Nigeria Connection versuchts wieder mal……

Und wieder einmal sollen zig Millionen irgendwo in der Gegend herumliegen. Und wieder mal braucht der Vorschussbetrüger ein paar Daten. Wattn Scheiß…..

NATWEST BANK LONDON,ENGLAND
PUTNEY BRANCH, 153 PUTNEY HIGH STREET.
LONDON SW15 1RX
UNITED KINGDOM

Dearest Friend.

My Name is Dr Chris Smith From Harlsden, North West London , here in England.

I work for Natwest Bank  London. I am writing following an opportunity in my
office that will be of an imense benefit to both of us.

In my department we discovered an abandoned sum of $12.5 million USA Dollars
(Twelve million five hundred thousand Usa Dollars) in an account that belongs
to one of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261
which crashed on January 1st 2000, including his wife and only daughter.

You shall read more about the crash on visiting this site.
(transcripts.cnn.com/TRANSCRIPTS/0002/01/XXXXX)

The choice of contacting you is aroused from the geograpgical nature of where
you live, particularly due to the sensivity of the transaction.and the
confidentiality herein.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that.

I personally has been unsuccessful in locating the relatives for 2 years now, I
seek your consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at 12.5Million Dollars can
be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to
you.

All I require now is your honest Co-operation, Confidentiality and Trust to
enable us see this transaction through. I guarantee you that this will be
executed under a legitimate arrangement that will protect you from any breach
of the law.

Please, provide me the following: as we have  7 days to run it through. this is
very very URGENT PLEASE. Kindly send the details below

1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your Occupation.
5. You  Age.

Your urgent response will be highly anticipated,

Best regards,

Dr Smith.

Schon wieder eine „Gewinn“Mitteilung

Na, sowas. Da soll ich was gewonnen haben und muss nur noch eine einfache AOL-Emailadresse anschreiben oder mich bei denen telefonisch melden. Bin mal gespannt, wie viele außer mir noch stolze „Gewinner“ sind ;-). Interessanterweise kam der Schrott übrigens über eine andere Absenderkennung herein, als unten in der Mail angegeben. :

LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the First Category of our
promotion program. Winners were picked by computerized system, drawn from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were officially announced
26th of July, 2010. Your email ID has won a lump sum of Ђ950.580.00 (Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were randomly selected
from the electronic online world wide web in all over the world. You are advise to claim
your winning under 14 working days. Find below your winning informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number: 3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your prize claim:

Dr. Steijn De Bernhard,
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

Chinesen im Stil der Nigeria Connection, was sonst?

Also die Chinesen sind ja richtig fließig in letzter Zeit. Hier werden diverse Accounts mit Schrottmails für Vorschussbetrug zugemüllt. Wie üblich ist es nichts als Beschiss und wenn sich die Leute beschweren wollen, dass ich deren ach so geheime Emails veröffentliche, stehe ich gerne für einen Plausch zur Verfügung ;-).

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter is of exceptional and very private nature, as by virtue of my vantage position in the Bank of China Hong Kong I have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether you will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal positive consideration.

I got your contact through my search in the internet of your country housing registration chamber and please, keep this proposal personally. I am from Hong Kong and I speak Chinese, Cantonese and English languages. I have a special Language Translating machine i am using to translate my message to German language and this is because of the privacy/urgency of this proposal.

I am Ms. Zhu Yanlai, 55 years old with grown-up children, and i am the Assistant Chief Executive of Bank of China Hong Kong in charge of overall leadership for the planning and implementation of the Group’s strategy, business direction and sustainable development. I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer who is a national {citizen} of your country, who unfortunately died in December 26, 2004 in Asia Tsunami disaster.

For more on this natural disaster click on these links:-

XXXXXXXXXXXX
For a start oblige me these information below:- Your Full name{s}, Current contact address, Your present Occupation, Your age, Contact phone numbers {Office and Mobile.

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mdm. Zh (Assistant Chief Executive of Bank of China Hong Kong).
Awaiting your urgent reply via email:  hegubochk@aim.com

Und noch einen von der Nigeria Connection:

Immerhin haben die Jungs jetzt einigermaßen brauchbare Englischkenntnisse. Übrigens scheint sich ein Gutteil der Vorschussbetrugsfälle mitlerweile im asiatischen Raum abzuspielen, die Chinesen kopieren offenbar nicht nur gerne europäische Produkte, sondern auch afrikanischen Betrug:

Dear friend,

This mail might come to you as a surprise because you do not know me and the
temptation to ignore it as serious but please consider it with a divine wish
and accept it with a deep sense of humility.

Before proceeding, I wish to introduce myself to you, I am Mr.Jenkin Hui
Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I am the
head of the accounts department. I was on a research when I came accross your
contact details, so I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of us after
completion. It involves the transfer of money and everything concerning this
transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address (jenkinhui.accountdept@accountant.com) I shall furnish you with
more information?s about this operation immediately I receive a positive
response from you.

Kind Regards,
Mr. Jenkin Hui
Account Officer
E-mail: jenkinhui.accountdept@accountant.com

Und wieder mal Vorschussbetrug der Nigeria Connection

Wie üblich wurde wild nach Adressen gesucht, welche die Betrüger zig-fach anschreiben, um anschließend die Empfänger der Mail mit Vorschussbetrug über den Tisch zu ziehen:

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $1, 800, 000, 00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you to let you the result of Volkswagen MOTORS WORLDWIDE LTD Email Lottery Promotion held on the 30 June 2010 as part of our programs to Launch our multi million dollar office that was commissioned on 7th of July 2010 in West Africa, Nigeria. Your email was attached to ticket number VJETTA- UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Fifth teen (15)
Lucky Winners of which your email address was among one of the lucky winner.. You have therefore been approved for a payout of a total sum 800,000.00 USD which has been lodged into an ATM Card. I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery Services with your previous information as you listed it that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $170 Dollars only. I would have paid that but they said no because they don’t know when you will contact them and in case of demur-rage. I will be traveling to IRAQ to see my boss and I will not come back till next month, therefore I will advise you to contact the TNT shipment Officer with his contact information as listed below for the avoidance’s of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Prof. Aba Roland
that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: delivery_tntexpress@kimo.com

Below is the shipments officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Delivery Services will not listen to you they will be imagining if you want to steal another persons parcel.

Attention: Prof. Aba Roland Shipment Officer of TNT Express Delivery Services Nigeria.
E-mail: delivery_tntexpress@kimo.com
Tel: +234-803-457-9663
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.

Full name…………………..
Home address…………
Country………………..
Tel-phone……………

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Services do not know the content of the parcel; I registered it as an African Magazine they don’t know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don’t want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take Note, once you receive the card you take it to any cash point around your Area and slotting it and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State Dollars) each day. Also ask them on how you are to make the payment
for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.
Thanks.
Barrister David Councill.