Sad and Pathetic e-mail.

Now here is a new one!! With ID even! LOL

Aloha Dear Beloved,

I am contacting you based on my boss instruction before he left the country for his business proposal investment in Switzerland.

He instructed me to release to you the sum of ( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES CERTIFIED DOLLARS ) in form of Cashier's Check to you as a
form of compensation for your good efforts towards helping him in a business proposal which he proposed to you.
But due to financial status you could not complete the transaction with him and this made him seek for another contact in denmark and this same contact
became his business partner after helping him.

Now i deposited the Cashier's Check into BAWAG INTERNATIONAL BANK (www.hypotiryonline.eu) so that you can get in touch with them to process the release of
your compensation funds to you.

I would like you to contact the Bawag Int Bank immediately via their contact details listed below so that they can confirm the release of your funds asap to
you:

BAWAG INTERNATIONAL BANK
Seefeldstrasse 223 Tiefenbrunnen,
Zurich - Switzerland
Tel. +41-22-5481497 / +41-22-5331236
E-mail. Pendingclaims@hypotiryonline.eu
Website. www.hypotiryonline.eu

Now you are to contact the Bawag Int Bank with the below details so that they can confirm the depositor account asap and confirm back with a quick response
to your email:

ACCOUNT HOLDER'S NAME: BROTHER VLADIMIR KALININ
CLIENT ID NUMBER: vkali028929
CLIENT ACCOUNT NUMBER: 73947vkali78

Plus you can also login with the above details at their website via www.hypotiryonline.eu to confirm the funds in the account that i deposited for you based
on my boss instruction and also you are to confirm your below details to the bank after confirming the funds in the account online so that they can start the
processing to release your funds asap to you:

Your Full Name: Your Complete Home Address: Your Occupation: Your Age:

Get back to me immediately you contact the Bawag Int Bank because i would be traveling to INDIA for an urgent missionary work to minister the word of God and
this may take me 4 months to come back so i need to make sure you have received your funds.

View the attachment to find my legal identification card.

Thanks for your time and God bless you and yours.
Brother Vladimir Kalinin
New Tribes Mission
www.uk.ntm.org
North Cotes | Grimsby | Lincolnshire | DN36 5XU | England |

 

This is different with Switzerland,England and Russia.

 

SHELL LOTTERY INTERNATIONAL.
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
WORLD LOTTERY.
Ref: SHL/9420X2/68
Batch: 074/05/ZY369.

AWARD NOTIFICATION FINAL NOTICE.

ATTENTION: LUCKY WINNER

I AM SAM PETER, the prize director representing the Shell International Lottery Corporation's Un-Claimed Department. On October 20th, 2007 at approximately 3:45pm, I tried contacting you, but unfortunately was unable to get a hold of you. The main reason for electronically mailing you this letter is to inform you of the reason for my call.

Every year we receive over 5,000 entry forms from different lottery players from around the world. Precisely speaking, I was just looking at our network to find out that you were selected as a prize winner on November 24th, 2007 and you haven’t claimed your winnings, for the sum of US US$1,000,000.00. Usually when a winner doesn't claim their money there should be a note that says why the winner has not claimed their money, and the client file will be closed.

So I am mailing in regards to know why you have not made any effort to claim your money.

You have US$1,000,000.00 sitting here, waiting for you. I don’t know why somebody will wait that long to claim their money?? To elaborate more, this draw was held in Australia, where our head office is located. Moreover, if we did not hear from you within 3 weeks from the day this letter was sent, your file will close and you will no longer be able to claim your winnings. Our main payment office is located in United Kingdom .

This is where you will be receiving your amount of winnings US$1,000,000.00 DOLLARS from. Nevertheless, according to the federal and international law concerning the personal collection of prize winnings, your bonding fees, broker fees, and tariff fees, have already been deducted from your winnings. So congratulations once again.

For more information concerning your winnings, please contact your Claims Agent Rev James Smith

Email:revjames1@hotmail.com
Phone: +44 703 188 2650

When is a better time to get a hold of you? Due to security precautions, we advise that you keep your winning information confidential until your claim has been processed and you have received your certified bank cheque of US$1,000,000.00 paid out to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lot numbers in every correspondence with your 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 a part of our promotional program.


Congratulations from me and members of staff of THE INTERNATIONAL LOTTERY.

Yours faithfully,
Mr. Sam Peter
Online coordinator for THE INTERNATIONAL LOTTERY
Sweepstakes International Program.


Confidentiality Notice:
Please note that this email, and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error, please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).

Opinions, conclusions and other information in this message t hat do not relate to official business of INTERNATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by INTERNATIONAL LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

 

LOL - these letters make me bust a gut everytime..

 

I had a couple from Russia the other day from women who want to marry me but need $20,000 to get to England.

 

"Aloha Dear Beloved". This just cracked me up LOL.

 

One said......My darling big hansom stud.

ME! No fooking way. :lol:

 

LOL. Whats even more funny is that quite a few of the Nigerian scammers use the term "Beloved". Not like I havent seen that before LOL.

 

I don't have a Mint Card.

 

Its amazing how many cards and accounts that I have and never knew about LOL.

 

Beloved friend,
How are you today? I hope all is well .Be informed that due to your delay , the CASHIER'S CHEQUE worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .
Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdrawing sum of Us$5,000.00 everyday. Therefore, quickly contact FEDEX COMPANY with bellow information .
Director: Mr.Don Jackson.
Email addres: gtb_0114@live.com
The only money you have to send to FEDEX COMPANY is only Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Mr. Paul Morewell.

 

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR

Dear Winner,

We happily announce to you the Draw (Batch #22) of MICROSOFT CORPORATION LOTTERY® held on the 1st January, 2009.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a LUMP SUMS OF $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal penalties.

CONTACT CLAIM AGENT:
HON-FRANK DAVID
MAIL(mcst627@live.com)
Tel: +27-730574182
Fax: +27-865376383

Fill the below processing form and return it to Dr Frank David.

YOUR FULL NAMES:.............................
NATIONALITY:................................................
SEX:.......................
AGE:..............................
MARITAL STATUS: .............................................
TEL NO: ............................
FAX:....................
NEXT OF KIN:...............................................
OCCUPATION:.................................................

For claims validation.
Yours Truly,
Mrs Clara Gloria
Online co-ordinator ® (c) 2009 All Rights Reserved.
HON-FRANK DAVID
Email: mcst627@live.com
Accredited Fiduciary Agent Microsoft Awards promotion.® 2009

 

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom . ​

Customer Service: 580 NCA 8​

Telephone+44 871 503 4597 / + 44 871 503 4764​

/Fax+44 870 495 1870/Fax+44 870 495 1875​

Ref: (EAASL/941OYI/04) / (Batch: 12/25/DC34)​

​

From the Desk of: Mr. William Smith
United Kingdom Zonal Co-Coordinator.

EURO-AFRO-SWEEPSTAKE 2009 AWARD AND WINDOW PROMOTION

Attn: Email Account Holder

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs in United Kingdom . This Program is organized to Promote and Encourage YAHOO AND HOTMAIL Window Users. Euro-Afro- American Sweepstake Lottery collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. People are selected monthly to benefit from this promotion and you are one of the Selected Winners. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/06/18/36/37/44/Bonus Ball: 19/, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of (US$820, 000, 00) (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100, 000, 00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note: that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your ($820, 000, 00) (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by First National Bank Of South Africa (F.N.B)Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10 ,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential ti ll your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please! Contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
Barr. James Adams. (Esq.)
Solicitors, Conveyances & Notary Public
Tel/ +27-83 363 9589
Fax: +27-86 543 6349
E-mail: jamdams06@gmail.com
4Th Floor, Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001Post Address P.O.Box 61618
Marshalltown 2107

Please be informed that you must contact your claim agent in Africa for immediate processing and remittance of your winning fund from the payment bank in Africa , To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of this program that has successfully won this competition.

For more information you can call or write to Barr. James Adams. (Esq.), on Tel/Fax: +27-83 363 9589, Email: jamdams06@gmail.com | note that all correspondence regarding your claim and urgent response from us must be Directed to these email address jamdams06@gmail.com

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

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Thank you for being part of our promotional lottery program.
Sincerely,

Mr. William Smith
United Kingdom Zonal Co-coordinator.
Mr. Davis Graig
United Kingdom zonal Secretary General.
Thank you for your Co-operation

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Euro-Afro Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

Euro-Afro shall not be held responsible for any loss of fund arising from the above mentioned
WE WISH TO INFORM YOU THAT THESE IS NOT A BOGUS WINNING OR ANOTHER PYRAMID OF MONEY MAKING BUSSINESS

 

What the hell is this??? LOL

UNITED STATES COURT

Thursday, January 22, 2009 2:43 PM

From:
"United States Court" <fcdfgggfffg@freenet.de>




To:
undisclosed-recipients




United States Court of Federal Claims
103 Howard T. Markey National
Courts Bldg 717 Madison Place, N.W.
Washington, DC 20439.

Attn: Harold Eugene Crowe
In the Federal Magistrates Act of 1979 (93 Stat. 643), Alligation has been leveled against you for Money Laundry and Terrorism You are required to appear before the Magistrate Court by Monday 11:45 am. Note from the report reaching us few ours ago that you have been charged for Money Laundery. Note that from the information we gathered today that you have failed to act as the FBI and the BANK OF AMERICA instructed you, why do you abandoned the money with BOA.
Note: you still have a chance from today till this week Friday to do as instructed by FBI.. Expecting your speed response to this mail or legal action will be taking. You are advised to contact the director of Federal Bureau of Investigation (FBI) Robert Mueller 111 for assistance, here is his private email address ( fbi_mueller@live.com ) .
Sign:
Court Registre
Archbald, Robert Wodrow
Supreme Court of the United States
CC: Federal Bureau of Investigation (FBI)
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary

 

Looks like this Harold Eugene Crowe is in big trouble LOL. And he is definately not me LOL. For such an official E-mail there sure are alot of mistakes. I wonder what they are after?

 

They need to hire a proofreader LOL. If you are going to scam someone you need to be a little more convincing LOL. I can't believe they keep trying like this. This E-mail is a new one . And I feel sorry for those who fall for it .

 

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 26/01/2009

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.

THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS
MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO
FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST
YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE
U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL
ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE
MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR
RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD
BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO
PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE
THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL
HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
-----------------------------------------------------------------------
---------
We have decided to contact you directly to acquire the Proper verifications and proof from you to show that you are the rightful Person to receive this fund, because of the amount involve,we want to
make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right
now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is
legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let
us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds
the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont? have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to
realize that the fund was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap
Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some
instances, federal employment,naturalization, or military service.

THESE CONDITION IS VALID UNTIL 29TH OF JANUARY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

-----------------------------------------------------------------------
--------
---------
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

-----------------------------------------------------------------------
------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of
public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund
you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to
check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

 

LMAO - Go right ahead, jagoffs......

 

Funny how they are now trying to pass themselves off as offical US agencies and departments.