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02-06-2008, 09:55 AM
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I feel that these people dont have much better to do than to cheat others out of their hard earned money, so i have placed these emails on the web as have been received from all over America and somewhere near of the coast of Africa. Please take care that you are not cheated out of your hard earned cash. You can locate the senders location by going to a site called ... RateaBull.com and typing in the persons email address and then on the the search location you can type in the persons IP address to find the location where the email has been send from. The IP addresses that these emails was send from are...
1. 72.14.252.156 - richie.williams231@googlemail.com 2. 212.100.250.214 - info@compensation.com 3. 217.146.177.208 - richardsimth_103@yahoo.co.uk Take care ....................... Mr. Richard Smith Solicitors,Conveyancers & Public Notary 30 Prospect Hill, Galway United Kingdom. Tel : +44 703 192 8567 Attn:................ Thanks for contacting Mr .Richard Smith, UK lottery authorized claim agent.I acknowledged the receip of your winning information,I have verified your identification numbers and confirmed valid with the record we have in our system. Kindly understand that all informations sent in regards to your claim has being treated with utmost confidentiality. You are advise to keep your winning numbers confidential from any boby to avoid double claim from non beneficiary. As a matter of fact I have written a letter of claim on your behalf and also submitted your details to our payment centre (Standard Bank Plc London) for remittance process. please note that the Standard bank will embark on transferring your funds after further verifications of your details.Also bear in mind that your funds was insured automatically at such the fund cannot be tampered with or make any deduction whatsoever as it was prohibited. Therefore,Standard Bank Plc London, will be contacting you any moment from now as all your informations has been forwarded to them for remittance of your fund.Your Prize Award must be claimed before the deadline from date of Draw Notification. Any prize not claimed within this period will be forfeited. Note that participants of this program were selected through a computer ballot system drawn from millions of email addresses of individuals and companies from Africa,America, Asia,U K, Australia, Canada, Europe, Middle East, and New Zealand South America as part of our electronic business Promotion Program.You qualified for the draw as a result that your own e-mail address was selected among many others. Please cooperate with the payment centre to enable you claim your prize or else it will be forwarded to the UK National Treasury as unclaimed funds.Remember to furnish them with your credentials such as your private telephone and fax numbers,your bank account information for remittance of your fund. keep incontact with me as soon as the bank contacts you nor you can contact me for more information. Congratulation once again! Mr.Richard Smith UK Lottery Claim Agent Tele: +44 703 192 8567 ............................................ Dear Friend, How are you today? I 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 transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture. 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 $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS). I have authorized Mr. Richard Williams where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Mr. Richard Williams for the collection of this international certified bank draft. His name and contact address is as follows: Contact Agent Mr. Richard Williams Phone: 009 234 1731 8542 Email: richie.williams231@googlemail.com Contact Mr. Richard Williams At the moment, I'm very busy here in Athens Greece because of the investment projects, which my new partner and I are having at hand In Greece. Finally remember that I have forwarded instructions to Mr. Richard Williams on your behalf to send the bank draft cheque of $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS). 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 God bless you and your family. Sincerely, James Grant ....................... Attention Thank you for contacting us. Listed below are various authorised courier options which are open to our winners for delivery and also with their affiliate conditions.You are to meet up the necessary required fees for effective delivery of your Winnings. Option 1: COURIER DELIVERY Courier of your winning details to you via any of this channel listed below: SWIFT POST FRONTIERE XPRESS (24 hours Delivery) Mailing $350.75 00.00 Insurance $117.00 00.00 Vat charges $135.00 00.00 TOTAL $602.75 00.00 FEDEX POST FRONTIEREXPRESS (2 working days) Mailing &n bsp $140.00 00.00 Insurance $117.00 00.00 Vat charges $135.00 00.00 TOTAL $382.00 00.00 UPS POST FRONTIERE XPRESS (2 working days) Mailing $100.00 00.00 Insurance $117.00 00.00 Vat charges $135.00 00.00 TOTAL $352.00 00.00 DHL POST FRONTIERE XPRESS (2 working days) Mailing $115.00 00.00 Insurance $117.00 00.00 Vat charges $135.00 00.00 TOTAL $367.00 00.00 The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of delivering your draft with any of the courier channel cost you choose above to us. NOTE:C-O-D is ruled out,it became imperative to avoid hackers and double claims. Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 6hrs to this same email address. Please send your response within the next 6hrs to this same email address and you have to provide us with these informations for authentic verification: FULL NAME: PHONE NUMBER: ADDRESS: May the GRACE OF OUR LORD GOD be with you and your entire house hold. BEST REGARDS NAME: Mr Richard Williams (dispatch officer) 009 234 1731 8542 . .................................. 
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02-06-2008, 10:43 AM
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Dear abroux
Welcome to this forum. Your post moved as "new thread" in General scam discusions. Please use FAQ to read posting instructions before your next post. If you want anyone to be informed about a scam, post each e-mail in a new thread with title sender's name so anyone who will receive a mail from the same scam and ssearch about through Google or other search engine your pots will be on the top of resaults to inform them avoid being scammed.
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