Fake e-Mails

LOTTERY

from:		NATIONAL LOTTERY web.office.01_51@verizon.net via yahoo.com
reply-to:		bbclottery_bbclottery@yahoo.com
to:
date:		Sun, Aug 12, 2012 at 12:04 PM
subject:		::CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM BBC NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY
signed-by:		yahoo.com

GBP.Pounds
    WINNERS ONLY. This is to officially inform you that you have been
    selected by bbc national Lottery united Kingdom . Please find
    enclosed your payment details.Kindly complete and submit Immediately
    to collect your cash prize! Congratulations! Management bbc national Lottery
    United Kingdom

BBC National Lottery.rtf
10K View as HTML Download

THE NATIONAL LOTTERY

Website: http://www.bbc.co.uk/lottery/

Address: 12 Vincent Square, London, SW1P2PA United Kingdom

24hrs.Tel: +44 (0) 703 1746 641

2012 - Draw No. 1724

Bonus 41

Dear winner,

Your e-mail has won you £1,000,000.00 (One Million British Pound Sterling) from the BBC LOTTERY. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information.

The National Lottery Saturday and Wednesday Night Draws presented by John Partridge and Scott Mills (Saturday), Jenni Falconer (Wednesday), with Lotto and Thunderball draws, 10.35pm on BBC One.

See our website to confirm your winning numbers http://www.bbc.co.uk/lottery/

The draw no. 1724 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

You are to contact your accredited claim manager providing the below stated information for the processing of your claims.

Name: Dr: Marck. Ruben

Email: bbclottery_bbclottery@yahoo.com

Telephone: +44 70317 445 07

Please forward to him the following details below

1. Name (in Full):

2. Country:

3. Address:

4. Direct Telephone No:

5. Age:

6. Occupation/position:

7. Winning Number:

For confirmation of your winning numbers, please ensure your check your winning details on our site given below http://www.bbc.co.uk/lottery/

Kate Edmondson

BBC LOTTERY

Nationwide Building Society

from:		Nationwide Building Society security@nationwide.co.uk
reply-to:		security@nationwide.co.uk
to:		xxxxxxxxxxxxxxxxxxx
date:		Sun, Aug 12, 2012 at 8:43 AM
subject:		Important Message

Dear Customer,

YOUR ONLINE ACCOUNT HAS BEEN SUSPENDED.

The main reason for this action are:

* Bill Payment Issues.
* Abuse & Terms of Use Issues.
* Payment Pending

To remove your online account from our suspended screen list.

Follow the reference link below .*Remove My account

Once you've done this your account will be removed from the flagged accountautomatically.

Customer Advisory<font

Igor Ivanov

from:		Igor Ivanov igorvanov200@rediffmail.com
reply-to:		Igorvanov007@rediffmail.com
to:
date:		Sun, Aug 12, 2012 at 1:30 AM
subject:		Hello

Hello,

Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:

http://www.energy-business-review.com/companies/yukos_oil_company

I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:

http://www.letthemgonow.com

Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.

I look forward to your soonest and positive response.

Regards,
Igor Ivanov

Mrs. Mary Johnson

from:

Mrs. Mary Johnson johnjones31@e-mail.ua

reply-to:

henrymarkson_unitedn@zing.vn

to:

date:

Sat, Mar 24, 2007 at 8:23 AM

subject:

COMPENSATION FOR YOU( OPEN THE ATTACHMENT)

COMPENSATION FOR YOU.txt
1K View Download

Attn:The Beneficiary

 
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of USD2.500,000 as one of the scammed victims. (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS)
 
Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
 

Name:-      Mr.Hery Markson
Email:-     henrymarkson_unitedn@zing.vn
TEL:-       +234 80-2640-3077

 
Notify us in writing as soon as you get paid of the above amount.
 
Faithfully yours,
 
Mrs. Mary Johnson

adam_kumar@iprimus.com.au

from:		adam_kumar@iprimus.com.au
to:
date:		Sun, Aug 12, 2012 at 3:36 AM
subject:		Message..
mailed-by:		iprimus.com.au
signed-by:		iprimus.com.au

I am Mr. Joseph Wong I have a business transaction for you.
Regards,
Joseph

Miss Sucess Kipkalya Kones

from:		Miss Sucess Kipkalya Kones barrister_oxford@sify.com via yahoo.com
reply-to:		misssuccess_s@voila.fr
to:
date:		Sun, Aug 12, 2012 at 12:49 AM
subject:		ONYEISI THIS IS THE FORMAT GOOD LUCK!
signed-by:		yahoo.com

My Dearest,

Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Sucess Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008,
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.

But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Best regard,
Yours Sincerely
Miss Sucess Kipkalya Kones.

Lady Ruth Latsis

from:		Lady Ruth Latsis Lady Ruth Latsis ladyruthlatsisladyruthlatsis@yahoo.es
to:		xxxxxxxxxxxxx
date:		Sat, Aug 11, 2012 at 11:42 PM
subject:		Lady Ruth Latsis.
signed-by:		yahoo.es

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself I am Lady Ruth Latsis, married to Lord John S. Latsis, a Greek shipping tycoon notable for his great wealth, influential extended family, and charitable activities all his life before his death. Few years ago, I was diagonalized of Cancer and according to my doctor, the end is very near.

Our life together as man and wife ended without a child though He had three Children; Spyros, Marianna and Margarita from his first Marriage to Erietta. His Family and Erietta(his first wife) never approved of his marriage to me and have done everything to frustrate me. My husband died after a protracted illness 0n April 17, 2003.
Check:http://findarticles.com/p/articles/mi_qn4158/is_20030418/ai_n12687277

My husband is noted for his philanthropy during his life time and I have vowed to continue from where he stopped to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of GBP25 Million (Twenty five Million Great Britain Pounds Sterling) which were derived from his vast estates and investment in capital market with a bank in Asia Indonesia, and named me as the beneficiary of this trust fund.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited time to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen me and having known my condition I decided to donate this fund to either an organization or a reliable individual in your person who shall utilize this money to better the lives of the less privileged. I want you to use this money in all sincerity to fund orphanages, widows and the destitute.

It is often said that blessed is the hand that giveth. I took this decision because I do not have a child that will inherit this money and My Hundand's First Wife and children and other relatives are bourgeois and very wealthy persons as they are controlling his Multi -Billion Dollar Business Empire. I do not want this money to be misused or invested into ill perceived ventures.

It is quite unfortunate that My husband's Son,Spyros, who is the Heir to his father's Estate is towing a different line from what his father did while alive. He has shown every attribute of a tyrant and a dictator as he does only what he thinks that will benefit him without considering other people.

I know that after death I will be with God the most beneficent and merciful. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of the people Spyros paid to always be around me because he thought that I know where some of his father's wealth are because I was always traveling with My husband.I am currently bed ridden in the Family house and do not receive any visitors unless approved by Spyros Lastis.

I do not want them to know about this development in order to safeguard this bequest.
As soon as I receive your reply I shall give you the contact of the bank in Asia Indonesia, I will also authorize my Private Attorney in the Indonesia whom I communicate with via emails all the time, to issue a Letter of Authority that will empower you as the new beneficiary of this fund.

My happiness is that I lived a life worthy of emulation. Please always be kind hearted all through your life and assure me that you will act just as I have stated herein. Hope to hear from you soon, it is well with you and members of your family. You can contact me through my private email address ONLY: (ladyruthlatsisladyruthlatsis@yahoo.es) Any delay in your reply will leave me to start sourcing for another organization or individual for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty God continue to guide and protect you.

Thanking you in anticipation of your kind consideration.
Yours truly,

Lady Ruth Latsis.
ladyruthlatsisladyruthlatsis@yahoo.es