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Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

19.12.07

Another Scam

From The Desk Of MR ACHMAD
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
REMITTANCE OF US$15,000.000 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 proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (mrACHMAD),the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of ( FIVETHEEN MILLION U.S.A DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we 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 and one official in my department 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 we 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 a certain period of 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. 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.
You should contact me on my cell phone number immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
mr ACHMAD
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

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OPS Scam Watch

Another Scam

SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05

ONLINE NOTIFICATION

We are pleased to inform you that your e-mail address has won the Swiss On-
line Lottery. Therefore you have been approved for a lump sum payout (
£750,000.00 ) Seven Hundred and Fifty Thousand Pounds Sterling in the Swiss On-
line Lottery program held on 17th December 2007, and released today 18th
December 2007. The online cyber lotto draws was conducted from an exclusive
list of 21,000 email addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets were
sold. After this automated computer ballot, your e-mail ID emerged as one of
the winners in the 3rd category.

You are therefore been approve to lump sum of £750,000.00(GBP). To file and
claim your winning, please contact our Fiduciary Agent for the processing of
your winning particulars, with the following information's below.


To file for your claim, please contact our
********************************************
United Kingdom Lottery Fiduciary
Contact Person: MR Micheal Anderson
E-mail address:mic_anderson100@hotmail.co.uk
Telephone Contact: +447031946384
+447031955501

*********************************************
Provide him with the information below:
1.Full Name:..................................
2.Full Address:.............................
3.Status:.......................................
4.Occupation:................................
5.Age:...........................................
6.Sex:...........................................
7.Country:.....................................
8.Tel.Number:................................
9.Country Of Residence....................

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Rose Wood
Swiss On-Line Lottery.

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OPS Scam Watch

13.12.07

Another Scam

British National Lottery online program that was held on the 5th of December 2007. You have been approved to claima sum of 1,000,000.00(OneMillion British Pounds Sterling) In London The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 100,000 email Addresses drawn from which you were selected.To file for your claim,please contact our fiduciaryagent by E-mail:

Provide him with the following information by email:
E-mail:maxwellsmithoffice01@yahoo.ie
Mr. Maxwell Smith to claim your prize. File Him with the details:Full
Name: Address: Phone Number Country of residence: Sex: Age:
Occupation:
Nationality:

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OPS Scam Watch

12.12.07

Another Scam

Dearest Beloved,

I am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Master. Dave Lahji, 24years old, am from Liberia and the only child of my parents MR. and MRS. LAHJI. I came from a Christian family. My late father was a highly reputable businessman and the owner of Nuitac investments.

Before his death, he took me out of the country to go and stay with his company lawyer in Senegal after telling me about the situation of things around him. Before then my mum passed away during child birth that was at the of 8 years in Liberia. I have been living with my late father's lawyer for two years now and my situation is not getting better and the people that killed my father took over his investments and my dad's lawyer never did anything about it.

I wrote you for one purpose, to help me secure my inheritance from my father. For safety reasons, this money will be moved to your account for safe keeping and after which we will talk about the investment opportunities which you will also be the one to handle it. This is the money my father saved from his sale of diamonds which was his major area of business.

The money in question was twelve million us dollar (12,000 000)usd. as of 2003 when i signed the documents as the next of kin on arrival in Senegal. I don't want you to take advantage of me, i your guidance and honesty. I promise to give you twenty-five percent of the total money(%25) once the whole thing is over.

I will be waiting to hear from you as soon as you receive this message of peace.

Sincerely yours.

Dave Lahji.

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OPS Scam Watchers

6.12.07

Another Scam

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN.
FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REFERENCE Nº: EPT/110945/5208.
BATCH Nº: 045213/GDK.
DATE: 05/12/2007.

WINNING NOTIFICATION.
Dear Lottery Winner,

The Management and Staffs of the Euro Million Lottery Board wish to congratulate you over your email success in the Euro Million Spanish Lottery Email promotions program held on the 30TH OF NOVEMBER 2007.Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lottery in the 2ND category. You have therefore been approved for a lump sum pay out of €1.000.000.00{ONE MILLION EUROS} in cash credited to file with Reference Nº: EPT/110945/5208 and Batch Nº:045213/GDK. CONGRATULATIONS.

Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims.
All participants were selected through a computer ballot system drawn from over 125,000 companies and individual email addresses from all over the world. This lottery was promoted and sponsored by the Spanish/European Lottery Board in conjunction with the World Gaming Board, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe; therefore you do not need to buy ticket to enter for it. This promotion takes place weekly.
To begin your claims, please contact your Claims Agent:
MR. ALAND DICKINSON PEREZ,
(CASER SECURITY COMPANY, S.A. MADRID-SPAIN).
CONTACT CLAIMS AGENT ON TEL: 0034-697-414-890 .
Email: infocasersegcom@aim.com

Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed funds will be included in the next stake, and declared as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence with your agent. Furthermore, should there be any change of your email address, do inform our agent as soon as possible.
NOTE: YOU ARE TO COMPLETE THE VERIFICATION FORM BELOW AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: infocasersegcom@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS.
1) FULL NAMES:________________________________
2) CONTACT ADDRESS:___________________________
3) CITY/STATE:________________________________
4) COUNTRY:________________________________
5) NATIONALITY:________________________________
6) OCCUPATION:_______________________________
7) SEX:____________________AGE:_______________
8) MARITAL STATUS.:_____________________________
9) TELEPHONE NUMBER:__________________________
10) MOBILE NUMBER:_____________________________
11) FAX NUMBER:_______________________________
12) AMOUNT WON:_____________________________
13) REFERENCE Nº:_____________BATCH Nº:__________
14) ALTERNATIVE EMAIL ADDRESS IF ANY:_____________
Congratulations from all members and staffs of Euro Million Lottery Board.
Sincerely,
DON. ADOLFO ALVES MENDEZ.
(PROMOTIONS MANAGER).
...............................................................................................
NOTE: The first Euro Millions draw took place on Friday 13th February, 2004. It was originally presented by three major lottery organisers: Camelot in the United Kingdom, the Francaise des Jeux in France and the Loterias y Apuestas des Estad in Spain. The first jackpot was worth 15 million Euros. The highest has been over 183,000,000 euros, which was won by three people. The largest single winner was Delores McNamara who won €115.6 million ($139,000,000 or £77,000,000).

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OPS Scam Watch

Another Scam

Dear Lucky Winner,

As part of our End of Year Experimental Bonaza
held on 4th December, 2007 We are pleased to inform you of the result
of the just concluded annual finaldraws of UNITED KINGDOM NATIONAL
PROGRAM. international programs. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category \\"
A\\" You are therefore been approve to claim the sum of 1,000,000 (One
Million Pounds Sterling) with the information below:

REF No:
UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY

Contact Person: John
Campbell
Telephone: +447045721627
E-mail: uknl01@yahoo.co.uk


(1.)
FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5)
OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX


Mrs. CINDY HOWARD
FOR UK
NATIONAL LOTTERY.

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OPS Scam Watch

Another Scam

Account Alert


VERIFY YOUR GMAIL ACCOUNT NOW TO AVOID CLOSE !!!
GMAI L
Dear Member,
This message is from gmail message center to all gmail free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused gmail account to create more space for new accounts.

To prevent your account from closing, you will have to verify it below so that we will know that it's a present used account.

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE GMAIL ACCOUNT NOW !!!


Gmail! ID:.........................

Password:........................

Your Birthday:.................

Your Country or Territory:...........
Enter the letter from the Security Image :......... Registration Verification Code

Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

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OPS Scam Watch

I was googling a scammers...

Another Scam--

``````````````````````````````````````````````

I happened to come across your site while i was googling a scammers name,and i noticed that you were asking for contributions.Heres mine.


from The Desk Of Mr.Humphrey Lama.
Auditing And Accounting Unit.
Banque De L'Habitat Au Burkina Faso (BHBF)
Ouagadougou Burkina Faso.
Dear Friend.
(CONFIDENTIAL)
I can't imagine how you will feel receiving a sudden business letter from a remote country in far away burkina faso west africa and probably from some one you have not closely related with. But all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, i think it is very important at this juncture to introduce myself to you.

I am.Mr.Humphrey Lama the director in charge of auditing and accounting section of Banque De L'Habitat Au Burkina Faso (BHBF) ouagadougou burkina-faso west africa.
It is my pleasure to solicit your assistance in this business proposal. I am contacting you because, i do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.


The proposal:
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on31st October 1999,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.the said amount was u.s $3.5m ( three million five
hundred thousand united states dollars) as it may interest you to know,

meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact i could have done this deal alone but because of my position in this country as a civil servant(a banker )we are not allowed to opperate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me and my partner. Please, you have been adviced to keep "top secret" as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary vital information will be sent to you when i hear from you.

I look forward to receive your immediate response.

Yours faithfully,

Mr.Humphrey Lama

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OPS Scam Watch

1.12.07

Xenex Navigation Inc.

Scam:

``````````````

Dear Friend,

I'm Mrs Kate Johnson , I represent Xenex Navigation Inc. .We are one of the fastest growing software company based in Birmingham U.K (UNITED KINGDOM).We design computer components, and other related software products. At Xenex we specialize in exporting quality products at relatively low prices.But due to our ever-increasing customer base in US/Canada, we at Xenex are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.
Despite the fact that the USA/Canada market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US ?
Though we have a problem that's setting us back. We have some problem collecting our payments from our USA/Canada clients. The international money transfer tax for legal entities (companies) in USA is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles (in Money Orders, Checks or Bank Wire Transfers) from our clients in the USA/Canada and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.
JOB DESCRIPTION ?
1. Receive payment from Clients
2. Cash Payments at your Bank or Exchange Rate Offices
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be sent via either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN ?
* 10% from each operation! For instance: you receive $6000 via Checks or money orders on our behalf. You will cash the money and keep $600 (10% from $6000) for yourself; at the beginning your commission will equal 10%, though later it will increase up to 12% ,as you can earn up to $80,000-$150,000 anually from us.
ADVANTAGES
You don't have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $10,000-$20,000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
* 18 years or older
* Legally capable
* Responsible
* Ready to work 3-4 hours per week.
* With PC knowledge
* E-mail and internet experience (minimal)
* We are not requesting for your Bank information's, SSN or any other personal information from you, as what will need is a proof of seriousness and achievement between you and us.
And please know that everything is absolutely legal, that's why you have to fill a contract and If you are interested in our offer, please respond with the following details in order for us to reach you:
* FULL NAME
* CONTACT ADDRESS AND ZIP CODE
* PHONE NUMBERS
* AGE
* GENDER
*OCCUPATION
Kindly email us your reponses via this email , xenexinc@yahoo.co.uk
Thanks for your anticipated action. And kindly get back to us if you are interested or not , as we hope to hear back from you soon
Very Respectfully,
Kate Johnson

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OPS Scam Watchers

INTERNATIONAL PROMOTION PROGRAM

Scam:

`````````````

COMPLIMENT OF THE SEASON YOUR ID WON



MICROSOFT / LOTTO NL

INTERNATIONAL PROMOTION PROGRAM



Date: 5th December, 2006

Ref Nr: ESZ/231-ILGI0431/06

Batch Nr: EOS/15/096/TVFS

Serial Nr 472-9768-79

Lucky Nr:8-66-97-22-65-55

Ticket Nr: 20511465463-7655



Dear Email Bearer,



CONSOLATION PRIZE WINNING NOTICE!!!



Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / LOTTO NL, officially bring to your notice of the final draw result of November-2006 MICROSOFT / LOTTO NL wheel E-game which was conducted at our international corporate office complex in The Netherlands .



Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theatre, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email ticket number which was selected among the 10 lucky consolation prize winners.



Your email ID identified with ticket No. 8-66-97-22-65-55 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.



You have won a consolation cash prize of $1,000 000.00 (One million Dollars Only). The MICROSOFT / LOTTO NL Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.



Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.



For due processing of your winning claim, please contact the International Remittance Department Information Officer Mr. J Dobrowolski who has been assigned to assist you.



Contact Person:

NAME: Mr. J Dobrowolski

E-mail: rmtdepatment@aim.com

Tel:+31-626-164-175

Fax:+31-847-581-688





You are advised to provide him with the following information:



Names:

Phone/Fax number:

Nationality:

Ref Number:

Batch Number:

Ticket Number:



All claims are nullified after 14 working days from today



Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / LOTTO NL Email-games.



Regards,



Mrs.Susane Jones

Group Coordinator



NB: In accordance with the MICROSOFT / LOTTO NL E-games policy and regulations, this notification is dispatched directly to only the lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.

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OPS Scam Watchers

Indicate the method through which you wish to receive your prize...

SCAM:

```````````````

Congratulations, we have received your consent to be registered as an applicant in our data base of Lotto nl. We wish to congratulate you on this decision. Attached to this mail are copies of the processing forms, fill them in properly and indicate the method through which you wish to receive your prize.

You are to contact your appointed lawyer to notarize your forms and acquire the certificate of award from the Netherlands Gaming Control Board. After this process, your certificate of award and your notarized forms will be forwarded back to me for approval of your prize. Your prize will be transferred to you once approved.

Find below the contact information of your appointed legal representative. Send the filled in forms to him through the details stated below:

FRITZ BARRISTER AND SOLICITORS

FRITZ DEKENS
Tel:0031-643-654-716
Fax:0031-847-592-272
Email:fitzconsult@yahoo.co.uk
Email:fritzconsult@consultant.com

When calling from the US or Canada, replace 00 with 011.

Kindly remember to quote your reference number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.

Best regards
J Dobrowolski.

NOTICE: This message, including all attachments transmitted with it, is for the use of the addressee only. It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.

Attachment: Claim forms.doc (154.64KB)

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OPS Scam Watchers

Lemmens Crane System

SCAM:

``````````

lemmens crane system
Dear Sir/Ma ,
lemmens crane system is an European and African Invented Company, but
has a
Standardized branch here in Singapore .We Buy, Produce and Distribute
Constructing materials such as Crawler Cranes, Mechanical Crane and
Marine
Equipment Worldwide, you can check out our European branch website (
www.lemmens-ckr.com) .We have reached big sales volume of Constructing
Materials
in Europe,Africa and the United Kingdom and now are trying to penetrate
the
USA/Canada market. Quite soon we will open representative offices or
authorized sales centers in the USA/Canada and therefore we are
currently
looking for people who will assist us in establishing a new
distribution!
Network there. The fact is that despite the USA/Canada market is new
for us
we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US ?
But we have a problem that's setting us back. We have some problem
collecting our payments from our USA/Canada clients. The international
money
transfer tax for legal entities (companies) in USA is 25%, whereas for
the
individual it is only 7%.There is no sense for us to work this way,
while
tax for international money transfer made by a private individual is 7%
.That's why we need you! We need agents to receive payment for our
textiles
(in Money Orders, Checks or Bank Wire Transfers) from our clients in
the
USA/Canada and to resend the money to us via Money Gram or Western
Union
Money Transfer. This way we will save money because of tax decreasing.
JOB DESCRIPTION ?
1. Receive payment from Clients
2. Cash Payments at your Bank or Exchange Rate Offices
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices
you will be contacted to send payment to (Payment is to be sent via
either
by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN ?
* 10% from each operation! For instance: you receive $8000 via Checks
or
money orders on our behalf. You will cash the money and keep $800 (10%
from
$8000) for yourself; at the beginning your commission will equal 10%,
though
later it will increase up to 12% ,as you can earn up to
$80,000-$150,000
anually from us.
ADVANTAGES
You don't have to go out as you will work as an independent contractor
right
from your home office. Your job is absolutely legal. You can earn up to
$10,000-$20,000 monthly depending on time you will spend for this job.
You
do not need any capital to start. You can do the Work easily without
leaving
or affecting your present Job. The employees who make efforts and work
hard
have a strong possibility to become managers. Anyway our employees
never
leave us.
MAIN REQUIREMENTS
* 18 years or older
* Legally capable
* Responsible
* Ready to work 3-4 hours per week.
* With PC knowledge
* E-mail and internet experience (minimal)
* We are not requesting for your Bank information's, SSN or any other
personal information from you, as what will need is a proof of
seriousness
and achievement between you and us.
And please know that everything is absolutely legal, that's why you
have to
fill a contract and If you are interested in our offer, please respond
with
the following details in order for us to reach you:
* NAME
* CONTACT ADDRESS
* PHONE NUMBERS
* AGE
* SEX
*OCCUPATION
*NATIONALTY
Kindly email us your reponses via this email , info_lemmens@yahoo.com
Thanks for your anticipated action. And kindly get back to us if you
are
interested or not , as we hope to hear back from you soon
Very Respectfully,
James Lee
lemmens crane system Branch
Singapore City, Singapore
Reply to - info_lemmens@yahoo.com

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OPS Scam Watchers

YOUR EMAIL I.D. HAVE WON YOU THE PRIZE !!!

Scam:

`````````````

YOUR EMAIL I.D. HAVE WON YOU THE PRIZE !!!

STAATSLOTERIJ JACKPOT AND PROMOTIONS!!!
KHORHOSTRAAT 155,
AMSTERDAM,
THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

Attn:

WE ARE PLEASED TO INFORM YOU TODAY THE 11TH OF DEC ,
2006. RESULT OF THE STAATSLOTERIJ JACKPOT AND
PROMOTIONS,NETHERLANDS. HELD ON 9TH OF NOV. 2006.
YOUR EMAIL ADDRESS ATTACHED TO THE TICKET
NO:1001-55896542-5899 WITH SERIAL NO:6666/05 DREW FROM
THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH
CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY.
YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY
OUT OF ONE MILLION UNITED STATE DOLLARS
(US$1,000,000.00)IN CASH CREDITED TO SECURITY FILE
NUMBER ABN/5333/025648/03UA.THIS IS FROM A TOTAL CASH
PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN
THIS CATEGORY.

CONGRATULATIONS!!!.
DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT
YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC
NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR
FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS
IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE
CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM
BY PARTICIPANTS.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER
BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL
EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR
INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT
EVERY FIVE YEARS.
TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT.

DR. VAN BURKE MOORE
(Director of operations).

TEL: +31-615-492-221.

FAX: +31-847-304-221.

Email:gsmfinance202@aol.com

FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH
INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE,
REMEMBER,ALL WINNINGS MUST BE CLAIM NOT LATER THAN
23 DEC. 2006,AFTER THIS DATE,
ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND
COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY
FILE NUMBER AND BATCH NUMBERS RESPECTIVELYIN EVERY
CORRESPONDENCE TO YOUR CLAIM AGENT. FURTHERMORE,
SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM
YOUR CLAIM AGENT AS SOON AS POSSIBLE. CONGRATULATIONS
ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU
FOR BEING PART OF OUR PROMOTIONAL PROGRAMME.

YOURS FAITHFULLY,

STEFANIA DER HELDER

(PROMOTION MANAGER).

````````

OPS Scam Watchers

Chairman of contract award...

More bullshit:

```````````````````

Sir/Madam,
My name is Mr Eric Jones ,chairman of contract award and monitoring
committee of the ministry of
industry and international trade development ,my duty as empowered by
the Mauritius government is to
provide the basic amenities, social recreational activities in urban
and rural areas.
This program includes assistance to deprived local communities and to
co-ordinate projects and
development at the national level.Furthermore,from this projects were
able to realize some reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US.
dollars only) as commission from
various contractors resulting from over invoicing of payment
receipts/vouchers hence all the necessary
approvals has been completed.
These approved funds were packaged and dispatched through a security
company for onward delivery
to its destination in Europe.The money was first deposited into a
security vault before we arrange for its
movement to Europe through diplomatic channel using decoy purporting
that the fund belongs to an
expatriate/company.

As we are government officials, the oath of office does are not allowed
us to operate foreign bank
account,hence we need you to stand as the beneficiary and claim the
fund on our behalf from the
security company.

Presently I am now in Europe to search for a reliable person/company of
high integrity /dignity and one
with conscience who will claim this fund on our behalf as the
beneficiary.

We have agreed to give you 30% of the total sum as commission for your
assistance/effort and 5% will
be used to settle every expenses incurred, we will use 65%to invest
under your recommendation/guide
and go into joint venture business with you .

I would greatly appreciate your assistance and I look forward to your
response as soon as possible
through this e mail address:ericjon1000@netscape.net

Best regards,
Mr Eric Jones
+31633775038
ericjon1000@netscape.net


``````````

OPS Scam Watchers

PayPal

Scam from PayPal "look-a-like"--

```````````````````````````````

We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
Why is my account access limited?

Your account access has been limited for the following reason(s):

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Requiring PIN Signatures is the latest security measure against: identity theft, credit card fraud and unauthorized account access. PayPal will verify it with your bank records for your own protection. If you provide a wrong PIN your account will be suspended or limited for unauthorized account access.

(Your case ID for this reason is PP-192-084-509.)

How can I restore my account access?

Please visit the Resolution Center and complete the steps to remove limitations.

Completing all of the checklist items will automatically restore your account access.

Copyright © 1999-2006 PayPal. All rights reserved.

`````````

OPS Scam Watchers

Central Bank of Sao Tome

SCAM:

`````````````

Prof.Yogi Kimbangala

P.O.Box 13,Sao Tome Islands.

Central Bank of Sao Tome



Please May you permit me to send you this business proposal for your consideration if you are interested please reply to my most safe email address yogikimbangala@netscape.net

First and foremost, I would like to use this opportunity to introduce my self to you as the Senior accountant of Central Bank of Democratic Republic of Sao Tome and Principe and have acquired huge amount of money during the interception of Power and Leadership of President Fradrique De Menezes by the Rebel Leader on the 16th of July, 2004,although the Government of President Fradrique De Menezes was later restored back by the United Nations Peace Keeping Force and African Union one week after the seized power by the Rebel Leader.



However, I am having problem of moving this funds out of the Country with my full involvement as I have no right under my capacity to have these funds transferred out of the country knowing too well that as a Civil Servant, I am not entitled to own more than $20,000.00 as my personal funds and above all, the Government of Sao Tome and Principe has banned all Government Officials from operating a foreign account without the approval from the Office of the Prime Minister.



To this effect, I am soliciting for your assistance to collaborate with me by fronting you as the beneficiary of this funds so as to have this funds ($8.5million) moved to your account under your custody. I will guide and advise you on how to go about this transaction to become a reality if you are interested to help me out. Prior to your full acceptance to strike this deal with me, I will personally offer you 30% of this $8.5million



May I have your comments base on my offer and if possible reply to this email this is my most private email address, yogikimbangala@netscape.net send me your contact telephone number for us to talk over this issue on telephone.


Regards,


Prof.Yogi Kimbangala

````````

OPS Scam Watchers

BANK OF GHANA

Scam:

````````````````

FROM THE DESK OF AUDITING AND ACCOUNTING DEPT.
INTERNATIONAL COMMERCIAL BANK OF GHANA

DEAR SIR/MADAM.

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF $35,000,000:00

I am Dr Gregory Kwesi, the Director in charge of Auditing and
Accounting
section of National Investment
Bank in West Africa and also Chairman of Investigating and Auditing
Department of this Bank. With due
respect and regard I have decided to contact you on a Business
Transaction
that we can actualize with
good faith.

During our Investigation and Auditing in this Bank, my department came
across a very huge sum of money
belonging to one Mr.Burke Sean, a foreigner, who died on November
August
6th 1997 in a plane crash Overseas,
you can search the web to see who is involve on it.

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

and the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either
from his family or relation because he did not indicate any next of kin
to
this account incase of death such as this.

Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be
profitable and successful during the time of execution. The said amount
is
U.S $35m (Thirty Five Million United States Dollars).
As it may interest you to know, I got your impressive information
through
one of my good friends who work with Chamber of
Commerce on foreign business relations here in Accra-Ghana. It is him
who
recommended your person to me to be viable
and capable to champion a business of such magnitude without any
problem.

I will not fail to inform you that this transaction is 100% risk free.
On
smooth conclusion of this transaction, you will be entitled to
35% of the total sum as gratification, while 1% will be set aside to
take
care of expenses that may arise during the time of transfer
and also telephone bills, while 64% will be for me and my partners.
Please,
you have been advised to keep "Top Secret" as we
are still in service and intend to retire from service after we
conclude
this deal with you. And I assure you that this transaction will
not last more than 10 working days and you confirm the money in your
account.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account. And ask us to come down to
your country for subsequent sharing of the fund according to
percentages
previously indicated and further investment, either in
your country or any country you advice us to invest in. All other
necessary
vital information will be sent to you when I hear from you.

I will be waiting for your urgent response why I get all necessary
documents change in your name.

You can reach me via email: (dr_gregorykwesi@yahoo.com)

Regards,
Dr Gregory Kwesi.

```````````

OPS Scam Watchers

Free Lotto International

Scam:

````````````````

WINNING NOTIFICATION
THE FREE LOTTO COMPANY
Free lotto Headquarters:
Customer Service/Award Dept.
www.freelotto.com

Ref No:FI/550/05ES
Batch No: 6677-05734
Dear Sir/ Madam.
We happily announce to you the draw of the Free Lotto International programs
held on the 30th Jan, 2007. Your e-mail address attached to ticket
number: 564 75600545/188 with Serial number 5388/06 drew the lucky numbers:31-6-26-13-35-7,
which subsequently won you the lottery in the 5th category.
You have therefore been approved to claim a total sum of US$555,460.00(Five
Hundred and fifty five Thousand four hundred and sixty United States Dollars)
in cash credited to file
KPC/9080118308/02/FLC. This is from a total cash prize of US$25 Million
dollars shared amongst the lucky winners in this grand category.
This year's Lottery Program Jackpot (LPJ) is the largest ever for Free
Lottery. The estimated $125 million jackpot would be the sixth-biggest in free lotto history. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our play
coupon. In view of this, your US$555,460.00 (Five Hundred and fifty five
Thousand four hundred and sixty United States Dollars) would be released
to you by our affiliate Bank while our agent will immediately commence the
process to facilitate the release of your prizesoon as you make contact with them. All participants were selected randomly
from
'World Wide Web' sites through computer draw system and extracted from over
100,000 companies.
This promotion takes place periodically. For security reasons, you are
advised to keep your winning
information confidential till your claims is processed. This is a part of
our pre cautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous
elements. To file for your claim, please contact our fiduciary agent with
the below details for
processing of your claims.
*******************************************************************
Name: Dr,Quincy Jovany
Santalucia seguros
santaseguros@excite.com
TEL 0034-653-024-231
*******************************************************************
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
STATE:
FAX:
PHONE NUMBER:
MARITAL STATUS:
OCCUPATION:
COMPANY'S NAME:
REF NUMBER:
BATCH NUMBER:
AMOUNT WON;

Note that all claims process and clearance procedures must be duly completed
early to avoid impersonation arising to the issue of double claim. To avoid
unnecessary delays and complications, please quote your reference/batch
numbers while contacting our fiduciary agent.
Congratulations once more from all members and staffs of this program.
Yours Faithfully,
Mrs. Joyce Sarah Halk
(Lottery Co-ordinator)
_______________________________________________________________ ________
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation,
the Intel Group, Toshiba, Dell Computers, Mackintosh and a
conglomeration of other international IT companies. The free lotto
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Euros are won annually in more than 150
countries worldwide. We also encourage you to visit our website at
www.freelotto.com and take your chance to play and become part of our
daily winners. Millions are won on a daily basis on one of the world's
most famous free lotto service.

``````````````

OPS Scam Watchers

Consolation Prize Winner

Scam:

````````````````

DAYZERS LOTTO. BV
DAYZERS-WHEEL E-GAME 2007
LONDON BRANCHOFFICE
Customer Service Department
28 TANFIELD ROAD, CROYDON.LONDON
www.dayzers.nl

Dear Consolation Prize Winner,

This email confirms that you have been notified by the DAYZERS INTER
LOTTO BV London Branch office of your email lottery winning for 2007
DAYZERSLotto - Wheel E-game held on 3rd Feb 2007.

We wish to congratulate you on the selection of your email coupon
number which was selected among the 45 lucky consolation prize winners. Your
email ID
identified with Coupon NUMBER.PBL2348974321 and was selected
by Electronic Random Selection System (ERSS) with entries from the
50,000 different email, Prize Ref No.: PBL/CN/6654/CP.

You are required to contact the Lottery Claims Processing Officer
with the below required information.

FULLNAME:
FOWARDING ADDRESSE:
CITY/STATE:
COUNTRY OFORIGIN:
MARITAL STATUS:
NATIONALITY:
SEX and AGE
DATE OFBIRTH:
TEL/FAX NR:
OCCUPATION:
CURRENT EMAIL

Lottery Claims Officer:
Name: Sir.Alexander Crouch
Email:x_crouch07@yahoo.ie
Direct Line(+44)701-114-6497

Yours truly,

Mrs.Roseline Kent,
(Lottery Coordinator)

```````````

OPS Scam Watchers

I NEED YOUR URGENT REPLY

Scam:

```````````

From: maxwell adama
Date: Mar 22, 2007 2:23 AM
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
To:

FROM THE DESK OF MR.MAXWELL ADAMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

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 guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that 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 we
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after seven years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased with a text of
application form that i will send to you when i hear from you,so i will like
you to send to me your private telephone and fax number for easy and
effective communication and location where in 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 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.
MR.MAXWELL ADAMA
Yours Faithfully,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA.

```````````````

OPS Scam Watchers

BANK OF AFRICA

Scam:

```````````````

From: ali amed
Date: Mar 23, 2007 5:05 PM
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
To:

FROM THE DESK OF MR.ALI AMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

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 guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that 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 we
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after seven years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased with a text of
application form that i will send to you when i hear from you,so i will like
you to send to me your private telephone and fax number for easy and
effective communication and location where in 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 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.
MR.ALI AMED
Yours Faithfully,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA.

````````````

OPS Scam Watchers

SHELL LOTTERY INTERNATIONAL

Scam:

````````````

From: SHELL LOTTERY INTERNATIONAL
Date: Apr 7, 2007 9:50 AM
Subject: SHELL WINNING NOTIFICATION!!!
To:

SHELL WINNING NOTIFICATION!!!
We are pleased to inform you today 6th April 2007 of the result of
the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO
PROGRAMME, held on Friday the 30th March 2007. You have therefore
been approved for a lump sum pay out of $1,000,000.00 (One Million
United State Dollars), in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Shell Award Department
Contact Name: Mr. Johnson Cole
Email: foreignremittance.department@yahoo.co.uk
Congratulations once more from all members and staffs of this program.
Yours Truly,
Mr Michael David.

``````````

OPS Scam Watchers

My late husband...

Scam:

``````````

Dear Beloved,

Let me first of all inform you that I got your email address from a mail Directory and decide to write you first for a permission to go ahead.
Well, I am Mrs.ROSEMARY LEMON from Sri Lanka. I am married to BARRISTER .D.JOHNSON LEMON a Ghananian who worked with a construction company in Asia for twenty years before he died in the Tsunami disaster, we were married but with no issue. And since after his death I vowed not to remarry .

When my late husband was alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with a FINANCIAL/DIPLOMATIC FIRM. and presently this money is still with the firm. The management just wrote me to come forward to receive the money or I rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.
I am presently in a hospital where I have been undergoing treatment of Cancer of the lungs.
I have since then lost my ability to talk and my doctors have told me that I have only but few months to live.
I want a person that is trust worthy that will utilize 90% of this money to support churches, orphanages and widows around the world but in my name MOTHER ROSEMARY LEMON.

As soon as I receive your reply I shall give you the contact of the Firm. I will also issue you a letter of authority that will prove you the new beneficiary of this fund.
Please assure me that you will act accordingly as I stated herein and Keep this contact confidential until the time this fund gets to your custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

REMAIN BLESSED,
ROSEMARY LEMON

````````

OPS Scam Watchers

Yahoo! Lottery

Scam:

````````````````

Messenger Yahoo! Lottery Results You won 800,000.00! Yahoo! Mail
congratulates you!

Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing
Yahoo! Lottery Draw held on the 18th of April, 2007.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada , Australia , United
States , Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.Consequently,
you have been approved for a total pay of 800,000.00 GBP (EIGHT
HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).

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 British
Representative Office in the United Kingdom , as indicated in your play
coupon and your prize of 800,000.00 GBP will be released to you from this
regional branch office in the UK.

Find below your identification numbers:
Batch Number.....................Lwh 09445
Lotto Number......................Lwh 09446
Winning Number.................Lwh 09447

Our Yahoo!'s Agent will immediately commence the process to facilitate
the release of your funds as soon as you contact her. For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your prize remitted to you in whatever
manner you deem fit. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program. Please be warned.


To file for claim, fill out the information required in the
verification form and establish contact via e-mail between the hours of 8.00am -
7.30pm on Monday through Saturday and contact our overseas claims unit
with the information below:

OVERSEAS CLAIMS UNIT
Yahoo! Lottery Fiduciary
Contact Person: Mr George Owen
: fiduciaryagent07@myway.com
VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________

4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________

9.LOTTO NUMBER:____________________ B. BATCH NUMBER:______________
10.WINNING NUMBER:__________________
11.AMOUNT WON:______________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
13. COUNTRY________________________________


CLAIMANT SIGNATORY DECLARATION
=======================================================================================
I,......................................HEREBY DECLARE THAT I HAVE
NEVER RECIEVED ANY FORM OF SETTLEMENT FROM THE Yahoo! LOTTERY NOR ANY
MEMBER OF MY FAMILY.
I, THEREFORE, DECLARE THAT THE Yahoo! LOTTERY ACTS ON MY BEHALF IN THE
PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.
=======================================================================================
Goodluck from me and members of staff of the Yahoo! LOTTERY.

Yours faithfully,
Dr. Carl Moore.
Online coordinator for Yahoo! LOTTERY
Sweepstakes International Program.


The Yahoo.com staff
Yahoo.com http://www.yahoo.com

The Yahoo.com staff
Yahoo.com http://www.yahoo.com

Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to be a
Yahoo! registered user.

`````````

OPS Scam Watchers

BRITISH CHARITIES LOTTERY PROMOTIONS

Scam:

``````````````````

BRITISH CHARITIES LOTTERY PROMOTIONS
UNITED KINGDOM.

We are pleased to inform you of the announcements today of Winners of
the MEGA JACKPOT LOTTO WINNING PROGRAMS. Your company or personal
e-mail address, is attached to a Ticket number 123-765-90, with a
serial number 42243-98-01 drew the Lucky Winning Numbers
06-14-17-28-30-41.

You have therefore been awarded the total lump sum pay out of
£680,000.00 credited to File Ref No: BCLP/ 24-FB-4234243/007UK.

You must contact the claims department by e-mail;

Name: Mr. Steven Howard
E-mail: charityclaimsagent_04@yahoo.co.uk
Phone: +447045710897
+447011137131.

Congratulations once again from all our staff for being a part of our
Promotions program.

Mrs.Elizabeth Grayson
Online co-ordinator

The society lotteries are managed by Sisson Marketing International
Limited,
certified by the Gambling Commission ELM Certification 180/3/2.

© Charities Lottery 2007

British Lottery 2007 Winner.

``````````

OPS Scam Watchers

LIBERTY SEGUROS

Scam:

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Hi!Atqtaay Attention, I am Sr. Travez Alves the head of Deposits of LIBERTY SEGUROS BARCELONA SPAIN. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the head of deposits I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html). It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter. I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit. Sincerely, Sr Travez Alves. MandeqEY5jh

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OPS Scam Watchers

Big surprise...

Another scam below:

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Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.

I wait your urgent response.


Regards,


Mr. Arif Shaikh

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OPS Scam Watchers