Lottery Scam: US$1million Ecowas Donations
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Anthony Moore, Mrs Mary Jones
Offer Type: Lottery Winnings
Winning Amount: US$1million
Storyline: You won a lottery which you did not join
Scammer Location: Nigeria
Scammer Email: windsweptcat4@adelphia.net, ecowas_financialgrantsunit@yahoo.it
The ECOWAS (Economic Community Of West African States) does not offer any form of online lottery.
Any online lottery that claims that you have won a prize is a scam, when:
1) You did not sign-up for the lottery.
2) They claimed to have picked your email address from a list.
As of this date, there are absolutely NO such online lottery system from any country.
—–Original Message (updated Sep 08)—–
This is to inform you that your payment file has been
dispatched to the Automated/International Clearing agent
office of the Economic Community of West AFRICAN States
Ecowas Head Office.
This agent, your payment file is expected to be verified,
reviewed and recessed for immediate release and transfer of
your fund to your nominated account by this office.
Hence your payment file has been dispatched to this office
whose Contact information is stated below.
Name: Mr. Ben Ethan.
Controller/International Clearing Agents auditor head of
computing department of Ecowas Head Office.
Tel: +234 708 4496 221
Email: agentbenethan@yahoo.com
This office will process your cheque. They will also secure
the release and Transfer of your fund to your nominated Bank
account. Contact this office for further instructions and
advice.
—–Original Message—–
From: Ecowas Financial Grants Unit [mailto:windsweptcat4@adelphia.net]
Sent: Saturday, September 22, 2007
Subject: ATTENTION:WINNER(2007 ECOWAS FINANCIAL GRANTS)
Ecowas donations 2007
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-70-391-10732
This is to inform you that you have won a prize money of One Million United States Dollars, ($1,000,000.00) for this year 2007 Financial Grants Programmes which is organized by ECOWAS FINANCIAL GRANTS UNIT 2007.
ECOWAS DONATIONS 2007, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
These are your identification numbers:
Batch number…………………ECW 09102XN
Reff number…………………..ECW35447XN
Winning number……………….ECW09788
These numbers fall within your Location file, you are requested to
contact the events manager/Claims Department, send your winning
identification numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Mr.Anthony Moore
Tel: +234-70-391-10732
fax: +234-80-2022-5869
E-mail: ecowas_financialgrantsunit@yahoo.it
ecowas_financialgrantsunit01@yahoo.it
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:
FULL NAME:_________RESIDENTIAL ADDRESS:________OCCUPATION:_________
DATE AND PLACE OF BIRTH:___________COUNTRY OF RESIDENCE:_______
TEL NO:__________FAX:________EMAIL:_________WINNING
NUMBER:________BATCH NUMBER:__________
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Mary Jones
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NetLog Corporation
Massive Media NV,
77 Water Street,
10005 London, UK.
OBTAINACE OF YOUR NOTARY DOCUMENT.
Dear Bakashebkt (Sudan Dhungel),
This is to acknowledge the receipt of your mail, I absolutely apologies for the late respond to your email.
I haven’t receive any respond from you concerning the payment to enable us proceed with your draft notary and delivery. Like you were previously told, Its against the company policy to send the drawn list or draft without the notarization, I therefore advice you to make the deposit payment sum of 300GBP through western union and avoid much delay.
We don’t give code, accept the notary document after receiving the deposit payment as confirmation subject upon notarization of your draft and before the delivery outline.
I guarantee you and assure you that as soon as the draft been notarized believe your draft will be delivered to you in the next 24-48hrs time at your residential address.
You are required to send the required £300GBP for the Notarization of your draft to our receiving accountant department here in London, UK. via Western Union Money Transfer. After the money has been sent, send us Money Transfer Control Number (MTCN), name and address of sender as well as amount sent.
Our accountant will have the money picked up and will put all modalities in place to raise your draft. Please see below for the details you need to send out the required money via western union.
Receiver’s Name: James Potter
Address: 77 Water Street, NV10005 London, UK.
Immediately the payment details is receive our Head of Accountant Department will proceed to the Magistrate Court of Justice to get your draft notarized, before it can be deliver to your designated address or transfer to your bank account.
Sender Name:
Receiver Name:
Sender Address:
Amount Sent:
MTCN control number:
Country you are presently:
Call me on phone (+44 704 571 5972) or email me immediately you have received this mail for confirmation here in our office.
As soon as you make the payment deposit through WESTERN UNION MONEY TRANSFER send me an email with the payment information or call me immediately.
Please note once your draft is notarized, with the required notary back up document, your grant draft sum of £500,000.00 Pounds, will be delivered to your designated address or transfer to your account safely, it is important that you know that without the notarization is done, which required and you making the payment deposit of (300 British Pounds), their is no way delivery or transfer would be done to you.
Awaiting your payment details and slip for confirmation here in office.
Faithfully,
Mr. Ken Silver
Service Manager Incharge
London. UK
Tel: +44 704 571 5972
NETLOG WORLDWIDE GRANT AWARD, UK.
is this real netlog prize ? i am waiting for your answer.
my mail I’d is sudan@ku.edu.np
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue,
West Africa, Nigeria
Tel: +234 813 024 3132 +234 813 024 3132
Dear: kamariah Binti Ismail,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified.
Your details have been received and verified, your fund will be transferred to you. as a way to thank you for using western union.
If you are ready to pick up this $10,000.00 sent twice your name and address . We have concluded to effect your payment through western union $10,000.00 daily until the $50,000.00 USD is completely transferred.
You are going to be paying €100 Euro daily to get the first M.T.C.N Numbers of $10,000Usd for the transfer of your funds remitted to you daily until we complete transfer of your funds worth $50,000.00USD.
Here is the information of the first daily payment of €100 via Western Union Money Transfer. You have to send the sum of 150 usd here to transfer the first sum of 10,000 USD.
PAYMENT INSTRUCTION’S
:::::::::::::::::::::::::::::::::::::::::::::::::::::::
Recievers Name: Roland Owen
Recievers Address: 5 Western Avenue, Nigeria
TextQuestion:Realationship Answer:Friend
AMOUNT SENT:(€)100 EQUIVALENT:$150 USD
Upon receipt of the payment we shall call or email you the first M.T.C.N numbers of the first $10,000 Usd remitted. Remember that, as soon as the payment is made send down to us your payment receipt or the M.T.C.N numbers to our email for verification. Note: You have to keep this confidential to avoid double claim of M..T.C.N numbers.
Regards,
Mr. Gary Epps (Transfer Manager)
WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue,
West Africa, Nigeria
Tel: +234 813 024 3132 +234 813 024 3132
Dear: kamariah Binti Ismail,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified.
Your details have been received and verified, your fund will be transferred to you. as a way to thank you for using western union.
If you are ready to pick up this $10,000.00 sent twice your name and address . We have concluded to effect your payment through western union $10,000.00 daily until the $50,000.00 USD is completely transferred.
You are going to be paying €100 Euro daily to get the first M.T.C.N Numbers of $10,000Usd for the transfer of your funds remitted to you daily until we complete transfer of your funds worth $50,000.00USD.
Here is the information of the first daily payment of €100 via Western Union Money Transfer. You have to send the sum of 150 usd here to transfer the first sum of 10,000 USD.
PAYMENT INSTRUCTION’S
:::::::::::::::::::::::::::::::::::::::::::::::::::::::
Recievers Name: Roland Owen
Recievers Address: 5 Western Avenue, Nigeria
TextQuestion:Realationship Answer:Friend
AMOUNT SENT:(€)100 EQUIVALENT:$150 USD
Upon receipt of the payment we shall call or email you the first M.T.C.N numbers of the first $10,000 Usd remitted. Remember that, as soon as the payment is made send down to us your payment receipt or the M.T.C.N numbers to our email for verification. Note: You have to keep this confidential to avoid double claim of M..T.C.N numbers.
Regards,
Mr. Gary Epps (Transfer Manager)
WESTERN UNION MONEY TRANSFER
I had a similar email message from Netlog online community award team and someone by barrister Mark Tony Chambers claimed that he was vested with the powers as legal dviser to online netlog community award team through the high court of London and the national regulatory commission in the UK in mediating to get funds totalling GBP2,000,000.00 to my account and a transfer fee of GBP750.00 was requested from me. I have launched several secearches through the Bar Council of England for confirmation, yet to receive a response from them. If the the Bar Council of England and Wales confirmed that he is legally acting for the netlog online then I will be transferring the money to him by 21st of July 2011.
This morning I received a text message on my mobil phone that I won GBP 550,000.00 through Nokia promotion.
Can someone out there advise me on both istances in the next 12 hours please
Henry Koim
Papua New Guinea
TO
STAFF
IAM AN ORPHAN CHILD, 19 YEARS OLD.
HOW CAN I GET SPONSORS FROM YOUR MINISTRIES?. HOW CAN YOU HELP ME FOR THAT?.
Is anyone give their company details, LOI, invoice info ? Can it be dangerous ? I did, and now they asked for application fee..then I understood that it is a trick.
Thanks for your reply!!