SCAMMER-EMAILS JULY 2012 CALENDAR WEEK 26
Friday, June 29, 2012 1:11:00 PM
“Click here for the check of an email address”

Attention!
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
My request to you if you receive a similar email: check and report it on www.scamalert4u.com and then delete it. If you can, block the sender of the scammer-email. You will live much safer with that. If you need further help, get in touch.
1. GADDAFIGreetings Dear Friend,
I am the second wife of the Libyan leader Safia Farkash al-Baraasi Gaddafi. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse. We got married the same year and have six sons and one daughter. I am writing this mail with tears and sorrow from my heart asking for your help at this time, I have passed through pains and sorrowful moment since the death of my husband.
I got your contacts through personal research and had to reach you through this medium I decided to contact you on this vital issue. As you may be aware of the death of my husband, me and my three family members had moved to one of our hiding estate unknown to any body all our documents have be
ceased to prevent us from traveling.
Please, presently I and my entire family have what I will called MY FAMILY LAST RESORT to the tune of U$ 40 (Forty million United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over.
Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I don’t want them to be aware of this particular fund U$ 40 (Forty million United States Dollars) deposited through
my PA and she has been arrested last week. 30% of the total funds will go to you and my Son Alaa will come to your country immediately to start up a business with your assistance so we will be able save for raining day.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of Law and is 100% Risk Free Venture. Please, keep these offers safe, secret and confidential. Please due Kindly indicate your interest in assisting my family by providing the basic information such as Full
name, Address, Age, occupation and cell number
I cannot talk to you on phone because all telephone conversion are monitor by the Algeria ‘s Government and the new Libya Government. Please, keep this offers safe, secret and confidential.
Await your reply
Thanks for your service in advance
Sincerely yours
Safia Farkash al-Baraasi Gaddafi
ATTENTION! More about the SCAMMER SAFIA FARKASH GADDAFI you find here soul-catcher.eu Part 4
Email-Adressen: princeohayagha993@yahoo.co.uk
.......................................................................................................
2. BULKYour Email-ID, has just been awarded the sum of ?1,000,000.00 GBP in the Uk National Lottery Promo. Send your Names: Address: Country: Sex: Age & Tel.Contact.
Email-Adressen: system_5@singnet.com.sg
.......................................................................................................
3. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTBARCLAYS BANK, PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Federal Ministry of Finance, of the Federal Republic of Nigeria, Forwarded us to see to your Immediate payment.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your Fund (30,000,000.00 GBP) which has been delayed. We advice that you stop further communication with any Correspondence from Nigeria. You don’t have to pay any charges to receive your Inheritance fund anymore as you Have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help you to see that you obtain the form so that our bank will effect Immediate transfer of your inheritance sum (30,000,000.00GBP) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund
1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number:
5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Country: 10. Payment Method:
Please the above information shall be forwarded to this email:
(johnrjohnrob@aol.com ) for immedaite attention.
Yours sincerely,
Mr John Rob
Chief Remittance Manager
Barclays Bank, Plc
Email-Adressen: johnrjohnrob@aol.com rob@barclaysbankplc.net
.......................................................................................................
4. DEARLY BELOVEDI bring you peace and good tiding in Christ our Lord Jesus, Amen! Though I am sending you this email from my hospital sick bed, but I feel strong in the Lord doing so because I know that at the end of it all, it will bring joy and happiness to the lives of people whom your decision to accept my offer will affect positively in their lives. I am sending you this e-mail in good faith and based on the conviction I had after praying over my intended decision.
I am Priscilla Sferra from Gibraltar but married to a Béninoise. Presently I am undergoing medical treatment for cancer here in Benin Republic, (My Husband’s Country) where I have remained since after the death of my late husband.
What God did not give us through child birth, he made it up for us through the amount of wealth and riches my late husband was able to amass before his death in 2004. Needless for me to bother you with the antagonism, hatred and intimidation I have suffered from the hands of my late husband’s relatives while he was still alive which of course grew worst after his death which was being centered on the fact that I was not able to bear any child for my late husband and my converting from Islam religion to Christian after I had an encounter with Jesus.
The matter was made worst when they discovered that my late husband willed all his estates to me as we had no child of our own from our marriage of 25 years. Due to our childlessness and the misunderstanding between my late husband and his kinsmen, I was the sole inheritor of all his estates which included the funds currently being deposited in a bank in Europe which is the reason of my contacting you.
Having just been informed by my doctor that I only have few months to live due to the extent of the damage caused by the cancer in my body and the level of resentment and hatred being melted out to me by my late husband’s relatives since the death of my husband; I have decided to contact you to inform
you of my intention to bequeath the funds my late husband left for me to you.
Prior to my late husband’s death, he deposited the sum of (US$7.2M) in a fixed deposit account with a financial institution in Europe. Having been informed of my impending death which I assume might not allow me to claim the funds from the financial institution personally; I have decided to nominate you as my next of kin by transferring the right of my ownership of the funds to you since the financial institution have written to me once again reminding of that the length of time agreed upon to hold the
funds has since expired.
My desire and wish is for you to assume ownership and claim the fund from the financial institute and use it to promote humanitarian works, and Christian evangelism which the St. John Church is renown for and also to assist the less privileged ones within your locality and also to upset any outstanding medical bill in this hospital where I am currently being treated and to ensure a good burial for me when I might have died.
If you can assure me that you will act accordingly as indicated above, I will like you to respond back to me on my private email address:(priscillasferra@msn.com) for more detail information and
direction on how you are to go about making the claim from the financial institution where the fund is currently being deposited.
Thank you and have a blessed day
Peace in Christ
Mrs. Priscilla Sferra
Email: priscillasferra@msn.com
Email-Adressen: office1@jitconsole21.nl priscillasferra@msn.com
.......................................................................................................
5. DEAR BELOVEDI am Sister Nerelle Susan Burgess, a Catholic Christain and a widow from NSW Australia and I want to make a charity donation of $ 14 Million USD to help Orphans and Widows in your Country and I assumed that you will be able to receive this Fund from the bank into your account for the charity adminstration and use it to accomplish my wish to reach Orphans and Widows in your country and i am seriously ill please always putting me in your daily prayers because I don’t know when it will end with me Reply back to me immediately for more details about this fund. Email reply: sisternerelle@gmail.com
May God be with you & More Blessings!!!
Warm Regards,
Sister Nerelle Susan Burgess
Hilda Davis
Email-Adressen: hildadavis46@gmail.com sisternerelle@gmail.com
.......................................................................................................
1. FELICITATIONS!!!Cher(e) Lauréat(e),
Nous vous contactons par cette présente pour vous informer que vous êtes l'heureux(e) gagnant(e) de la €-LOTTERY.
Ceci n'étant donc pas un Spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Dès réception de cette présente notification, veuillez contacter par émail ou par téléphone l'avocat qui a eu à superviser juridiquement la tombola et qui est en charge de la remise des gains.
Ci dessous les coordonnées de l'Avocat:
ÉTUDE DE MAÎTRE SYLVAIN DUJARDIN
Émail: maitresylvaindujardin2010@gmail.com
Tel: 00225 60 66 49 80
FORMULAIRE DE VÉRIFICATION A REMPLIR ET A ENVOYER A L'ÉMAIL DU MAITRE EN CHARGE DE LA REMISE DES PRIX
VOTRE
NOM: PRÉNOMS: AGE: SEXE: ADRESSE PERMANENTE: PAYS: VILLE: CODE POSTAL:
FONCTION: NO. DE TÉLÉPHONE: MOBILE: MONTANT DE VOTRE LOT: NO. DE code de vérification :
Cordialement.
Mme. ISABELLE CHEVALIER
Directrice des Opérations
Email-Adressen: lotterieswiss2012@o2.pl maitresylvaindujardin2010@gmail.com
.......................................................................................................
2. CONGRATULATION YOUR EMAIL ID WON$750,000.00 (DOLLARS) IN THE LOTTO MAX PROMOTION.
SEND THE FOLLOWING REQUIREMENT:
*Name of Beneficiary... Country... Sex... Occupation... Tel...
via:dr_michaelwellington@hotmail.co.uk
Email-Adressen: dr_michaelwellington@hotmail.co.uk info@hotmail.co.uk
.......................................................................................................
3. STAR PRIZE WINNER!!!COCA COLA COMPANY PROMOTION, LOTTERY INC.
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM.
COCA COLA COMPANY OFFICIAL
PRIZE NOTIFICATION.
Ticket number (2PYUK2011)
Ballot number (UK: 51322011/110
STAR PRIZE WINNER!!!
We are pleased to inform you of the result of the just concluded monthly draws held on the 30th April 2012, in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 5 Lucky winners who won (500,000.00 Gbp) each on The Coca Cola Company Promotion, Online Lottery Award.
However the results were released on the (5th of may 2012) and your email address was attached to ticket number (2PYUK2012) and ballot number (UK:51322011/110) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031
E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
This Lottery is approved by the British Lottery Board and also Licensed by the International Association of Gambling Regulators (IAGR). This is the 3rd of its kind and we intend to sensitize the
public.
In ORDER to claim your winning prizes, You are required to fill the form below and send it to the Promotion manager of Coca Cola Company Promotion, Online Lottery Incorparation for verification and
then you will be directed on how to claim your wining amount of (500,000.00GBP) Five Hundred Thousand
Great British Pounds.
FILL OUT THE VERIFICATION FORM
1. Full Names: 2. Your Full Address: 3. Your Age/ Sex: 4. Your City/State:
5. Your country: 6. Your Mobile Number: 7. Winning Email Address:
8. Your Occupation: 9. Marital Statue: 10. Zip Code: 11. Amount Won:
DECLARATION:
I _____________________ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME. DATE , __________ 2012.
Congratulations once again from the entire staff of the Coca Cola Company Promotion, Online Lottery Incorparation TEAM ENGLAND.
Please you are advised to complete the form above and send it immediately along with your valid identification proof (international passport, driver’s license or pan card) to the claim manager for
verification through email ( cocacola_redemption2012@hotmail.co.uk ) for prompt collection of your winning fund.
Claim manager Name: DR.BARRY ADAMS.
Email: cocacola_redemption2012@hotmail.co.uk
Tel: +447017046258
================================================================================================
NOTE: You are advised to keep your winning strictly confidential until your winning is processed
and received by you. This is to avoid double claiming which could lead to disqualification.
================================================================================================
Email-Adressen: cocacola_redemption2012@hotmail.co.uk dr.adamsy1@yahoo.co.nz
.......................................................................................................
4. COCA COLA COMPANY PROMOTION, EMAIL DRAWYour E-mail-ID was selected online as the first winner of this year (2011/2012 Coca Cola Company Promotion, Email Draw) Your draw has a total value of $1,000,000 USD (One Million United States Dollars)
Acknowledge the receipt of this \ email with his details below to
Dr. Cole Contact via E-mail: martinsbarrey@aol.com batch number….YM 1009102XN
================================================================================================
Claims Requirements:
1.Full name: 2.Full Address: 4.Age: 5.Sex: 6.Occupation: 7.Phone Number: 8.Nationality
Agent Name: DR. Cole
Email: martinsbarrey@aol.com
Signed By BARR.CHARLES
Email-Adressen: martinsbarrey@aol.com reymartins101287@gmail.com .......................................................................................................
5. HELLO DEAREST ONEI am sorry to disturb you with this message but after going through your profile, i decided to let you know base on what am going through. My name is Rose Mary, A final year student in University of Cocody Abidjan Code D’Ivoire.
My father was one of the ministers during Laurent Gbagbo regime. My father was murdered along with my
mother by the Alassane-Ouattara Rebels, when we are moving from the capital city to the village where they relocated during Cote D’ivoire political crises.It was only me left and i move to my uncle during political crises. we try our best to ruch him to hospital but i was very SAD when my late father”s has the DOCTOR to call me and he told me that he deposited 6.4 Million u.s Dollars in a prime bank in TOGO CAPITAL OF LOME. he ask me to look for foreigner to help to transfer this money and it very painful that my oncle is there when my late fther”s hopen this secret immediately we reach house my uncle requested that i should give him some of my fathers documents. I refused and he collaborated with his wife and turn against me.
My father has a lot of properties in Cote D’ivoire which some of them were seized by the current president. In course of searching for my father’s properties, my uncle’s wife served me a poison meal. But as God may have it, i was weak that day and have some symptom of malaria and lost of appetite,
i had no appetite to eat the food, i waited and take the food to dog.
The following morning only dog at home died. Everybody were asking what happen, after an hour the wife
came to me if i eat the food last night and i respong yes. From there i discovered my self to run out from the house and move to my course mate to save me life. Now, i had information that, they are still looking for me to kill me so that they will take the relevants documents that back the Deposit of the 6.4 Million u.s Dollars in TOGO and this money it is my life for them to kill me.
i have run out of invory coast, i am now in TOGO LOME and i have visit the bank and i show them the relevants documents they have approve the transfer to take place to any foreigner account that
i provide. i will give you more details and getting the money has no risk involved. Beside, forgive me for my poor English and writing language.
My point.
1. Kind i trust.
2. I need your direct telephone number to speak with you.
3. Can you help me invest this money in your country.
4. I need your faith in this transaction.
5. I need your full name and your infromation.
Please, i am now in TOGO LOME where the transfer is going to take place to your account, i will like to respond to me urgents so that. i can speak with you from togo and tell you more so that. i can give you the contacts of the bank here for us to proceed and get the money transfer to your account so
that. then when the money arrive to your account, i am willing to compesate you 15% for your kind and for your good.
Do your know about estage agent investments. Thank for your help and for your understanding i am now here in TOGO where nobody will see me to kill. i will be till when the money arrive to your account, so that i will come to your country to come and start my new life in your country.
Bye Rose Mary
Email-Adressen: rosemary003@ukr.net
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu
mrdavidosage@yahoo.es )











