The Scamdex Scam Email Archive - Generic o

Subject:  hi..pls help me
From:  "rEm tHe ConQUeRoR" <akram58@gmail.com>
Date:  Sat, 16 Sep 2006 20:59:48 -0700

A Scam Email with the Subject "hi..pls help me" was received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 20:59:48 -0700 and has been classified as a Generic Scam. The sender was "rEm tHe ConQUeRoR" <akram58@gmail.com>, although it may have been spoofed.

hi..ive just received several emails from unwanted ppl..so i would like to know whether these are reliable mails or not..i googled but then i found it was a scam..could u please help me to prove it.thanks

scams@scamdex.com


Beneficiary,

Thanks for your prompt respond,Your email had been
received and undergoing attention as stipulated by law
establishing this Department under the Central Bank of
Nigeria(CBN) by the Presidency for transprency and
Accountablity in payments. You are then requested to
send to this office,your property of Identification
either DL or International Passport, to enable us know
and have record of whom we are sending the Certified
Bank Draft to and the Courier Company can not agree to
airlift it without your Identity.

This is because the Draft will be accompanied by a
Diplomatic Attachee of the company to your
doorstep,hence your property of Identification is very
necessary to enable the Diplomat to deliver to the
right person whom he have his/her Identity.You can as
well copy the particulars on the Identity and send it
to me but you should bear in mind that any mistake may
cost you the Draft.

After dully consideration,the Draft will be given to a
courier company to deliver it to your doorstep.The
Diplomat will have your Identity so that he will
deliver to the right person.This also protects
worrngful delivery of consigments.

We wait for your immediate cooperation.

Have a nice day,

Best Regards

Rev.John Christ.


--- rEm tHe ConQUeRoR < akram58@gmail.com> wrote:

> hi..i dont get this msg..so could u please explain
> the detail pls..thanks
>
> ---------- Forwarded message ----------
> From: michael otti <michaelotti1@virgilio.it>
> Date: Sep 8, 2006 4:52 PM
> Subject: PAYMENT BY CERTIFIED BANK DRAFT
> To:
>
> THE PRESIDENCY
> FEDERAL REPUBLIC OF NIGERIA
> DEBT RECONCILIATION ON
> FOREIGN PAYMENT
> PRESIDENT OFFICE ASO- ROCK, ABUJA.
> TELEPHONE : 234 803-
> 3077060
>
> Email: charles.udo@virgilio.it
> DEAR BENEFICIARY,
> PAYMENT BY
> CERTIFIED BANK DRAFT {$6.5M}
> In our response to instruction from the
> Federal Government of Nigeria, to release and pay
> all Foreign Contract
> funds to them, I Prof,Charles C.Soludo The New
> Governor of Central Bank
> of Nigeria inconjuction with the undersigned
> authorities on this day
> issue the release of your Contract part payment of
> US$6.5m (Six
> million, five hundred thousand United State dollars)
> by Certified Bank
> DRAFT
> As a result of Terrorist Attack in America and its
> Global effect,
> the Federal Government of Nigeria has directed that
> all foreign payment
> at this time that involved huge sums of money should
> be paid by DRAFT
> as measure to check Terrorist Account Operation.
> In line with this
> development, I have therefore signed your part
> payment DRAFT covering
> (US$6.5m ONLY ) has been issued in your favour to be
> drawn from your
> bank due to lack of enough foreign exchange in the
> country.
> As a matter
> of urgency, you are hereby advise to contact THE NEW
> DIRECTOR  Rev,John
> Christopher of the International Remittance
> Department of Central
> Bankof Nigeria for the mailing of your Draft.
> Contact him on EMAIL:
> rev_christopher2000@yahoo.co.uk and forward your
> address where you
> would like the Draft to be sent including your phone
> and fax numbers.
> Congratulations!
> Yours faithfully,
> Prof, Charles C. Soludo.
> (Gov,
> Central Bank of Nigeria).
>
>
> --
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

SHELL LOTTERY INTERNATIONAL.

UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
WORLD LOTTERY.
Ref: SHL/9420X2/68
Batch: 074/05/ZY369.
DATE: 22nd June 2006.


AWARD NOTIFICATION FINAL NOTICE.

ATTENTION:  LUCKY WINNERS

I am MRS ELIZERBETH FOWLER, the prize director representing the Shell
International Lottery Corporation's Un-Claimed Department. On June
20th, 2006 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, 2004 and you havn't claimed your
winnings, for the sum of US US$2.500,000.00. 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$2.500,000.00  sitting here, waiting for
you. I dont know why somebody will wait that long to claim their
money?? To elaborate more, this draw was held in LONDON, 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 BENIN. This is where you will be receiving your amount of
winnings US$2.500, 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 tarrif fees, have
already been deducted from your winnings. So congratulations once
again.

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 . YOU ARE
AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF AGE.


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.

Sincerely yours,

Philip Darcourt
Operational Director ( EAASSL)

N/B:

FOR FURTHER INFORMATIONS, CONTACT YOUR LOTTERY AGENTS
FOWLER & ADAMS AGENCY
CONTACT: MRS ELIZERBETH FOWLER / PROF. RAPHAEL ADAMS
ADD: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM
EMAIL: mrsfowler_agencys@yahoo.co.uk