office once again CONGRATULATES you. Yours faithfully, Mr. ***** From: Bills & Exchange Manager UNION BANK NIG PLC. 36 MARINA, LAGOS. Attention; PRIVATE AND URGENT. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of (Nine Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 3 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards, ROLAND F... **** FROM: THE DIRECTOR LOTTO INTERNATIONAL NL. REF:EL3/9318/04 BATCH:8/163/EL. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 02/01/2006. Your e-mail address attached to ticket Number :EL-23133 with serial number: EL-123542,batch Number: EL-35, lottery ref number: EL-9318 and drew Lucky numbers 7-1-8-36-4-22 which consequently won in The 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, 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 40,000 companies and 20,000,000 individual emails Addresses and names from all over the world. This promotional program takes place every year. This Lottery was promoted and sponsored by a group of Successful electronic dealers. We hope with part of Your winning, you will take part in our next year US$20 Million international lotteries. To file for your claim, Please contact our paying officer. Mr. T (Lottery Director) Netherlands Lottery Company Vanderloop 1902AB, Amsterdam, The Netherlands TEL: +31 63 Remember, all winning must be claimed not later than 22h of 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 16 is automatically Disqualified. yours Sincerely, Mrs. I For Management. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com ***** Dear client of Chase Bank, Technical services of the Chase Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data. To get started, please click the link below: http://www.chase.com/ This instruction has been sent to all bank customers and is obligatory to follow. Thank you, Customers Support Service. Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, nor are they obligations of, nor insured or guaranteed by, JPMorgan Chase Bank, N.A., CISC, CIA, CMIA or their affiliates. Securities (including mutual funds and variable life insurance) and annuities involve investment risks, including the possible loss of value. Link to comment Share on other sites More sharing options...
OCgringo Posted March 15, 2006 Report Share Posted March 15, 2006 today I got a couple ebay scams telling me that someone paid for an item and did not get it , But of course it was on an email address that I do not have an email account ! same thing every day or too with paypal ! I guess the scammers only need on fool...... OC Link to comment Share on other sites More sharing options...
cavanami Posted March 15, 2006 Report Share Posted March 15, 2006 Just tell them to send the millions, minus the delivery fee :: Link to comment Share on other sites More sharing options...
OCgringo Posted March 15, 2006 Report Share Posted March 15, 2006 if you even answer them you end up on a "hot" list " that gets passed around. They know that its a good email address , better to ignore them and never click on links in their emails OC Link to comment Share on other sites More sharing options...
PhilAnders Posted March 16, 2006 Author Report Share Posted March 16, 2006 and another one today. Odd thing, they are going into my in-box, not the bulk mail folder like the usual scam spam. I must be on a hot list. Maybe people are pulling email addresses out from the history or cache at internet cafes? Dear Phil Anders, I am Barrister Daniel, personal attorney to Late Phil Anders, Who was a citizen of your country who supplied oil tools to most of the Refineries here in my country.He was also the lover to our late Head of State.  He used to transfer money secretly overseas for the late head of state of our country.That was how He made his fortune/money.My client was a victim of a bomb blast.Before his death,he deposited the sum of $26 m in a bank here in my country. On the 27th of January 2002, my client, Ponce was involved in Ikeja bomb blast here in my country.he died as a result of the incident. View these websites for more clarifications: http://news.bbc.co.uk/1/hi/world/africa/2718295.stmhttp://news.bbc.co.uk/1/hi/world/africa/2698081.stm Since His death, I have made several inquiries through your embassy to locate any of his relatives or family members but it was not possible.I decided to contact you since you bear the same lastname with him.It will be easy if I introduce you to the bank as the heir(I mean the person who is supposeto inherit his wealth).This is my main reason for contacting you.We will share the 26 Million dollars equally.You will take 13 Million,While I take 13Million. Your presence might not be needed.You can contact the bank from there.With all the information,we will claim the fund.I am his confidant and also hislegal representative I am the signatory to all his chattels and the bank knows me very well.All his documents are kept in my office for safe keeping.So we will have no problem at all.  I need your maximum co-operation to claim this money before the bank confiscates the account.The bank has issued me a notice to provide the next of kin before the end of this quarter or have the account confiscated. Honestly,this opportunity is for us to be rich in life.  I believe,opportunity comes but once in this world.If I misuse it,I will serve those that utilise theirs forever.No rich person on earth tells the source of his or her riches.It's just like this. I will get all the legal documents that will qualify you for the claim All I require is your honest cooperation to enable us seeing this deal through.Also,the confidentiallity it requires to ensure that we claim the funds. Please note my alternative email:dani03@... or my direct phone number 234-80*** Best regards. Daniel D**** Link to comment Share on other sites More sharing options...
Flashermac Posted March 16, 2006 Report Share Posted March 16, 2006 I like the ones where I have won a lottery I not only didn't enter -- but have never even heard of! Link to comment Share on other sites More sharing options...
PhilAnders Posted March 30, 2006 Author Report Share Posted March 30, 2006 another bloody one! Dear Friend, It is my prayers that in any time in your life that you need help, God himself will come to your aid. I wish to invest in the manufacturing and real estate business in your country. I have a substantial amount which I would like to invest in this transaction and i would like you to assist me in this transaction.I am only 16yrs old and until i am 24yrs i would not be a able to claim this funds I will liberally give you 15% of all the sum if you can act as my benefactor and guradian. Once you accept my request i would further you more details.You can reply me at my personal mail box :rsuth01@s.com with the following informations: 1,YOUR TELEPHONE NUMBER 2,YOUR OCCUPATION 3,YOUR AGE 4,YOUR COUNTRY OF RESIDENCE. I leave you in God's loving arms. Regards Annabel Maryse Affi Tiehi Link to comment Share on other sites More sharing options...
bust Posted March 30, 2006 Report Share Posted March 30, 2006 I am a director of a non profit organisation and even we get them. Paypal, Chase Bank, Lottery, Deceased Estate, Political Prisoner, Air crash victms family. This the reply I send to them all. FUCK OFF YOU LOW LIFE In font size big enough to fill the page. Link to comment Share on other sites More sharing options...
PhilAnders Posted March 31, 2006 Author Report Share Posted March 31, 2006 nice idea to tell them to fuck off but me thinks that just lets them know your email address is real and active and they then might pass it around other spammers more. I move the scam mail into my regular inbox, then hit the "this is spam" button which, at least blocks that particular address. wonder what yahoo does with thousands if not millions of 'this is spam' reports they must receive every day? Link to comment Share on other sites More sharing options...
Man at Work Posted March 31, 2006 Report Share Posted March 31, 2006 PhilAnders said: It is my prayers that in any time in your life that you need help, .... ....I am only 16yrs old Regards Annabel Maryse Affi Tiehi I liked that part! MaW Link to comment Share on other sites More sharing options...
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