IT'S ALL SCAMS

This is a new blog with the aim to reduce the damage caused by internet scams.
If you receive any obvious scam email like the ones I have already put in here, please feel free to forward them to 'my' email address itsallscams@hotmail.com.
I already thank you in advance for your submissions and comments on IT'S ALL SCAMS!

REFERENCE NUMBER #: BMWL/001/007598590000/11

FROM: Esther Rieger-Fackeldey Esther.Fackeldey@kbh.uu.se
TO: undisclosed-recipients: (a few hundred thousand people that is)

REFERENCE NUMBER #: BMWL/001/007598590000/11 WINNING TICKET #: 564-7600-545-188

This e-mail is to congratulate you as your email address has won you a cash prize of £750,000,00 GBP and a New BMW 2008 X6 xDrive series 35i M Sport Saloon Car in our Online Lottery Sweepstakes Promotion held in London 2009. To file your claims, contact;

Fiduciary Claims Agent: Mr. George Wesley.
E-mail: assigned_georgewesley01@hotmail.com
Tel: +44 70457 43979.
+44 70240 85691.

Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the Fiduciary Agent, via email for a valid response. Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.

This is SCAM people... Don't fall for this! See my other posts labeled FRAUD for similar cases!

So I won again!

CONFIRMATION FROM LOTTERY BOARD.

From: wwsm2008@aol.com
To: undisclosed (but I bet you it went to a few thousand people)

Dear Sir/Madam,
We are delighted to inform you of your prize release on 3rd January 2009 from the British E-mail Lottery programme.
This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188,serial number 5368/02.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to ourUK/EUROPEAN processing agent for the processing of your documents.
Simply contact our fiduciary agent,British E-mail Lottery Fiduciary Agent:
Mr. Williams Smith

Email:wwwsm@live.com
+44-704-571-7872

1.Name:
2.Address:
3.Marital Status:
4:Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone:

Fill in the details above to your claims agent for verification.
Yours Sincerely,
Mrs. Carol Ronin
(co-coordinator).

Isn't that great!?! Just because I have an email I won! I have no clue how much but I WON!!!
This is what a few thousand people might think when they get the email above... hastly filling in their contact details to make way for more personalised scams.
To make it clear: THIS IS FRAUD!!! Just like these here!
Anyways ... I will send them some details to see what happens next... let's have some fun with them! :)

Don't you ever learn ?!?

Who used to be a good friend of mine long time ago got fired AGAIN...

He was caught stealing used tires from his employer and there was another issue of using the company driver to take care of his personal bullshit... (Volvo / Kuwait)
Before he was fired, being the GM, for making promises he couldn't keep / bad mouthing the CEO in public, with suppliers and customers / abusive language against the owners daughter / trying to take the business away from the owner and jump to another employer to continue the same crap just for better money / basically for not performing at all... (Wiesmann and Nano Refinement / Kuwait)
Before that he was fired for not working together with the rest of the management / for making deals at the side with customers and suppliers / bad mouthing his company / for not keeping his work times / for failing to put in reports / for fooling customers / for not complying to standard company procedures... (Aston Martin / Kuwait)
Before that I think he was fired as well ... but I don't know the reason ... but I bet you it went along with all the other Jobs he had... (Mercedes Benz Trucks / Kuwait)
Before that he was fired for not performing / bad mouthing / racial comments / and a few other things ... (Oshkosh Trucks / Kuwait)
Before that he left Germany with a few thousand Euro debt that the German Government would still like to collect from him ...

It's unbelievable how little you learned within the few years that I know you...
2 years ago I would have done as much as I can to find you something. Now, being smarter and having my fingers burned on you, I hope no one makes the mistake of hiring you again. Kuwait is small ... very small in fact... and you caused enough damage for the little German community that we are here! You ruin our reputation with your non existing ethics... Besides that ... there are not too many Car Dealerships left in Kuwait who don't know you! I think you are trying with Bebehani right now?! Good luck ... because if I know whats going on with you ... they should know as well!

And I better not start with your private bullshit that you fabricated in less then 5 years!!!
I just hope that you treat N. the way you are supposed too and you are not playing games like you did before!

Sayonara *** !!

P.S.: Sorry to everyone except *** ... just had to vent out a little ...

CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

From: Habib Mohammed [habib_mohamedchambers@yahoo.com]
To: me and probably shit loads of other people
Subject: CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

FROM THE DESK OF BARRISTER
HABIB MOHAMMED LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
PHONE +60132642260

ASSALAMUALAIKUM ,

Your e-mail address came up in a random draw conducted by my law firm, HABIB MOHAMMED Law Chambers in Kuala Lumpur Malaysia.
My name is HABIB MOHAMMED MAHMUUD (Esq.) A personal attorney to our late client Mr. ABDUL SAAZ who worked with an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $7M (Seven million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
The beneficiary of the Will as stated by our late client is deceased. Paragraph 3, page 7 of the Will had a clause in the Will which give us the express right to appoint a beneficiary by way of a balloting system ,we conducted a random draw which was supervised by the ministry of justice and the bank that holds the money, and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

Upon taking custody of the funds, it is compulsory that you donate 60% of the total Estate value to charity. This is clearly stated in the Will by our late client while you retain 40% for yourself.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit please contact me urgently.
CONGRATULATIONS,
Regards,
BARRISTER, HABIB MOHAMMED MAHMUUD Esq.
ENDEAVOR TO USE FOR THE LESS PRIVILEGED

One more email from the Barrister guys... wonder how much money they actually make with these bullshit emails! I bet you they life quite good from the stupidness of others!!
Anyways ... by not responding to this email my money would go to the government treasury... so herewith i give aaaaaallll that money to Malaysia! have fun spending it! :)

And again I become a millionair!

ATTENTION.......... "YOUR NAME"

From: Barrister Fariz Mustafa [fariz_fhc01@rocketmail.com]

Fariz Halim & Co Law Firm
No 36A, Parcel 36.01,
Level 36 Menara Citibank,
165 Jalan Ampang,
Kuala Lumpur 50450,
WP Malaysia.

Attn: "YOUR NAME",
Bearing in mind the nature of the ontent of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Fariz Mustafa, a legal law firm, an attorney at law Kuala Lumpur Malaysia. This involves a foreign client of mine by name Mr Razak "YOUR FAMILY NAME", Who here in after shall be referred to as my client, died as a result of heart-related condition on the 11th November, 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html <http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html> I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 7.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible.
Best Regards,
Barrister Fariz Mustafa Esq (Principal Attorney).

Now this one is good!! It used my office email and this guy knows my name!! It's a personalised scam email!! Don't fall for shit like this!! And again the name used is Barrister!!
Other posts to the same topic:
- http://lifeinthespeedylane.blogspot.com/2008/09/i-can-retire-again.html
- http://lifeinthespeedylane.blogspot.com/2008/08/i-can-retire.html

I CAN RETIRE AGAIN !!!

Mr. Barrister has a new email and a new first name!! :P
See earlier entry here!

Sequel to your non response (Reply to:barristerholtjamie@googlemail.com)
From: Mike A. Ayala (mayala@southtexascollege.edu)
Sent:Thursday, September 18, 2008 10:23:23 AM

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: barristerholtjamie@googlemail.com
Barrister Jamie Holt.

So now that he has a new email AND a new first name ... I really believe he is speaking the truth! There is all this cash sitting somewhere, waiting for just me! NOT!!

DON'T FALL FOR THIS CRAP!!! You will end up paying some fee for opening an account or something and then they'll disappear!! THIS IS FRAUD!!!
Other email addresses used:
barristerholtjamie@yahoo.com.hk
barristerholtjamie1@yahoo.hk
ggaughan@camdencc.edu

I CAN RETIRE !!!

Thank you Mr. Barrister P. Williams for letting me know that your late client passed away and left me a few million pounds!! Didn't know that there is people in Australia that care that much about me!! :)
Here is the email that saved me from working for the rest of my life!!
And hey... maybe the same guy left something behind for YOU as well!! :P

Listed Beneficiary (Reply To: peterwilliamsuachambers@gmail.com)
From: Ian L Mackay (imackay@bne.catholic.edu.au)

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: peterwilliamsuachambers@gmail.com
Barrister P. Williams.
--
This message has been scanned for viruses and dangerous content by the BCEC Security Gateway, and is believed to be clean. Brisbane Catholic Education however gives no warranties that this e-mail is free from computer viruses or other defects. Except for responsibilities implied by law that cannot be excluded, Brisbane Catholic Education, its employees and agents will not be responsible for any loss, damage or consequence arising from this e-mail.

Don't you just love these emails?!? Just sad that there is a few hundred thousand people on this planet that actually believe this crap !! In other words... THIS IS NONSENSE !!!