Scam e-mails allegedly from Chevron Oil Petroluem Bonanza/Lottery, Mr Wema Obi, and others

AUSTRALIAN LOTTERY PROGRAMS

HEADQUARTERS

UNI 24 HIGHER AVENUE HARRIS PARK

GRANVILLA NSW 0152 SYDNEY

AUSTRALIA

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Two Hundred thousand Us Dollar ($200,000.00) for the month of January lottery promotion which is organized by Australian Lottery Pograms!.

This is a bonus to promote lottery in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Asian representative office in Seoul, Korea, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in Philippines.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, CHONG LEE PETERS E-mail address

claimagent_peters@yahoo.com

to file for your claim .

Please quote your reference,batch and winning number which can be found on this notification letter as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This First Random For The Year 2008.

These Are Your Winning Identification Numbers.....

Ref No: Ref No:475061725

Serial Number:7741137002
Batch Number:705649092/188
Winning Number: GB8701/LPRC
Ticket Number: 4706172507056490902

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize E-Mail: claimagent_peters@yahoo.com

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Australia And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

Name:
Phone/Fax Number:
Nationality:
Marital Status:
occupation

Age:
Ref Number:

Ticket Number:
Batch Number:
Winning Number:

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,

Dr.Austin Owchor Finance Director,

Dr Chong Peters Agent,

Dr.Mrs Carol Sweet Co-odinator.

GOOD DAY TO YOU, GREETINGS IN THE NAME OF GOD, My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I decided to WILL/donate the sum of �250,000 (Two Hundred and Fifty Thousand British Pounds) to you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. If you are a Godly person, please contact my Account Officer and he will arrange the transfer of the funds from my account to your preferred account. I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others. Contact my Account Officer of Nationwide bank Plc on both email addresses below-: Account Officer; Richard Green NATIONWIDE BANK PLC HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB, EMAIL: nationwideonplc@hotmail.com nationwideonplc@live.com CUSTOMER SERVICE: Tel: +447011140499 +447024037402 You are required to contact my Account Officer with the following information below Full Names; Address; Telephone number; A scanned copy of your International Passport or driver’s license or any valid form of identification if available should be sent along. Mrs. Jennifer Woodward. jenniferwoodward2@yahoo.co.uk CC: Account Officer Richard Green Nationwide Bank Plc

Greetings dear good friend, How are you today, I hope all is well with you and your family? I apologize for all the inconveniences and inflict that I might have indulge you through. I'm very happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from Philippines. Meanwhile I didn't forget your past efforts and attempts in assisting us transferring these funds despite that it failed us some how. I want you to know that I am a God fearing person and I am always careful while dealing with human beings to avoid attracting curses to my self and generation, I am a serious minded solicitor with complete Spiritual Comfortability; for this reason I have promised myself to reward you for all your past efforts and assistance. Now you need to contact my former account manager as of the time I was in Accra-Ghana, his name is Dr. E.K.Y Addison, the foreign remittance managing director of International Commercial Bank Limited, ask him to kindly send you an (International Certified Bank Draft Of US$2,000,000.00 Two Million United States Dollars) which I instructed him to prepare for your compensation for all your past efforts and attempts which later failed, infarct I really appreciate your efforts at that time very much. So feel free to get in touch with Dr. E.K.Y Addison. on his below details and also be kind to reconfirm your details below to him or direct him where to send you the draft so that we can share our joy together after all the sufferings at that time. Your Full Name.................................... Your Current Home or Business Address........................... Your Mobile, Tel and Fax Numbers..................................... Note that your above needed details will enable Dr. E.K.Y Addison. send you the draft without any mistake nor delay. However I may not be contacting you again because at the moment we are very busy because of the investment projects which I and my new partner are having right now in Manila the Capital of Philippines. Also note that I have forwarded this instruction to Dr. E.K.Y Addison. on your behalf; therefore establish contact with him immediately to enable you receive your draft without any delay. Take care and remain Blessed. Yours Truly, Rev Dr John Momo N/B: The banker's contact details are as follows: Name: Dr. E.K.Y Addison. International Commercial Bank Ltd. Address: #28 George Close East Lagon Accra, Ghana Tel: +233 (0) 21811868 Fax: +233 (0) 2181569 Mobile: +233 246308295 E-mail:icbankjack@vnemail.com

CONFERENCE/INVITATION... Dear Sir/Madam We are cordially inviting you to our twin combined conference which will be held. In Anaheim California From the 19th - 21st of March 2008 and Dakar senegal from the 25th - 28th of March 2008. If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours (Sidney Cole), who is a member of the AmericanYouths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS). The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants. You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances. Please contact the Conference secretariat with the adress below for detailed information. Below is the contact address of the conference secretariat: Email: wyohr_conference@myway.com OR wyohr_info@myway.com By TEL: +1 (516) 303-0022 OR By FAX +1 (718)-228-8213 Make sure you get back to me with this email address. sidneycole@myway.com Sincerely, Sidney Cole.

From: Idris Kuje To: (kindly contributor) Subject: capital flight Date: 9th-1-2008 Attn: (kindly contributor) I am Dr Idris Kuje director of procurement and contracts with Nigeria national petroleum corporation (NNPC). I have decided with my director general in office to contact you quickly on this business of transferring the sum of us$20,500,000.00(twenty million,five hundred thousand united states dollars only)into a foreign bank account.The need is very urgent. I got your contact from Nigerian chambers of commerce and it is with business trust that made me to contact you in this matter. I write to solicit for the transfer of this money into your account.This money was generated from an over-invoiced contract sum in my corporation (NNPC)we have generally agreed that 20%of this said fund is for you as compensation for using your bank account in transfering this money.10% should be for all expenses made for this business,while70%is for us. Please note that we will arrange to meet you immediately after successful conclusion of this transfer.The 70% share of ours will be used for investment overseas.Your assistance and cooperation is highly needed.I assure you that this business is 100% risk free and as such you should not entertain any fear in dealing with us. Should this interest you,we will require your banking infomation as mentioned below: 1. YOUR BANK NAME AND ADDRESS 2. YOUR ACCOUNT NUMBER WITH THE BANK 3. NAME TO BE USED AS BENEFICIARY 4. YOUR BANK TELEPHONE AND FAX NUMBER. Contact me through my private e-mail address idriskuje@yahoo.com.au and we hope to conclude this business within 14 working days. Please while writing to me dont forget to include your personal telephone and fax numbers, for easy and quicker communication. I anticipate your urgent positive reply. Best regards, DR IDRIS KUJE

My Dear Friend, Longest time,How are you and the rest of your family? Guest all is fine,if so,thank God. Please do not be annoyed to hear this news as you know that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London. Presently i'm in London now for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary his name is Azi Chili and his e-mail address below: azi50chili@gmail.com Ask him to send you the total of $2.5 million united stat dollas which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Azi Chili and let you and him discuss fine where to send the amount to you. And you are advised to send him the registration fee as i dropped the delivery fee before i travelled but i forgot to gave him the registration fees. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Azi Chili , he will send the amount to you without any delay. Yours brother, Mr Wema Obi

THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 WINNINGNOTIFICATION: National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain Your email account have been picked as a winner of �550,000 (Five hundred and fifty thousand pounds sterling) This results is now released your email address attached to Draw 1034 of December 2007, participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This ispartofoursecurity protocol to avoid double claiming and unwarranted abuse of this program, For the release of your winning. All winning must be claimed not late than One Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. You are therefore advised to give the following information's to your Claims Department: Mr Larry Combs Official Email:hsbcfinance_house@yahoo.com.hk Foreign Services Manager, Payment and Release order Department, HSBC FINANCE HOUSE 7 Cranston Way, Forest Hill,23SE 2HA London,UNITED KINGDOM. 1. FULL NAMES: 2.NATIONALITY: 3. AGE: 4. SEX: 5. MARITAL STATUS: 6.CONTACT ADDRESS: 7.TELEPHONE NUMBER: 8.OCCUPATION: 9.WINNING E-MAIL ADDRESS: 10.TOTAL AMOUNT WON: Endeavour to email him your full names,winning numbers,email/billing address,telephone and fax numbers immediately. IMPORTANT NOTE: Please send your reply via mail:hsbcfinance_house@yahoo.com.hk Congratulations from me and members of staff of THE UK NATIONAL LOTTERY. Yours faithfully, UK Lottery Board.

CHEVRON OIL/PETROLEM 2008 Head Office 8, Macarthy Street, P.M.B Box 166 Abuja, Nigeria. Tel: +2348072646560 This is to inform you that you have won a prize money of Seven Hundred Thousand United States Dollars, ($700,000.00) for this year 2008 Lottery promotion which is organized by CHEVRON OIL/PETROLUEM 2008. CHEVRON OIL/PETROLUEM 2008, 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....................CT 091026XN Ref number......................CT 095447XN Winning number...............CT 097886XN KINDLY PROVIDE TO US THE FOLLOWING: 1. Full name: 2. Contact Address: 3. Age: 4. Telephone Number: 5. Marital Status: 6. Sex: 7. Next Of Kin: 8. Occupation: 9. Company: 10.State: 11.Country: 12.Nationality: 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. Olawole Williams. E-mail:olawolewilliams@yahoo.com TEL: +2348072646560 Yours faithfully, Mr. John Obaseki. (Chevron Oil Petroluem Bonanza/Lottery Coordinator)

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