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  1. #1
    Thailand Expat
    dirtydog's Avatar
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    Internet Scam - $15 million up for grabs

    From: "Mr.Martins Cerutti." <nyzel[at]hathway.com>

    GREETINGS,

    I seek your assistance on a business transaction that will be of mutual benefits.
    Please, read below the details of this transaction and what is required of you to
    get this transaction started:

    Mr. Gregory John Kenzig was my client for over a decade. He died in a auto accident
    in June 2007. He had a deposit in the sum of US$15M with a finance firm in the
    Netherlands.

    I, as the attorney to late Mr. Gregory John Kenzig is the only person that knows a
    bout the investment I did on his behalf in a Finance house in Netherlands.
    I have contacted you so I can present you to the finance firm as the beneficiary of
    the US$15M.

    If you are interested in carrying out this viable transaction with me,
    you are to email me your full name, address, telephone and fax number;
    I will prepare, sign and email you a memorandum of understanding (MOU) for
    you to sign and email or fax a copy back to me. The MOU as an agreement will
    state the sharing ratio. It will also state that none of the proceeds will be used
    for any illegal activity.

    After we both sign the MOU, I will then obtain the letter of administration
    from the probate office thereby making you the bona fide beneficiary of the funds.

    I will forward to the Finance Company where the funds are deposited, the letter
    of administration and a covering letter from my firm, stating I was instructed
    by the late Gregory John Kenzig to transfer the title to the US$15M to you.
    The Finance company will then contact you to let you know the funds have been
    approved for transfer into your account. The finance company will invite you
    to come over to their office to sign the funds release documents.

    When the funds are transferred into your nominated account, I will then
    travel to meet with you to share the proceeds. I will take 80% and you will take 20%.
    I will exhort you to treat this transaction with the dedication
    it deserves. The need for absolute confidentiality in this transaction cannot be
    over emphasized.

    I have perfected the modalities for the transfer and I assure
    you it will be 100% hitch free as long as you follow my instruction.
    Thank you and God bless.
    Yours sincerely

    Mr.Martins Cerutti.
    marmrtncrtt[at]aol.com

    Hostname:d45092.upc-d.chello.nl
    ISP:Chello
    Organization:Chello
    Proxy:None detected
    Type:Cable/
    Geo-Location Information
    Country:Netherlands
    State/Region:07 City:Amsterdam

    Hostname:smtp2.hathway.com
    ISP:Hathway IP Over Cable Internet Access Service
    Organization:Hathway IP Over Cable Internet Access Service
    Proxy:None detected
    Type:Cable/DSL
    Geo-Location Information
    Country:India
    State/Region:16 City:Bombay

  2. #2
    Banned Muadib's Avatar
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    I feel so slighted as I only won $1,000,000 Euro today...

    They were kind enough to provide a telephone number for inquiries...

    ---

    Confirmation E-mail Ticket Number: EP41-20-36-29-45Confirmation E-mail Ticket Number: EP41-20-36-29-45
    Please view the attach file and contact :
    Mr.Mathias Arnaud,TEL: 0032-489-603-804 or 01132-489-603-804
    Reply to Email:euromillion1550[at]luckymail.com
    Sincerely
    Mrs.Helena Von Mckenzie.
    Please note,do not send email to the alert email you are to contact Mr.Mathias Arnaud via Reply to Email:euromillion1550[at]luckymail.com


    Give a man a match, and he'll be warm for a minute, but set him on fire, and he'll be warm for the rest of his life.

  3. #3
    Thailand Expat
    dirtydog's Avatar
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    ^Much better presentation than my one though

  4. #4
    Out there...
    StrontiumDog's Avatar
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    You guys get the best emails.

    I just get the dick extension or viagra ones. Neither of which I need!

  5. #5
    Thailand Expat
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    More internet lottery scams

    Received: from squid1.rio.rj.gov.br ([200.157.228.131])
    by xxxxxxxx with esmtp (Exim 4.69)
    (envelope-from <asianaward2009[at]aim.com>)
    id 1Myefl-0007Kx-7U
    forxxxxxxxxxxxx Thu, 15 Oct 2009 23:44:17 -0500
    Received: from riomail01.rio.rj.gov.br (unknown [10.2.201.45])
    by squid1.rio.rj.gov.br (Postfix) with ESMTP id 73EA829C93D;
    Fri, 16 Oct 2009 0125 -0300 (BRT)
    Received: from localhost (localhost.localdomain [127.0.0.1])
    by riomail01.rio.rj.gov.br (Postfix) with ESMTP id 01D042F3E8F;
    Fri, 16 Oct 2009 0126 -0300 (BRT)
    Received: from riomail01.rio.rj.gov.br ([127.0.0.1])
    by localhost (riomail01.rio.rj.gov.br [127.0.0.1]) (amavisd-new, port 10024)
    with ESMTP id 07311-06; Fri, 16 Oct 2009 0125 -0300 (BRT)
    Received: from webriomail.rio.rj.gov.br (unknown [200.157.228.202])
    by riomail01.rio.rj.gov.br (Postfix) with ESMTP id 20C922F3E65;
    Fri, 16 Oct 2009 0124 -0300 (BRT)
    Received: from 124.254.48.60.klj03-home.tm.net.my
    (124.254.48.60.klj03-home.tm.net.my [60.48.254.124]) by
    webriomail.rio.rj.gov.br (Horde Framework) with HTTP; Fri, 16 Oct 2009
    0111 -0300
    Message-ID: <20091016013211.216131tuayqe6usk[at]webriomail.rio.rj.gov.br>

    Asia Lottery Email Award 2009
    No.10/11B, Jln Tun Razak,
    Kuala Lumpur, Malaysia 56000.

    Sir/Madam

    YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

    We the board members of Asia Lottery Email Award wish to send our
    congratulatory message over the success of your Email Address emerging
    as a lucky winning Email from our computer balloting held on the 14th
    of October 2009. This is a Millennium Scientific Computer Game in
    which email addresses were used and it is also a promotional program
    aimed at encouraging internet users; therefore you do not require to
    purchase a lottery ticket to participate in this programme.

    Your approved winning star price is to the tune of Us$643,815.00 (Six
    Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
    Dollars Only). We have appointed an agent to process your claims with
    the paying finance institution and so you are highly required to
    immediately forward your details to them and we have as well stated
    the informations which you are expected to provide below:

    : Full Legal Names
    : Contact Address
    : Contact Tel/Fax Numbers
    : Country of Citizenship
    : Alternate Email Address{If Any}

    Below is your winning details:

    Ref No: AS/09/13/57/009/KL
    Batch No: SLTO/7916/KL/AS
    Lucky No: 06-117-010782
    Serial No: KLUOTI/754236

    Mr.Astrid Pedersen
    Maandoi Security Services (Malaysia)
    A4 Jln Yam Tuan 70000 Seremban,
    Seremban,Negeri Sembilan,70000,
    Malaysia.
    Email:infomaandoi[at]aim.com


    The Validity period of your lottery winnings is for twenty(20) working
    days hence you are expected to make your claims immediately as any
    claim not made before this date will be tagged as unclaimed and will
    be used for our next Lottery programme.

    Note: You are advised to keep your winning details very confidential
    until the lump sum prize is received in your account or through any
    convenient payment mode deemed fit for you. This precautionary measure
    is to avoid multiple applications on your winnings.

    Yours sincerely

    Noraliza Binti Ismail
    {Program Cordinator}

    Once more we congratulate you for being one of our
    lucky winners!!

  6. #6
    Thailand Expat
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    Forgot the "from" field, shame these Nigerians can't spell.

    2009 ASAIN EMAIL AWARD

  7. #7
    Thailand Expat
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    Quote Originally Posted by dirtydog
    I will extort you to treat this transaction with the dedication it deserves.
    Sound a nice chappy

  8. #8
    Thailand Expat
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    Internet scams email scams

    Winfred Hammond" <drwha66[at]gmail.com>

    Dear friend,

    It's my pleasure to mail you today. I am the Chairman Dr. Winfred Hammond, Deputy Minister Special Projects, Ministry of Food and Agriculture, Republic of Ghana. I'm writing to you regards investment in North America, Europe, Middle East and Asia.

    So how are you and your family? Well I know this mail would come to you as a surprise but I got your contact through the business yellow pages.

    So I see it as a pleasure to mail you and seek for your help and advise how I can invest there with you such as hotels.

    Please I will also like you to furnish me with your telephone, fax and mobile numbers for easier communication.

    I'm waiting to read from you,

    Winfred Hammond.

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