Lottogewinner verschenken Millionen ...

... oder vielleicht doch nicht?

"''YOUR LUCKY RECIPIENTS -code number ( BMTU1005 )''" - ja, der Betreff ist in Anführungszeichen. Absender ist angeblich "Dave and Angela Donation":


[Quote=Spammer]Dear Sir / Madam,

Urgent Notice. My fiance and I won a Jackpot Lottery of 101 million British pounds,and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP)to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.[/Quote]
Dave und Angela gibt es wirklich. Und es stimmt, dass sie 101 Millionen gewonnen haben und einen Teil davon ihren Freunden und deren Familien schenken wollten. Aber sie verschenken natürlich nicht auch noch Millionen an Wildfremde, und die Mail da oben stammt natürlich nicht auch von den Lottogewinnern sondern von einem Betrüger.

[Quote=Spammer]Your e-mail address was submitted to us by Google Management Team and we have short listed you out as one of the lucky recipients with code number ( BMTU1005 ) as a winner and all you have to do is to contact the attorney in charge. Advocate Paulline Allen with your lucky recipients code number ( BMTU1005 ) via Email ( advocatepauline@aol.fr ) for details to the payout bank for fund disbursement.

Please you can verify this web pages links below to see our interview.

http://www.bbc.co.uk/news/uk-england-15253038

Good luck to you and your entire family,
Dave & Angela Foundation.[/Quote]
Der Link ist sogar echt, er verweist auf einen Artikel aus dem Jahr 2011, der über die Lottogewinner Dave and Angela Dawes berichtet.

Lustig ist übrigens, dass die Spammail, die angeblich von einem britischen Ehepaar stammen soll, eine italienische Absenderadresse hat: l.piperno@mobiliprezioso.it

Diese Spammail kursiert schon seit Jahren, und die Absicht dürfte ein Vorschussbetrug sein.

Eine Spammail mit leicht variiertem Text aber sonst gleichem Inhalt ist in diesem Beitrag aus dem Jahr 2014 dokumentiert: http://spam.tamagothi.de/2014/12/27/from-dave-dawes/ , mit noch etwas anderen Formulierungen (aber immer noch gleichem Inhalt) auch hier http://www.hoax-slayer.com/dave-angela-d...-fee-scam.shtml , die dort dokumentierte Spammail hat ein Datum von 2011.

Hab auch sowas:

Hello,

Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in your country presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. Please be informed that it is my sincere interest to buy your car, also I will be glad to ask for your permission to work with you as my business partner in your country. Can you reserve this car for me? If this is possible, then I will be in your country towards next month to meet you personally.

I am Mrs.Dima Al Asadi a Syrian woman. I desire to relocate to your country due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my husband and daughter since March 23, 2014; the both of them were killed in the al-Omari Mosque Massacre. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which i desire to invest in the Real Estate sector and other interesting sectors in your country.

As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into your country for investment purposes:

Please i would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine million Euro. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all i have is my only son. He deserve a decent life since I want him to grow up in a peaceful environment. I will relocate to your country with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.

I anticipate your positive response and on receipt of your information I will provide you with further details.

Yours faithfully,

Dima Al Asadi

Es wird dramatisch. Oder tragisch. Jedenfalls: eine Mail vom Sterbebett aus geschrieben! "Dear Sir or Madam," sagt "Ricardas Aurelijus" im Betreff. Der Ärmste hat es aber auch schwer, muss er doch mit drei EMail-Adressen klarkommen: From: pc18@duke.edu, Reply-To: ricardas.aurelijus@outlook.com, Return-Path: pdc@law.duke.edu.

Zitat von Ricardas Aurelijus

---

I apologize for intruding your privacy but this is my final resolve as I write to you from my dying bed.
I am Ricardas Aurelijus, Chief Executive, Ricardas Aurelijus Construction, Vilnius, Lithuania. I have been diagnosed with Esophageal Cancer.

According to medical experts, I only have a month to live as my sickness has defied all forms of medical treatment.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Although I've acquired a lot of wealth, I have not made a single charitable contribution to humanity. I die in regret and bitterness; If I had a second chance to life, I definitely would live, laugh and love more.

I have decided to make peace with my soul by giving all I have acquired to charitable organizations. I have donated most of my real estate to a few charitable organization around Lithuania.

As my last good deed, I'd like to make cash donations to Charitable organizations across The United States, Africa, Asia and Europe; Not forgetting the refugees that flood our borders daily.

Based on medical facts, I have very little time to live, and cannot make these donations myself anymore.

I recently gave 'Power of Attorney' to my Lawyer to Liquidate one of my accounts and make a $2Millon donation to a charity organization but till date she's nowhere to be found. Apparently she fled the country with her family.

I write you this message because I need your help to collect/distribute €5.5Million to charitable organizations of your choice across the continents afore mentioned. I have set aside 10% of the total sum as a gift to you for your assistance and honesty.

Your response would be greatly appreciated.

Faithfully,
Ricardas Aurelijus

---

Sonst nichts neues.

"Attention: Change Of Ownership Alert" - von "Dr George Lawrence Mensa", root@@friistelecom.com.br zwei "@"-Zeichen, auch noch direkt hintereinander - das hab ich noch nie gesehen! Reply-To: drgeorgemensa@gmx.com.

[Quote=Spammer]Attn;

I'm Dr. Lawrence George Mensa, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name................................

Direct telephone number.........

Address....................................

Age...........................................

Occupation...............................

Country.....................................

Bank name................................

Bank address.................................

Bank account.................................

Account type.................................

Your quick response will help us a lot.

Yours, Sincerely,
Dr Lawrence Mensa[/Quote]

Der angebliche "Dr George Lawrence Mensa" ist - m it anderen EMail-Adresse - schon früher in Erscheinung getreten, siehe zB: http://www.419scam.org/emails/2015-11/19/01027677.12.htm

Hehe, noch einer. "U.S Dept Of Treasury" ist der Betreff (nicht der Absender!) einer Mail von "Dennison C. Trenton". From: info@treasury.gov, Reply-To: dennisonctrenton@qq.com.

[Quote=Spammer]U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
Officer Email: dennisonctrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov


Hello: ,
Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE--
YOUR AGE ----

There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.


SINCERELY TRUTHFUL,
DR. DENNISON C. TRENTON

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA[/Quote]
Mich erreicht die Mail heute, doch wurde sie auch vor vier Wochen schon an andere verschickt, der Absender nannte sich da "DR. DENNISON C. TRENTON", siehe http://www.scam.cz/2016/09/us-department...y-pakistan.html

"You really have to stop dealing with those people" von "Mrs. Cami Haas", shop@map-system.jp, Reply-To: lawyertony4@foxmail.com:

[Quote=Spammer]Attn: My Dear,

I am Mrs. Cami Haas, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Washington, D.C. with all my compensation documents, And I was directed to meet Lawyer John Smith, who is the member of UN COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer John Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer John Smith.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer John Smith (Esq)
Email: lawyertony11@qq.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Lawyer John Smith was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer John Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact Lawyer John Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Cami Haas.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA[/Quote]

"Von Mr. Wilson" - ein soweit passender Betreff, nennt sich der Absender der Mail doch "Wilson Paul" (Wilson.paul@yahoo.co.uk, Reply-To: wilsonpaull@mail.com).

Ich zitiere die Mail in ihrer vollen Schönheit, die keines weiteren Kommentars bedarf:

Zitat

---

Von Mr. Paul Wilson
E-Mail: Wilsonpaull@gmx.com


Mein Name ist Herr Paul Wilson, NatWest, Leiter des Commercial Banking, Chelmsford & Romford. Vereinigtes K?nigreich. Als Top-Manager bei NATWEST, entdeckte ich ein Nummernkonto mit einem Guthaben von ? 18.300.000 0,00 Britische Pfund zuz?glich aufgelaufener Zinsen, die an einen amerikanischen Multimillion?r Roh?l H?ndler Mr. David Watkins, die ein Opfer des Hurrikans Katrina war angeh?rt im August 2005. Bis heute wei? niemand ?ber sein Bankkonto mit NatWest Bank und die meinen weiteren Untersuchungen bewiesen, dass der Verstorbene unmittelbaren Familie in der Trag?die starb auch.


Mit meiner Position in der Bank, ich habe alle Zugang, geheime Details und notwendigen Kontakte f?r die Anspr?che der Fonds ohne Haken. Aber wegen der sensiblen Natur der meinen Job, ich brauche einen Ausl?nder zu HELFEN behaupten die Mittel, meine Position als Beamter und als Mitarbeiter der Bank hat mich oder meine Verwandten nicht zulassen, um diese Mittel zu erreichen.
Daher ich Sie als Ausl?nder, die ?bertragung von diesen Fonds aus diesem Konto vor unserem n?chsten Revision zu arrangieren, denn wenn unser Bankverwaltung feststellen, dass dieses Konto wurde latent f?r diese lange, es wird eingefroren und das Geld wird auf das zur?ckgef?hrt werden Bankkasten, da nicht beanspruchten ?ffentlichen Mitteln. Deshalb m?chte ich Sie,
wie das Ausw?rtige Beg?nstigter "stehen, und ich versichere Ihnen, von einem perfekten Transfer-Strategie, die in Ihrem Namen rechtlich platziert werden wird, so dass niemand Ihre Anspr?che zu vermuten.


F?r Ihr Engagement in diesem Gesch?ft, haben Sie Anspruch auf 40% des Gesamtbetrages auf Ihr Bankkonto ?berwiesen mit dem Titel, und ich werde auf dem Gef?hl der Geheimhaltung, um riskante Risiko dieses Deal zu vermeiden z?hlen.
Unter Ber?cksichtigung des Angebots, bitte geben mir Ihren
vollst?ndigen Namen,
Kontakt Adresse
und Ihr direkter Telefon- / Faxnummer,
aktivieren Sie mir wieder Profil Der Fonds, Ihren Namen als Erbe Beg?nstigten und f?hren Sie Ihre Kommunikation mit der Bank f?r den Weiter Freisetzung und ?bertragung des Sonderverm?gens auf Ihr Bankkonto.
Angesichts der Empfindlichkeit Art und Umfang des Projekts, frage ich Ihrer Antwort auf meine private E-Mail: Wilsonpaull@gmx.com
Danke Ihnen im Voraus f?r Ihre prompte Antwort.


Freundliche Gr??e,
Herr Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.

ENGLISH BELLOW

From Mr. Paul Wilson
Email: Wilsonpaull@gmx.com


My name is Mr. Paul Wilson, NatWest, Director of Commercial Banking, Chelmsford & Romford. United Kingdom. Being a top executive at NATWEST, I discovered a Numbered account with a credit balance of ?18,300,000 .00 British Pounds plus accumulated interest, which belongs to an American multi-millionaire Crude oil Merchant Mr. David Watkins, who was a victim of Hurricane Katrina in August 2005. Until now, nobody knows about his bank account with NatWest Bank and my further investigation proved that the deceased immediate family also died in the tragedy.


With my position at the bank, I have all access, secret details and necessary contacts for claim of the funds without any hitch. But due to the sensitive nature of my job, I need a foreigner to HELP claim the funds, my position as a civil servant and as a staff of the bank does not permit me or my relatives to claim this funds. Therefore I contact you as a foreigner to arrange the transfer of this fund out of this account before our next auditing because If our bank management discover that this account has been latent for these long,
it will be frozen and the money will be returned to the bank treasury, as unclaimed public funds.
Therefore, I want you to stand as the Foreign Beneficiary", and I assure you of a perfect transfer strategy that will be placed in your name legally, so that nobody will suspect your claims.


For your involvement in this deal, you are entitled to 40% of the total amount transferred to your bank account and I will count on your sense of secrecy in order to avoid risky exposure of this deal.
Upon consideration of the offer, Kindly provide me with your
Full Name :
Contact Address :
Direct Telephone :
to enable me re-profile the fund to your name as the heir beneficiary and guide your communication with the bank for onward release and transfer of the fund to your bank account.
Considering the sensitivity nature and magnitude of this project,i ask your reply to my private Email: Wilsonpaull@gmx.com
Thanking you in anticipation for your prompt response.


Best Regards,
Mr. Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.
Email: Wilsonpaull@gmx.com

---

"Ihre Kooperation erwünscht" - die Nigeria-Connection versucht es auf Deutsch! Absender ist "Herr. Lan Wuilan", lan.wuilan@126mails.890m.com:

[Quote=Spammer]Hallo

Ich bin Herr Lan Wuilan, Bitte ich brauche Ihre Kooperation auf dieser Grund schreiben ich mit meinen private email Adresse um meine Interesse sowie vorhaben mit Ihnen zur Teilen. Sie sollen wissen das Sie die gleichen Nachnamen mit unsere verstobenen Kunden haben.Der Bank Mitarbeitern hat schon vielmals sich bemüht mit seine verwandten zu kontaktieren trotzenden wir haben die Briefe zurück bekommen.Das Geld ist frei zu aus Händigen wenn jemand jetzt kommen würde als sein Verwandt oder Familie angehörige.Wenn Sie mit mir Kooperieren würden, konnte Ich alle notwendigen Urkunde erschaffen für Sie und Sie werden das. Geld auf Ihren Private Konto bekommen. Sie sollen kein angst haben alle notwendigen Löcher habe ich schon Gedeck. Mehr Detail bekommen Sie von mir sobald ich Ihren ruck schreiben bekommen habe. Bitte geben Sie Ihren vollständigen Namen, Adresse und Telefonnummer.
Mit freundlichen Grüßen,
Herr Lan Wuilan[/Quote]


Woher will mich denn der Herr Lan Wuilan kennen? Und warum nennt er nicht den Nachnamen, um den es angeblich geht?

Meine Lieblingsspammail wurde wieder versandt. Ich erhielt sie schonmal im Januar, und nun kam sie wieder:

Zitat

---

Hallo mein lieber Freund,

Ich schreibe diese Mail an dich mit schweren Tränen In meinen Augen
und großen Kummer in meinem Herzen, Mein Name ist Vera Hollin Kvan,
und ich kontaktiere Sie von meinem Land Indien Ich möchte Ihnen sagen,
weil ich keine haben Andere Option als, Ihnen zu sagen, wie ich
berührt wurde, um Ihnen zu öffnen, ich verheiratete mich mit Herrn
Hollin Kvan, der mit der tunesischen Botschaft in Madrid Spanien
arbeitete neun Jahre, bevor er im Jahr 2005 starb.Wir waren elf Jahre
ohne verheiratet Kind.

Er starb nach einer kurzen Krankheit, die nur fünf Tage dauerte. Seit
seinem Tod habe ich beschlossen, nicht wieder zu heiraten, Als mein
verstorbener Mann am Leben war, legte er die Summe von $
4.850.000,00USD (Four Million Eight hundert und fünfzigtausend Dollar)
in einer Bank hier in Indien Neu-Delhi die Hauptstadt von Indien,
Gegenwärtig dieses Geld Ist noch in der Bank.

Er machte dieses Geld für den Export von Gold aus Madrid Spanien
Bergbau factary.Recently, sagte mir mein Arzt, dass ich nicht für die
Dauer von sieben Monaten aufgrund von Krebs-Problem dauern würde. Der,
der mich am meisten stört, ist meine Schlaganfallkrankheit. Nachdem
ich meinen Zustand erkannt habe, entschloss ich mich, Ihnen dieses
Geld übergeben zu geben, um auf die weniger privilegierten Leute
aufzupassen, werden Sie dieses Geld die Weise verwenden, die ich
hierin instruiere.

Ich möchte, dass Sie 30 Prozent des gesamten Geldes für Ihren
persönlichen Gebrauch zu nehmen, während 70% des Geldes an wohltätige
Zwecke gehen, Menschen auf der Straße und die Unterstützung des
Waisenhauses. Ich bin als Orphan aufgewachsen und habe keinen Körper
als mein Familienmitglied, nur um zu beenden, dass das Haus Gottes
auch beibehalten wird. Ich tue dies, damit Gott meine Sünden vergibt
und meine Seele annimmt, weil diese Krankheiten mich so sehr erlitten
haben. Sobald ich Ihre Antwort erhalten habe, werde ich Ihnen den
Kontakt der Bank hier in Delhi Indien geben und ich werde auch den
Bankmanager beauftragen, Ihnen ein Autoritätsbrief zu erteilen, das
Ihnen den gegenwärtigen Begünstigten des Geldes in der Bank beweisen
wird, wenn Versichern Sie mir, dass Sie entsprechend handeln werden,
wie ich hier dargelegt habe.

In der Hoffnung, Ihre Antwort zu erhalten.
Von Vera Hollin kVan

---

Schöner Spam, wie er sein soll!

Da freut sich jeder, der sowas in seiner EMail vorfindet. Man amüsiert sich über das holprig-lustige Deutsch, bekommt dabei noch ein wahrlich herzergreifende Geschichte erzählt, und man denkt an die Intelligenzbolzen, die auf sowas womöglich hereinfallen.

"ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." ist der Betreff einer Mail von "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." (info@loterias.com, Reply-To: onlinedonation@consultant.com)
[Quote=Spammer]Direcci?n: C.C. GRAN VIA II, GRAN VIA 75-97 L- 8A PT ALTA
Poblaci?n: L' HOSPITALET DE LLOBREGAT
Provincia: BARCELONA SPAIN
Tel:+34 631-334-133
?bersetzteKopie
Attn: Beg?nstigter,
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG
Hiermit informieren wir Sie ?ber die Freigabe der 2015 International Program LOTERIA NAVIDAD, die am22-12- 2015 stattfand. Ihr Name auf Pin Code beigef?gt : 200 und Ticket-Nummer :2-10211C mit der Seriennummer :51021-09 zog die gl?cklichen Gewinner, die Zahl der 12775 die Lotterie in der 3. Kategorie gewonnen. Sie wurden daher f?r einen Pauschalbetrag Aussch?ttung von ?1.250.000,00 ) in bar gutgeschrieben mit REF: MP/768ES/14; dies geht aus einem Geldpreis in H?he von insgesamt ?4,495,679.00, )gemeinsam unter den elf internationale Sieger in die vierte Kategorie. GL?CKWUNSCH!!!
Um Ihren Lottoanspruch zu beantragen, Kontaktieren sie Ihrem Auslandvertreter David Frances von FORTUNESECURITY SA ESPA?A: anTel: +34-631-777-972 ,Fax +34 935-457-002 loteria-primitiva@consultant.comum dieVerarbeitung und Uberweisung Ihrer Geldpr?mie auf die von Ihnen angewiesene Bestimmung. Vergessen Sie nicht, dass alle Geld preise vor dem
19th Dec. 2016 beantragt werden mussen. Nach diesem Tag wird das Geld dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zur?ckgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 10% ihres Lottogewinns der FORTUNE SECURITY SA ESPA?A zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% werden uberweisen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, weil das Geld ist auf Ihren Namen und Pin Code versichert..

HINWEIS: Um weiterer Informationen zu ihrer gewinnen, loggen Sie sich auf unserer
Website: navidad/buscardecimo.asp?numero=12775 & importe=200. geben Sie Ihren Gewinn zugeordnet Pin Code: 12775 bei NUMERO und 200 auf IMPORTE klicken Sie dann auf comprobar best?tigen Sie Ihre PIN-Code, Ticket-Preis und Gewinn Preissumme. Anbei ist Zahlungsabwicklung Formular,bitte ausf?llen und zur?ck per loteria-primitiva@consultant.com oder per
Fax+34 935-457-002 Beim fragen zu Ihre Gewinns Anspruch und eine erkl?rung, geben Sie nur Ihren PIN-Code.
Mfg,
Mr.David Sanchez
(Vice President Internacional Prize Department)[/Quote]
Ohne Worte! Im Anhang ein knallbuntes PDF in ähnlich grottigem Deutsch.

Unter "Dringende Darlehen Angebot" (das "Deutsch" sagt einem schon, woher der Wind weht) schreibt "Ladd, Theresa" (tladd@menifeeusd.org, Reply-To: Meenalkashyap@legislator.com):

Zitat

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Hallo, Brauchen Sie ein dringendes Darlehen, um Ihre finanziellen Probleme zu lösen? Bieten wir Darlehen zu 2% Zinssatz, antworten Sie uns zurück mit Detail unten, wenn Sie interessiert sind.

Vollständiger Name:
Land:
Darlehensbetrag Benötigt:
Darlehenslaufzeit:
Handynummer:

Freundliche Grüße,

Herr David Williams

Bitte stellen Sie sicher, antworten Sie mir dringend mit dieser E-Mail an: david.loanfirm09@gmail.com

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Warum unterschreibt die "Ladd, Theresa" mit "Herr David Williams"? Und warum steht in der Mail, man solle an david.loanfirm09@gmail.com antworten, wo doch im Reply-To die Adresse Meenalkashyap@legislator.com steht? Schraube locker, oder ist dieser Spammer ein ganz ausgesucht dämliche Knalltüte?

"GOOD NEWS!!!" sendet mir "Smith Tully" (adminsblock@gmail.com, Reply-To: smithtully***@gmail.com).

[Quote=Spammer]Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385


I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: smithtully254@gmail.com here for further directives.

Thank you and God Bless You.

Mr.Smith Tully.[/Quote]

Endlich mal wieder die Nigeria-Connection! "RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT...." von "FEDERAL RESERVE BANK" (info@frb.us, Reply-To: yellenoffice@indamail.hu).

[Quote=Spammer]
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$6,300,000.00

Foreign payment allocation security code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Total US$6,300,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.

However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$6,300,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------


Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.

Thanks and Congratulations in Advance.

Best Regards,

MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
[/Quote]

"REQUEST FOR YOUR ASSISTANCE" titelt "Stephanie Smith Solicitors & Associates" (stephanie_smith.bar@yahoo.com, Reply-To: stephaniesmith.bar@yahoo.com)

[Quote=Spammer] Stephanie Smith Solicitors & Associates
15 Bloomsbury Square London,
WC1A2LS, United Kingdom

I am the personal attorney to Steven Vandersande, a Netherland who was a consultant with Shell UK LTD here in London, who hereinafter shall be referred to as my client. Unfortunately My Client lost his life in a plane crash MH17 on the 17th July, 2014 during one of his trip from Netherlands (Amsterdam) to Malaysia (Kuala Lumpur). My Client left no clear beneficiary to the fund deposited with a Security Company as Next of Kin except some vital documents related to the deposit that is still with me.
All efforts by me to trace his Next of Kin and relatives have proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the Finance Company where He had the said fund valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United Sates Dollars Only) deposited has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the true beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15,500,000.00 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law; all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. I want you to reply me immediately and include your direct phone number so that we can discuss more as regard to this transaction. Thank you and Please treat this matter with utmost confidentiality. I wait your urgent response.
Yours Sincerely,
Barr. Stephanie Smith.
Phone: +447937156092
My Direct Fax: +448458741197.
Solicitor.[/Quote]

Offenbar liegt hier auch ein Namensmissbrauch vor: https://www.sra.org.uk/consumers/scam-al...ith-emails.page

Eine der wohl schönsten Spammails der Nigeria-Connection wurde mal wieder versendet. Wer sie noch nicht kennt:

Zitat

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Hallo mein lieber Freund,

Ich schreibe diese Mail an dich mit schweren Tränen In meinen Augen und großen Kummer in meinem Herzen, Mein Name ist Vera Hollin Kvan, und ich kontaktiere Sie von meinem Land Indien Ich möchte Ihnen sagen, weil ich keine haben Andere Option als, Ihnen zu sagen, wie ich berührt wurde, um Ihnen zu öffnen, ich verheiratete mich mit Herrn Hollin Kvan, der mit der tunesischen Botschaft in Madrid Spanien arbeitete neun Jahre, bevor er im Jahr 2005 starb.Wir waren elf Jahre ohne verheiratet Kind.

Er starb nach einer kurzen Krankheit, die nur fünf Tage dauerte. Seit seinem Tod habe ich beschlossen, nicht wieder zu heiraten, Als mein verstorbener Mann am Leben war, legte er die Summe von $ 4.850.000,00USD (Four Million Eight hundert und fünfzigtausend Dollar) in einer Bank hier in Indien Neu-Delhi die Hauptstadt von Indien, Gegenwärtig dieses Geld Ist noch in der Bank.

Er machte dieses Geld für den Export von Gold aus Madrid Spanien Bergbau factary.Recently, sagte mir mein Arzt, dass ich nicht für die Dauer von sieben Monaten aufgrund von Krebs-Problem dauern würde. Der, der mich am meisten stört, ist meine Schlaganfallkrankheit. Nachdem ich meinen Zustand erkannt habe, entschloss ich mich, Ihnen dieses Geld übergeben zu geben, um auf die weniger privilegierten Leute aufzupassen, werden Sie dieses Geld die Weise verwenden, die ich hierin instruiere.

Ich möchte, dass Sie 30 Prozent des gesamten Geldes für Ihren persönlichen Gebrauch zu nehmen, während 70% des Geldes an wohltätige Zwecke gehen, Menschen auf der Straße und die Unterstützung des Waisenhauses. Ich bin als Orphan aufgewachsen und habe keinen Körper als mein Familienmitglied, nur um zu beenden, dass das Haus Gottes auch beibehalten wird. Ich tue dies, damit Gott meine Sünden vergibt und meine Seele annimmt, weil diese Krankheiten mich so sehr erlitten haben. Sobald ich Ihre Antwort erhalten habe, werde ich Ihnen den Kontakt der Bank hier in Delhi Indien geben und ich werde auch den Bankmanager beauftragen, Ihnen ein Autoritätsbrief zu erteilen, das Ihnen den gegenwärtigen Begünstigten des Geldes in der Bank beweisen wird, wenn Versichern Sie mir, dass Sie entsprechend handeln werden, wie ich hier dargelegt habe.

In der Hoffnung, Ihre Antwort zu erhalten.
Von Vera Hollin Kvan

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