New scam in Ivory Coast!!!
mariange34
Posted messages
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Hello everyone,
We received an email 15 days ago saying that we were the lucky winners of the 5th prize of 75,500 euros. I asked them if it was a joke and they replied that it was not. Above all, not to tell anyone. They pretended to be a
bank in Ivory Coast called "STANDARD CHARTERED BANK CI"; this bank exists, I did some research. Then they told you to contact Master Me N'zi Olivier, their lawyer who would take care of everything. So I provided them with all the documents they requested, up to the last email which told us the day and time when they would make the transfer. The next day, I sent them an email saying that we hadn't received anything from them, and they replied saying they had a technical problem and that WESTERN UNION WOULD MAKE THE TRANSACTION. Mr
KASSA GEORGES from WESTERN UNION contacted me by email saying that Master Olivier forgot to mention that we had to pay 850 euros in processing fees for the transaction. We contacted them and they said to send a money order in the name of the lawyer Master Olivier and then to call them to give them the money order number so the transaction would be done immediately. So I played along until the end, all afternoon they called me to ask if I had sent the money order, and at the last phone call from Mr. Kassa Georges, I told them I was making a donation for orphans and underprivileged children, and they hung up immediately.
I got in touch with the bank in Ivory Coast, and the woman told me that this scam has existed since 2006 and that all Ivorians are aware of this scam.
Be very careful of the emails you receive stating that you have won; it's a big scam. For those who have sent money, I think it’s lost. You owe them nothing, ESPECIALLY IF THEY ASK YOU FOR MORE;
Be vigilant, this WESTERN UNION CONTINUES.
MARI
We received an email 15 days ago saying that we were the lucky winners of the 5th prize of 75,500 euros. I asked them if it was a joke and they replied that it was not. Above all, not to tell anyone. They pretended to be a
bank in Ivory Coast called "STANDARD CHARTERED BANK CI"; this bank exists, I did some research. Then they told you to contact Master Me N'zi Olivier, their lawyer who would take care of everything. So I provided them with all the documents they requested, up to the last email which told us the day and time when they would make the transfer. The next day, I sent them an email saying that we hadn't received anything from them, and they replied saying they had a technical problem and that WESTERN UNION WOULD MAKE THE TRANSACTION. Mr
KASSA GEORGES from WESTERN UNION contacted me by email saying that Master Olivier forgot to mention that we had to pay 850 euros in processing fees for the transaction. We contacted them and they said to send a money order in the name of the lawyer Master Olivier and then to call them to give them the money order number so the transaction would be done immediately. So I played along until the end, all afternoon they called me to ask if I had sent the money order, and at the last phone call from Mr. Kassa Georges, I told them I was making a donation for orphans and underprivileged children, and they hung up immediately.
I got in touch with the bank in Ivory Coast, and the woman told me that this scam has existed since 2006 and that all Ivorians are aware of this scam.
Be very careful of the emails you receive stating that you have won; it's a big scam. For those who have sent money, I think it’s lost. You owe them nothing, ESPECIALLY IF THEY ASK YOU FOR MORE;
Be vigilant, this WESTERN UNION CONTINUES.
MARI
14 réponses
Hello everyone,
I posted my vehicle online, and I was contacted by a certain Mr. MARC LOIZEAU.
Here is his first message:
Hello Sir,
I read your ad and I am interested in your vehicle, which is why I am contacting you, but I won't be able to come see the car as I am currently in Africa for work, and I would like to have all the necessary information (multiple photos) and whether it is sold with registration, technical control, and I would also like to know if it will still be available upon my return.
Best regards,
Mr. MARC
This certain Mr. MARC LOIZEAU offered to pay via wire transfer. However, as always, the transfer fees are to be paid by both parties, etc. etc.
Once the money was sent, I received a letter from BANQUE ATLANTIQUE stating that the money had indeed been sent!
Some time later, I received a letter from THE UNITED NATIONS WORLD BANK: TRANSFER CONTROL DEPARTMENT, stating that the money was blocked and that 300 euros needed to be paid for the funds to be released.
LETTER 1 BANQUE ATLANTIQUE
HEAD OFFICE: Imm. Atlantique, Av. Noguès 02 BP 611 – ABIDJAN COTE D’IVOIRE
COMPANY WITH CAPITAL F.CFA 3,000,000,000 – RC 48869
Fax: (+225) 22 375 011 Tel: (+225) 04 177 043
E.mail: atlantique_banque8@financier.com
DOMICILIATION
MR HOQUET ALEXANDER.
RUE DU FLAVIER, 10 1370 PIETRAIN
REP. BELGIQUE
POSTAL CODE: 0032
TEL: +32 (x) xxx xxx xxx
BANK TRANSFER ORDER CERTIFICATE
We, the undersigned ATLANTIQUE BANK COTE D’IVOIRE 02 PB 611 Abidjan 02, confirm, unless there is an error or omission on our part that
The account number 0758-369133-62 of MR. MARC LOIZEAU has indeed been debited the sum of EIGHT THOUSAND EUROS directly from the account with IBAN: BE39 3300 6433 6619 at ING BANK in BELGIUM.
Transfer recorded under No. INTSQ29798.-434344 / Ref No. EG/8VHCI.
Therefore, we guarantee that the transfer has indeed been completed.
Moreover, we issue this certificate to serve and attest to what is right.
Letter addressed to Mr. HOQUET ALEXANDER.
.
ISSUED IN ABIDJAN ON NOVEMBER 9, 2009.
THE MANAGER
KOKORA GEORGE
LETTER 2 TRANSFER
N/REF: ANLCN /12OA/0014/08
Abidjan, November 9, 2009
SUBJECT: TRANSFER VERIFICATION ORDER
TO: Mr. MARC LOIZEAU
AND Mr. HOQUET ALEXANDER.
LADIES AND GENTLEMEN,
In view of the documents issued by BANQUE ATLANTIQUE – COTE D’IVOIRE regarding the transfer reference: INTSQ29798.-434344 for an amount of 8,000 euros, we have the duty to inform you that the UN transfer control commission has issued a STOP ORDER on the fund transfer from Mr. MARC LOIZEAU to the account with IBAN: BE39 3300 6433 6619 at ING BANK, belonging to Mr. HOQUET ALEXANDER.
Indeed, during the review of the documents submitted to us by BANQUE ATLANTIQUE – COTE D’IVOIRE, it appears that the transfer: INTSQ29798.-434344 does not comply with the transfer procedure standards imposed by the UN Transfer Control Commission in the ECOWAS zone, where any transfer exceeding 500 euros requires that both the sender and the recipient pay the ECOWAS FREE CIRCULATION TAX as certified by the issuance of the ECOWAS FISCAL REGULATION CERTIFICATE.
Since the transfer is already in progress, we are sending you this NOTICE to inform you that both the sender and the recipient must pay the said tax before 14/09/2009.
For Mr. MARC LOIZEAU, the amount of €315.
And for Mr. HOQUET ALEXANDER the amount of €300.
Failure to do so, not only will:
** your transfer incur penalties for violation of Article 205, Section 42 of Decree 589 of
the year 1995. We will issue a STOP ORDER / CANCELLATION irrevocably with
Notification to the management of BANQUE ATLANTIQUE – COTE D’IVOIRE.
** but the informants will be summoned and must respond urgently.
P.S.: the amount you pay to the UN transfer control commission will be refunded once our services have confirmed the authenticity of the transfer in accordance with current regulations.
Wishing you good reception, we remain, gentlemen, with our distinguished regards.
Control Commission
UN-ECOWAS southern zone
Mr. YUA KOFFI Mr. YUA KOFFI
The commissioner
The commissioner
Best regards to you all, and don't get fooled by these scammers!
I posted my vehicle online, and I was contacted by a certain Mr. MARC LOIZEAU.
Here is his first message:
Hello Sir,
I read your ad and I am interested in your vehicle, which is why I am contacting you, but I won't be able to come see the car as I am currently in Africa for work, and I would like to have all the necessary information (multiple photos) and whether it is sold with registration, technical control, and I would also like to know if it will still be available upon my return.
Best regards,
Mr. MARC
This certain Mr. MARC LOIZEAU offered to pay via wire transfer. However, as always, the transfer fees are to be paid by both parties, etc. etc.
Once the money was sent, I received a letter from BANQUE ATLANTIQUE stating that the money had indeed been sent!
Some time later, I received a letter from THE UNITED NATIONS WORLD BANK: TRANSFER CONTROL DEPARTMENT, stating that the money was blocked and that 300 euros needed to be paid for the funds to be released.
LETTER 1 BANQUE ATLANTIQUE
HEAD OFFICE: Imm. Atlantique, Av. Noguès 02 BP 611 – ABIDJAN COTE D’IVOIRE
COMPANY WITH CAPITAL F.CFA 3,000,000,000 – RC 48869
Fax: (+225) 22 375 011 Tel: (+225) 04 177 043
E.mail: atlantique_banque8@financier.com
DOMICILIATION
MR HOQUET ALEXANDER.
RUE DU FLAVIER, 10 1370 PIETRAIN
REP. BELGIQUE
POSTAL CODE: 0032
TEL: +32 (x) xxx xxx xxx
BANK TRANSFER ORDER CERTIFICATE
We, the undersigned ATLANTIQUE BANK COTE D’IVOIRE 02 PB 611 Abidjan 02, confirm, unless there is an error or omission on our part that
The account number 0758-369133-62 of MR. MARC LOIZEAU has indeed been debited the sum of EIGHT THOUSAND EUROS directly from the account with IBAN: BE39 3300 6433 6619 at ING BANK in BELGIUM.
Transfer recorded under No. INTSQ29798.-434344 / Ref No. EG/8VHCI.
Therefore, we guarantee that the transfer has indeed been completed.
Moreover, we issue this certificate to serve and attest to what is right.
Letter addressed to Mr. HOQUET ALEXANDER.
.
ISSUED IN ABIDJAN ON NOVEMBER 9, 2009.
THE MANAGER
KOKORA GEORGE
LETTER 2 TRANSFER
N/REF: ANLCN /12OA/0014/08
Abidjan, November 9, 2009
SUBJECT: TRANSFER VERIFICATION ORDER
TO: Mr. MARC LOIZEAU
AND Mr. HOQUET ALEXANDER.
LADIES AND GENTLEMEN,
In view of the documents issued by BANQUE ATLANTIQUE – COTE D’IVOIRE regarding the transfer reference: INTSQ29798.-434344 for an amount of 8,000 euros, we have the duty to inform you that the UN transfer control commission has issued a STOP ORDER on the fund transfer from Mr. MARC LOIZEAU to the account with IBAN: BE39 3300 6433 6619 at ING BANK, belonging to Mr. HOQUET ALEXANDER.
Indeed, during the review of the documents submitted to us by BANQUE ATLANTIQUE – COTE D’IVOIRE, it appears that the transfer: INTSQ29798.-434344 does not comply with the transfer procedure standards imposed by the UN Transfer Control Commission in the ECOWAS zone, where any transfer exceeding 500 euros requires that both the sender and the recipient pay the ECOWAS FREE CIRCULATION TAX as certified by the issuance of the ECOWAS FISCAL REGULATION CERTIFICATE.
Since the transfer is already in progress, we are sending you this NOTICE to inform you that both the sender and the recipient must pay the said tax before 14/09/2009.
For Mr. MARC LOIZEAU, the amount of €315.
And for Mr. HOQUET ALEXANDER the amount of €300.
Failure to do so, not only will:
** your transfer incur penalties for violation of Article 205, Section 42 of Decree 589 of
the year 1995. We will issue a STOP ORDER / CANCELLATION irrevocably with
Notification to the management of BANQUE ATLANTIQUE – COTE D’IVOIRE.
** but the informants will be summoned and must respond urgently.
P.S.: the amount you pay to the UN transfer control commission will be refunded once our services have confirmed the authenticity of the transfer in accordance with current regulations.
Wishing you good reception, we remain, gentlemen, with our distinguished regards.
Control Commission
UN-ECOWAS southern zone
Mr. YUA KOFFI Mr. YUA KOFFI
The commissioner
The commissioner
Best regards to you all, and don't get fooled by these scammers!
Scam!!
----- Forwarded message from sidonie.doly@noos.fr -----
Date: Fri, 18 Dec 2009 14:27:01 +0100 (CET)
From: LOTTERY MICROSOFT CORPORATION
Reply-to: LOTTERY MICROSOFT CORPORATION
Subject: CONGRATULATIONS!!!!!!!!!!!!!!YOU HAVE BEEN SELECTED
To: LOTTERY MICROSOFT CORPORATION
Hello Ms/Mr,
We are contacting you to inform you that you are one of the lucky winners of the MICROSOFT.INC 2009 INTERNET PROMOTION organized by the MICROSOFT CORPORATION LOTTERY.
This is not Spam or a virus, please find attached your prize notification. To claim your prize, please send exclusively by email a letter with all the references of the attached message to the sworn bailiff in charge of processing your prize delivery.
CABINET D'ETUDE JURIDIQUE MAITRE DAGO SIMON
Legal advisor accredited by Microsoft.inc lottery
59 RUE DES SAMBAS INDENIE, RESIDENCE LE TREFLE,
01 BP 6568 ABIDJAN 01 (PLATEAU)
Email: ETUDE.JURIDIQUE.MAITRE.SIMON@GMAIL.COM
Contact tel: 00225 02 52 00 21
Ms ISABELLE CHEVALIER / Director of Operations
----- Forwarded message from sidonie.doly@noos.fr -----
Date: Fri, 18 Dec 2009 14:27:01 +0100 (CET)
From: LOTTERY MICROSOFT CORPORATION
Reply-to: LOTTERY MICROSOFT CORPORATION
Subject: CONGRATULATIONS!!!!!!!!!!!!!!YOU HAVE BEEN SELECTED
To: LOTTERY MICROSOFT CORPORATION
Hello Ms/Mr,
We are contacting you to inform you that you are one of the lucky winners of the MICROSOFT.INC 2009 INTERNET PROMOTION organized by the MICROSOFT CORPORATION LOTTERY.
This is not Spam or a virus, please find attached your prize notification. To claim your prize, please send exclusively by email a letter with all the references of the attached message to the sworn bailiff in charge of processing your prize delivery.
CABINET D'ETUDE JURIDIQUE MAITRE DAGO SIMON
Legal advisor accredited by Microsoft.inc lottery
59 RUE DES SAMBAS INDENIE, RESIDENCE LE TREFLE,
01 BP 6568 ABIDJAN 01 (PLATEAU)
Email: ETUDE.JURIDIQUE.MAITRE.SIMON@GMAIL.COM
Contact tel: 00225 02 52 00 21
Ms ISABELLE CHEVALIER / Director of Operations
I just received letters from the offices of Mr. DAGO Simon and Mr. Michael DORAN, respectively. The doubt I had about this enormous win led me to conduct research online. The results are simply enlightening regarding the greed of the authors of these malicious practices.
The name of LA STANDARD CHARTERED BANK is often associated with this scam. What is it doing to put an end to it? Is Mr. Phillippe DUPRET the real Director of STANDARD CHARTERED BANK PARIS?
Mr. Ruffin Angbéni N'DAH
The name of LA STANDARD CHARTERED BANK is often associated with this scam. What is it doing to put an end to it? Is Mr. Phillippe DUPRET the real Director of STANDARD CHARTERED BANK PARIS?
Mr. Ruffin Angbéni N'DAH
Thank you for your advice
I won't be fooled by SCI LES ROSIERS in Abidjan or by CABINET D'ETUDE JURIDIQUE MOREAU, which plans to send me €150,000 through Western Union Express Mandate
and I prefer to make a direct donation for underprivileged Ivorian children.
I won't be fooled by SCI LES ROSIERS in Abidjan or by CABINET D'ETUDE JURIDIQUE MOREAU, which plans to send me €150,000 through Western Union Express Mandate
and I prefer to make a direct donation for underprivileged Ivorian children.
Hello
There are really a lot of winners because I received exactly the same email this weekend!
3rd prize of €150,000
But I haven't believed in Santa Claus for a long time!
However, I am going to complain to télé2 because this address is recent and I haven't shared it with anyone!
To whom it may concern
There are really a lot of winners because I received exactly the same email this weekend!
3rd prize of €150,000
But I haven't believed in Santa Claus for a long time!
However, I am going to complain to télé2 because this address is recent and I haven't shared it with anyone!
To whom it may concern
Tele2 is not to blame. To send us all these emails, they use email extraction software.
Haven't you noticed that your hotlines are located in Africa? They have accomplices in these hotlines who are paid to list our email addresses and possibly use those that we don't use and that are available.
We all generally have 5 email addresses at our disposal, and we usually only use 2 or 3.
They collect the rest to create @orange or @free or any other French ISP addresses to appear more credible than with a yahoo or hotmail or gmail address. All of this is very well organized.
When our ISPs understand what is happening, our addresses may be better protected.
--
PLEASE MENTION THE EMAIL ADDRESSES AND PHONE NUMBERS OF THESE CROOKS
We will make good use of them (Blacklists)
Haven't you noticed that your hotlines are located in Africa? They have accomplices in these hotlines who are paid to list our email addresses and possibly use those that we don't use and that are available.
We all generally have 5 email addresses at our disposal, and we usually only use 2 or 3.
They collect the rest to create @orange or @free or any other French ISP addresses to appear more credible than with a yahoo or hotmail or gmail address. All of this is very well organized.
When our ISPs understand what is happening, our addresses may be better protected.
--
PLEASE MENTION THE EMAIL ADDRESSES AND PHONE NUMBERS OF THESE CROOKS
We will make good use of them (Blacklists)
To report any abuse:
https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action
See you, The Jag.
https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action
See you, The Jag.
two dating sites (the other discovered after investigations)
two different girls (charming photos, of course)
but where it’s odd is that strangely they have the same sad background, 29-year-old Lebanese orphan expatriate in great shape, lungs out... to this Rania... (nickname because otherwise it’s rather Zenabe Rachida Francine or Rania Madonna Ezzedine) led by the nose by men, she lands in Abidjan, another sad story, the guy married with two kids leaves her in trouble, so she ends up in a hotel that doesn’t exist, but the two ladies with eerily similar pasts are supported by the same director of the said hotel, email address and phone number to verify his version of the story, of course...
it would be nice to spam his email director_kenty@fastermail.com
or for the braver ones, his phone number 00225 66 30 12 18
so of course this little Ezzedine who, like a snake, directly asks me to trust her hasn’t replied since the evidence was revealed...
not good, shouldn’t have, pay attention singles, the praying mantises are here and I’m not sure it’s a girl, so be careful
the scourge
two different girls (charming photos, of course)
but where it’s odd is that strangely they have the same sad background, 29-year-old Lebanese orphan expatriate in great shape, lungs out... to this Rania... (nickname because otherwise it’s rather Zenabe Rachida Francine or Rania Madonna Ezzedine) led by the nose by men, she lands in Abidjan, another sad story, the guy married with two kids leaves her in trouble, so she ends up in a hotel that doesn’t exist, but the two ladies with eerily similar pasts are supported by the same director of the said hotel, email address and phone number to verify his version of the story, of course...
it would be nice to spam his email director_kenty@fastermail.com
or for the braver ones, his phone number 00225 66 30 12 18
so of course this little Ezzedine who, like a snake, directly asks me to trust her hasn’t replied since the evidence was revealed...
not good, shouldn’t have, pay attention singles, the praying mantises are here and I’m not sure it’s a girl, so be careful
the scourge
Good evening, I'm writing to you because Rania Madonna Ezzedine sent me an email a week ago asking for help because, according to her, she is stuck in Côte d'Ivoire. She keeps sending me photos as well. I don't know if this is a scam or not because I believe a pretty girl like her wouldn't have too much trouble finding a man. Could you tell me if you have been in contact with her and if I should be cautious of her? Thank you.
Yes, she is a scammer. I've been in contact with her for two months. Just type "Ezzedine Rania Madona" on Google and you will find everything, including pictures. Go to https://www.coedcherry.com/models/sweet-krissy
and you'll understand everything. I can tell you more, but I think this is enough. :))))))
Maestro
and you'll understand everything. I can tell you more, but I think this is enough. :))))))
Maestro
Among the scams from Côte d'Ivoire, this one is very common:
----- Forwarded message from offrepromotionnelle2009@in.com -----
Date: Sun, 29 Nov 2009 19:29:01 +0530
From: promotional offer 2009 <offrepromotionnelle2009@in.com>
Reply to: promotional offer 2009 <offrepromotionnelle2009@in.com>
Subject: PROMOTIONAL OFFER
To: offrepromotionnelle2009 <offrepromotionnelle2009@in.com>
NOTIFICATION OF WINNING FROM THE INTERNET AND GAMES LOTTERY DEPARTMENT
MICROSOFT WINDOWS 2009
PROMOTIONAL OFFER
Hello Mr. / Mrs.
We are contacting you by this message to inform you
of your winnings FROM THE INTERNET AND GAMES LOTTERY DEPARTMENT
MICROSOFT WINDOWS 2009 .
PLEASE FIND ATTACHED YOUR WINNING NOTIFICATION.
Contact ONLY the bailiff for all information.
Name: RENE BOURGOIN
Email: Cabinet_maitre_rene.bourgoin@yahoo.fr
Upon receiving this congratulatory email,
PLEASE NOTE THAT THIS FORM IS ONLY VALID FOR 14 DAYS FROM THE TIME YOU RECEIVE IT.
REMEMBER THAT THE PRIZE MUST BE CLAIMED WITHIN TWO WEEKS FROM TODAY, OTHERWISE ALL UNCLAIMED FUNDS WILL BE DONATED TO CERTAIN INTERNATIONAL HEALTH AND MEDICINE ORGANIZATIONS.
NB: ANYONE UNDER THE AGE OF 18 MUST NOTIFY A PARENT TO FOLLOW THE RELEVANT PROCEDURES, YOU WILL BE AUTOMATICALLY DISQUALIFIED.
Best regards
HEAD OF THE INTERNET AND GAMES PROMOTION DEPARTMENT MICROSOFT WINDOWS 2009
----- Forwarded message from offrepromotionnelle2009@in.com -----
Date: Sun, 29 Nov 2009 19:29:01 +0530
From: promotional offer 2009 <offrepromotionnelle2009@in.com>
Reply to: promotional offer 2009 <offrepromotionnelle2009@in.com>
Subject: PROMOTIONAL OFFER
To: offrepromotionnelle2009 <offrepromotionnelle2009@in.com>
NOTIFICATION OF WINNING FROM THE INTERNET AND GAMES LOTTERY DEPARTMENT
MICROSOFT WINDOWS 2009
PROMOTIONAL OFFER
Hello Mr. / Mrs.
We are contacting you by this message to inform you
of your winnings FROM THE INTERNET AND GAMES LOTTERY DEPARTMENT
MICROSOFT WINDOWS 2009 .
PLEASE FIND ATTACHED YOUR WINNING NOTIFICATION.
Contact ONLY the bailiff for all information.
Name: RENE BOURGOIN
Email: Cabinet_maitre_rene.bourgoin@yahoo.fr
Upon receiving this congratulatory email,
PLEASE NOTE THAT THIS FORM IS ONLY VALID FOR 14 DAYS FROM THE TIME YOU RECEIVE IT.
REMEMBER THAT THE PRIZE MUST BE CLAIMED WITHIN TWO WEEKS FROM TODAY, OTHERWISE ALL UNCLAIMED FUNDS WILL BE DONATED TO CERTAIN INTERNATIONAL HEALTH AND MEDICINE ORGANIZATIONS.
NB: ANYONE UNDER THE AGE OF 18 MUST NOTIFY A PARENT TO FOLLOW THE RELEVANT PROCEDURES, YOU WILL BE AUTOMATICALLY DISQUALIFIED.
Best regards
HEAD OF THE INTERNET AND GAMES PROMOTION DEPARTMENT MICROSOFT WINDOWS 2009
Another Ivorian scam:
----- Forwarded message from google_loterie@orange.fr -----
Date: Sun, 29 Nov 2009 14:11:21 +0100 (CET)
From: google_loterie <google_loterie@orange.fr>
Reply to: google_loterie <google_loterie@orange.fr>
Subject: GOOGLE warmly congratulates you...
To: maitre_geoffriy_gomez@yahoo.fr
************************** FOR YOUR ATTENTION *******************************
*****************************************************
Hello!
In the context of the inauguration of its fifteenth (15th) commercial office in one of the Canadian cities (Alberta), the commercial director of the agency is pleased to announce that you have just been identified within our office.
However, for the end of the year and to wrap up the festivities in style, your identification with GOOGLE Inc is rewarded with a check worth $500,000 CAD followed by a one-month tourist trip to Canada (Optional).
Now, to ensure that this email address through which you are receiving this message is yours so that we can begin the steps to prepare the necessary documents for you to benefit from the sum of $500,000 CAD and this trip. We kindly ask you to return via email the information requested below to the address of:
Mr. GOMEZ
cabinet_maitre_gomez@post.com
* Name & Surname
* Date and Place of Birth
* Complete Address
* Country of Residence
* Phone Numbers (optional)
* Email
* Current Profession
Upon receipt of this message, please quickly contact Mr. Géoffroy GOMEZ who is the NOTARY of GOOGLE CANADA and LONDON via email to learn more about this information.
Receive all our sincere and cordial regards.
Best wishes
The GOOGLE team
LONDON
VERY IMPORTANT: If you do not have a valid passport, please let us know upon your first correspondence.
DIRECTOR OF OPERATIONS
Mrs. Charlie Bradley...
Tel.: +44-704-571-2784
----- Forwarded message from google_loterie@orange.fr -----
Date: Sun, 29 Nov 2009 14:11:21 +0100 (CET)
From: google_loterie <google_loterie@orange.fr>
Reply to: google_loterie <google_loterie@orange.fr>
Subject: GOOGLE warmly congratulates you...
To: maitre_geoffriy_gomez@yahoo.fr
************************** FOR YOUR ATTENTION *******************************
*****************************************************
Hello!
In the context of the inauguration of its fifteenth (15th) commercial office in one of the Canadian cities (Alberta), the commercial director of the agency is pleased to announce that you have just been identified within our office.
However, for the end of the year and to wrap up the festivities in style, your identification with GOOGLE Inc is rewarded with a check worth $500,000 CAD followed by a one-month tourist trip to Canada (Optional).
Now, to ensure that this email address through which you are receiving this message is yours so that we can begin the steps to prepare the necessary documents for you to benefit from the sum of $500,000 CAD and this trip. We kindly ask you to return via email the information requested below to the address of:
Mr. GOMEZ
cabinet_maitre_gomez@post.com
* Name & Surname
* Date and Place of Birth
* Complete Address
* Country of Residence
* Phone Numbers (optional)
* Current Profession
Upon receipt of this message, please quickly contact Mr. Géoffroy GOMEZ who is the NOTARY of GOOGLE CANADA and LONDON via email to learn more about this information.
Receive all our sincere and cordial regards.
Best wishes
The GOOGLE team
LONDON
VERY IMPORTANT: If you do not have a valid passport, please let us know upon your first correspondence.
DIRECTOR OF OPERATIONS
Mrs. Charlie Bradley...
Tel.: +44-704-571-2784
Bonjour à vous tous, avez-vous déjà entendu parler d'un certain Mr Francklin Francis ? Si oui, n'hésitez pas à me le dire, c'est assez urgent.
Attention, Ivorian scam:
X-Originating-IP: [41.207.202.6]
Dear Winner
We are writing to inform you that you are one of the lucky winners of the raffle organized by MICROSOFT WINDOWS. Since this message is neither a virus nor spam, we ask that you take note of the information in the winning notification.
You are requested to contact the bailiff who supervised the raffle so that you can receive instructions on how to claim your prize.
CABINET MAITRE PHILIPPE CHAUVEAU
Email: mr.philippe.chauveau@live.fr
Note: You are requested to send him the information mentioned in the winning notification.
Congratulations
MICROSOFT WINDOWS
Management
X-Originating-IP: [41.207.202.6]
Dear Winner
We are writing to inform you that you are one of the lucky winners of the raffle organized by MICROSOFT WINDOWS. Since this message is neither a virus nor spam, we ask that you take note of the information in the winning notification.
You are requested to contact the bailiff who supervised the raffle so that you can receive instructions on how to claim your prize.
CABINET MAITRE PHILIPPE CHAUVEAU
Email: mr.philippe.chauveau@live.fr
Note: You are requested to send him the information mentioned in the winning notification.
Congratulations
MICROSOFT WINDOWS
Management
Attention, Ivorian scam:
From [41.207.197.172]
HELLO Mr or Ms
We are sending you this letter to confirm that YOU HAVE JUST WON THE MICROSOFT WINDOWS LOTTERY, the largest lottery in the world
PLEASE CONSULT THE ATTACHED DOCUMENT AND EMAIL YOUR INFORMATION WITHIN 72 HOURS TO THE EMAIL ADDRESS OF MASTER MEGRET JEAN PAUL, BAILIFF IN CHARGE
OF INFORMING YOU OF THE GENERAL TERMS FOR RECEIVING YOUR WINNINGS.
LEGAL OFFICE OF MASTER MEGRET JEAN PAUL
Email: cabinet.maitre.megret@gmail.com
From [41.207.197.172]
HELLO Mr or Ms
We are sending you this letter to confirm that YOU HAVE JUST WON THE MICROSOFT WINDOWS LOTTERY, the largest lottery in the world
PLEASE CONSULT THE ATTACHED DOCUMENT AND EMAIL YOUR INFORMATION WITHIN 72 HOURS TO THE EMAIL ADDRESS OF MASTER MEGRET JEAN PAUL, BAILIFF IN CHARGE
OF INFORMING YOU OF THE GENERAL TERMS FOR RECEIVING YOUR WINNINGS.
LEGAL OFFICE OF MASTER MEGRET JEAN PAUL
Email: cabinet.maitre.megret@gmail.com
Good evening, I replied to this email and I sent my name, surname, address, date of birth, and phone number by email, but I don't know if they will use it later or I don't know what else. I'm really scared about that.
Please respond to me, thank you.
Please respond to me, thank you.
THANK YOU for posting these discussions that helped me avoid being scammed.
Hello, this discussion is somewhat dated but I wanted my message to be noted for any potential people who might have questions like I did when reading the email I received from the so-called Microsoft.
This morning, in my spam folder, I received an email with an attachment containing below plus the clauses to call this so-called Master Gomez and as by chance in Abidjan within 2 weeks if there is no request from my part everything will be given to a health and medicine organization.
Dear Sir/Madam,
We are pleased to inform you of the results of the international lottery winners programs held last week at our headquarters located in LONDON. Your email address attached to the ticket number ++++++++++-++++ with the serial number +++++++- +++ has drawn the lucky numbers +-++-++-++-++-++ which consequently wins in the 1st category €150,000 (One hundred and fifty thousand euros).
PRIZE CLAIM PROCEDURE Please email the information regarding yourself within 48 hours to the email address of Master VINCENT GOMEZ, the lawyer in charge of informing you of the general terms for claiming your prize.
Email: etude_juridique_vincent_gomez@hotmail.fr Tel: (00225) 67 53 78 51
MICROSOFT CORPORATION LOTTERY IDENTIFICATION FORM 2010
Name:................................................First Names:..............................................
Permanent address:..................................
Age:....................................................
Country:.................................................
City:..................................................
Postal Code:......................................Position:..............................
Fax:.....................................Landline Phone:.......................................Mobile:...................................Amount/Winnings:...............................Ticket No:.............................................Ticket No:..........................................
To avoid certain errors, we remind you to mention your reference number and ticket numbers in the correspondence you send to our management which are: Ref. Number: ++/+++/++++Ticket Number: 4+++++++-AB66Attached is the winning form
Note: Anyone under the age of 18 is automatically disqualified. Best regards.
The Operations Director Mrs. ISABELLE CHEVALIER
Hello, this discussion is somewhat dated but I wanted my message to be noted for any potential people who might have questions like I did when reading the email I received from the so-called Microsoft.
This morning, in my spam folder, I received an email with an attachment containing below plus the clauses to call this so-called Master Gomez and as by chance in Abidjan within 2 weeks if there is no request from my part everything will be given to a health and medicine organization.
Dear Sir/Madam,
We are pleased to inform you of the results of the international lottery winners programs held last week at our headquarters located in LONDON. Your email address attached to the ticket number ++++++++++-++++ with the serial number +++++++- +++ has drawn the lucky numbers +-++-++-++-++-++ which consequently wins in the 1st category €150,000 (One hundred and fifty thousand euros).
PRIZE CLAIM PROCEDURE Please email the information regarding yourself within 48 hours to the email address of Master VINCENT GOMEZ, the lawyer in charge of informing you of the general terms for claiming your prize.
Email: etude_juridique_vincent_gomez@hotmail.fr Tel: (00225) 67 53 78 51
MICROSOFT CORPORATION LOTTERY IDENTIFICATION FORM 2010
Name:................................................First Names:..............................................
Permanent address:..................................
Age:....................................................
Country:.................................................
City:..................................................
Postal Code:......................................Position:..............................
Fax:.....................................Landline Phone:.......................................Mobile:...................................Amount/Winnings:...............................Ticket No:.............................................Ticket No:..........................................
To avoid certain errors, we remind you to mention your reference number and ticket numbers in the correspondence you send to our management which are: Ref. Number: ++/+++/++++Ticket Number: 4+++++++-AB66Attached is the winning form
Note: Anyone under the age of 18 is automatically disqualified. Best regards.
The Operations Director Mrs. ISABELLE CHEVALIER