This program is a free service from
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H E L P ... O R ... ?

W A R N I N G
This is samples of emails I have recieved. Don't respond !
They are all an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers responsible.
- Webmaster Kaagaard 2004 -

A D V A R S E L
Nedenstående emails er af en eller anden grund sendt til mig og tusindvis andre. La' nu være med at svare på nogle af dem. Det vil kun koste dig penge, trusler på livet, tab af ejendom o.s.v., hvis du hopper på en af fiduserne !

- Webmaster Kaagaard 2004 -


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CONFIDENCE TRICKS


Recieved 17. jan. 2004

US$ 23.5 million dollars

I am Mr. Phil V Leeg, a regional Supervisour with INTERNATIONAL CREDIT COMMISSION in Amsterdam Holland. We had a foreign client (name with held) who deposited a huge sum of money (US$ 23.5 million dollars) with our security Company.
Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the Company. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past one year plus, I have removed the file to my private save.
I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.I will need your private telephone and fax numbers and your full names and address, company or residential so that I can computerise them to tally with the next of kin column in the certificate of deposit.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me retrive this deposit.
Please for your assistance in this transaction you will be entitled to 40% percent of the total sum incurred in the process of the transaction.
I look forward to hearing from you.
Best Regards
Mr. Phil Van Leeg.


Recieved 13. jan. 2004

US$ 13 million dollars

Dear Friend,
My name is MRS LOI E. ESTRADA ,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia.
My husband who was impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence.The present government is forcing my husband out of manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.
My husband is not aware of this because I wish to do it secretly for now. Before my husband was impeached, I secretly siphoned the sum of $13,000,000 million USD (Thirteen million United states dollars)out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I lso declared that the consignment was solid gold and my foreign business partner owned it.
I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country.

I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.

For now, let all our communication is by e-mail because my line are right now connected to Philippines Telecommunication Network services. Please also send me your telephone and fax number. I will ask my son to contact you to give you more details on after i have received a response from you.

Thank you and God bless you and family.
MRS LOI E. ESTRADA


Recieved 9. jan. 2004

US$ 1.5 million dollars

LUCKY DAY LOTTERY INTERNATIONAL

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Number : LDLI/085-MQPH002854/03
BATCH Number : QRST/03/142/CHNL
TICKET Number : 0034002451-7741
SERIAL Number : 846-006821
LUCKY Number : 4-17-31-37-42-47

WINNING FINAL NOTIFICATION

Dear Winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of January 2004. Your E-mail address attached to Ticket number 0034002451-7741 with Serial number 846-006821 drew lucky numbers 4-17-31-37-42-47 which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of US$ 1,500,000.00 (One Million ,Five hundred Thousand United States Dollars).This is from a total cash prize of USD$15,000,000.00 Million share among Ten International Lucky Winners in the Category A ( Plus )+ . CONGRATULATIONS!!!
Be inform that your documents have to pass our Authority to obtain a clearance which shall be attached to your Document in readiness of the subsequently onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and re-activation of Account of your prize /money remitted in readiness of the subsequently onward transfer into your nominated Bank Account. This is in conformity with the latest transfer regulation signed by the Organization /Netherlands Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual email addresses and names from all over the world, through the aid of our insurance Company. This promotional program takes place annually. We hope you will take part in our next year USD$45 Million International lottery.
To file for your claim, please contact our /your fiducial agent Mr. WILLIAM BROWN of the ONWARD SECURITIES PAYMENT AGENT
TEL: +31-615-380-473
FAX: +31-649-038-714
Email: williambrown@mail2world.com
NOTE: That all winning must be claimed not later than 10th of February 2004. After this date all unclaimed, funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.
Finally, we ensure that you note every letters as clearly stated as we would not be held responsible should there be hitch in this transaction due laxity on your part. So you are to expedite action, Failure to do this we shall be compelled to lose your fund in other words, we shall divert your fund to somewhere else. In order to avoid unnecessary delays and complications; Kindly remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Truly,
Mrs. Stella Martins,
Lottery Coordinator.

Freeserve AnyTime - HALF PRICE for the first 3 months - Save £7.50 a month www.freeserve.com/anytime


Recieved 18. dec. 2003

US$ 12 million dollars

Sir,

We have an immediate business proposal that involves Twelve Million United States Dollars, which we will like to invest under your custody. Please, do not hesitate to send me an email, so as to discuss with you the details of the transaction/the terms and condition of sharing regarding the business.

Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days.

Do not forget to contact me on the receipt of this mail. And please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response.

Yours Truly,

KENNETH LOKO.


Recieved 13. nov. 2003

US$ 38 million dollars

BUSINESS PARTNERSHIP.

Good day,
It may surprise you to receive this e-mail from me, especially when we haven't had any previous dealings. However I contacted you through this means because I received encouraging information about you. Secondly, I am using this means so that my personality can be sheilded until I am sure of your willingness to assist me in achieving the purposes of this business which will be of a high benefit to you and to my family. I am Lieutenant Colonel Salem Ahmed Military Commander of POLISARIO(Political Front for the Liberation of Western Sahara) and a member of council of the National Secretariat of Western Sahara(Saharawi Democratic Republic). Prior to my promotion to this rank/command, I was the second in command to the former military Commander General Sahid Adbelahib. He was however killed in battle in early January.
THE PURPOSE OF CONTACTING YOU:
The struggle for the liberation of the Saharawi people from the strong grip of Morocco and it's despotic government, haszaenjoyed funding from private, religious and corporate organizations around the world, people and organizations recognizes our struggle. These organizations are the ones who assist/aid POLISARIO with funds and materials in execution of this war with Morocco. Before the death of my former Military commander(General Adbelahib), we were given some funds(US$38,000,000.00) by an international solid mineral multi-national company donor to procure ammunitions for POLISARIO. My boss moved and deposited these funds with a private security/finance company in Europe. In my bid to audit our quarterly accounts I realized that the records of the $38Million was not reflected in the books. As I continued my private investigation I unclosed the source of these funds. I found out that it was my boss who delete every record of this larges from the accounting books because his intentions is to keep this particular funds for himself. I called him to a meeting(two of us) over this issue - that was in March last year. He told me at the meeting that the funds as part of the donations POLISARIO(Political Front for the Liberation of Western Sahara) get year in and year out is to be kept for his use and the future of his family since the future of the survival of the struggle is uncertain. I saw his reasons and readily agreed with him because he promised me a good fraction of the money there and then, especially when I know that the money will never have a record trace ever. However, as fate may have it General Adbelahib died at the wafront and I became the military commander in Feburary 2nd. And in addition to that the only only person on earth who has previlege of knowing the information of this cash deposit. I have all the relevant documents pertaining to this deposit. I now want to claim this funds knowing fully well that I have all the relating documents needed to claim these funds. These documents are the Certificate of Deposit with which the Cash was deposited, and also the Deposit Agreement. I therefore want you to team/partner with me to collect the funds in Europe as I require a foreigner to perfect this operation. Let me know your terms. I will provide all the necessary documents in my disposal to lay to claim these funds - which as the requirement agreed-up with the security/finance company. The issue is this: I will transfer legal ownership of these funds to you so that you can then be the new beneficiary of the funds that way my link with the funds terminated for a smooth movement of the funds to you.
There are no risks involved in this business because I remain here and hold all machineries involved in this business. I should also clearly state here that as long as you keep this business confidential there is no means whereby risk can be imported to it. This is because someone elses knowledge remain the only thing that can import any risk to this deal. This is a simple and straight forward business, but must be kept highly confidential so that we can record success in it within the next 10 working days. Upon the receipt of a positive response from you, I will give you further details; outlining the method of operation which has been mastered to pull this transaction through soonest.
Therefore, if you are interested, please do reach me via e-mail, while I perfect a better communication means for this project. Let me reiterate it again, I will want everything about this transaction to be treated in strictest confidence even if you are not interested.
I await your response.
Yours,
Col. Salem Ahmed.
Military Commander,
Western Sahara.


Recieved 3. nov. 2003

US$ 20 million dollars

NIGERIA NATIONAL PETROLEUM
CORPORATION NO 345 G.R.A
VILLA CAMP NIGERIA
LETTER OF ASSISTANCE

Email:dr_usman_sabo@minister.com
Tell:+234-80-33-85-96-78

PERMISSION TO REMIT US$20 MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT

Dear,
It is my pleasure to write and inform you of a transaction involving the transfer of us$20,000,000.00 (Twenty million U.S. Dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: your account number, the name of your bank, address, telex, telephone and fax numbers where the money would be transferred into and also your private fax and telephone numbers for quick communication. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.

Meanwhile this is the breakdown of the sharing modalities:a. 10% Will be used to settle transfer charges and legal protocols;b. 30% Is for using your account;
c. 60% Of it will be for us the originators.

Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. N.B.: Please contact me on this e-mail number
My deepest prayers for you

DR.USMAN.SABO


Recieved 1. nov. 2003

US$ 15 million dollars

ESPACE MEDICAL
Saint Paul
Plateau 06bp 449
Abidjan

My Dearest,

I have a business proposal, which I know might interest you. My name is Dr.Jide Abiola, a medical doctor and the sole proprietor of the above specialist hospital.

I have a widow here in my clinic who is on a political asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been so ill for some couple of months now. This woman confided in me based on the free medical attention I have been giving to her and her children.She had revealed to me of her life history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband.

She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment,the sum of Fifteen Million US Dollars (US$15m) which her late husband deposited in a safe Fiduciary Agent based in Europe.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her children by making a residence arrangement for them in your country.

After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to this deposit of which she did,now I have the documents covering the deposit which I will not hesitate to fax to you the copies as a prove for your confirmation as soon as I receive your response via email. I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such she can not manage this funds herself and in Africa in order to avoid any trace of her by the government, I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; after which you will arrange and travel immediately to meet with the security company Agent for clearing.

This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so even as I am writing you now the security company and it's Agent is not aware that there is cash money in the trunk. Let me assure you that this transaction is 100% hitch - free and risk –free.

Please my secetary has access to this my e-mail address,you may wish to send your reply via my private e-mail address which is jideabiola@indiatimes.com

From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response.

Thanks and God bless for your understanding,

Sincere regards,

Dr.Jide Abiola

PLEASE AS I TOLD YOU EARLIER MY SECETARY HAS ACCESS TO MY BOX,I MAY NOT BE ABLE TO REPLY YOU IF YOU SEND YOUR REPLY VIA THIS E-MAIL ADDRESS,PLEASE SEND YOUR REPLY VIA MY PRIVATE E-MAIL ADDRESS WHICH IS jideabiola@indiatimes.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123
http://www.123.com/sp/chat/section.php?id_section=329


Recieved 23. oct. 2003

US$ 5 million dollars

ATTN:SIR

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS, NANCY WILLIAM. , NOW MRS,NANCY WILLIAM, A WIDOW TO LATE COLLINS WILLIAM. I AM 41 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE CULD?NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT,. I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.

YOURS IN CHRIST.
NANCY WILLIAM.


Recieved 23. oct. 2003

US$ 23.5 million dollars

Dear Friend,

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested,policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilia Government.Following the recent discovery of my husband's Bank Account by the NigerianGovernment with Swiss Bank, the huge sum of US$70 Million and DM45 Million were frozen.

I therefore decided to contact you in confidence that I wasable to move out the sum of US$23.5 Million Dollars, which were secretly efaced and sealed in two Metal Boxes for security reasons.I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members! o! f my family by the Nigerian Government.

You cancontact me through my family lawyer in the person of BARR. AZEEZ MOHAMMED'on his Tel No:234-80-33879 or his Email:azeezmoh@hotvoice.com My lawyer shall arrange with you for a face to face meeting outside Nigeriain order to liaise with you toward effective completion of this transactions.

However, arrangements have been put in place to move this money out of the country in a secret vault through a security company in America,Europe or Asia, and as soon as you indicate your interest my Lawyer shall send youthe Air-Way Bill of the Luggageand other related documents so that you can help to claim the Luggage. Conclusively, we have agreed to offer you 30% of the total sum while 70% isto be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movemenby the Nigerian Government.

Please reply urgentlyand treat with absolutec! confidentiality and sincerity.

Best Regards.
HAJIA MARIAM ABACHA (MRS).


Recieved 26. sept. 2003

US$ 26.5 million dollars

STRICTLY CONFIDENTIAL & URGENT.


TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 836951984

Alternative: E-mail address: erick351@latinmail.com

Dear Sir,

I am Mr. Zulu, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - Six Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you, hence provide me with your private/direct fax number for the form to be send across to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $26,5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr. Zulu


Recieved 09. jan. 2005

14.550 Carats Siamonds

Dear Sir,
I wish you go through this offer to consider being my partner.I am Mr.SAMSON BAMOGU .,from the republic of Sierra-Leone in west Africa,now seeking political asylum in Senegal under the (UNHCR).I got your contact through my search for a business partner.
In Details.My late father (Dr.MUSTAPHA BAMOGU) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar.
Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him.Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the diamonds.
I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 10% out of the total money generated from the sales of the diamonds.Secondly,we shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country. Finally,the diamond weight in question is 14.550 Carats.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal, so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country.
On commencement,this transaction will take (7) working days to be accomplished.A certificate of ownership, and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply. My alternative email address is (samson_bamogu04@voila.fr) Untill then i remain with the best regards.
Regards,
Samson.


Recieved 02. aug. 2005

Hurrah, I won the Lottery, or .... ?

THE PRIZE AWARD DEPARTMENT
CONTINENTAL LOTTERIES S.A.
C/O´DONNELL 306,
28830 MADRID
SPAIN.
Ref: CL/ES/1026-9172
Batch: 31-2404/05

02-08-2005.

WINNING NOTIFICATION.

Congratulations first category prize winner! You have been selected as one of six winners of the Worldwide Continental Lotteries, Madrid-Spain, online ballot, drawn for July 2005, therefore will be a privileged receiver of the grand prize of ?531,220.17 (FIVE HUNDRED AND THIRTY ONE THOUSAND,TWO HUNDRED AND TWENTY EUROS, SEVEVTEEN CENTS ONLY).Your e-mail address was attached to the winning number 5-11-14-20-31-45. Draw serial: 055. This lottery is promoted and sponsored by multinationals companies of the european union. We in the Worldwide Continental Lotteries, Spain is by this program, diversifying our online balloting lotteries draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various programs. With funds accrued from previous draws and unclaimed prizes, payouts to all winners is guaranteed and payments in a record time.
After randomly selecting 25,000 participants from an initial database of 4.500.000 emails and zonings, by their respective continents from across the World, we produced an extensive list from which you have emerged as one of the lucky winners of the Grand Draw prize.
To process your winnings and prize payment, you are to get in contact with;
Mr. JORGE DIAZ (Prize claims handler)
e-mail: diazge@yahoo.es
Tel: +34 62 8091594

You are advised to keep your winning informations confidential untill your claim is processed and your money remitted to you in whatever manner you prefer. This is in line with our security policies, to avoid double claims and misapropriations of the Lottery funds as it has happened in the past. Direct all further communications and enquiries to your category prize claim handler and remember to include your reference and batch numbers. Congratulations once again from Continental Lotteries. Thank you for being part of our promotional program.

NOTE: Do not reply to this mail address, contact your claim handler.

Sincerely,

JAVIER OCHOA SUAREZ
INTERNATIONAL ONLINE COORDINATOR


Recieved 8. oct. 2007

1. Please, send me your bank account .... ?


 

Platinway Corp

God dag!

Et velstående selskab byder dig på arbejdsstilling.
Er venlig og lukke den meddelelse ikke straks. Du tregner ikke at investere noget; det er ikke en ny finanspyramid. Du må bare have en PC med Internet-andgangen, en telefon, en konto i ditt land og en lit hviletid!
Kernen af disse arbejde ligger på bearbejdering af betalinger som skal komme fra vår klienter som kan ikke betale oss direkt. Ikke særlige kundskaber er fornøden, du skal lære alt i løbet af arbejde. Vi skal forklare dig alt gennem telefonen eller Internet. En finansmanager får gansk flere penger ved oss, og han får penger efter enhver forretning, ikke engang om månaden. Det er en god fordel af arbejde ved oss. Alle detalje finder man op vår site, sektionen FAQ og How it Works.
Hvis du har spørgsmåler, vi skal svare dem ved e-mail.
Alt hvad du trægner at begynde arbejde er: indregistrere ved site, underskrive en kontraktform, og da strater vi!

Mange tak for din agtelse! Vi venter om dig på siten.

Platinway Corp.


URL:http://www.platinway-corp.net/
E-Mail:
support@platinway.info

© Copyright 2004 - 2007Platinway Corp. All rights reserved.

 





Recieved 16. oct. 2007

2. Please, send me your bank account .... ?


Kære herre / frue!

Er venlig at bruge kun disse e-post: tgc.job@gmail.com

Wil du arbejdere on-line, fra dit hus og få lånet hverdags udenfor at efterlade eller virke på din hovedarbejde?

For dette, du skal drage forsorg for at skaffe oss dine bankdetaljer og derpå at være færdig at modtage din første overførselen. Så snart som penger kommer til din bankkonto, får du en medelelse deraf, og vejledninger vad angår disse pengesumen. På den tid du skal overføre penger til den andre af vore klienter i Europa, Rusland eller andetsteds i Asia eller andet land.

After transaktionen får du 5% fra den sum, og det skal blive dit lån. I fremtiden kommer du at få større lån. Så hurtigt sender og modtar du penger, så mer procenter får du. Hovedbetingelsen for dine pligter er HASTIGHED og NØJADTIGHED af overføringer. Sædvanligvis består sumer fra 10.000 DKK til 150.000 DKK, og afhænger daraf, vad vore klienter vil. Hvorledes, sakl hver overførsel så snart udføres som er mulig. Dette er den hovedbetingelse som skal også virke på ditt lån for transaktioner.

For at arbejdere effektiv, du må prøve ditt e-mail fast. Desuden, du må være færdig at gøre hurtigt transaktioner med ditt Paypal og bankkontoen. Mest af våre driftsleder udfører overføringer 3-7 gange i ugen (30.000 DKK i gennemsnit). Handlingen tar ikke flere tid men skal udføres præcis og straks. Du kan starte med arbejden hjemme i dag! Ingen betalinger er nødvendig.

Du skal få overførselser til din bankkonto i hver bank i Danmark fra vore klienter og dende disse straks med telegram, Western Union, Moneygram eller andre metoden til den bankkonto eller adressen som vi skaffer.

F.eks. disse er typiske handlinger:

1) En klient sender en sum til din konto (f.eks. 50.000 DKK)

2) Du inddrager den (udenfor dit lån af 5%) i rede penger

3) Du sender penger til den andre klient ved en vej som er skaffet ved Forvaltning

4) Du informerer oss overføringsdetaljer

Hvis du er færdig for at starte arbejden ved oss, er venlig og skaffer oss med dine detaljer (for dette, kan du bare kopiere og klæbe of udfulle disse form i ditt svar):

o Navnet:

o Efternavnet:

o Landet:

o Byen:

o Komplet adressen:

o Mobiltelefonnummeret:

o Kontoarten: (personlig konto, selskabetskonto)

o Navnet af din bank:

o Navnet af kontoindehaver:

o Registreringsnummer:

o Kontonummer:

o IBAN:

o Hvad er din grænse af inddragelsen per dag ?

o Kan du betale ved SWIFT eller IBAN til udenlands i on-line måde fra din konto?

o Har du erfaringen af arbejden med telegrafoverføringer, Western Union og Moneygram?

o Hvor mange oprationen kan du udføre i ugen?

o Er du færdigt for at strte arbejde straks?

o Har du en muligheden at prøve ditt e-mail 4 gange om dagen og blive alltid i kontakt på telefon?

Er venlig at svare disse spørgsmåler og skaffe oss ditt mibiltelefonnummer hvis du er færdig at arbejde.

Vi kan snakke dansk men flere menneskener ved vor selskabet snaker engelsk og det skal også være bedre for dig hvis du også skrever eglesk... Men dette er ikke så nødvendig.

Er venlig at bruge kun disse e-post: tgc.job@gmail.com

Priority will be given to the english-speakers who would like to work in our team!

Mange takk, og vi ser fremad at ditt svar!

Med agtelse,

Kira M. Lee





Recieved 19. jan. 2009

3. Arbejdstilbud = Send dine bankoplysninger

( Denne er rigtig giftig, men typisk for tiden - jan. 2009)


ARBEJDSTILBUD

Mine damer og herrer,    

    Søger De en mulighed for at tjene penge? Vi tilbyder Dem at tjene lige så mange penge som De vil hurtigt og uden ekstra indsats. De skal bruge en bankkonto og 2-3 timers fritid om dagen. Vi overfører penge på Deres konto, sædvanligvis udgør det 30.000,00 DKK– 60.000,00 DKK, De hæver pengene og sender dem til os via Western Union.Deres løn udgør 20 procenter af det pengebeløb, der blev overført på Deres konto.

    For eksempel, vi overfører 30.000,00 DKK til Dem, De tjener 6.000,00 DKK med det samme, lige så snart pengene er ankommet på Deres konto. De kan også overlade os flere konti eller invitere Deres venner til samarbejde. Deres arbejdsløn afhænger kun af Deres behov og arbejdsvilje.

    Til at begynde samarbejdet bør De meddele os følgende data som skal bruges til at overføre pengene: bankets navn, reg.nr. (nummeret på den bankafdeling hvor De har Deres konto), kontonummer, navn og efternavn af kontohaveren, Deres adresse: (land, postnr, by, vej, husnr), og et telefonnummer De kan kontaktes på. Vi skal ikke bruge personlig information om Dem undtagen den, der skal bruges til at gennemføre en standart bankoverførsel.

    Hvis De blev interesseret I vores tilbud eller hvis De har spørgsmål, kan de stille dem på den følgende e-mail adresse dk@dkg-group.net


Deres e-mail adresse blev taget fra en åben kilde og afmærket som tilgængelig for reklame, arbejdstilbud og anden reklameinformation. Hvis De ikke mere ønsker at få indsendt meddelelser fra os, send en tom meddelelse på den følgende e-mail adresse del@dkg-group.net