"Nigerianer" und andere Betrueger > Die Akte "Nigerianer"

Do contact me immediately via my Direct Telephone:+44-7045705184

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Ich weiß nicht, wer dieser Irre ist, der so freigebig mit Telefonnummern um sich wirft. Vielleicht kriegt Scotland Yard es raus.

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Message-ID: <2363.>
Date: Wed, 29 Aug 2007 17:07:06 -0400 (EDT)
Subject: From : Edward Moore & Associates
From: "Edward Moore & Associates" <edward.mooreassociates@yahoo.co.uk>
Reply-To: edward.moore99@indiatimes.com

Dear Friend,

My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and i was compelled by my late client's request to contact you
on a matter of great financial reward.My client late  Hassan zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".

Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter:

Email: eward-moore@excite.com

I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.

I expect your quick response.


Edward Moore.
Edward Moore & Associates

Die Jagd ist eröffnet. Jetzt gibt es Ärger!


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    Mon,  3 Sep 2007 23:30:50 -0400 (EDT)
From: "Foundation's Officer" <europeanaward_dept12@yahoo.com.hk>
Reply-To: europeanaward_dept12@yahoo.com.hk
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Message-Id: <20070903233050.AJU50994@mail.touro.edu>
Date: Mon,  3 Sep 2007 23:30:50 -0400 (EDT)

Foundation's Officer,
Association of European Charity Foundations,
Amsterdam, the Netherlands.

Dear Sir/madam,

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal,
education and business development.
The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year 2000-2007 to be technically one of the world's wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year's donation/award.

Association of European Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments. These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.
The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it’s your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.

Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (TWO Million United States Dollars) as charity donations/aid from the Association Of European Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.
You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday.
On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (N-121-6537, G-001-06) in all discussions.

Executive Secretary,
Mr. Robert Bloom
Fax:+Fax: 318 474 54671.

Please note that this donation/Grant is strictly administered by "European Union" under delegated powers from the UNO. You are hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure will lead to cancellation and your donation will be reserved for next year’s recipients.
On behalf of the Board kindly accept our warmest congratulations
Yours Sincerely,
Mrs. susan wallace
(Foundation officer)


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From: EUROMILLION  LOTERIA ESPANOL <lottomailint@aim.com>
To: [...]
Reply-To: febregasagent@aim.com
Date: Wed, 05 Sep 2007 12:38:00 +0200

BATCH: EGGS-983-741-288:
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 30TH OF AUGUST 2007.and result where release on the 5TH OF SEPTEMBER 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Euro.(One Million Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol 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 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent:
Email: febregasagent@aim.com
Be Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose

1.FULL NAMES:__________________________________
2.CONTACT ADDRESS:_____________________________________________
5.MARITAL STATUS:___________________
7.WINNING EMAIL ADDRESS:_________________________
8.TELEPHONE NUMBER:_____________________
9.REFENCE NUMBER:________________BATCH NO__________
10.AMOUNT WON:_________________________________________

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please 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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Febregas Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.  

(Foundation officer)

Feuer frei auf die Telefone!

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Date: Wed, 05 Sep 2007 11:20:40 +0000 (GMT)
From: barry.louis@videotron.ca
Subject: Batch No.998/7890/543
Reply-to: winsuperbal006@netscape.net
Message-id: <f884b25b579e.46de9108@videotron.ca>

Batch No.998/7890/543
Ref No.512/333/765

We are pleased to inform you of the result of the Microsoft Lottery
Email Winners International programs held on 29 of August, 2007.
released today 5th of September 2007.

Your email address have been selected as one of the lucky winning
address, therefore you have been approved for a lump sum payout of
(1.000.000) One Million Euros

Your email address attached to a ticket numbers TH454359 with
Award numbers 66/76/78 drew the File numbers 05,876,876,65,88

To file and claim your winning contact your claim agent:

Contact Person: Mr David Jordi.
Email:( winsuperbal006@netscape.net )

Dr. Rose Moreno.

Feuer frei auf die Telefone!

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To: [...]
Subject: Your Compensation
From: Mr Matthew Femi <matthewfmi1950@aol.fr>
Reply-To: matthew_femi001@yahoo.it

EMAIL: matthew_femi001@yahoo.it

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness? you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000USD.

I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.The name and contact address of the lawyer is as follows.

Banabas Williams Law Chambers

CONTACT PERSON ; Barrister Banabas Williams

PHONE: +2348062725782

Email: banabaswilliamslawchambers@gmail.com

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally,remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.

Hope to hear from you soon.

Your brother

Matthew Femi

Email: matthew_femi001@yahoo.it

Feuer frei auf die Telefone!


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