Monday, May 28, 2007

STAATS LOTERIJ INTERNATIONAL

Standard lottery fraud.
There was not lottery and there are no prizes.
You will be asked for a series of payments to "process" that non existent prize.
Avoid.
I recieved this email on the 25th of may 2007:
NOTICE!!!

FROM: THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!! INTERNATIONAL LOTTERY PROMOTION PROGRAM IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF; (Registration Z720633X).
http://www.staatsloterij.nl/


Dear beneficiary,

We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on Saturday - the 19th of April, 2007 at our Lottery office complex in Den Haag.

Your email address attached to our Lottery payment order, had the following details:(i) Ticket Nr.: DZS-NED 338-691-BBT/2007; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89; (iii) Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196 72X5G; which consequently won you this lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only, in Certified Bank Draft issued in your name, and credited to your File Reference number as quoted above. This is from a total prize of Fifty Million Euro only, shared amongst the fifty winners in this category.
A total of 500,000 email addresses were entered for the Email Lottery Ballot - World Gaming Board Sweepstakes International. All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).
Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.
The payment authority of your prize - One Million Euro only,in Certified Bank Draft issued in your name- is already deposited and insured in your name with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department - Staats Loterij The Netherlands.. Email addresses registered with false names are not eligible to claiming this prize.
We are proud to inform you that, over 200 million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programmes.
Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.
To file for your claim, please contact our Claims Department:
FOREIGN TRANSFER MANAGERMR. RENE HUSON.STAATS LOTERIJ CLAIMS DEPARTMENT.TEL: +31-619-823-414.TEL: +31-204-000-498.FAX: +31-847-299-403 FAX: +31-847-407-453 Email: http://us.f587.mail.yahoo.com/ym/Compose?To=loterijstaatsnl@aim.com
http://us.f587.mail.yahoo.com/ym/Compose?To=loterijstaatni@aim.com

For your identity verification, while quoting:
(i). Your full name(s) and Nationality;
(ii). Reference Number and
(iii). Batch Number:
Congratulations once more.Faithfully yours,
Mrs. Rosemarry Van Ken,Public Relation Officer.
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program.
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives:Dr. P. Swier (CEO), Mr. Rene Huson (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz (International Relation Officer).
SAMPLE FRUAD EMAILS
There are many people all over the world that have recieved similar email from either same or similar suppossedly (non) existing organizations.
#1
Subject: CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR YOUR WINNING.
THE LOTTERY COORDINATOR, STAATS LOTERIJ LOTTERY INTERNATIONAL, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of STAATSLOTERIJ LOTTERY INT.
We are happy to inform you that you have emerged a winner under the First Category, promotional draws held on 20th January, 2007. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00 (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program.
Please contact the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the under-mentioned at the claims department.
Mr. Michael. Melakos.
Claim Department office,Staatsloterij International B.V Tel.:+31-644 893 48
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with the claims dept.

REFERENCE NUMBER: LSLUK/2031/8161/04BATCH NUMBER: 14/011/IPD
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.

Sincerely,
Mrs.Magaret Van Henk
Promotions Coordinator Coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program
*Copy right 2007 Staatsloterij NL*
#2
FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL,WINNINGNOTICE FOR CATEGORY"A"
WINNER-Ref. No.- LSLUK/2031/8161/04
BATCHNUMBER: 14/011/IPD.
Attention:
Staats loterijInternational has just concluded its final draws of it's periodicalpromotional program.An exclusive list of email addresses of thousandsof individual and corporate bodies were picked by automated randomcomputer search from the internet with serial number 5772-54 drew thelucky numbers 3-4-17-28-35-44 and consequently won in the FirstCategory.No tickets were sold.
Your email address emerged as one ofseven winners in the silver stakes category"A" as email addresses weresoughted, from a total number of 1,000,000 addresses drawn from allover the globe. After an automated computer ballot of our InternationalPromotions Program, only SEVEN winners emerged in this category andtherefore each are to receive payouts of $1,000,000.00 USD DOLLAR fromthe total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATESDOLLAR).
However, every email address selected was accompanied by areference and ticket number,after the cyber lotto selection, the belowticket and reference numbers emerged as one of the lucky winners in theabove category.CONGRATULATIONS!!!Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04BATCH NUMBER: 14/011/IPD.ticket number50941465206-529For your prize claim processing, we have employed theservice of an lnternational Trust firm. They are to handle the transferof your cash prize of 1,000,000.00 Dollar in line with our proceduresand upon your directions.Your prize has been insured to its full valuewith your email address and will be transferred to you under theirprofessional service.
To immediately initiate the processing of yourprize claim, please contact the under-mentioned at our claimsdepartment;
Mr.F.Vincent Amsterdam-Netherlands.
Tel.:+31-626 498 038.
In your best interest(s), you must initiate contactwithin three weeks of receipt of this Correspondence.Attorney/Fiduciary Agents, are to handle all matters with regards tolegalization of your winning documents.
You are also advised to send acopy of this email, to the Director of operations at the claimsdepartment, Mr.Frank Vincent,when contacting him.You may be required to provide any of the above information during the process ofcollecting your prize.
We congratulate you once again and it is our hope that you participate in any of our international programs in thenearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely,Mrs.Kate Veldhuizen.
Promotions Manager,
Staats loterij international,Netherlands.
To immediately initiate the processing of yourprize claim, please contact the under-mentioned at our claimsdepartment;
Mr.F.Vincent Amsterdam-Netherlands.
Tel.:+31-626 498 038.
In your best interest(s), you must initiate contactwithin three weeks of receipt of this Correspondence.Attorney/Fiduciary Agents, are to handle all matters with regards tolegalization of your winning documents.
You are also advised to send acopy of this email, to the Director of operations at the claimsdepartment, Mr.Frank Vincent,when contacting him.You may be requiredto provide any of the above information during the process ofcollecting your prize.
We congratulate you once again and it is ourhope that you participate in any of our international programs in thenearest future.Thank you and CONGRATULATIONS!!!.Sincerely,Mrs.Kate Veldhuizen.Promotions Manager,Staats loterij international,Netherlands.
#3
From : winning claim
Sent : Saturday, March 31, 2007 8:02 AM
Subject : YOU HAVE WON CONTACT THE CLAIM AGENT!!!!!!!
box YOU HAVE WON CONTACT THE CLAIM AGENT!!!!!!!
SPONSOR LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 100/8347/5PDG /EA
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a Suprise but please find time to read it carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the EURO MILLION LOTTO corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 27th of March 2007,in Amsterdam The Netherlands. wherein your email address emerged as one of the online winning email in the 1st category and therefore attracted a cash award of 850,000.00Euros (Eight hundred and fifty thousand Euros only). Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arrangedin this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 6 850.000:00euros each 2nd. 16 200.000:00euros each 3rd. 22 100,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particularsattached to it.
(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 100/8347/5PDG /EA
(4) Reference numbers: HL/5564/40/07.
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
(3) Your country.
To file for your claim,Please contact sponsorloterij claim department with the imformation stated below for your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void andinvalid. You are required to mention the above particulars of your award in every correspondence to enable him validate your winning. To file for your claim, please contact our processing/your claim agent
NAME:PETER HANDS
CITY/ COUNTRY:AMSTERDAM, THE NETHERLANDS
FREE SERVICE NUMBER:0031-630-221-083
EMAIL:dayzersinfo002@aim.com
The EURO MILLION LOTTO Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The SPONSOR LOTERIJ internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff,Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void. Congratulations from me and members of staff of SPONSORLOTERIJ
Mrs Ruth Fraiser Co-ordinator
Copyright ? 2006 NATIONAL LOTTERY INC.All rights reserved.Terms of Service - Guideline

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Hawaii Lottery
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Thursday, May 17, 2007

Possibilities and Probabilities in Africa

How would one describe the ‘bottom line’ in terms of Africas' underdevelopment and escalating poverty level? Is it just the same thing as was experienced by todays' industrial worlds? Could there be the same possibilities and probabilities?

I think so! Africa is a lying/sleeping giant. A land of great possibilities and higher probabilities. For Africa, it is as if each of us live in a room that is completely dark. However, we are not alone. The room is full of possible events & circumstances. It is the room of possibilities and probabilities. In one corner may be an ugly monster or all the things we might associate with this such as poverty, underdevelopment, sickness, depression, failure and loss of every kind. In another corner might be all those things, events and circumstances that represent to us the things we most desire, such as joy, happiness, prosperity, health etc. In fact, the room is filled with every possibility imaginable, both pleasant and unpleasant.

In this room, we are given a flashlight. Some of us have very powerful flashlights and some have very tiny flashlights, according to our consciousness. We are all given the freedom to shine the beam of our flashlight (our attention) on anything in this room that we wish. Some decide to focus their light (attention) on the ‘monster corner’ with all the unpleasant possibilities. Some decide to focus their attention on the ‘joy corner’ with all the pleasant possibilities. Some focus somewhere between the two and some just keep shining their light back and forth between the two.

And guess what? Once our attention is focused in a certain direction, all of the possibilities in that corner cease to become just possibilities and become probabilities. Whether or not they actually manifest physically in our lives, depends on how focused we are on them and how much energy we give them with our thought and language.

We Africans need to focus on the idea that our attitude, beliefs and thoughts are the building blocks of our experiences. If we wish to change the outer circumstances in our lives, we must first change the inner reality of our consciousness. For this inner reality is what causes us to focus our attention in one area and not another. Those who truly succeeded economically are not just the ones who have simply strictly followed certain number of economic policies found in some good macroeconomic text or even learned good management skills. They are those who are learning how to deliberately create the life of their choice and no longer feel themselves to be the victim of fate, luck or circumstance. These are especially the kind of leaders that we need at this juncture in African history, in every facet of life, to provide the visionary leadership for taking us to the next level of human development and planetary transformation.
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Wednesday, May 2, 2007

"419" Scam: False Promises of Inheritance

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

This is an email I recieved on february 06, 2007:
FELIX MENSAN ADVOCAT,
52D RUE DE FRANCE
LOME -TOGO.,
WEST AFRICA.
Email// barr_felix@myway.com
ATTN/Pls,
I am Barrister Felix Mensah,a solicitor in law,personal attorney to Mr. S.A Pius,a national of your country,who used to work with Shell development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also prooved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

However,i contacted you to assist in repartrating the fund valued at US$5.5 million left behind by my client before it gets confisicated or declared unserviceable by the IBA BANK where this huge amount were deposited. The said IBA BANK LOME TOGO has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best regards.

Barrister Felix Mensah
Scamming Gamut
The fantasy has come true - a long-lost relative you have never heard of has died, and you just received an email from a barrister or lawyer indicating that you are the only heir. Well, not quite. Somebody with your last name died without any heirs, and the promise is that if you can prove that you actually have the same last name the barrister will send you his milions. All you have to do is pay some legal fees, and fax over your identification....
How Does This Email Fraud Work
How Did They Find Me?
What Harm Is There In Contacting Them, "Just In Case"?
Sample Spam Emails
Who Are The People Named In The Emails?
What Can I Do About Spam Email?
How Does This Email Fraud Work?

Inheritance frauds are run by criminals who obtain email lists which include recipients' names - although lazier criminals don't even bother trying to match names between the decedents and the recipients of their spam. They then create mass mailings based upon those lists, describing how a fictional individual with the same last name died without heirs, usually in a remote part of the world. If a recipient replies to the email, the criminal will engage in what is called an "advance fee" fraud, and attempt to convince that person to send money to pay for legal fees, bribes, or other expenses. (The term "advance fee" refers to the money they get from you - and despite their promises of riches, you never get a cent in return.) The criminal may also attempt to get copies of the person's identification cards, bank account information, and other information which can be used to forge bank drafts or commit identity theft.

Sometimes, the fees and bribes these people describe will seem small, particularly in comparison to the riches they offer. But there is no upside - even if you are only "risking" $30 or $40, you'll lose that money forever. And if you send your bank account information or personal identification, it is possible that the criminals will be able to empty your bank account or obtain credit in your name.

This fraud is closely related to the so-called Nigerian Email Fraud (419 scam), as well as lottery fraud. The same groups of criminals may engage in multiple types of fraud.

How Did They Find Me?

Most people who have an email address for any significant amount of time receive so-called "spam email" (more politely known as "unsolicited commercial email.") Spammers create lists of email addresses by collecting them from websites, buying them from other businesses, and even by guessing possible names on popular email hosts such as Yahoo! mail and Hotmail. It is possible to buy large email lists for relatively small amounts of money. Most people who are running these scams get spam mailing lists in this manner, or buy them from spammers.

What Harm Is There In Contacting Them, "Just In Case"?

There is no point in contacting them "just in case" - no one has ever received the promised money. You won't, either.

Also, the scammer is likely to try to obtain from you information that can be used to fake your identity and commit credit card fraud or bank fraud. Even if they only get your name and bank account number they may be able to forge a bank draft, obtain a fraudulent money transfer from your account, or get credit using your name. If you give them any information, they will try to use it to cheat you.

Sample Spam Emails

The following are sample spam emails from this particular scam:

Example #1

From: SENIOR ADVOCATE TOGO avoca_togo@yahoo.fr
Date: Sun, 2 Jul 2006 17:51:30 +0200 (CEST)
Subject: GOOD NEWS TO YOUR FAMILY...M C Spike
GAHOUN HEGBOR & ASSOCIATES
Solicitor & advocate
Supreme High-Court Lome,
Republic of Togo.
ATTENTION PLEASE
I know that this mail will come to you as surprise,please accept the content in good faith. I do not intend to cause any grief to you and your family.The reason for sending this mail is very fundamental to the doctrine of human privileges and right to stand as Next of Kin to Late (MR. S. A. Spike. I only got your name and contact details from My Country Exchange Information On-line Service on my personal programmed search on the internet for a reputable individual to assist me sincerely & confidential with this fund inheritance transfer.
I am Barrister FELIX MENSAH, a solicitor at law, personal attorney to Late "Engr. S. A. Spike." a national of your country. He was the former Marketing Director with SHELL OIL DEVELOPMENT COMPANY B.P. LOME-TOGO., Here in after shall be referred to as my client. My client and his wife with their only daughter were involved in Tsunami flood disaster that happened in Sumatra Island, Indonesia on 26th December 2004. And since then I have made several enquiries to the embassy's here to locate any of my clients extended relatives, this has also proved unsuccessful after these several unsuccessful attempts. I have reasoned very professionally as a lawyer and I feel it will be legally proper to present you as the Next of Kin to retrieve his deposited fund with a SECURITY COMPANY valued (US$ 5.5million) and my Legal Chambers plans for the fund release into your proper care as Next of Kin to my Late client which I have this believe that He is a member of your family since he shares the same name with you.
Meanwhile, STANDARD TRUST SECURITY FINANCE COMPANY has issued me a notice to provide the Next of Kin before it gets confisicated. I expect your urgent response indicating your full interest in this great business for our both mutual trust. I therefore seek your consent to present you as the Next of Kin to their Deceased customer so that the proceeds of this transaction will be released and this US$ 5.5million will be paid to you by the Security Company since you are at an advantage bearing the same name and equally from the same country and we shall both share the funds.
It requires that your full contact address, telephone and fax number will be needed for our easy communication. I guarantee to you 100% risk free and this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best regards.
Barrister Felix Mensah.
BSC,LLB.TL.

Example #2

From: barr felix barr_felix48@yahoo.com
Date: Fri, 17 Nov 2006 02:11:41 -0800 (PST)
Subject: FROM BARRSITER FELIX TO /Jacqueline Winter
FELIX MENSAN ADVOCAT,
52D RUE DE FRANCE LOME -TOGO.,
WEST AFRICA.
ATTN/Pls,
I am Barrister Felix Mensah,a solicitor in law,personal attorney to Mr. S.A Winter,a national of your country,who used to work with Shell development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also prooved unsuccessful.
After these several unsuccessful attempts,I decided to track his last name over the Internet,to locate any member of his family hence I contacted you. However,i contacted you to assist in repartrating the fund valued at US$5.5 million left behind by my client before it gets confisicated or declared unserviceable by the IBA BANK where this huge amount were deposited. The said IBA BANK LOME TOGO has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best regards.
Barrister Felix Mensah
Example #3
Inland Bank plc. Lagos .
P.M.B. 0505, Bauchi.

Dear Friend,
Please forgive me if I intrude your privacy, we do not know each other but it does not matter. what matters is transperency between us in this deal. I am Mr favor Adim Duke an Accountant with Inland Bank plc. I came to know about you in my private search for a reliable and reputable person to handle this confidencial business transaction.
A foreigner, Late Engr Burke Sean a Contractor with the Federal Government Of (Nigeria ?)until his death in Korean Air flight 801, which Crashed in Guam on August 1997, banked with us here at Inland Bank P.l .c and had a closing balance of US$20.5M (Twenty Million Five Hundred Thousand Dollars) which the bank unquestionably expects it to be claimed by any available next of kin of the late beneficiary or alternatively be donated to a discredited trust fund for Arms and Ammunition at a Military War College here in Nigeria.
Valuable effort have been made by the Inland bank to get in-touch with any of the Burke's family or relative but proved to no avail. it is because of the perceived possiblity of not being able to locate any of the late Engr. Burke Sean's next of kin that the management under the influence of our chairman and Members Of The Boards Of Director, Mr I Yuguda, that an arrangement be made for the funds to be declared Unclaimable and subsequently be donated to the Trust Fund for Arms and Ammunition to further Enhance the course of war in Africa and the World in General as you know that war will eventually bring destruction to man kind.
In order to avert this negative development, I now seek your permissionto have you stand as the Next-Of-Kin Of . Engr Burke Sean so that the funds US$ 20.5M (Twenty Million Five Hundred Thousand Dollars) would be release and pay into your Bank Account as the Next Of Kin. This is a deal between you and I only as all Documents and proofs to enable you get this Fund will be carefully Worked out and more so I am, Assuring you a 100% Risk Free Involvment in this deal. your share out of the $20.5m depends on our agreement as we procceed with the deal. I will also like to invest my own part of the money in your country with your help after the transfer. If this Proposal is all right by you then kindly get back to me by e-mailing me thanking you in anticipation of your co-operation.
I like if you visit this web site for more clarification on clash.(http://ns.gov.gu/guam/index.html)
Yours Faithfully,
Mr. Favor Adim Duke
Accountant Inland Bank plc.
Lagos Branch
Example #4
Attn: To Whom It May Concern .
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness.
Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.
I am Barrister Rotimi Adams, the personal attorney to Mr James Maxwell,herein after referred to as my client, a national of your country, who until his death was a major crude oil contractor with the federal government of Nigeria.
My client and his entire family were involved in a fatal motor accident, which unfortunately claimed their lives, along the Sagamu express road, sparing none of the occupants of the vehicle. I have since then made several enquiries to your Embassy, in a bid to locate any relation of my client, and these efforts of mine have not been productive.
I then decided to trace his last name over the Internet, and came across your name that is why I have contacted you to assist me in securing the money and property left behind by my client before they are declared as unclaimed and unserviceable by the bank where they have been lodged for safekeeping.
I am particularly interested in securing the funds lodged with Global Trust Bank Plc, totaling fiften Million, United States Dollar (USD15M). This is because the said Bank has issued a notice to me, unequivocally instructing me to produce the Next of Kin/Beneficiary to the said account within the next ten official working days, or have the account confiscated.
Considering my lack of success in my bid to locate his relatives for over two years, I solicit your consent to enable me produce you as! The Next of Kin to my deceased client, since you both bear the same last name. The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern /ratio of 70:30 i.e. 70% for me and 30% for you.
I will provide all the necessary legally obtained documents to back up any claim we make regarding this process, and will just require your understanding and cooperation to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
Your urgent response will be highly appreciated; you can as well forward to me your Telephone number immediately for more discussion, you could also reach me at: rotimiadams53@yahoo.com
Thank you.
Best Regards,
Barrister Rotimi Adams
Who Are The People Named In The Emails?
In order to make these spam emails seem more real, the scammers use a wide assortment of fake names, and at times also use the names of real people. The following lists of names reflects only a small percentage of the fake names used in this scam, which are frequently recombined into new names:
Common First Names
Abba Abbas Abdul Abdulahi Abdullahi Abel Abiola Abraham Abubakar Abubaker Ada Adaeze Adam Adams Adamu Ade Adedoyin Ademola Adeola Adewale Adewole Adim Afam Agada Agatha Agu Ahmed Aisha Aishatou Ajao Ajinni Alahaja Alahaji Albert Alex Alexi Alhaja Ali Alice Allen Almendo Ama Amade Amadi Ambrose Amechi Amina Aminu Ammed Anderson Andreas Andrew Andy Angel Angela Anil Ann Anthony Antonio Aram Arap Aret Aroujo Arthur Arthur-Authur Aruna Astonoos Atakata Atinuke Austin
Baba Babriel Babs Bada Bagudu Bakasu Baldwin Bangi Barry Basher Bashir Bassey Bayola Bello Ben Benson Bernard Bimbo Blessing Bob Bode Bola Boniface Bowazi Broga Brown Bruce Buba Bulawa
Carlos Cecilia Cesar Charles Charllotte Charly Chidiebere Chika Chike Chinonyere Chris Christopher Chuba Chucks Chyke Cinon Cisse Clement Cletus Cliff Clifford Coker Cole Collins Comfort Coulibaly Cynthia Cyril
Daisy Dango Daniel Danladi Dantata Danzumi Dave David Davidson Davies Davis Deacon Dele Denis Dennis Desmond Diaka Dickson Dikachi Dikko Dolor Domas Dominic Don Donald Douglas
Edema Eden Eduado Edward Edwin Efe Ehi Ejercitor Ejike Eki Ekoe Elder Eli Elizabeth Eloke El-Saleh Emeka Emmanuel Ephraim Esenam Eugo Evan Evans Ezeoke Ezikel
Faith Fatimah Favor Fedi Fela Felix Femi Fimon Fogan Francis Frank Franklin Fred Fusham
Gabriel Gabril Gambo George Gideon Gilbert Giwa Godswill Godwin Gomez Good Goodluck Graham Greg
Hafiz Haija Haja Hajia Hama Hamza Hartman Hassan Helina Henri Henry Hillary Howard Humble
Ibe Ibrahim Iddo Idris Idrissa Ighene Ike Ikomo Imam Innocent Inu Isa Isaac Isabella Isabelle Isah Isiko Ismalia Itah Iurine Ivan
Jacob Jacobs Jaja James Jelingo Jennifer Jerry Jewel Jide Jim Jimmy Joe Joel John Johnny Johnson Jonas
Jonathan Jonson Joseph Jospin Juliet Julius
Kabila Kabungo Kals Kamara Karlman Kasiw Kasky Kelvin Kema Ken Kenneth Kesayi Keven Khalil Kimo King Kingsley Koffi Kofi Kola Kolawole Krisobed Kumalo
Lady Laila Larry Lauren Laurent Lawrence Leslie Lewis Lexi Lilian Lizzy Loi Louise Lucky Luis Lulu
Mabel Maimo Malam Malik Mamabolo Maraa Marcaty Marcey Mariam Marian Maris Mark Martin Martins Mary Maryam Masheba Mathew Matthew Matilda Matsumoto Mbeki Mboma Meka Menard Michael Micheal Mick Midakabe Mike Miller Miram Miriam Miriame Mobuto Mobutu Mohammed Momoh Monday Monica Moning Morris Mose Moses Moshood Moustapha Mubetee Muboto Mugu Muha Munirat Murphy Musa
Nasel Nelly Nelson Nelumba Ngobe Nicholas Nkala Nkono Nnengi Nora Nzaga Nzanga
Obinna Obrien Odeh Ogechukwu Ohunola Ojo Okon Okwunudu Olabode Oliver Olivia Olu Olufemi Oluremi Onuigbo Osa Osas Oscar Owens Oyinbolowo
Pakwesi Pass Patrick Paul Pedro Pemako Peter Peter Peters Phil Philip Philips Pittson Pius Prince Princess
Quamey
Ralph Rasheed Rashidat Rawal Rawlings Raymond Raymound Renah Rex Reymound Richard Robert Robertson Roger Roland Rose Roseline Rotimi Roy Ruben Rufus
Sadiq Safari Sakombi Salim Salisu Sam Samson Samuel Sani Sanku Sanni Sanusi Segun Seko Seom Sesay Sese Sese-Seko Sesey Shamsudeen Shika Sifa Sikiratu Simpson Sisilu Smith Sodindo Solomon Sonto Spibat Spiff Stanley Stella Steve Steven Sugi Sunny
T.J. Tambo Tanko Tao Taufiq Te Teddy Tete Thabo Thaddee Theophilus Thomas Timothy Tina Tobi Tom Tony Tunde Tunji Tutu
Uba Uche Ud. Ugo Ume Umoru Usman Usmanlar
Vencent Vicky Victor Vincent Viviana
Wanga Wilfred William Williams Willy Wilson Woo
Yakubu Yanate Yank Yemi Yesuf Yetunde Yusuf Yusuff
Zack Zizo
Common Surnames
Aba Abaca Abacha Abagbon Abass Abdalla Abdul Abdullahi Abelange Abiola Abu Abudu Abure Adams Adamsa Adebayo Adebisi Ademola Adeola Adeyemo Afor Agbaje Agbaka Agbon Agu Ahmed Ajah Ajayi Ajegbo Akinde Akpan Akpata Aku Ali Allens Allevanmento Almustapha Aluga Amanze Amu Anderson Andreas Ani Ankoh Annan Anthony Anyaso Aremu Arlett Asika Atiku Aturamu Auscar Austin Awka Ayele Ayo Azziz
Baba Bachoo Backo Badamasi Baddar Bakare Baker Baki Bako Bamaiyi Bamawo Banana Bankole Barabara Barinajo Bassey Bello Ben Bendel Benin Benzer Bidwell Biko Biodun Bioku Boateng Boboh Bola Bonoh Boro Bouneb Bouned Bozimor Brown Brume Bry Buchiza Buku Bule Burudu
Cassy Cethswayo Charly Chika Chikwe Chikwelu Chimalu Chimerenma Chiroma Chong Chuba Chucks Chukwaka Chukwu Chukwuka Chumas Clark Coco Coffi Coker Cole Collince Conde Coudere Creek Cyril
Dabo Daggash Daji Dako Danbaba Danga Danguzo Daniel Danjuma Dantata Daramola David Delese De-Mello Dibongo Dickson Dike Dikko Diop Dominic Donka Donminic Douglas Dube Dubem Dukas Duke Dulaye Dumbushe Dusi Dziba
Ebemen Edgerly Edward Efetobor Ego Egobia Egoh Eke Ekene Eko Ela Ellsworth Emeka Eneli Enjankalah Estrada Eze Ezeka Ezihe
Fadi Faith Falana Fawaz Fernandez Fofanna Fologo Francis Frank
Gabr Gaius-Obaseki Galeano Gamal Gambo Gana Garba Garuba Garvin Gezi Gida Gin Girai
Gozie Gozie Graham Guei Guobadia Gwarzo
Hadi Haji Hajia Halsad Hama Hanis Hans Harold Hasler Hassan Henry Hermann Hilary Hinder Ho Hoza
Ibada Ibe Ibori Ibrahim Idah Idodo Idris Ifedigbo Ige Igho Ike Ikechukwu Ikeg Imole Iseac Ismaila
Jack Jacobson Jaems James Jan Jato Jeef Jega Jegah Job Joe John Johnson Jones Joseph Judy Julius Justice
Kabango Kabba Kabia Kabila Kabiru Kabo Kadiar Kadiri Kadoso Kallom Kaloma Kamala Kamara Kamela Kananga Kanjo Kanma Kano Kante Kanu Kanzinza Kareem Kargbo Karimu Katsina Kayode Kazim Kazulu Kelly Kengo Khoroma Kings Kingsolo Klen Kobe Kofi Kojo Kola Konare Kone Kosoko Kossi Kpama Kumalo Kumar Kwame Kwami Kwayas Kwema
Lamba Lambert Lamin Lamine Lappeman Larry Law Lawrence Lee Lima Luck Lukman Lumbe Lumumba Luseni
Mabuzo Madaki Madibe Maduka Mahanya Mahata Makabo Makosana Makujo Makura Malatu Malik Malinga Mamba Mambo Mamumbi Manga Mantins Manu Mark Markson Marshal Martin Martins Marve Maryam Masala Masarah Masebe Masekela Masele Masinga Massaquoe Mathews Maxwell Mayoka Mbane Mbata Mbeki Mbomam McCarthy McDonald Mensah Merimbe Mesquita Mobutu Modibbo Moha Mohammed Moi Molo Mongan Monte Moore Moses Moudebelu Mowete Mpeti Mubane Mugabi Mukalele Mukembe Mukhenze Mulete Mulete Musa Mushagike Mushasha Mustapha Mutumba Muzomba Myers
Nanakobi Nandu Naverro Ndiefi Ndiye Nekeson Ngayaka Ngoyah Njaye Nkenchor Nkrumah Nkunu Nneji Nobuhiro Nokiri Nomvete Normark Nujoma Numa Nwanne Nwodo Nzam Nzeh
Obaseki Obi Oboh Obong Obule Odetayo Odey Odia Odiwo Odoms Oduru Ogaga Ogbe Ogbemudia Oguejiofor Oguma Ohaegbu Oji Ojo Oka Okada Okeke Okemadu Okhai Okilo Okocha Okoh Okokobiok Okokobioko Okoli Okoma Okon Okoro Okoye Oladokun Olawuyi Olems Oli Olu Omana Omo Omorodion Omotoriola One Onuoha Onwuka Ordi Osage Osagie Oshioke Ossai Osunde Otoo Owie Owo Owode Ozor
Patrick Paul Pearse Pepple Peter Philips Phillips Piedo Pinheiro Pius Potricio Powell Princewill Pujeh
Radebe Rasak Raymond Reginald Reni Rimi Robert Roberts Rotimi Rovet Roy
Sadiq Sakaita Sakushi Salama Salami Saleh Salihu Salingo Sambo Samjo Samson Sanko Sankoh Sanusi Savimbi Scott Seki Seko Sese Seseseko Sese-Seko Setia Shiku Shongwe Siliza Smith Soni Sossah Star Stephen Stevens Steves Stride Sule
Tambo Tanko Tao Tarawarlly Taylor Tchii Tekere Tete Thambo Thesday Thomas Tikko Tobi Tshedu Tshombe Tukur Turay Tussa
Uba Ubah Ubong Udoh Udom Udu Ugo Ugoma Umundi Useni Usman
Vuyo
Walker Walter Watanabe Watara Water Waziri Weah Welch West Wetaego White William Williams
Yakubu Yasa Yengeni Yerima Yerima Yuen
Zabina Zakari Zemede Zimbabwe Zoba Zondeki Zulu Zuma

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