Some Email Scams I received not too long ago : Same old tricks

Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send‏‏:‏
Tuesday, October 5, 2010 8:41 AM
From:
This sender is DomainKeys verified
"luis-polanco@sbcglobal.net"
Add sender to Contacts
To:
undisclosed-recipients


NAME..........
ADDRESS.......
PHONE NUMBER..
COUNTRY.......

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From Dr Mathew Johnson.

Thursday, October 14, 2010 9:30 PM

From:

"From Dr Mathew Johnson"

To:

undisclosed-recipients

From the desk of:
Dr. Mathew Johnson.
Senior Minting/printing officer
Bank of Ghana (BOG)
Accra Ghana.

Attn: Dear Friend,

It is with great pleasure that I am writing to inform you that as the Minting boss of BOG, having been reliably informed about your genuineness and sincerity,hence I choose to complete my project with you.I am the chief Minting officer of Bank of Ghana(BOG). I got your name and email address from a reliable source that you are a man of peace and a honest person.


I have two metallic trunk boxes containing $24 million US Dollars each is containing $12 million us dollars which is about to be taking to your country for immediate shipment to your doorstep as the beneficiary.

It might interest you to know that I am willing to offer you 35% of the total sum upon your maximum cooperation. This 35% if for your assistance to me,while you will keep 60% for me and then 5% will be kept aside for any further contingency expenses encountered during the delivery of the boxes.Therefore, you are advised to comply with my instructions without further delay.

On this note, you are advised to reconfirm to me, your full residential address and your mobile number where the trunk boxes will be delivered to you. Also, it is very important that you send your first and second page of your international passport to me. This is to enable the carrier diplomat that will deliver the consignment identify you upon his arrival to your doorstep.

Note, as soon as your address is reconfirmed to this office, the two metallic trunk boxes will be moved to your house address (doorstep) and be informed that copies of documents (Anti-Terrorist/Money Laundering Certificate and Release Order) issued in your name by the high court of Justice here in Ghana are already with the delivery agent (Diplomat) to ensure that the consignment get to you without any breach of law.

Looking forward to hear from you immediately so that we can proceed. You can email me at (drmathewjohnson@hotmail.com) any time.

Upon receiving your maximum positive response and compliance,the delivery details will be made available to you as the consignment will be made to you with immediate effect then I will come over to your country for us to share according to already mapped out percentage.

Regards,
Dr. Mathew Johnson
Minting Boss(BOG)

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PETRONAS REDEMPTION CENTER

Thursday, October 7, 2010 1:11 PM

From:

"PETROLIAM NASIONAL BERHAD"

To:

undisclosed-recipients

Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia

PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces
to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.

You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.

This Promotion was held at the Prestigious Petronas Twin Towers(Currently
the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world
were
being collected for the draw. The purpose for this Promotion is an avenue
to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at
bringing
PETRONAS close to the world for advertising its exquisite brands of
products.

The following are your winning Informations to be kept confidential, your
claims
agent is the only authorised person you are required to disclose these
informations to for processing:

TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08

You being Authorised/Mandated by this notification which takes immediate
effect
to get in touch with your claims officer whom your entitlement has been
drafted
to for onward assistance and disbursement with the following informations

YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjffryjeffery@aol.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner
of
its promotion as we hope that you would take the time to Patronize us in
the
near future to have a taste of our Exquisite brands of products.

Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.

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Good Day My good friend,

Sunday, October 3, 2010 3:31 AM

From:

This sender is DomainKeys verified

"Mr Mbogo Edwards"

To:

undisclosed-recipients

Good Day My good friend,

Let me start by introducing myself, I am Mr Mbogo Edwards ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. or call +22676938132

full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information

account name:

account type:

account number:

bank address and phone/fax:

yours Sincerely

Mr Mbogo Edwards

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Personal proporsal:

Saturday, October 2, 2010 4:49 PM

From:

"Titius Kaka"

To:

undisclosed-recipients

From The Desk Of  Mr Titius Kaka African Development Bank Coordinator Claims Resolution Committee Accounts/Assets Resolution Dept. Personal proporsal: I am delighted to introduce myself, Mr. Mr Titius Kaka, Coordinator Claims Resolution Committee of the Accounts/Assets Resolution Department, African Development Bank Annexe Burkina Faso. I got your contacts and details from a very confidential source while sourcing from old signed contracts and NCNDA's files, this is strictly confidential matter and I wish to maintain this confidentiality. Do not ask me where or how, your contact is very very safe with me.   Actually, I decided to send you this confidential proposal directly for your appraisal on a possible investment realisation for our overall mutual interest. BUSINESS PROPOSAL I need your assistance to help conclude a very good transaction worth USD21.6 Million American dollars for an immediate fund transfer bank to bank to any nominated foreign account.  I need someone to act for me to receive this US$21.6 Million to any of your nominated foreign account that can accommodate this fund. I am ready to negotiate with you to have this fund transfer to a safe haven account which you shall provide as foreign account. ORIGIN OF FUND Be rest assured that this is not SPAM or Money laundering, whereby the origin of funds generated by illegal means is concealed. NO!! As a senior officer, I just discovered that there is this particular bank account that was in existence between 1996 and was owned by a Victim of Air plane crashed. According to the banking rules here, this account is already considered as dormant and after Ten years of no identity or application from no one as next of kin laying claims to this fund, the fund will be reverted to state treasury in line with the World Bank Claims Resolution Tribunal decree.   But, I know personally that I am the only person who has the privileged of this file as the coordinator of Claims Resolution Committee. I am capable to move this fund out of this bank legally if I can secure your confidential assistance to act as the Next of Kin, to lay claim. Because according to the swiss claims regulations on victims of Nazi Persecution, during the period 1933-1945,The Claims Resolution Tribunal ("CRT") treats claims to deposited assets in Swiss banks in accounts that were in existence. You can check this on (www.crt-ii.org) . The main reason why I had to contact you even though we barely know is the sole reason of keeping the secret so that no one knows. So with a total stranger like you, the secret will be secret .My name must NOT and should not be associated to this fund at all. But I shall be feeding you with vital information and you will be the next of kin to apply to the bank here and instruct to affect the fund transfer legally without any risk. I will be highly willing to enter into detailed discussion with you if you show your acceptance interest of capability to handle this transaction with uttermost confidentiality and whole trust with transparency. You must not tell any body not even your wife or closest person. Let it be between Me and You only. This is 100% risk free on your side, I am the one having risk because the fund will be transferred to your account while I am still here. You know what I mean. So, I intend to resigned my Job as a banker after the transfer and your confirmation and then come over to your country to invest in your country with your special assistance to advice on any viable investment. THE ASSURANCE OF THE DEAL This Deal is 100 % risk free. All I want from you is to act as the beneficiary next of kin of the victim, Provide a foreign account and then after the transfer, you shall then assist me to secure a visa to come to your country to live there with you. This is not SPAM email or a joke or April fool, this is real life situation, do not put prejudice in between please save me the anxiety of endless waiting. Awaiting your urgent reply via this email above, God bless you. Mr Titius Kaka