CATALOG OF SCAMS #2

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ANOTHER CATLOG PAGE OF SCAMS

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ANOTHER PAGE OF NOTHING BUT SCAMS...

Date: Sat, 18 Mar 2006 07:11:58 +0000 (GMT) From: "becky McCathy" View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Very important information make the application in this manner To: "Deanna Meyer" Dear Deanna Meyer, Thanks for your reply to my email. I have taken note of the details you sent and feel encouraged to do business with you whole heartedly. As long as we are working in harmony, this whole process will be hitch free. I have here attached a draft of what the application should look like for you to fill in the spaces and send to the bank. See: ============================================== To: CITIZENS BANK UK. 25 Carteret Street, London, SW1H 9DJ U.K EMAIL: (your email address) Dear Sir, I Mr/Mrs -------------------------------------humbly apply as the next of kin of Mr. Aloysius W. Hans who was a registered customer of your bank, he is the holder of a fixed deposit account in your bank. This account is said to hold an estimated.GB£14,500,000.00(FOURTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING). Bellow is the account information of my late cousin: Account # : 0010257711 Account Name: Mr. Aloysius W. Hans Deposited : GB£14,500,000.00 (only) Please kindly be informed that my late cousin Mr. Aloysius W. Hans operated a fixed deposit in your institution, Since his death, I have been unable to come forward to claim these funds due to family problems and personal issues. Please upon acknowledgement of this application, I would be pleased to provide more information that may be required. Furthermore I am prepared to send all necessary documents/information where required in order to prove my status claim. I respectfully request your expedience in treating this matter with utmost urgency, as I will need the funds to continue running the family’s business in our country, since we are no longer conducting business in the UK. I will await your response towards this issue. PHONE NUMBER:-------------------------------------------------- FAX NUMBER:-------------------------------------------------------- HOME ADDRESSS:------------------------------------------------ ========================================== Please keep this information and use when necessary as these are the basic details of Mr Aloysius W. Hans and can be required of you in any event from the bank. You are next of kin to: Mr Aloysius W. Hans Address: 364 Hawthorne Ave Oakland, CA 94609 Country of deceased: USA Place of birth: California USA Date of death: 31st Jan 2000 Marital status: Married Relationship: Second Cousin Type of Account: Fixed Deposit Account balance: £14,500,000.00 Account number: 0010257711 Tnx code: 618 You can submit the application either via email: citizensbk@london.com or foreignoperations@citizensbk.co.uk or via fax: +44 (0)7092866591 I will like you to do this as soon as you receive this email , as the bank operates partially on Saturdays so that by Monday Tuesday we will know what next to do based on the response you receive from them. Looking forward to your reply, as i hope you have already started making investigation as to viable areas of investment in your country as i would like to invest a nice amount of my share in your country mainly in the area of real estate and stocks. Waiting to hear from you. Regards, Becky McCarthy. --------------------------------------------------------------------------------

We have alot more to show you if you dare

Date: Fri, 23 Jun 2006 04:37:42 -0600 Subject: PLEASE VERY URGENT From: "collinsmark1001" Add to Address Book Add Mobile Alert To: MR COLLINS MARK CITIZENS BANK PLOT 143 AHMADU BELLO WAY VICTORIA ISLAND LAGOS NIGERIA. EMAIL CONTACTS : collins_mark_cbn@katamail.com MOBILE PHONE: 234 8033 6635 77 MY DEAR FRIEND, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this business proposition haven come across your remarkable profile on the internet.Though, this medium (Internet)has been greatly abused, but I chose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment. However,this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this deal is hitch free from all you may think of. THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW DAYS. I am Mr. Collins Mark, An official of CITIZENS BANK OF NIGERIA. I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of my BANK (CITIZENS BANK OF NIGERIA) in a recent meeting, recommended that the fix deposit bank account of MR.Andreas Schranner,64,should be declared dormant,confisticated and the depositor's fund sent to the Bank Treasury Due to the non claim of the fix deposited funds in the account on Maturity by MR ANDREAS SCHRANNER in Line with the Nigeria's Banking Law and regulation. MR.Andreas Schranner,64, A Rich German property investor,died On the 31st of July 2000 with his wife,Maria, 62, and their Children in Air France concord plane crash bound for New York United State of America.My bank has unsuccessfully made all efforts to locate any of the relatives of MR. Andreas Schranne to claim his deposited funds to no avail. You can confirm the plane crash yourself via the website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm LATE, MR. Andreas Schranne operated a fix deposit account in my bank valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand United States Dollars Only) I wish to confide in you that since Mr Andreas Schranne died that non of his relatives has shown up for the claim of his deposited funds. This is where I want you to come in to assist. I want you to come in as a relation of MR.Andreas Schranner, I will arrange for an attorney that will handle all the legal processes about this transaction in your favour as the legal next of kin to late Mr Andreas Schranner. The attorney will put up an official application to the bank and to the high court in your favour as the legal next of kin to MR.Andreas Schranner. The attorney will secure all the legal papers in your favour from the high court and carry out all the legal procedures in the high court and in the bank in your favour as the legal next of kin to late Mr ANDREAS SCHRANNER. I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my position in the bank to get all internal documentations to back up the claims.The whole Procedure will last for 10 bank working days to get the funds successfully paid to you Without any trace even in future. After the successful conclussion of this transaction, we shall share the funds 40% to you while 60% to me. PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL THROUGH: collins_mark_cbn@katamail.com Yours truly, MR COLLINS MARK.

This one came in today on 06/24/2006

Date: Sat, 24 Jun 2006 18:08:37 -0600 Subject: From United Kingdom:Sweepstakes International Program. From: "UKWEB@NATIONALLOTTERY.CO.UK" Add to Address Book Add Mobile Alert To: The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Ref:UK/9420X2/68 Batch:074/05/ZY369 UK LOTTERY NOTIFICATION DESK We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 22nd of June 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:3-18-25-29-31-43 (JACKPOT) which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of £1,450,000 (One Million,Four hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £15,949,880 shared amongst the several lucky winners in this category . All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards,you will take part in our subsequent lottery jackpots. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon In view of this, your £1,450,000 (One Million,Four hundred and fifty thousand pounds sterling) will be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning details confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme.Please be warned! To file for your claims,you are to complete the claims form below and send to our fiduciary agent between the hours of 8.00am-10.00pm on mondays through saturdays. The agent's Contact are below: NAME:Dr Gary Cooker. Email:garycooker_worldclaimsagent@yahoo.co.uk Tel: +44 704 012 2601 Fax: +44 871 661 7513 * FILL OUT THE WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. *Name of Beneficiary ---------------------------------- *Address: --------------------------------------------- *City/State:------------------------------------------- *Nationality:------------------------- *Sex------------ *Email Address: --------------------------------------- *Tel: ------------------------------------------------- *Occupation:------------------------ *Next of Kin:-------------------------------- *Age: ---------------------------- *AMOUNT WON: *In Figures: ------------------------------------------ *In Words: -------------------------------------------- *Lucky Nos:-------------------------------------------- *Ticket No: ------------------------------------------ OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ FUDICIARY AGENT’S SIGNATURE:________________ CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY. Yours faithfully, Lorraine Dodds(Mrs) Online co-ordinator for UK NATIONAL LOTTERY Sweepstakes International Program.

This is the letter with the picture of the lady that try to again...

OFFICE 21 Llanover road plumstead SE18 3ST London. Phone: :+44702 407 1430 Email me@:susan_powell_2006@yahoo.co.uk Dear Friend, My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr Peter Powell . It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils. I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with momey order or casher's cheque, which is difficult for me to cash here in London United Kingdom. I am looking for a representative in the United States Of Amareica who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn’t affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of Amareica who will be handling the payment aspect for our company. These payments are in order or casher's cheque and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and western union Charges then wire the rest back. But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the order or casher's cheque payment which will be sent to you by the Fedex or UPS from my business partners, which would come in form of a order or casher's cheque then you are to take it to your bank account to enable you cash it and send the money cashed for the order or casher's cheque to me via Western Union money transfer or Money Gram. NOTE: All charges of the Western Union money transfer or Money Gram.will be deducted from the money, so you are rest assured that you wouldn’t spend a dime out of your personal money. If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below: #Your full name: #Your full home address, #Your age,#Occupation and as well your #marital status, and your,#direct contact telephone number, I will be needing your home address, so that I will forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment. Thanks for your assistant and God bless, Thanks for your assistant and God bless, Susan Peter Powell . Director of SUS ART WORLD INC, London, United Kingdom.