Brian Hunt Scam

POWERBALL INTERNATIONAL PROMOTION 2010

2 Lansodowne Row, Berkeley Square,

London,W1j 6h, United Kingdom

CVR-nr. 25554493

Our Dear Winner,

We happily announce to you that you have won the sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds) from the UNITED KINGDOM LOTTERY HOME on our 2010 annual charity bonanza.

The winning ticket was selected from a Data Base of Internet Email users,from which your E-mail Address came out as the winning coupon.You are therefore requested to contact immediately out Claims Department below quoting secret pin code TY7448500 and your reference number 799BV90.

CLAIMS VERIFICATION FORM:

FULLNAME:

SEX:

NATIONALITY:

ADDRESS:

COUNTRY:

PHONE NUMBER & MOBILE NUMBER:

OCCUPATION:

COMPANY'S NAME:

AGE:

REF NUMBER: BATCH NUMBER:

Futhermore, after compliting the verification informations above, you are required to send it to the appionted

fiduciary agent:

REPLIES SHOULD BE SENT TO THE EMAIL ADDRESS BELOW:

Dr. Perton Henrikkson

Email:powerballintl2010@gmail.com

Once more congratulations. Yours faithfully,

Brian Hunt

Online coordinator for UNITED KINGDOM LOTTERY HOME

Tony Chan Chun-Chuen Scam

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, who passed away on the 3rd of April 2007 . I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future

http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html

As you will learn after going through the link above, all sorts of stories Have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own, Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds BP820,000,000.00 in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through. Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Hang Seng Bank China, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as you agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response this business transaction through my email address as follows:

Thanks and may the stars guide us in the right path.

Yours Sincerely,

Tony Chan Chun-chuen

Mystriotis Loukas Scam

Business/Investment..

Good day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have access to some substantial vital informations that can be used to move the sum of ($5.5M) deposited in Biao Bank.

I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Though we have not met before, but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am open for negotiation, as soon as I hear from you I will be sure that I am dealing with a reliable person, then we will certainly talk more in terms of negotiating my offer.

Thanks.

Mystriotis K. Loukas

Oil Trading Scam

Hello,

I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.

A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an “lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.

The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.

In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.

Feel free to ask for clarifications.

Engr. Frank Thabi

Song Lile Scam

My name is Mr. Song Lile, credit officer HANG SENG BANK, HONG KONG.I have a secured Business Proposal of $19.5 M usd for you to handle with me. Are you interested?

Jerry Ntai Scam

From:

"mgajardo@uarcis.cl"

MR. JERRY NTAI

MEVAS BANK

QUEEN`S ROAD

CENTRAL BRANCH

HONG KONG

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: (mrjerryntai21@googlemail.com) and send me the following information for documentation purpose:

(1) Full name:

(2) Private phone number:

(3) Current residential address:

(4) Occupation:

(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

Special Payment Office Scam

SPECIAL PAYMENT OFFICE

From:

ATM PAYMENT OFFICE

To:

atmagent000@yahoo.com.hk

YOUR ATM DEBIT CARD APPLICATION FORM

Central Bank Of Nigeria

Central Bank Building

Lagos Nigeria

FROM: DR. JOHN BROWN,

DIRECTOR, DEBIT CARD DEP'T

SPECIAL PAYMENT OFFICE

CENTRAL BANK OF NIGERIA

PHONE: +234-7069452429

AMOUNT: US$10.5 Million

Re: Corporate Visa Card

ATTN: BENEFICIARY,

YOU ARE NOTIFIED THAT YOUR MAIL WAS RECEIVED BY THIS OFFICE. I AM THE DIRECTOR OF CENTRAL BANK OF NIGERIA AND HAS BEEN AUTHORIZED TO PAY ALL FOREIGN CONTRACTORS, INHERITANCE FUNDS, LOTTO WINNERS AS A COMPERSATION TO ALL SCAM VICTIMS THROUGH THE MEANS OF THE ATM CORPORATE VISA CARD WHICH YOU CAN BE ABLE UPON RECEIPT OF THE CARD WITHDRAW FUNDS FROM ANY ATM MACHINE ALL OVER THE WORLD. MY OFFICE TELEPHONE NUMBER IS +234-7069452429.

CENTRAL BANK OF NIGERIA WORKING RELATIONSHIP WITH HSBC BANK OF LONDON HAS CONCLUDED TO ISSUE YOU A CORPORATE VISA CARD WHERE YOUR PAYMENT WILL BE UPLOADED. THIS WILL NOW ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR BANK.

THIS IS TO LET YOU KNOW THAT I HAVE BEEN INSTRUCTED TO PAY YOU AND EVERY

PROCESS HERE IS MONITORED BY THE HSBC BANK OF LONDON . YOU WILL RECEIVE THE ATM VISA DEBIT CARD ON 2 DAY INTERVAL AS SOON AS YOU COMPLETE THIS FORM AND SEND BACK TO ME.

YOU ARE REQUIRED TO FILL AND RETURN TO THIS OFFICE THE ATTACHED FORM TO ENABLE ME PROCESS YOUR DEBIT CARD.

NAME OF APPLICANT:

COMPANY:

PHONE:

FAX:

NAME OF NEXT OF KIN:

DATE OF BIRTH:

SEX:

COUNTRY:

HOME ADDRESS:

BUSINESS ADDRESS:

ANY AUTHORIZED USER? PLEASE INDICATE NAME:

YOU HAVE TO GIVE ME YOUR PRIVATE TELEPHONE NUMBER WHERE I CAN REACH YOU AT ALL TIME.

THE FEATURES OF THE CARD ARE:A CREDIT CARD IS A PLASTIC PAYMENT CARD ISSUED BY US TO YOU. YOU MAY USE THE CARD TO OBTAIN GOODS AND SERVICES ON CREDIT TERMS WITHOUT THE REQUIREMENTS TO PAY CASH.

YOU MAY ALSO USE THE CARD TO OBTAIN CASH AT ANY ATM MACHINE OR AUTOMATED TELLER MACHINES.TRANSACTIONS MAY REQUIRE THE USE OF A PIN ISSUED TO YOU WITH THE CARD. YOU MAY USE THE CARD ANYWHERE IN THE WORLD.

YOURS FAITHFULLY,

DR. JOHN BROWN

DIRECTOR,BANKING SUPERVISOR

DEBIT CARD DEP'T

(SPECIAL PAYMENT OFFICE)

CENTRAL BANK OF NIGERIA .

Cc: Central Bank of Nigeria

Cc: Senate President of Nigeria

Cc: Foreign Affairs Ministry

Ericsson Scam

Email chain letter claims phone manufacturer Ericsson will give away free laptop computers to those who forward the message to at least eight people.

Sony Ericsson has been made aware of an online email campaign claiming that Ericsson will give away a free laptop computer to users who forward the promotional information. The same campaign includes a photograph of the Sony Ericsson logo and mentions an Ericsson contact name and email number.

Sony Ericsson confirms that this email campaign is a hoax. In addition, Sony Ericsson confirms that the Ericsson contact name does not exist.

All competitions and promotions involving Sony Ericsson are run through official channels such as Sony Ericsson’s website or Sony Ericsson’s partners’ websites. Please be wary of any competition or promotion that appears to come from outside of Sony Ericsson or Sony Ericsson’s partners official channels. Examples of these include via spam emails or SMS.

Fwd: FREE Laptops!...

The Ericsson Company is distributing free computer Laptops in an attempt to match Nokia that has already done so.

Ericsson hopes to increase its popularity this way. For this reason, they are giving away the new WAP laptops. All you need to do to qualify is to send this mail to 8 people you know. Within 2 weeks, you will receive Ericsson T18. But if you can send it to 20 people or more, you will receive Ericsson R320.

The Ericsson Company is distributing free computer Laptops in an attempt to match Nokia that has already done so. Ericsson hopes to increase its popularity this way. For this reason, they are giving away the new WAP laptops. All you need to do to qualify is to send this mail to 8 people you know. Within 2 weeks, you will receive EricssonT18. But if you can send it to 20 people or more, you will receive Ericsson R320.

Make sure to send a copy to: anna.swelung@ericsson.com