Scam email from Soniawern@esenorte.gov.co on Dec 30th 2011

From: <Soniawern@esenorte.gov.co>
Date: Fri, Dec 30, 2011 at 11:14 AM
Subject:
To:

Season greetings to You. My name is Mrs. Werner Sonia . I am 59 years old and
I was diagnosed for cancer for about 2 years ago. I will be going in for an
operation later today.I decided to WILL/donate the sum of Fourteen Millions
Two Hundred Fifty Eight Thousand United States Dollars to you for the good
work of the lord.

Contact my lawyer with this email:
Name: Barrister Steven Snowden
Email: lawfirmchambers@qatar.io
Tell: +447024024135

Tell him that I have WILLED 14.258M to you by quoting my
personal reference number LLP/953/900//316US/UK.

As soon as you contact him with this details quoted above, he should be able to
recognize you and help in claiming this amount from my
Bank.

Mean while you are advised to keep this mail and it contents confidential as i
really want my wish accomplish at the end of the day.Please do pray to God for
my soul. My friend please do not send me any email as you are to send my
barrister an email directly.

God Bless
Regards,
Mrs. Werner Sonia

----------------------
Red de Salud del Norte

Ref: Inquiry

From: Dr.Abit Suliman <abitsuliman@hotmail.com>
Date: 2011/12/28
Subject: Ref: Inquiry
To:

Hello,

 

 

I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.

 

I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.

 

If you are conversant with public issues,Libyarecently went through terrible strive/civil war. I was mandated as Head of Delegation toSouth Africato purchase arms/ ammunitions by the government ofLibya(Gadahfi Government).

 

I had already finished negotiations and had received this said sum and was in Swazilandwhen I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here inSwaziland.

 

Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.

 

I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.

 

You may contact me on the phone number provided above so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.

 

I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.

 

I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number+268 76 178 959 or

Email: abitsuli@blumail.org

 

This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.

 

Thanks for your time.

Regards

 

Dr. Abit Suliman

MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!

From: BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.co.uk>
Date: Sat, Dec 24, 2011 at 5:38 PM
Subject: MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!
To: 

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we  congratulate you over your success in the
just concluded and official publication of results of the e-mail electronic
online  Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic  Committee held on
Saturday December 24th 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 03 10 25 28 30 43
(2) Bonus No: 31
(3) Draw No: 1667

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.

Scam Email with subject WAITING FOR YOUR URGENT RESPONSE.

From: Wilfried Sena <wilfriedsena11@gmail.com>
Date: Tue, Dec 20, 2011 at 9:34 AM
Subject: WAITING FOR YOUR URGENT RESPONSE.
To:

FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASO This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. Yours sincerely, Mr Wilfried Sena.