Showing posts with label canadian lottery scam. Show all posts
Showing posts with label canadian lottery scam. Show all posts

Sunday, 14 March 2010

Sergeant Susan Luther, con artist and poor speller...you have been busted !

.

Time again then for another example of an Internet scam that is currently doing the rounds at the moment.This one claims to be from Sergeant (NOT Sergent!) Susan Luther who is based in Iraq (NOT Irag!) and who would like me to launder $3.2 million Dollars for her!.......what should I do?

If you get this awful,terribly spelt piece of junk sent to you, try not to laugh too much as you drop it in your SPAM folder!.

Anyway,without further ado here for your entertainment is the afore mentioned piece of comedy junk mail (Although I get the feeling that whoever sent it really thought the rest of us are as dumb as they are!)....


"Dear Friend,

My name is Sgt,Susan Luther. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Kenneth buff and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole. Of which my brother in-law was killed by a road side bomb last week.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm

The above figure was given to me as my share, and to conceal this kind of money
became a problem for me, so with the help of a British contact working here and
his office enjoy some immunity, I was able to move the money to a security
company in bangkok thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier,

i cannot present a concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here inorder to effect a high level of discipline among us.The moment
i am sure that you are willing to assist me, i will give you the information of
the security company and the security code of the baggage.I want
you to tell me how much you will take from this money for the assistance you
will give to me.

One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon aspossible, my only way of communication is email.

Yours in Service.

SERGENT SUSAN LUTHER Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag "

Lol, i so can't believe that anyone would fall for such a comedy effort of a scam...they can't even spell Sergeant or Iraq correctly!..

:-)
.

Sunday, 14 February 2010

Another day,another scam...

.

It seems that the emails offering yet more "help me to launder some cash" requests are coming thick and fast now.No sooner have I had the the offer the other day, then this popped into the in-box today!

Anyway, for your amusement (and protection!) here is the latest offering......

" Greeting from Burkina Faso ,

This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

I am Mrs. Daini Kabori, currently Head of Corporate affairs with a reputable bank here in Burkina Faso , West Africa . And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me I will let you know the details.
Thanking you in advance and waiting for your urgent reply.
Please contact me through my private email(dianikabori1@live.fr)
Regards
Mrs Diani Kabori "

Errrrrr....no thanks love, you keep the money for yourself and by the way...I hope the prison food is good when you get caught !.


Wednesday, 28 October 2009

Guess what ?...I have won the Canadian lottery!....or have I ?

You have to give it too these saddo's who persist in trying to separate honest folk from their hard erned cash through desception.....they certainly are a persistant bunch of crooks.

Today I received this email:

" Customer ServicesRef: USCA/9420X2/68
Batch: 074/05/ZY369File #
: KTU/9023118308/03
We happily announce to you the Third annual draw of the UK CANADIAN NATIONAL LOTTERY Sweepstakes International program held on the Wednesday 19th of August 2009 in Toronto, Ontario, Canada.Your e-mail address was attached to ticket number: 564 75600545 188 and Serial number 5368/02 drew the lucky winning numbers: 5 6 10 15 39 42 BONUS 8 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars)in cash credited to file ktu/9023118308/03.This is from a total cash prize of US$5,540,000 million dollars, shared amongst the First Forty (40) lucky winners in this category. All participants were selected randomly from World Wide Web through computer Draw system.This promotion takes place quarterly in view of this, your US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars) would be released and Processed By our Fiduciary agents/officers in Canada .For security reasons, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid claiming and unwarranted Abuse of this program by some unscrupulous elements.Please be warned. Such cases we encountered earlier. You have therefore been approved for a lump sum pay out of US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars) at no extra cost to yourself from our North American payment office located in Toronto, Ontario, Canada should you claim within the 3week time frame. Now, we would like to explain to you the Federal and International regulations governing the personal collections of cash prizes.1) Prize winnings are released to you as soon as your Clearance Fee is deducted and paid. That will be the day that your cheque will be released from our remittance office.2) Your clearance fee is provided for you and is a calculated amount based on the size of your win as required by Federal and International regulations.3) Note that once your clearance fee is paid, you will receive your winnings in the form of a certified check/Draft or if you request, by bank transfer directly into your bank account or any account nominated by you.4) If you are contacted by any other person other than the designated fiduciary Agent and you are asked to send any form of money please desist from any further communication with this person, we provide all stipulated charges or fees take note of this. To file for your claim, please direct all mails /inquiries to our fiduciary Agents in Canada they will take charge of all winners from these continents mentioned above, with all of the Details available below.Once you have made contact, we shall designate one of our numerous Customer services officer to handle your claim: Mr. Thomas Smith Tel/Fax no: +1-206-888-2125 Email: tsmith02@in.com .Good luck from me (myself?) and (the) members of staff of the UK CANADIAN NATIONAL LOTTERY.To avoid necessary delays and complications,please immediately send us an email or fax with following details below: a) Quote your reference/batch and file numbers.b) Your lucky winning numbers and bonus numbers.c) Your full names and current address.d) Proof of identity.e) Also a copy of this email message. f) Winning amount.g) Your email address,telephone and fax numbers. Congratulations once more from all members and staff of this program. Thank You for being part of our promotional lottery program. Yours Sincerely,MR MARTIN HENRYLOTTERY CO-ORDINATOR.(UK CANADIAN NATIONAL LOTTERY) NB:1) Please note preferred mode of communication in redeeming your winnings is through Email or fax; telephone calls may not be received due to busy schedules.2) We had to send this email again because fraudsters/scammers tried to drop a malicious bug into our database, please accept our apologies. 3) If you think you have received this email in error please ignore/discard it.4) Please also do not reply to customerservice@national-lottery.co.uk, if you do you risk been disqualified of redeeming your winnings (i wonder why?). Mode of communication in redeeming your winnings is through Email or fax; telephone calls may not be received due to busy schedules.5) You can also confirm your winning number and bonus numbers on our web

http://www2.canada.com/findit/lotteries/results.aspx?id=4"

Click on the link and there are no results for October...funny that !

Of course the slight problem is that I have yet to hear of a legitimate lottery that enters your email/name etc and then awards you a ton of money for no cost to your pocket....too good to be true?You bet it is (slight pun there...sorry!)

Just to recap,the names of the individuals involved (apparently) are :

MR MARTIN HENRY (Lottery Co-ordinator)
Mr. Thomas Smith (Customer serice officer)

Anyway, i will be sending them a reply to see what happens next......just for a laugh......and posting the results up here for your amusement. Watch this space :-)