New Year- New Email Scam Alert!!!!!

[chrisbis]

New Year also see's a new type of email scam.


Watch out for this one ladies and gents.


I've put them as screen captures.
>>>>>

[attach=#1]
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[attach=#2]
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[attach=#3]

Warn all Ur contacts about this one, cause at first it looks Innocuous!

[Twisteruk]

Oh dear god

But I guess if they get .1% out of 10 million spammed they will be happy....

[chrisbis]

I just want to let everyone know if U get this email- not to bother applying for the contents.

I have sent my driver in the Bentley to go and fetch the Bank Draft.

I thought I'd let U all know. Thank You

Signed Lord Chrisbis of Never-Ever Land

>>>>>>

----- Forwarded Message ----
From: Mrs Ruth Anderson <info@mail.com>
Sent: Mon, 3 January, 2011 20:29:41
Subject: Greetings




Greetings! Do take note that your parcel containing your Bank Draft of
1,000,000 Great Britain Pounds is with A.W Express Courier.Do make contact
now for claims with your full contact details.Dispatch officer:MR KELVIN
WILLIAMS,Private email:contactus1111@yahoo.cn

[chrisbis]

----- Forwarded Message ----
From: MR Bello <ernesto.scotti@hotmail.com>
Sent: Thu, 6 January, 2011 22:50:18
Subject: Urgent Response,,,,

OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL:  belloabass201@yahoo.com.hk



                                  "Strictly confidential"
                          ACCOUNT PROVISION FOR USD 16 MILLION.



Attn,


Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.


I am Mr Abass Bello,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.


I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.


After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.


This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping  Projects.


This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.


It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.


The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.


This balance is suspended in the escrow accounts awaiting claims by  any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its  activities since the aim of returning PEACE to the countries and the coast has been achieved.


Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.


This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.


It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.


This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;


YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX  AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE  BENEFICIARY  WITH TELEPHONE AND FAX NUMBERS.


Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.


As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.


You can reach me through my private phone +228-8522437 for more details.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested  belloabass201@yahoo.com.hk

With regards.
Mr Abass Bello

[chrisbis]

----- Forwarded Message ----
From: Dr. Peter Wood <NSanders@mailbbu.com>
Sent: Fri, 7 January, 2011 2:41:16
Subject: YOU ARE A WINNER FILE#: CWL/FAW3515/NG

Lotto24/Bingo Promotions
Head Office
Zhongcai Mansion, South Str. No. 48,
Oxford, shine District
London 100054, UK.



File #: CWL/FAW3515/NG



Congratulations, we are pleased to inform you of the result of the Lotto24/Bingo Promotions Award Winners. Your email address have been randomly selected as a winner in the ongoing Lotto24/Bingo Promotions Online program, the draw was held on 1st Of January, 2011 using a computerized balloting system of selection. The Lotto24/Bingo Promotions is aimed and focused at global development and improvement of living standard across the world.



Free 77 Million Pounds won including *four* Ten Million Pounds Winners and *fourteen* Millionaires plus thousands of other cash prizes. Winner from all over the world, India, France, Singapore, USA, United Kingdom, Spain, South America, Malaysia, Indonesia, South Africa, Belgium, Denmark, Ireland,south Africa,Zimbawe,angola.Nigeria,Boswana.Malawi.Uganda and many more.



We wish to express our sincere apologies for the late notification, this free award online program is been conducted bi-quarterly. Lotto24/Bingo Promotions Free Award draws was conducted at Lotto24/Bingo Promotions Issuing Centre, you were selected from an exclusive list of 1,000,000,000 e-mail addresses of internet users from the following categories; consumers, professionals and corporate bodies picked by an advanced automated random computer ballot search from the internet 'NO TICKETS OR DRAFTS WERE SOLD'.



Your email address attached to Security File #: CWL/FAW3515/NG with Serial number No: 002839 emerged as a winner of Six Hundred Thousand Pounds (600.000.00 GBP), therefore you are eligible to file claim for your prize as one of our lucky winners for the payout of your total sum after a thorough verification that will be conducted by our various credible financial institutions.



This online program is precisely aimed at enabling all internet users across the world benefit from the Lotto24/Bingo Promotions, your email address falls within the Third Category Winner as such your file has been designated to our Africa Center, where the complete verification and payout will be conducted only if there are no exceptions during the claims process, to file your claim for immediately please contact our Foreign Services Director Mr. Derick Mayers with the following information:


1. Name in full:
2. Phone/Fax:
3. Country:
TO:


Our Africa Payment office:
Contact Person: Mr. Derick Mayers
Email: derickmayers11@gmail.com
Website::.lotto24.co.uk


NOTE: In order to benefit from this program, you are advised in your own best interest to file your claim not later than 7days days from the date of this notification to avoid disqualification; anybody under the age of 18 is automatically disqualified.


Please include this File #: CWL/FAW3515/NG in every of your correspondence with our foreign Service director Mr. Derick Mayers. Solemn confidentiality should be ensured until successful remittance of your prize to you to avoid undue taking of advantage, unwarranted claim and abuse of program, any breach of confidentiality on the part of the winner will result to automatic disqualification.


Sincerely Yours,
Dr. Peter Wood,
Publicity Director.
Lotto24/Bingo Promotions

[chrisbis]

----- Forwarded Message ----
From: GUINNESS LOTTERY PROMOTION <GUINESSANNUALPROMOTION@irelandmail.com>
Sent: Mon, 10 January, 2011 12:56:35
Subject: CONGRATULATIONS!!! GUINNESS LOTTERY PROMOTION

PROMOTIONS/PRIZE AWARD DEPT
THE GUINNESS GAME SPOT PROMOTIONS                               
LONDON. UNITED KINGDOM SW1V3DW
link:://:.guinness.com/en-us/thebeer.html

This is to inform you of the release of email balloting held on the JANUARY SATURDAY 7th, , 2011 by THE GUINNESS IRISH BOTTLING COMPANY on it's End of year anniversary. For the first time ever THE GUINNESS IRISH BOTTLING COMPANY, have decided to celebrate it's anniversary by awarding Ј1,000,000.00 (ONE MILLION POUND STERLING) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,00000 companies and 5,000,000 individual email addresses and names from all over the world. This promotion is organized by Guinness Ireland and Guinness England.

However, the results were released on January 10th,  2011 and your email was among the 20 Lucky winners who won Ј1,000,000.00 each on the anniversary of the THE GUINNESS IRISH BOTTLING COMPANY , and your email was attached to ticket number GB38844240 and ballot number 00147.

For further information's contact your fiduciary agent with the following information's: NAME: AGE:. SEX: ADDRESS: EMAIL: PHONE: MOBILE NUMBER: OCCUPATION: COMPANY; COUNTRY: Ticket number: GB38844240; Ballot number: 00147

FIDUCIARY AGENT:-  Name: Mr. Andrew James E-mail: Mr.AdrewJamesGuinness@consultant.com Mobile: +447017042664

Yours faithfully,
Mrs. Sarah Anderson
                                               
This e-mail is confidential. If you are not the intended recipient you must not disclose or use the information contained within. If you have received it in error please return it to the GuinnessÃ,® & Co. at :.guinness.com and delete any record of it from your system.

[chrisbis]

Stand bye for more!!

>>>>>




----- Forwarded Message ----
From: WESTERN UNION <info@wumt.com>
Sent: Wed, 12 January, 2011 16:44:22
Subject: REPLY


Attn: Beneficiary,

Be informed that your part-payment of (US$300,000.00) from International Monetary Fund Unit (IMF)
has been approved to transfer via our department of Western Union, Meanwhile your urgent respond
is highly needed with the re-confirmation of your details where and how to receive your funds in
our office such as:

Your Name:...................    Country:..............
State and City..............    Address..............
Telephone Number............    Age...........
Sex.........                    Occupation.........

Also the payment of US$9000.00 has already been made through Western Union for you to pick it up,
but due to the instruction we received from International Monetary Fund Unit (IMF), You are
required to pay sum of (US$90.00) to activate your payment files and also to ensure you are the
right person to receive the fund. Upon reception of the Activation fee, you can pick up the first
transfer of US$9000.00

(M.T.C.N): 4961533658
Senders First Name: oviku
Senders Last Name: alassan
Question: WHO?
Answer: ME
Amount: $9,000.00 USD

Call all or email me once you picked up this $9,000 USD today. Here  is the western union
information, you can also track it on-line at link:s://wumt.westernunion.com for confirmation
before going to their office to pick up.

You can easily get back to us via email or telephone# for more details while the amount you will
be confirming daily is (US$9000.00) starting from the day we receive the Activation fee. You are
to use the name below to send the Activation Fee via Western Union and send payment details to
this E-mail: mtcndept101@zoho.com

RECEIVER NAME.......Abu Augustine
COUNTRY......................VICTORIA, ISLAND, LAGOS NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............

We are looking forward to hearing from you.

Thank you.
Mr.Collins Moore
Tel: +234-705-3400-808
Email: mtcndept101@zoho.com
Manager Western Union Nigeria.

[chrisbis]

----- Forwarded Message ----
From: John Francis <eliza_c@hotmail.fr>
Sent: Thu, 13 January, 2011 17:56:25
Subject:



OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Ajose Adeogun Street,
FEDERAL REPUBLIC OF NIGERIA.

Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less three days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.


Now, I want you to contact DHL Delivery Service with your Full Contact informationââ,¬â,,¢s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.


They told me that their keeping fee is 100usd per day and I deposited it on Wednesday this week.

Below is their Contact Informationââ,¬â,,¢s,
Contact Person: Hon Mr.Mathew Fisher
DHL Delivery Service
Email: (dhlexpress2010@yahoo.cn)
Tel; +2347061082556

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.
Yours
MR. JOHN FROM OCEANIC
ATM OFFICE
OCEANIC BANK INTERNATIONAL

[chrisbis]

----- Forwarded Message ----
From: "Mr.Michael Goodluck," <naikvj1@yahoo.com>
Sent: Thu, 13 January, 2011 13:00:03
Subject: CONTACT DHL COURIER SERVICE FOR DELIVERY OF YOUR ATM VISA CARD,



Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the card's value is $2.8 millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused.

Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $55 dollars per a day,and i deposited it yesterday been January-12-2011 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.
DR.DOUGLASS ILLECHI,
EMAIL(dhlexpress1857@yahoo.com.hk)

DHL DIRECTOR, DR.DOUGLASS ILLECHI,
PHONE NO+229 9940-0408.

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you recieved your card do let me know ok,
Regard's
Mr.Michael Goodluck,

[Twisteruk]

DHL usin Yahoo

LOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOL 

[chrisbis]

A New One - what out chaps.

>>>>>>

----- Forwarded Message ----
From: Halifax Online <helpdesk@hbosplc.com>
Sent: Thu, 13 January, 2011 12:41:26
Subject: Enhanced Online Security.




Halifax Online Banking Alert:

Banking with Halifax Online is about to become even more secure!
As a valued Halifax online customer, the security of your identity and personal account information is extremely important. We are installing Enhanced Online Security as an additional way of protecting your Halifax access.

Enhancing Your Online Security Access will allow Halifax banking to verify your identity from your computer anywhere you bank online. Your online account access information's would be recognized and be notified you've signed on to Halifax online banking. This two-way process ensures that both parties are confident of each other's identity.
Every customer that uses Halifax online banking is required to Re-activate his or her Online Security.

Click on sign in, in your Online Banking page for quick and easy process to Re-activate your Online Security Access .

Sign in to Online Banking

Thanks for taking the time to learn about our upcoming plan for Enhanced Online Security - it's one more way that Halifax Building Society online banking can make your online banking experience better. Endeavour to fill in your Memorable word correctly

c 2011 All Rights Reserved

[chrisbis]

New Scam. This is a 'Tad' phoney!!

>>>>>>>

----- Forwarded Message ----
From: Halifax Online <alert@banksecurity.com>
Sent: Fri, 14 January, 2011 12:45:38
Subject: Halifax




Itââ,¬â,,¢s a horrible feeling - you discover a transaction has been carried out on the internet without your knowledge or consent. But thereââ,¬â,,¢s no need to worry - if you've registered with Halifax Secure, we guarantee not to hold you liable for the fraudulent transaction.

Make no mistake - we take your security very seriously indeed. In fact,
we've invested in a host of measures that help protect you and your money.

Register your account to the system we use to keep you safe

To get started, click the link below:

link:s://:.halifax-online.co.uk/mem_bin/formslogin.asp?halifaxcouk&simigvis=

NOTE: This instruction has been sent to all bank customers and is obligatory to follow. Thank you for your co-operation,



Sincerely,

Online Banking Team
Halifax is a division of Bank of Scotland plc.
Ã,©2011 Halifax Plc

[chrisbis]

Feel so sorry for this person.

----- Forwarded Message ----
From: Dr. Ali Al-Dmour <aldmour@MUTAH.EDU.JO>
Sent: Sun, 16 January, 2011 18:38:37
Subject: Good wish

I have few months to live according to medical experts due to cancer. Can you help me collect & donate my Nine million US dollars($9,000,000.00) which is deposited in a bank abroad and dispatch it to poor/needy. 20% of the funds should be taken by you for your effort and time. Please reply to: changming01@hotmail.com.hk for more details
Mrs Chang Ming

[Twisteruk]

Mrs Chang Ming ?

[chrisbis]

Such a shame. Poor Guy. One's heart and throat goes out to this desperate man!!

----- Forwarded Message ----
From: wcchen-éâ,,¢Â³Ã¦â€"‡ä¿Š <wcchen@center.fotech.edu.tw>
Sent: Mon, 17 January, 2011 14:50:50
Subject: Dear friend


Dear friend,

Greetings to you in the name of our heavenly God. This mail might come to you
as a surprise and the temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and accept it with a deep
sense of humility. My name is Kelly Abiodun. I?m a 55 years old man.

I am British living in Dubai (United Arab Emirate). I was a merchant and
owned two businesses in Dubai. I was also married with two children. My wife
and two children died in a car accident six years ago. Before this happened
my business and concern for making money was all I lived for. I never really
cared about other values in life. But since the loss of my family, I have
found a new desire to assist helpless families. I have been helping orphans
in orphanage/ motherless homes. I have donated some money to orphans in
Sudan, South Af! rica, Cameroon, Brazil, Spain, Austria, Germany and some
Asian countries. ! Before I became ill, I kept $22 Million in a long-term
deposit account in a finance company .

Presently, I?m in a hospital where I have been undergoing treatment for
oesophageal cancer. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to see this
money distributed to charity organizations. Because relatives and friends
have plundered so much of my wealth since my illness, I cannot live with the
agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the
interest accrued from the company and distributes it amongst charity
organizations. Use your judgment to distribute the money and feel free to
reimburse yourself when you have the money for any cost you incur during the
process of collecting and distributing the money to charity organizations. I?
m willing to offer you a ! reward If you are willing to help; please reply to
abiodunkelly84@yahoo.com.hk as soon as you can.

May the good Lord bless you and your family.

Regards,
Kelly Abiodun.