Typical Nigerian Scam Letter. I really wonder how stupid the people who respond to these

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ALLIED SECURITY STORAGE (STD),
PLOT 201 MARSHAL CRESENT DRIVE ,
JAKARTA, INDONESIA.
 
Dear Friend,
 
I am Thomas Lee, an external security auditor of ALLIED SECURITY STORAGE STD. It happened
that I got this secret from a friend of mine who is among the Immigration and Customs 
Enforcement Agents (ICEA) in IRAQ .    http://news.bbc.co.uk/2/hi/middle_east/2988455.
 
Two US soldiers from the 3rd Infantry Division deposited a box on behalf of unknown 
personnel with our company in Iraq during the war but were dead on duty. Since this 
deposit was not made on their name and the real depositor was no where to be found and 
suspected dead, I wish to solicit your partnership to come forward for this claim. This 
consignment contains ($45 millions dollars) forty-five millions United State Dollars.
 
I secured the information of the consignment from the jacket file now I have used my VETO 
POWER to move it to our branch Security Company in Jakarta Indonesia which I did not let 
them know about the contents in the box, so it was deposited as family treasures for 
security reasons but can not be able to lay hands on the consignment as a staff of the 
company.
 
If you are trustworthy and reliable I will allow you to communicate with the security 
company direct upon the receipt of your reply also include your full name and phone number 
in order to know what step to take and to give you the details of the transaction.

I am ready to go 50/50 with you and will give you all necessary information to come 
forward for the claiming of this consignment
 
Thanks,
 Yours sincerely,
 
Thomas Lee
 
Please reply me with this email so that you will hear from me urgent and for security 
purpose drthomas_lee@yahoo.co.id 

Wow di Jakarta ada jalan PLOT 201 MARSHAL CRESENT DRIVE?

More

Hello,
 
I RECEIVED YOUR DATA THROUGH THE INTERNET BUSINESS DIRECTORY, AND AFTER PRAYING OVER IT, I 
PICKED UP THE COURAGE AND TRUST TO CONTACT YOU IMMEDIATELY REGARDING THIS BUSINESS.
 
I wish this my proposal will not come to you as a surprise. I am Mr MARTINS TONY,a Worker 
with the Barclays-BANK LONDON-UK. We had a foreign client (name witheld)who deposited a 
huge sum of money (8.5million UK Pounds) with our BANK.Eventually,this client was among 
the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A 
but, since then we have not had any body coming for the claims as the next of kin.
 
A sitaution I have monitored closely with my position in the BANK. Now, having monitored 
this deposit and managed it over the years before his death, and hence nobody has showed 
up as the next of kin for the past 6 years plus, I have removed the file to my private 
vault. I now solicit for your assistance to present you as the next of kin as every other 
arrangements has been concluded by me and I am only waiting for a foreigner to enable me 
move the funds into his bank account.
 
This does not have any risk attached to it as all the internal documentations will be 
handled by me. I therefore request you to confirm your interest by a return message and I 
will furnish you with details. Your interest will be negotiable before we commence the 
operation. I look forward to hearing from you.
 
Regards,
MR. MARTINS TONY.
 

NB:PLEASE DONT FORGET TO INCLUDE YOUR PRIVATE TELEPHONE, FAX NUMBERS AND YOUR PRIVATE 
EMAIL ADDRESS FOR EFFECTIVE CONTACTS AND SECURITY REASONS.

This one is very tempting for people who want to move to USA

Department of State
Bureau of Consular Affairs
Kentucky Consular Center(KCC)
3505 North Highway 25W
Williamsburg KY,40768 U.S.A.

        AMERICAN DV2008 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2008AES 00023472
                                           
      Congratulations! You are among those randomly selected and registered for further 
consideration in the DV-2008 diversity immigrant program for fiscal year 2008. Selection 
does not guarantee that you will receive a visa because the number of applicants selected 
is greater than the number of visas available.It is thus imperative that you see to the 
prompt processing of your file.
 
This success notification letter on your success in DV2008  has been sent to you via 
e-mail owing to failed attempts at getting your response after the normal letter by post 
was sent.We are assuming that the letter has been lost en transit hence this as the last 
resort.
 
Approximately 100,000 individuals were registered for the further processing. However 
there are only between 50,000 & 55,000 diversity visas available under the FISCAL YEAR 
2008 DIVERSITY VISA PROGRAM. Therefore, it is most important that you carefully follow 
these instructions to increase your chances of possible visa issuance.
 
Please read and follow all the enclosed instructions very carefully, ALL CORRESPONDENCE 
must be sent to your PROCESSING CORRESPONDENT Mr. Marshall Gates through this address; 
marshgates_statedept@yahoo.com.


In this respect, you are required to forward the following information to your Processing 
Correspondent:
 
1. Your present contact address (Re-confirm this for record purposes)
 
2. Your recent passport photograph(And those of the other members of your family.The 
passport photograph must be taken within the last six months,and must be 35mmsq or 2 
inches by 2 inches.Your Processing Correspondent will explain more to you on the passport 
photograph specifications)
 
3. Marital status,
 
4. Regular Email Address.
 
5. Telephone number.
 
You are to further contact the Clearance Officer Mr. Matt Edwards through his e-mail 
clranc.office_statedept@yahoo.com for general clearance requirements,and the payment of 
the Visa and Clearance/acceptance fee of $1,189.67(One thousand,one hundred and eighty 
nine dollars,sixty seven cents).Payment is made ONLY through MONEY GRAM.
 
Please be advised that if all of the above listed documents get to us in time,we will then 
process your file,and then you would be qualified to be issued with your visa lottery 
acknowledgement card(VLAC),with which you may then go to the U.S Embassy/Consulate in your 
country for the issuance of your immigrante visa.In your VLAC is encribed your visa 
lottery identification code number and your appointment date with the Embassy 
officials.You will only be contacted by us when processing is completed. Please do not 
contact the Embassy/Consulate where you will apply for your visa until the appointment 
date is scheduled.
 
If it should be necessary to contact the Kentucky Consular Center by telephone YOU MUST 
ALWAYS REFER TO YOUR CASE NUMBER EXACTLY AS THEY APPEAR BELOW. Your case number should be 
clearly written in the upper right hand corner of ALL documents and  correspondence sent 
to the Kentucky Consular Center .

Case Number: 2008AES00023472          
PA Name: DV2008 Winner
Preference Category: DV DIVERSITY
Foreign State Chargeability:DV ELIGIBLE

Note:
If you do not meet one of these requirements, you are not eligible to be issued a 
diversity visa. Only you, as the principal applicant, must meet this requirement.Note also 
that this country's  Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all 
immigration,and Green Card permit Agencies, dictates that 10 days after the dispatch of 
ths e-mail,that all such notified winners who fail to comply to the provisions herein 
contained,shall lose the opportunity.
 
Congratulations once more.
 
Reginald Calwell,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S Department of State.

More

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
            LAGOS-NIGERIA
              [OFFICE OF THE GOVERNOR]
 
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Date:15-08-2007
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
 
Attn Honorable Contractor,.

We apologies, for the delay of your payment and all the inconveniences and inflict that we 
might have indulge you through. However, we were having some minor problems with our 
payment system, which is inexplicable, and have held us stranded and indolent, not having 
the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We 
apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of 
Nigeria your name and company is on the list major contractors who have not received their 
payments for the Federal Plateau Project.

I wish to inform you that your payment is being processed and will be released to you as 
soon as you respond to this letter. Also note that from the record in my file your 
outstanding contract payment is USD$10 Millions Dallars.

Please re-confirm to me if this is inline with what you have in your record and also 
re-confirm to me the followings.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in 
a certified bank draft from Central Bank of Nigeria and a copy will be given to you for 
you to take to your bank for confirmation. Get back to me immedaitely. As a result of the 
on-going drive of the Government to update its books and clear payment to contractors, I 
strongly recommend that you promptly start your clearance as soon as possible,kindly reply 
with this e-mail: central1bank1plc@o2.pl  for more clarification and for immediate 
transfer of your funds, USD$10 Millions Dallars.

YOURS SINCERELY,
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email:  central1bank1plc@o2.pl
Tele :+2348029766670.
 
N/B urgently email and call me for your responces.

FROM:RICHARD CARLOS
MICROSOFT AWARD TEAM
20 CRAVEN PARK,
HARLESDEN,
LONDON,NW10,ENGLAND,
UNITED KINGDOM.
 
CONGRATULATIONS!  CONGRATULATIONS!!  CONGRATULATIONS!!!
 
ATTENTION:DEAR WINNER,
 
WE HAPPILY ANNOUNCE TO YOU THE DRAW OF THE MICRSOFT AND AMERICA ONLINE [AOL] SWEEPSTAKE 
LOTTERY INTERNATIONAL PROGRAM HELD  THIS MONTH MARKING THE YEAR 2007 ANNIVERSARY .WE 
ROLLED OUT OVER US$ 400,419,864 FOR OUR END OF YEAR ANNIVERSARY DRAWS. PARTICIPANTS FOR 
THE DRAWS WERE RANDOMLY SELECTED  AND DRAWN FROM A WIDE RANGE OF WEB HOSTS WHICH WE ENJOY 
THEIR PATRONAGE.
 
THE SELECTION WAS MADE THROUGH A COMPUTER DRAW SYSTEM ATTACHING PERSONALISED EMAIL 
ADDRESSES TO TICKET NUMBERS. IF YOU IGNORE THIS, YOU WILL REGRET IT LATER. MICROSOFT AND 
AOL ARE NOW THE LARGEST INTERNET COMPANIES AND IN AN EFFORT TO MAKE SURE THAT INTERNET 
EXPLORER REMAINS THE MOST WIDELY USED PROGRAM, MICROSOFT AND AOL ARE RUNNING AN E-MAIL 
DATA TEST.
 
YOUR EMAIL ADDRESS AS INDICATED WAS DRAWN AND ATTACHED TO REFERENCE AND TICKET NUMBER 
008795727498 WITH SERIAL NUMBERS BTD/9080648302/07,REF: BTD/968/05,BATCH: 409978E AND DREW 
THE LUCKY NUMBERS 14/21/25/39/40/47 BONUS BALL:20 WHICH SUBSEQUENTLY WON YOU £1,350,000.00 
(ONE MILLIONTHREE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS)  AS ONE OF THE 5 
JACKPOT WINNERS IN THIS DRAW. YOU HAVE THEREFORE WON THE ENTIRE WINNING SUM OF 
£1,350,000.00 (ONE MILLIONTHREE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS) IN THE 
SECOND CATEGORY,AND THEREFORE FALLS WITHIN OUR AFRICAN BOOKLET REPRESENTATIVE OFFICE IN 
AFRICA [SOUTH AFRICA]THE DRAWS REGISTERED AS DRAW NUMBER ONE WAS CONDUCTED IN 
BROCKLEY,LONDON,ENGLAND,UNITED KINGDOM THREE DAYS AGO.THESE DRAWS ARE COMMEMORATIVE AND AS 
SUCH SPECIAL.                 
 
PLEASE BE INFORMED BY THIS WINNING NOTIFICATION,TO FILE YOUR CLAIMS,YOU ARE TO MAKE 
CONTACT WITH YOUR DESIGNATED AGENT WHO SHALL BY DUTY GUIDE YOU THROUGH THE PROCESS TO 
FACILITATE THE RELEASE OF YOUR PRIZE.TO FILE FOR YOUR CLAIM PLEASE CONTACT YOUR AFRICAN 
FUDICIARY AGENT IN SOUTH AFRICA WITH THE CONTACT INFORMATION BELOW:
 
MR.BRIGHT JAFFERSON,
  SOLICITORS, CONVEYANCERS & NOTARY PUBLIC
EMAIL: msoftword@webmail.co.za 
 4TH FLOOR, ELEPHANT HOUSE
107 MARKET STREET CNR VON WILLIEGH JOHANNESBURG
2001,
 
POST ADDRESS P.O.BOX 61618
MARSHALLTOWN,2107
JOHANNESBURG,REPUBLIC OF SOUTH AFRICA.
 
OUR SPECIAL THANKS AND GRATITUDE TO BILL GATES AND HIS ASSOCIATES.WE WISH YOU THE BEST OF 
LUCK AS YOU SPEND YOUR GOOD FORTUNE IN THIS SEASON.
 
NOTE: PLEASE BE INFORMED THAT ALL WINNING MUST BE CLAIMED ON OR BEFORE 30 DAYS FROM THE 
DATE OF RECEIPT OF THIS NOTIFICATION OR YOU MAY FOREFEIT YOUR WINNING. TO AVOID 
UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE QUOTE YOUR REFERENCE/BATCH NUMBERS IN ANY 
CORRESPONDENCES WITH OUR DESIGNATED AGENTS OR US.IN COMPLIANCE WITH THE SPONSORING 
BODIES,YOU ARE TO MAKE A REMITTANCE OF A PART OF YOUR WON FUND,NOT LOWER THAN 10-PERCENT, 
AFTER RECEIVING YOUR ALLOCATION TO A CHARITY ORGANISATION.THANK YOU FOR BEING PART OF OUR 
COMMEMORATIVE END OF YEAR ANNIVERSARY DRAWS.
 
SINCERELY YOURS,
 
MR RICHARD  CARLOS 
MICROSOFT PROMOTION TEAM
VICE PRESIDENT

masa email pake yahoo ga curiga sih?

Gue dah dapet berapa kali lotre dari spanyol dikirim via pos loh (bukan email). Gila niat bener..

gua cuma pernah dikirimin surat yg nigerian scam sih.

pernah dapet yg dari reader's digest juga gak ? gue malah dikirimin "kunci mobil"-nya segala.. gile

Jojon menulis:
pernah dapet yg dari reader's digest juga gak ? gue malah dikirimin "kunci mobil"-nya segala.. gile

Iya tapi sebenernya kan itu cuman marketing terselubungnya dia, soalnya harga reader's digest kan mahal sekali biarpun isinya bagus. Di sweepstakesnya yg gue dapet, dibilang kalo bukan pelanggan cuman dapet sekian ribu kalo langganan selama x year, bisa dapet chance hadiah boil plus dikasih kuncinya. Kalo yg duit dikasih cek boongan dengan tulisan "this could be your name !"

Gue bilang sih itu penipuan buktinya gue dah dapet 2 kali, terus gue kirim balik tanpa langganan ga pernah dapet hadiah