Banana Tralala

BlackBerry tip: Every action on ur bb is logged which in time will slow ur bb down… At least once a week, hold ALT key and press LGLG (the letters) while on your home screen. You will see the logs. Then click the Blackberry menu button and select “clear log” this keeps phone moving 100% faster!!

The letter says “Dear Winner” Don’t you think that if it is legit, they will name your real name? or even if they did, did you really join and bet for the lottery?

Be careful, don’t give out any personal details.  Even your full name.  They will use this against you, hack your emails and other accounts.

The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM
Ticket Number 644 79543465 B448056490902

Serial Number 4708-325
Lucky Number -4-13-33-37-17

File ref. ILP/HW 7509/02

Dear Winner,

You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterlings) .This is the concluded selection that was conducted over the internet with our automated email selecting machine.This Lottery was promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Jonathan Grant for immediate verification and disbursement of your Prize winnings with the following contact details below:

Fiduciary Agent’s Name: Mr. Jonathan Grant-Hill
EMAIL: jonathan.grant@webfreeserve.com
Telephone: +44. 7404 208 309
Fax: +44. 207 681 3498

You are to send the following information to Mr. Jonathan Grant-Hill when contacting him for prize disbursement.

(i). Your Full names……..

(ii) Contact telephone/ fax numbers………..

(iii) Contact Address…………

(iv)Your winning numbers…………..

(v)Amount won………….

(vi) Age…………

(vii)Occupation…………….

( viii) Ticket Number…………….

(ix)Serial Number………………

For your security, we have been advised not to expose your winning numbers to avoid double claiming or voiding of your winning and do not reply via this email.

Yours Faithfully,
Gordon Gibbs
Regional Coordinator
Liverpool, UNITED KINGDOM.

This particular type of scam lures you into responding to the sender with your details.  This letter is not safe and this is a scam.  They will trick you into sending in your details and they will use this against you.

From:

hermann@hafnet.dk

writeibreachcapital@live.nl

 

Subject: Partnership Offer

 

Dear Sir/Madam

I send you greetings. We have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

We are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) in your country. We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.

We have kept this proposal brief, if you are Interested in this offer of partnership, please respond to this email as stated email: writeibreachcapital@live.nl and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.

Yours sincerely,
Daniel Bommel
Tel: +31 626 523 700

Ok, this is actually one of those chain letters saying someone died and he doesn’t have relatives but he has a huge amount of money in the bank.

Yes, if you receive the email below from Mrs Margret Wilmer , it is a scam.  It will ask you to give your personal details that they will use against you.

Warning!

Ignore this letter!

This time, it uses the “church’s” name to scam people. It targets gullible religous people.  Beware and take care.

From: margretwilmer@yahoo.co.jp

From Mrs Margret Wilmer.

Dearly Beloved,

It is by the grace of God that I received christ,having known the truth,I had no choice than  to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.

I am Mrs Margret Wilmer. the wife of late Dr Nicolars Wilmer, I am undergoing medical treatment for cancer. I was married to Dr. Nicolars Wilmer for eleven years without a child. He died after a brief illness a devout lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $15.5Million (Fifteen Million Five hundred thousand U.S.Dollars) with one finance company in Europe. Presently, this money is with the Security Company. Recently, I was diagnosed with cancer problem. Though this does not bother me,What disturbs me most is my stroke. The doctors have told me
I have a few months to live. With this knowledge of my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this fund to build a churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

 

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers.

 

However, I dont want a situation where this money will be used in an ungodly manner,hence my decision not to establish a foundation but give to an individual who will for the fear of God carry out my instruction.I don’t need any telephone communication in this regard because of my health since the doctors have advised complete bed rest.

 

As soon as I receive your reply I shall give you the contact of my attorney he will be the one to assist you in laying claims for this funds.He will also issue you a letter of authority that will empower you as the original beneficiary of this fund.  Please I will I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I am going to be with the Lord.

Any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested,kindly pardon me for contacting you.

Remain blessed in the name of the Lord as I await your response.

Regards.
Mrs. Margret Wilmer.

Ok, this is actually one of those chain letters saying someone died and he doesn’t have relatives but he has a huge amount of money in the bank.

Yes, if you receive the email below from Mr. Ka Ling or Mr.Ka Ling, it is a scam.  It will ask you to give your personal details that they will use against you.

Warning!

Ignore this letter!

Xiamen International Bank is not responsible for this either and their name was just used for the scam.

Also, if you really want to make sure that this is not a scam, call the official hotline of Xiamen International Bank and ask for a specific director named Mr. Ka Ling

Or you may also report this to them so that the Xiamen International Bank can warn the public of this scam.

From: kkaalingg@aol.com

Subject: MR.KA LING

Complement of the day,

It is with excitement and hope that we can both work together that I write you this mail today. I am staff of Xiamen International Bank attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It concerns a customer that came to our bank to engage in Private Banking services, the customer had a financial portfolio of US$23,000,000.00 and he desired to have us turn over on his behalf in the purchase of securities in the capital markets. I was assigned as Bank adviser to assist him in the management of these funds. Been my duty to offer strategic advisory services to the customer, I made him consider the various investment opportunity available at the Bank at that time.

Having given heed to my advice, I had the funds dispersed over the available investment opportunities and we made attractive margins. The margins made were not however the full potential of the funds, but the customer desired low risk guaranteed returns on investments. I was also given instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe mainland. Following that order, the portfolio liquidate and the total investment stand at US$23,995,720.00, this amount had remain dormant for more than five years so the bank launch an investigation to contact the customer for some final instructions but could not reach him anymore and later found out that he died in a Saudi Arabia hospital.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There US$23,995,720.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family, the investigation has come to an end and Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest beneficiary.

I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest surviving partner. Upon receipt of the deposit, I will share the money with you in half, this means I will simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But you as a foreigner and also with all the necessary legal and official documentations from me and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. Please do not ruin this chance for me if you do not approve of the transaction. If you do not give this transaction a positive approval, kindly delete this email and let me move on with my life.

If you give me positive signals, I will initiate this process towards conclusion.

My email contact is kkaalingg@aol.com or kkaaling@yahoo.com.hk

Regards,
Ka Ling.

The email comes from this email address swislottonllt@gmail.com

Warning: This letter is a scam

If you received this letter, ignore, do not respond and delete immediately.

they will attempt to steal your identity and use it to extract passwords from your emails, bank accounts and many more. 

If you have already given your details, contact your local law enforcement immediately.

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 EURO

You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands.

Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.  This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: transdept2010@aol.com
Tel: +31-644-010-629

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings.

Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS
https://www.swisslotto.ch