Sunday, September 28, 2008

another paypal scam



-------- Original Message --------
Date: Tue, 2 Sep 2008 01:04:34 +0100
From: PAYPAL PAYBACK DRAW <presidente.jfms@netcabo.pt>


CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United KingdomREF: SR000847

CONGRATULATION SELECTED WINNER,
The PayPal Payback Raffle Draw conducted in August 2008, the results has just been released today. And we wish to announce to you that you have been selected as one of the lucky winner of Paypal PayPal Payback Raffle Draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).

How do I claim my prize?
All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to the payment bank with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number.

Upon confirmation of your status, your prize fund will made available for payment by our paying banks.Your total winning prize is deposited in a Bank in London,England to complete the final remittance process on the release of your paypal prize.
Below is the prize deposit track numbers: NTR11/02KVW12-10SP, you should indicate this number and your winning amount in your communication with the bank.
Find below the contact details of the paying Bank.

STANDARD CITI BANK PLC
12, THROGMORTON AVENUE DRAPERS GARDENS, LONDON EC2N 2DL
UNITED KINGDOM
Contact person: Sir David Fell
Director of Funds Transfer
Tel: +44 704 574 6932
Fax: +44 700 597 6791
Email: scb.transfer@live.com

Congratulate again and we wish you more chances. As part of our security protocol, you are advised to keep this notification confidential to avoid impersonation.

Hernández Francisco Adrián
Europe Organizing Committee
Manchester City Central Claims Office
=======================================================
Copyright © 1999-2008 PayPal. All rights reserved


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Reference number: LR/19-CH/9642



-------- Original Message --------
Subject: Reference number: LR/19-CH/9642
Date: Tue, 9 Sep 2008 08:17:18 -0500 (CDT)
From: United Kingdom Online National Lottery 2008 <info@uklotto.com>
Reply-To: james_dineegan004@live.com


UNITED KINGDOM ONLINE NATIONAL LOTTERY 2008 P O Box 1010, Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Dear Winner, We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was Electronically selected as a winner. In order to claim, contact the claims officer at the email address below;  Mr.James Dineegan(Claims Officer) Email address;james_dineegan004@live.com Endeavour to provide him with Details Below for proper claims verification and Authentication. 1.FULL NAMES 2.ADDRESS 3.SEX 4.AGE 5.MARITAL STATUS 6.OCCUPATION 7.TELEPHONE NUMBER 8.FAX NUMBER 9.COUNTRY MR, James Dineegan(Claims Officer) Email address;james_dineegan004@live.com Sincerely,  Mrs Lucy Baines online Co-ordinator     


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Tuesday, September 02, 2008

URGENT RESPONSE



-------- Original Message --------
Subject: URGENT RESPONSE
Date: Tue, 2 Sep 2008 00:25:22 -0700
From: judetanko1@gmail.com
Reply-To: judetanko@yahoo.co.uk
To: judetanko1@gmail.com


Dear ,
Am Mr. Jude Tanko from Sierra Lone, I am contacting you for your kind assistance for investment here in South Africa.
I really want to invest towards real estate properties, Hotel and construction as the case may be, based on 2010.But if their is any other investment you think that will be profitable for me, please let me know. Am in South Africa for now and shall be waiting to hear from you. Do forward me with your direct contact number for further telephone conversations for better understanding.
Waiting for your urgent response.
Regards
Jude Tanko.


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Monday, September 01, 2008

From Raphael Kamara



-------- Original Message --------
Subject: From Raphael Kamara
Date: Mon, 01 Sep 2008 14:14:45 +0200
From: <kamaraj01@centrum.cz>
To: unlisted-recipients:; (no To-header on input)


From Raphael Kamara Add: 7 rue St. Bernard, Gonzac,  Abidjan - Côte d'Ivoire.  Good day dear,   Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.   I am Raphael Kamara and my junior sister Juliet Kamara, the only child and daughter of late Mr and Mrs Chife Vincent Kamara My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal.   When my mother died on the 6th August 1996, my father took us special because we are motherless. Before the death of my father on 30th June 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of FIFTEEN Million US Dollars ($15.000.000.00) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only Son for the next of kin in deposit of the fund and handed all the deposit documents to me.   He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management or Five star hotel transport industry).   Please, I am honourably seeking your assistance in the following ways.  1)To receive the money for me in your account by providing a Bank account where this money would be transferred to.   2)To serve as the guardian of this since I am a boy of 22 years and I do not have business experience.  3)To help me come over to your country as soon as the money is transferred to your account so that we will continue our education and a new life.   I am willing to give you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.   Anticipating to hear from you quick plesae reply to this email(kamaraf3000@yahoo.cn).   Thanks and God Bless.  Yours faithfully  Raphael and Juliet Kamara    


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