Alex Riabtsev

Alex Riabtsev

Стартапи. Маркетинг. Освіта

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нигерийский спам

сабж становится все более изощренным. За последнее время я получи сразу два предложения стать миллионером. С одним из предлагавших я даже вступил в переписку. кому интересно читайте под катом.

Письмо №1

INTERNATIONAL LOTTO CO-OPERATION S.A, APARTADO CORREOS NO 361, AYENIDA DE ANDALUCIA NO 1, 29080 MALAG ESPANA.
INTERNATIONAL CLAIMS DEPARTMENT, PRIZE AWARD SECTION.
Website: www.spanishlotterry.com

REF NO: LT/7914290166/CTV, BATCH: LM/51390-0/WGP

AWARD LOTTERY WINNING NOTIFICATION.

We are pleased to inform you of the announcement today, winners of the FAMOUS SPANISH INTERNATIONAL LOTTERY PROMOTION PROGRAMME FOR THE YEAR 2005 held on the 1st OF October 2005.You were entered dependently by ANDALUZ VISTA MARRETING S.L. You were attached to ticket number 525-6746-1902-440; with serial number 8926-45 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 1st category. You have therefore been approved for pay out of US$1,000,000.00 [One Million US dollars] credited to file NO.:NM/BC 921245/KY13. Please note that your file NO.:NM/BC 921245/KY13 will be posted in our Security Finance/Bank correspondence offices as indicated in your play coupon. In view of this, your fund would be released to you convinently by our pay out bank where you will be adequately paid by cheque or wire transfer. Should there be any discrepancy in your name and address, please do contact your claim agent with a copy of your correct data for correction. All participants were selected randomly from World Wide Website through their email addresses with a computer drawn system which their email was extracted from over 100,000 companies website in the world. This promotion takes place annually. All participants were selected through their email addresses and a computer ballot system was drawn from 15 million email addresses from Australia, New Zealand, America, Europe,North America,Africa and Asia as part of their International Promotions Program.

CONGRATULATIONS!
Your fund is now deposited with your ticket number and serial number.You are warned to keep this award strictly secret from public notice until your claim has been processed and your money remitted to your account to avoid double claim. Please be informed that your above winning prize fund has been insured under insurance fund policy which assured you that you will receive your winning fund complete without any reduction from the fund for security reasons. YOU MUST CLAIM YOUR FUND IMMEDIATELY TO AVOID CHARGES,as this is part of our security measure to Avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. The deadline date of this notice is 31 of November 2005 by which lottery winning prize will be marked unclaimed and remitted back to the account of “SPANISH LOTTERY” as unclaimed.

To begin your claim, please contact your claim agent
Micheal Ezra your FOREIGN SERVICE AGENCY/CONSULTANT.
E-mail: [email protected] For due processing and remittance of your prize They are the security company responsible for the processing and transfer of your winning to you, after the completion of all formalities because you are a winner outside E.M.U {European monetary union}.Your security file number is M-42136-1154/H2 {Keep confidential}. please remember to quote your reference and batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. To begin with the processing of your Award prize you are provided the under listed.

Reference number:……………………………

Batch number:………………………………

Full name:………………………………..

Age:…………………………………

Sex:…………………………………

Residential address:…………………………

Nationality:………………………….

Occupation:…………………………..

Post held:………………………………..

Tel(s):………………………………

Fax:…………………………………

send your data which is required in this form to your claim agent as soon as you recieve this email to comence with the processing of your prize immediately

sincerely,
Miltons Edlow. THE PROMOTIONS MANAGER,
FAMOUS SPANISH INTERNATIONAL LOTTERY .
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

FOR MORE INFRMATION ABOUT YOUR WINNING
VISIT: www.spanishlotterry.com

————————————————————————————————————
NB: IN ACCORDANCE WITH THE SPANISH LOTTO – E-GAMES POLICY AND REGULATIONS, THIS NOTIFICATION IS DISPATCHED DIRECTLY TO ONLY THE 45 LUCKY CONSOLATION PRIZE WINNERS. THIS NOTIFICATION ALSO CONTAINS INFORMATION THAT IS PROPRIETARY, PRIVILEGED OR CONFIDENTIAL OR OTHERWISE LEGALLY EXEMPT FROM DISCLOSURE. IF YOU ARE NOT THE RIGHT RECIPIENT WHOSE EMAIL ADDRESS ATTACHED TO THE LUCKY NUMBERS ALONG WITH THE WINNING INFORMATION’S YOU ARE NOT AUTHORIZED TO READ, PRINT, RETAIN, COPY OR DISSEMINATE THIS NOTICE OR ANY PART OF IT.

Письмо №2
FROM MICHAEL EZRA
FOREGN REPRESENTATIVE
SPANISH LOTTO CLAIM AGENT.

6123 BRENDY STREET,
LIVERPOOL, L70 1AB,
UNITED KINGDOM.
Email: [email protected]
TEL: +44-703-190-2378

Attn: winner,

Here is to notify you that the spanish lottery has approved your details today, you are required to keep your batch number with your reference number confidential because it will stand you as the real beneficiary of the Prize at the bank, this is part of our security measures to avoid double claim of award as a result of impersonation.

I kindly advise you to keep away your winning details out from the reach of people untill your winning fund is transfered to your nominated bank, as it was stated by the payout head office that your winning numbers fall under our African payout Bank as stated by the spanish lottery office.

Forward a copy of your personal details with the batch and reference numbers which you have sent to my office to your nominated paying bank through their email address as provided bellow for aproval of your prize money.

You are required to choose your option of payment below:

  1. Payment by cheque.

  2. Payment through Bank Transfer.

If you chose option (one) then you are required to provide your full residential address, while if you chose option (two) you are required to send your bank account details.

This is the contact of the bank in Africa.
Bank’s name: UNION BANK OF NIGERIA PLC.
Email address: [email protected]

Phone: +234-805-126-9958

Incase of any question please don’t fail to contact me.

Thanks
Micheal Ezra
Your claim agent

Письмо №3 пришло с красивой картинкой с печатями, что мой номер выграл и деньги зарезервированы на банковском счете.

UNION BANK OF NIGERIA PLC

HEADQUARTERS ANNEX, MARINA LAGOS

NIGERIA,

PHONE: +234-805-126-9958

www.unionnbank.com

Attn winner,

We are pleased to inform you that your winning fund has been approved, attached bellow is the scanned copy of your Approved certificate.

You are expected to come to the UNION BANK OF NIGERIA PLC HEAD OFFICE IN AFRICA NIGERIA for verification of your identity and to sign the original final release and transfer order on or before 14th of December 2005, this is part of our security measure and in accordance to the fund insurance policy of the Spanish lottery with UNION BANK OF NIGERIA PLC before the payment of award price money to avoid double claim or impersonators, you are hereby required to reply immediately on this issue so that the bank can send you a letter of invitation immediately but on the event that you cannot come you are advised to hire an accredited attorney from the bank to get the necessary legal papers from the Federal High court of Nigeria and sign on your behalf.

We also want to inform you that the letter of invitation and the documents can be couriered to you on request but you will bear the cost for the courier and the insurance of the documents since it is bank’s document so that you can sign it and return it immediately to the bank. Considering the obvious circumstance of your funds you must satisfy all required obligations by the UNION BANK OF NIGERIA PLC.

This is the Contact of the bank’s accredited Attorney
Name: Barister Peter Kanayo
Email: [email protected]
Phone: +234-806-018-8592

For your information, you are warned to keep your security number with your reference numbers and certificates confidential until your price money is transfered to your account.

Congratulations once more from the Bord of Directors of the UNION BANK OF NIGERIA PLC

Thanks.
UNION BANK OF NIGERIA PLC

www.unionnbank.com

И наконец самое интересное письмо №4, в котором меня просят заплатить всего 820 долларов на “карманные расходы”

I received your email and I want to introduce myself to you that I am Barrister Peter Kanayo and I will like to inform you that I will be traveling to South Africa for a seminar next week so lets conclude this claim immediately so that I can travel.

I wish to enlighten you on the procedure involved in this transaction.

  1. I have to go to the Federal High Court of Nigeria to swear and obtain an affidavit of claim which will empower me and make the bank to allow me to act/sign the final release order of your winning fund on your behalf in the UNION BANK OF Nigeria’s head Office.

2.When I finish swearing the affidavit from the High court then I have to proceed to the bank immediately to sign the final release order of your winning fund which will enable the bank to transfer your fund or to send your cheque to your address.If you want to hire me to represent you to sign this document then I will require you to send me the sum of $820 through Western Union Money Transfer to enable me receive
it fast enough today so that I can get the job done. This is the breakdown of the $820 which I have ask you to send as stated below:

To obtain Affidavit of Claim from the High court: $420
Miscellaneous: $100
Service Charge: $300
Total: $820

It is worthy to also let you know that the bank told me that your money has been deposited by cheque with your security file number and has been insured under bank insurance policy which means that nobody has any legal right to deduct money from your winning cheque or to rewrite the cheque after deducting money for expences from your
winnings because the cheque has been sent from the Spanish Lottery to be paid to the real beneficiary of the award with that security number after the bank has gone through the person’s personal details and winning details and sign the final release order at the bank’s head office in Lagos Nigeria,and you know I need some money to be able to finalize your papers now.

If my conditions are okay by you, then reach me immediately so that I will give you the informations to send the money through western Union Money transfer so that I can get it fast enough to do your job, I need to hear from you ASAP to enable me conclude the transaction if possible monday morning so that the bank will make transfer of your winning fund the same day.

вот такие пироги, друзья мои.

ps
вчера ко мне обратилась еще одна “девушка” из Либерии за помощью. На сей раз надо помочь вывезти из страны 6,5 миллионов долларов США.