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Peter Parkes

Skype Lottery Scam Alert

By My status Peter Parkes on December 17, 2008 in Impersonation.

It appears that someone is attempting to perpetrate a form of the ‘Nigerian’ or ‘Foreign Lottery’ scam using the Skype brand, promising to pay significant prize winnings in a contest.

If you have received an email that appears to be from Skype, please do not respond and/or share any personal and private information as the result of this email.

Here's the version of the message we've seen making the rounds:

Subject: Congratulations; SKYPE AWARDS!‏

From: SKYPE AWARDS (info@skype.com)

Sent: December 16, 2008 5:17:26 AM

To: (Unknown)

SKYPE AWARDS PROMO

The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United Kingdom.
Tel: +44 703 194 6898
Fax: +44 703 194 6898

Reference Number: 1037231LL

This is to inform you that you have won a prize money of three Hundred Thousand Pounds (GBP300,000: 00.) for the month of December, 2008 Prize promotion which was organized by SKYPE AWARDS. The Skype collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year.

PAYMENT OF PRIZE AND CLAIM.

Winners shall choose from one of the payment option stated below:

A] Bank Wire Transfer

For this option, winnners must provide the below stated information:

(1) Bank Full Name:

(2) Bank Full Address (including State and Country):

(3) Bank Telephone Number:

(4) Bank Account Number:

(5) Name of Owner of Account:

(6) Swift Code:

(7) Charge of Transfer (C.O.T) - 750GBP (Must be paid before consignment transfer of funds)

B] International Certified Cheque

For this option, winnners must provide the below stated information:

(1) Your Full Name:

(2) Your Complete Mailing Address:

(3) A Scanned Copy of your I.D clearly showing your face. (Note that this I.D will be required to claim your parcel when it arrives your apartment).

(4) Insurance Fee & Shipment charge of 500GBP (Must be paid before consignment dispatch).

All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Below you will find a Processing Form, requesting your required Particulars. Please provide all requested information to help us processs your claim in good time.

SKYPE ONLINE PROCESSING FORM

REFERENCE NUMBER:

FULL NAMES:

ADDRESS:

CITY:

STATE:

ZIP:

PHONE /FAX:

COUNTRY:

SEX:

AGE:

MARITAL STATUS:

OCCUPATION:

E-MAIL ADDRESS:

NATIONALITY:

PAYMENT OPTION: [A]/[B]

Forms Should be returned to your claim agent with details below:

Agent Michael Mine
E-mail: skypeawardsprom@gmail.com

CONGRATULATIONS ONCE AGAIN
Yours in service
Patricia Elsworth
(Lottery Coordinator)

Note: Do not reply to this email because your entries will not be processed. All entries should be sent to skypeawardsprom@gmail.com

*****************************************************************************

This Notification MUST remain confidential until your funds is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying our image. This is solely to collect your personal information from you and lay claim over your winning. In the event you receive any e-mail similar to this notification letter we have emailed you, kindly delete it from your mail box and make no further correspondence to such persons or body. Skype shall not be held responsible for any loss of fund arising from the above mentioned.

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Comments

i just got a system message about a similar lottery by SKYPE CHINA in chinese, giving prize money in terms of rmb96,000 the receiver is asked to check with a local agent at tel: or visit website: http://sky149.41la.cn/. the website looks real enough but it's really unbelievable. i'm even given a personal retrieval number to get the prize money....

starhk | Tuesday, Dec 23

I got a similar message on a chat:

Dear Winner

We happily announce to you of the ongoing SKYPE USERS Promotion. that your users ID have won you a lump sum of 1,000,000.00GBP. With reference number SUP-9753/QT/467. Contact Our Agent In UK for your claims.

Contact Name.
Mr. Robert Price
E-mail: skypeusers@vista.aero
contact number:+44-701-112-0881
skype: robert.price54

Yours Faithful
MR FELIX KING
SKYPE TEAM

jnrmcadams | Friday, Jan 2

FARSA = GANADORES DE LOTERIA SKYPE
A MI TAMBIEN ME LLEGO EL CORREO EN EL QUE ME ANUNCIABAN QUE HABIA GANADO 500.000 LIBRAS, REMITIDO POR UNA FILIAL EN SOUT AFRICA DE SKYPE, EN REALIDAD QUE TRISTEZA QUE TODAVIA PUEDAN CREER QUE ALGUIEN PUEDA CAER EN UN SUCIO PHISHING.
SALUDOS DESDE BUCARMANGA-COLOMBIA Y MANTENER LOS OJOS BIEN ABIERTOS EN ESPECIAL LOS LATINOS QUE SOMOS UN POCO SOÑADORES.

icrentasguajira | Tuesday, Jan 6

i just got a message similar lottery R E Turner about declaring my skype id as winner of $500,000.00. is there anything fake or reality? plz someone guide me.

jassi_sehna | Wednesday, Jan 21

i just got a message similar lottery R E Turner about declaring my skype id as winner of $500,000.00 skype.they r using the word 'skype' only.they want to know my name, phone number & address only for sending any atm card for asked me to supply my individual informatin to said atm card center. is there anything fake thing or reality? plz someone guide me.

jassi_sehna | Wednesday, Jan 21

I just got an email which is: ALL BEWARE....

========================================================================
============== THIS IS AN AUTOMATED MESSAGE, DO NOT REPLY ==============
========================================================================

Hi there Customer,

Unfortunately your payment failed, but don’t worry, we didn’t deduct any money from your card.


=== Here are your order details: ===
- Order number: 219762855
- Order status: Refused
- Order details: https://secure.skype.com/account/purchase/history/detail?key_order=219762855

=== Why was my payment refused? ===
Reasons for your card payment failing can be:
1. You entered the wrong details. Make sure you have the correct details and try again.
2. You didn’t have enough money on your card. Make sure you have enough money before you try again.
3. You might be using an anonymous proxy or proxy server to access the internet which we don’t allow during the purchase process.
4. Skype is always doing its best to protect you from any kind of fraud. Sometimes this can cause perfectly legitimate purchases to be refused.

=== What can I do? ===
You must reconfirm your credit card details and your billing information as well.

Click here to Sign in to your Skype account to reactivate your account now.


Thank You.

The people at Skype

== Getting help for Skype ==

While you cannot reply to this email, you can contact us through our Help section.

========================================================================
========================= PROTECT YOUR PASSWORD ========================
========================================================================
Skype staff will NEVER ask you for your password via email. The only places you are asked for your password are when you sign into Skype or on our website if you want to buy something or check your account.


And I did a who is...

Domain ID:D128003206-LROR
Domain Name:FLAGCHURCH.ORG
Created On:29-Aug-2006 12:39:16 UTC
Last Updated On:01-Sep-2008 12:08:50 UTC
Expiration Date:29-Aug-2009 12:39:16 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:OK
Registrant ID:DI_3803625
Registrant Name:Sachin George
Registrant Organization:DREAMSCRAPER
Registrant Street1:21/53 Old Rajinder Nagar
Registrant Street2:
Registrant Street3:
Registrant City:new delhi
Registrant State/Province:Delhi
Registrant Postal Code:11
Registrant Country:IN
Registrant Phone:+91.9350831775
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
Admin ID:DI_3803625
Admin Name:Sachin George
Admin Organization:DREAMSCRAPER
Admin Street1:21/53 Old Rajinder Nagar
Admin Street2:
Admin Street3:
Admin City:new delhi
Admin State/Province:Delhi
Admin Postal Code:11
Admin Country:IN
Admin Phone:+91.9350831775
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:
Tech ID:DI_3803625
Tech Name:Sachin George
Tech Organization:DREAMSCRAPER
Tech Street1:21/53 Old Rajinder Nagar
Tech Street2:
Tech Street3:
Tech City:new delhi
Tech State/Province:Delhi
Tech Postal Code:11
Tech Country:IN
Tech Phone:+91.9350831775
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:
Name Server:ns1.webcomindia.net
Name Server:ns3.webcomindia.net

peter.brusso | Tuesday, Feb 3

I just received a message via the chat function from a Bia Koh of the Bank of East Asia in Singapore wanting to give me millions of dollars.

michellesaramyers | Thursday, Feb 12

I received this email.... It's for sure a scam...


Skype Awards Promo
From The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United KingdomReference Number: 1037231LLThis is to
inform you that you

have won a prize money of Five Hundred
Thousand Pounds(£500,000,00.) for the month of January,2009 Prize
promotion which is organized by Skype AWARDS. The Skype collects all the
email addresses of the people that are active online,among the millions
that subscribed to various websites. Six people are selected monthly to
benefit from this promotion and you are one of the Selected
Winners.PAYMENT OF PRIZE AND

CLAIM
Winners shall choose from one of the payment option stated below:A] Bank
Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - £352 (Must be paid before consignment
transfer of funds)

to your claim agent with details below nation wide bank
Tel: +447035937549
------------------------------------------------------------------------------WARNING!
This Notification MUST remain confidential until your funds is
successfully handed over to you to avoid disqualification that may arise
from double claim. You may also receive similar e-mails from people
portraying our image. This is solely to collect your personal information
from you and lay claim over your winning. In the event you receive any
e-mail similar to this notification letter we have emailed you, kindly
delete it from your mail box and make no further correspondence to such
persons or body.Skype shall not be held responsible for any loss of fund
arising from the above mentioned.

carriegodschild | Friday, Feb 20

thanks brooo

and for skype security please change u sistem call out but u call out order via paypal low :P

if u need buy free skype please sing up paypal fro site shop via paypal : https://www.paypal.com/us/cgi-bin/webscr?cmd=_flow&SESSION=S8uipOYhsQvqcGtQnGuTtASmXlexxu2gpb9eHehFdwQjKc1Zl9_Hz5EXsr8&dispatch=5885d80a13c0db1fa798f5a5f5ae42e779d4b5655493f6171509c5b2ec019b86

and sing up next, open this site : http://www.elfqrin.com/hacklab/pages/discard.php and gerate this card : 377213xxxxx1001
10 : 2010 : cvv2 4100. enter 3 again
sing up in skype and buy from paypal :P

mark.stine2 | Sunday, Mar 8

I received a so called official notice from Skype China last night, said I've won RMB96,000 and a car. I was asked to find related info and submit my personal info via http://sky234.41la.cn/

They instructed me to deposit $1,800 as service charge to a registered bank in Hong Kong, and deposit must be made before claiming the prize money and the new car.

Am sure this is a SCAM and shouldn't SKYPE CHINA office do something about it as this's serious crime!!!

The least SKYPE CHINA should do is notifying all skype users in this region to ensure no skype users would fall for this SCAM!!!

qbee1221
13 March 2009

qbee1221 | Friday, Mar 13

THIS IS THE SCAM I MENTIONED ABOUT. CHINESE SKYPE USERS DO BE CAUTIOUS WHEN SIMILIAR NOTICE REACH YOU!!!

qbee1221
13 March 2009


Skype (skype) 【系统消息】

恭喜您!您的Skype帐号已经被系统抽中为中奖用户.请登陆Skype官方活动网 http://sky234.41la.cn/ 办理领奖业务. 您将获得由Skype送出惊喜奖金¥96,000 RMB以及上海大众 朗逸 轿车一部 !您中奖的验证码:【xxxx】请管理好自己的中奖验证码,不能透露给别人,以免出现盗领,公司一律不承担责任。您在办理过程中如有任何问题,请您联系Skype客服中心服务热线:089-888-055122 我们将为您服务!

skype (skype) 网络科技有限公司

(o)2009年3月12日

qbee1221 | Friday, Mar 13

Hello people i got an instant message on skype which seems to be a scam would like to forward it.[6:46:28 PM] Skype Beta says: Congratulations From Skype!!! Your Skype ID Won $500, 000.00
Notification to you personally on the draw of the Skype programs held on this March, 2009 in London. Your Skype ID attached to ticket number: 564 756 00 55 618 8 with Serial number 5388: 08 drew the lucky numbers: 30- 6- 2613 356, which subsequently won you the draw in the 2nd category. Skype decided to establish this program as a way of thanking its numerous customers/subscribers for their unalloyed support and loyalty to the Skype Network.

You are therefore, been approved to receive a total sum of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the month Beta win promotion which is organized by SKYPE BETA. Skype collects all the ID of the people that are online on messenger, among the millions that subscribe to Skype! We only select ten people as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won.

PAYMENT OF PRIZE AND CLAIM:
You are to contact your ATM Card Center today.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER: ASIA PACIFIC.
THIS CARD CENTER WILL GIVE YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, THEREFORE CONTACT THE CARD PAYMENT CENTER TODAY AND ALSO SEND THE FOLLOWING INFORMATION:

1. Your Full Name:
2. Telephone Numbers:
3. Physical Address where you want your ATM Card sent to you personally:
4. Age and Current Occupation:
5. Confirm/give your Skype id to avoid wrong claim:

CONTACT PERSON: DR. WALTER ALLAN
INTEGRATED PAYMENT DEPARTMENT IN UK
EMAIL:
TEL PHONE: +4470 4 575 6519
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
Beta Prize must be received no later than 15 days from date of Draw Notification after the Draw date in which Prize has won today. Any prize not claimed within this period will be forfeited and retrieved.

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

Congratulations!!! Once more.
Skype.

shlokk | Tuesday, Mar 24


Me too, look what i got, almost the same but if you read attentively you'll get some laugh


===========================================================================

19.03.09 12:13
skype award
You Are Approved to £778,226

You
have therefore been approved to claim a total sum of £778,226 in cash
credited to KT U/9023118308/03. All participants of this online promotion
programme were selected randomly from numerous World Wide Web sites
through computer draw system and extracted from close to 125,000 unions.To
file for your claim, please complete the form below and send it to the
transfer officer
DIRECT LINE +447035937549
Fax: +44 870 478 2912
click on replyto to get back to my transfer officer email.
regard
mr. paul smith

===========================================================================

Then i got this:


===========================================================================
19.03.09 18:22
MR PAUL Smith
Bank Wire Transfer Of Your £778,226,00

Skype Awards Promo
From The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United KingdomReference Number: 1037231LLThis is to inform you that you have won a prize money of Five Hundred
Thousand Pounds(£778,226,00.) for the month of January,2009 Prize
promotion which is organized by Skype AWARDS. The Skype collects all the
email addresses of the people that are active online,among the millions
that subscribed to various websites. Six people are selected monthly to
benefit from this promotion and you are one of the Selected Winners.PAYMENT OF PRIZE AND CLAIM
Winners shall choose from one of the payment option stated below:A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - £352 (Must be paid before consignment
transfer of funds)to your claim agent with details below nation wide bank
Tel: +447035937549
------------------------------------------------------------------------------WARNING!
This Notification MUST remain confidential until your funds is
successfully handed over to you to avoid disqualification that may arise
from double claim. You may also receive similar e-mails from people
portraying our image. This is solely to collect your personal information
from you and lay claim over your winning. In the event you receive any
e-mail similar to this notification letter we have emailed you, kindly
delete it from your mail box and make no further correspondence to such
persons or body.Skype shall not be held responsible for any loss of fund
arising from the above mentioned.


============================================================================


And at last this one:

===========================================================================

28.03.09 18:24
MR PAUL Smith
Bank Wire Transfer Of Your £778,226,00


i will advice you to act fast in send ing us your details to enable call on the transfer immediately into your account, i by this mail await your bank details immediately.
not that you email were selected out as the winning of the skype award promotion 2009 which makes you the winner of 2009 skype award promotion going on now, you are advice to act fast with every requirement to enable call on the transfer with immediate effect.
best regard
mr.paul smith

===========================================================================
The end.

So i started thinking what was goin on.
I needed to know that what he or she said was not a joke or fake.
I really almost believed them.
....a prize money of Five Hundred Thousand Pounds (£778,226,00.) ???? 500 is not the same as 778
..... Winners shall choose from one of the payment option stated below:A] Bank Wire Transfer .......
what the B is?
Their e-mails are: nationwideb.anktransfeeroffies@live.com and skype00@live.com ?? Why not ....@skype.com ?

I put their e-mails to my ban list
I got some practice in my knowing english )))))

ps Thanks everybody for this Skype security blog!


s4astlif4ik | Monday, Mar 30

Hello,

I also got a similar e-mail mentioning a winning prize of 500,000 pounds.
Please check this :E-millionaire award promo, 51 stockport road, Longsight Manchester M60 2DB.
Tobi.mohammed3@gmail.com (telecom.com.uk)
Patricia Bowman.
Who can tell me if this is a scam?
They are not requesting inmediate personal information. In the website of e-millionaire u can see and read testimonials from winners.

korsowgirl | Thursday, Apr 23

Hello,

Got email below last week. Is this also scam??

Rgds,
Pieter


SKYPE LOTTERY INTL INC / PRICE VERIFICATION FORM‏
From: Skypelotto Skypelotto (skypelottopro@yahoo.com)
Sent: Thursday, 30 April 2009 12:58:25 PM
To: Pieter (eigenausies@hotmail.com)
1 attachment
SKYPE LOT...doc (77.6 KB)

SKYPE LOTTERY INTL INC.

Ref Number: SKYPE/938/16496

30/04/2009.

We write to acknowledge the receipt of your application for the claim of your winning prize. However, we deeply apologize for the lateness in getting your winning notification across to you. There was a general fault that occurred due to the mix up we had whilst sorting winners out.

We hereby write to bring to your notice that The SKYPE LOTTERY INTL INC are the organizers of SKYPE LOTTERY PROMO, Euro millions, Monthly Play, Thunder ball, Lotto Hot picks, and Lotto Extra is an internet lottery program whereby Skype Users ID are being extracted from the internet and the winners are being determine from a ballot draw. Luckily it happened that Your Skype account attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357.

Subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of US$2 Million US Dollars, credited to file SKYPE/9023118308/03. Note, that tickets were not sold for this lottery program hence, the above enlightenment is all on the subject of how you became a winner of our lottery program.Nevertheless, we hope your winnings will be used for the betterment of mankind, and will change the lives of so many people for good. Never think of what people can do for you but think of what you can do to uplift the lives of people, that way there will be more open doors and blessing from GOD.

Attached is a copy of price Verification Form, Kindly fill in the space provided therein with accurate information and submit same to this office either by fax to +448704959737 or a scanned copy through email attachment (ASAP) so that all modalities concerning the release of your winning prize will be put in place,kindly send a copy of your International Passport to me.

We will get back to you upon the receipt of your response.

Sincerely yours,

Mr. David Barry.
Tel: +447024016695
Fax: +448704959737 Email:skypelotto@skype.com
Email:skypelottopro@yahoo.com
International prize Department

Yours Faithfully,
Skype Int Claim Cordinating Office
SKYPE LOTTERY INTL INC.

SKYPE LOTTERY INTL INC.

pieterdanielle | Friday, May 1

I`ve Got A Simular Message Today:

[10:51:38 a.m.] Mr Larry Larry: SKYPE LOTTERY INTL INC

Ref Number: SKYPE/938/16496
Dear Internet User,

We are happy to announce to you that your Skype ID have won US$2,000,000.00 (Two Million US Dollars). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of the SKYPE LOTTERY INTL INC. You are advised to contact the claim department immediately with the below information for the release of your prize money:
Mr. Larry.
Tel: +447024016695
Fax: +448704959737 skypelotto@skype.com
Email:skypelottoprom@yahoo.com

International prize Department,

CONGRATULATIONS!!!

Yours Faithfully,
Skype Int.
Claim Cordinating Office.

Mr. Larry.

jonnyaasnes | Tuesday, May 19

I got this one:

[15:23:59] David Barry: SKYPE LOTTERY INTL INC

Ref Number: SKYPE/938/16496
Dear Internet User,

We are happy to announce to you that your Skype ID have won US$2,000,000.00 (Two Million US

Dollars). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of

the SKYPE LOTTERY INTL INC. You are advised to contact the claim department immediately with the

below information for the release of your prize money:

Mr. David Barry.
Tel: +447024016695
Fax: +448704959737

skypelotto@skype.com
Email:skypelottopro@yahoo.com

International prize Department,

CONGRATULATIONS!!!

Yours Faithfully,
Skype Int.
Claim Cordinating Office

shinyhead-design | Monday, May 25

I just received this in an IM today..

SKYPE INSTANT CREDIT
DATE: 20/05/2009

Attention: Thompson

The Skype Communications would like to Notify you that you have been
chosen By Skype as The final recipients of £3,000,000.00 (Three million
British Pounds) This is a medium where we give back to Our users for
signing up to skype, Endeavor to quote your Qualification Numbers (skype-340 99 463) when Contacting the office email below for claims to obtain your donation pin number for claiming the funds.

Name: Dr Christian Pullen
Email: Skypeinstantcredit@live.com

Sincerely Yours,
David .B. Cohen Operations Manager
© 2009 Skype All Rights Reserved

I searched a few scam websites and found a very similar one listed on http://www.419baiter.com/_scam_emails/419_emails.html

Dirty scam artists...I made a new email and they sent an email saying i had to contact someone at halifax bank plc, aston upon (something) in the uk. Dirtbags..


Can this be reported somehow?


charina2604 | Tuesday, May 26

I was sent a letter from a Mr. Gerold Billington stating that I have won 565,750.00 GBP and he later referred me to a Sir Charles Morgan to my amazement it was indeed a Nigerian, asking me for information as to how I would like to receive payment. What made it suspicious,is the part that stated that if I come in person with the necessary information I would be paid in cash. The other thing that give them away is batch number, instead of having 2 letters, then 3 numbers then another 4 numbers they have 2 letters and 2 numbers. These people need to be prosecuted.If the skype authorities further evidence, I am willing to let you have them.

audrey66922 | Wednesday, May 27

Here it is June 2009 and the same scammers are apparently still running the same "Skype Lottery" scam.

At this point, the question really becomes, how come Skype is letting people use their name so freely? The latest I got was from a user named,

SKYPE LOTTERY INTL INC

Wouldn't it be extremely simple for Skype to filter out all such user names?

I imagine they already have a list of obscene and other unacceptable words. Why are they letting obvious scammers impersonate the Skype company, on Skype's own system?

So how about it, Skype? Are you going to take any action here other than "warning" people after the scams have gone out?

richlanefamily | Friday, Jun 5

Nothing is for free. Nothing!

Not even a lottery ticket, that you would need in order to win. Why would any company, organisation etc. give anything for free away? Well, in order to promote themselves, getting goodwill, marketing etc. BUT, then they would make a huge marketing campaign first, then there might be a lottery with some winnings.....maybe....

Do not blame skype for these scams, just be very carefull yourself!

Take care and enjoy life.

mepperwock | Saturday, Jun 6

I received the following version of the scam:
Is there a way to filter these?

"I have been in search of someone with this last name "my name", so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Ade Yemi, a Banker here in GHANA. I believe it is the wish of God for me to come across your on skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

One Late Shafi my name, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$12,500,000.00 (Twelve Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2007. Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Shafi did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Shafi is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address: adeyemi44@​ymail.com We can as well discuss this on phone; let me know when you will be available to speak with me on Skype.

Have a nice day and God bless.

Anticipating your communication.
Mr. Ade Yemi

mobile phone number +233 248751616
adeyemi44@​ymail.com

cmb605 | Monday, Jun 8

i have recieve that yesterday

[6/6/2009 9:53:45 μμ] Mrs. Christiana Criswell.: SKYPE ONLINE USERS PROMOTION HEADQUARTERS:
P O Box 121 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Care Services)

(Customer Services)
FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of (£1,000,000.00 pounds) held on the 5th of June, 2009 in London UK.The selection process was carried out through random selection in our computerized spype users names selection system(ess) from a data base of over 21,000 Skype Users addresses drawn from which you were selected. The SKYPE ONLINE USERS PROMOTION INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you are to contact our fiduciary claims department for more infomation as regards procedures to claim your prize.

REF NO: UK 200-26937
BATCH NO: 2007MJL-01

With The Following Details:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY

You are to contact the Claims Consultant:

Name: Mr. James Gooden:

Email: james.gooden22@yahoo.co.uk


Yours faithfully,
Mrs Christiana Criswell
Winner Notice
SKYPE ONLINE USERS PROMOTION INTERNATIONAL

arpagr | Monday, Jun 8

NATIONAL LOTTERY
570 UXBRIDGE ROAD,
HAYES, MIDDLESEX, UB4 0RZ
REF NUMBER: OSLO/653/029/03
BATCH NUMBER: AT-040-SB06-03
WINNING NOTIFICATION: WINNER NO 05

Dear sir/Madam
We are pleased to inform you that as a result of our Lottery draws held on the 27th May 2009,
Your Skype address attached to ticket number 125-224-388-96-782 with serial number 252-442 drew lucky numbers 7-12-18-23-61-40 which consequently won in the 2nd category. you have therefore been approved for a lump sum payout of 565,750.00 GBP. {FIVE HUNDRED AND SIXTY FIVE THOUSAND, SEVEN HUNDRED AND FIFTY BRITISH POUND}. Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 company and 30,000,000 individual skype address and email addresses from all blogs search engines and web sites.This promotional program takes place every year.


This lottery program is promoted and sponsored by web companies and organizations that are concerned about human welfare and also encouragement of the usage of the internet. We therefore tender all appreciations to -- skype, Yahoomail.com , Hotmail.com ,Google.com, Microsoft incorporated,Coca cola, The world health organization and other corporate organizations.

This lottery promotion is to encourage the use of the Internet and as a medium of communication worldwide.
For security purposes and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account . This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.


You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all corresponding email to him.

Furthermore, should there be any change of address do inform your coordinator as soon as possible.

Congratulations once more and thank you for being part of our promotional program
NOTE- YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
For more details contact Mr. Gerald Billington your lottery coordinator. His contact information are below:

gerald_billington29@yahoo.com
Tel +447031893883
+447031899886
Sincerely yours
Frank Paul
Secretary.

beccamaria21 | Sunday, Jun 21

I just received the following message via Skype. just for inormation on SCAMS. note names and spelling.

9:06:50 AM] SKYPE LOTTERY INTL INC: SKYPE LOTTERY INTL INC
Ref Number: SKYPE/938/16496
Dear Internet User,

We are happy to announce to you that your Skype ID have won US$2,000,000.00 (Two Million US Dollars). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of the SKYPE LOTTERY INTL INC. You are advised to contact the claim department immediately with the below information for the release of your prize money:

Mr : Nelson Dandala.
Tel : +44 703 199 2579
Emai: skynelson@live.com

International prize Department,
CONGRATULATIONS!!!

Yours Faithfully,
Skype Int.
Claim Cordinating Office.

ruifragoso4802 | Wednesday, Jun 24

[03.08.09 22:21] Frank Paul: NATIONAL LOTTERY
570 UXBRIDGE ROAD,
HAYES, MIDDLESEX UB4 0RZ
REF NUMBER: OSLO/653/029/03
BATCH NUMBER: AT-040-SB06-03
WINNING NOTIFICATION: WINNER NO 05

DEAR SIR/MADAM,
We are pleased to inform you that as a result of our Lottery draws held
on the 20th of July 2009
Your skype address attached to ticket number 125-224-388-96-782 with
serial number 252-442 drew lucky numbers 7-12-18-23-61-40 which
consequently won in the 2nd category. you have therefore been approved for a
lump sum payout of 565,750.00 GBP. FIVE HUNDRED AND SIXTY FIVE THOUSAND,SEVEN HUNDRED AND FIFTY BRITISH POUNDS) note that all participants in
this lottery program have been selected randomly through a computer
ballot system drawn from over 20,000 companies and 30,000,000 individuals
email addresses from all search engines and web sites.
This promotional program takes place every year.
This lottery program is promoted and sponsored by personalities and
organizations that are concerned about human welfare.We therefore tender
all appreciations to -- skype, Yahoo Mail , Hot mail ,Google,
Microsoft incorporated,Coca cola, The world health organization and
other corporate organizations.
This lottery promotion is to encourage the use of the internet and
computers worldwide.
For security purposes and clarity, we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to your account . This is part of our security
protocol to avoid double claims and unwarranted abuse of this program by
some participants.
You are requested to contact our clearance officer below to assist you with your
winnings and subsequent payments. all winnings must be claimed not
later than one month After the date of this notice.Please note, in order to
avoid unnecessary delays and complications,remember to quote your
number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
NOTE- YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
For more details contact Mr. Gerald Billington your lottery
coordinator. His contact information are below:
geraldbillington76@yahoo.com
+447031893883
+447031899886
Sincerely yours,
FRANK PAUL
Secretary

What is it? -))))))))))))))))

zurkavi | Monday, Aug 3

I posted a comment at my website blog shop.scotsmansecurity.com regarding another scam that involves real estate. Like most aspects of security, education and awareness is one of the best forms of defense. Don’t respond to anything unless you check it out properly. There are so many services available that let you confirm businesses, phone numbers, addresses, etc. Many websites now list scams as they appear. Type in some keywords related to the email, letter or phone call you received and see what comes up. If you are still unsure and are not web savy - ask someone who is. Better safe than scammed.
I'm compiling a list of useful sites at my blog and main site www.scotsmansecurity.com that should be posted soon.

haggisinct | Tuesday, Aug 4

Recién (Agosto 28, 2009)recibí un mensaje similar, que transcribo abajo:
[04:07:20 a.m.] Skype: SKYPE AWARD 2009
****************************
Dear Customer,

Congratulations to you as we bring to your notice the result of SKYPE 2009 promotions. Your Skype name Attached to Ticket number 227522465896-6453 with serial number 3772-554 Drew Lucky numbers 7-14 -18 -31-45 which consequently won in the 1ST category, You have therefore been approved for a lump sum pay out of 2,500,000 EUROS (Two Million Five Hundred Thousand EUROS).

This lottery was organized to recognize and support our over whelming Customers of the Years, for using skype. Due to mix up of some numbers and names, we ask that you  keep your winning information confidential until your claims have Been Fully Processed and your money Remitted to you. This is Part of Our security Protocol to avoid you from lossing Claim's.
 
NOTE: This lottery was promoted and sponsored by Skype conglomerate in Europe as Part Of their social responsibility to there Citizens that use skype where they Have Operational base. We hope with part of your winnings you will take part in our next year Ten Million EUROS Skype international lottery. To file for your claim, please contact our fiducial agent London-United Kingdom.

MR. ROBERT MILLER,
ROBERT MILLER: OFFICE E-MAIL:  robert.miller@skype.sp.st
ROBERT MILLER: PRIVATE E-MAIL:  robert.miller@inbox.com
 
Note: You are hereby advised to contact Mr Robert Miller in the 2 Email addresses that was Provided to you, Office E-mail and Private E-mail.

Your Reference Numbers Ticker Numbers, Serial numbers Drew Numbers. Remember to quote these numbers in your correspondence with your claims agent.

Best Regards,
Mrs. Linda Tran sofa
Skype International Lottery program (co-coordinator)

alongobardi | Friday, Aug 28

this is what I received today:
SKYPE AWARDS PROMO

The Desk Of The Promotions Manager
International Promotions/Skype Award Center
1700 Antell Avenue,
Sacramento, CA, 95835
USA
Tel: +1 347 394 4525
Fax: +1 347 394 4525

Reference Number: 1037231LL

This is to inform you that you have won a prize money of three Hundred Thousand United states Dollars ($300,000:00 USD) for the month of December, 2009 Prize promotion which was organized by SKYPE AWARDS. The Skype collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year.

PAYMENT OF PRIZE AND CLAIM.

Winners shall choose from one of the payment option stated below:

A] Bank Wire Transfer

B] International Certified Cheque

For this option, winnners must provide the below stated information:

(1) Your Full Name:

(2) Your Complete Mailing Address:

(3) A Scanned Copy of your I.D clearly showing your face. (Note that this I.D will be required to claim your parcel when it arrives your apartment).
All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Below you will find a Processing Form, requesting your required Particulars. Please provide all requested information to help us processs your claim in good time.

SKYPE ONLINE PROCESSING FORM

REFERENCE NUMBER:

FULL NAMES:

ADDRESS:

CITY:

STATE:

ZIP:

PHONE /FAX:

COUNTRY:

SEX:

AGE:

MARITAL STATUS:

OCCUPATION:

E-MAIL ADDRESS:

NATIONALITY:

PAYMENT OPTION: [A]/[B]

Forms Should be returned to your claim agent with details below:

Agent Michael Mine

CONGRATULATIONS ONCE AGAIN
Yours in service
Mark Jones
(Lottery Coordinator)

Note: Do not reply to this email because your entries will not be processed.

*****************************************************************************

This Notification MUST remain confidential until your funds is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying our image. This is solely to collect your personal information from you and lay claim over your winning. In the event you receive any e-mail similar to this notification letter we have emailed you, kindly delete it from your mail box and make no further correspondence to such persons or body. Skype shall not be held responsible for any loss of fund arising from the above mentioned.

alia_tgv | Monday, Aug 31

All skypers beware:
I received this phishy message on 091009:
[9/10/2009 9:40:01 AM] Skype: SKYPE AWARD 2009
****************************
Dear Skype Customer,

Congratulations to you as we bring to your notice the result of SKYPE 2009 promotions. Your Skype name Attached to Ticket number 227522465896-6453 with serial number 3772-554 Drew Lucky numbers 7-14 -18 -31-45 which consequently won in the 1ST category, You have therefore been approved for a lump sum pay out of 2,500,000 EUROS (Two Million Five Hundred Thousand EUROS).

This lottery was organized to recognize and support our over whelming Customers of the Years, for using skype. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have Been Fully Processed and your money Remitted to you. This is Part of Our security Protocol to avoid you from lossing Claim's.
 
NOTE: This lottery was promoted and sponsored by Skype conglomerate in Europe as Part Of their social responsibility to there Citizens that use skype where they Have Operational base. We hope with part of your winnings you will take part in our next year Ten Million EUROS Skype international lottery. To file for your claim, please contact Our fiducial agent London-United Kingdom.

MR. ROBERT MILLER,

ROBERT MILLER: OFFICE E-MAIL:  robertmiller@winning.com
ROBERT MILLER: PRIVATE E-MAIL: robertmiller@inbox.com
 
Note: You are hereby advised to contact Mr Robert Miller in the 2 Email addresses that was Provided to you, Office E-mail and Private E-mail. ( You have now till the 16th of September 2009 to claim your Payment or else it will be recalled back and regarded has unclaimed.

Your Reference Numbers Ticker Numbers, Serial numbers Drew Numbers. Remember to quote these numbers in your correspondence with your claims agent.

Best Regards,
Mrs. Linda Tran sofa
Skype International Lottery program (co-coordinator)

hilaria.mcallister | Saturday, Sep 12

i received this mail on 21 sep 2009. Can you tell me wht is this. Is it true or any one playing game in the name of SKYPE. If so why dont SKYPE take any legal action against these people. Claim application form was also send in response of my mail. Here is the mail i received.


World Annual Skype / Microsoft Internet Users Award …………………………………….102, Denton Manchester Lancashire M34 3GE Annual Random Charity International Amsterdam Holland ================================================================= Dear, Lucky Winner ------------------------------- We happily announce to you the draw of 2009 World Annual Skype/ Microsoft Internet Users Award International Program held annually, in Amsterdam Holland. Your e-mail address attached to ticket number: 360-822-3214-A64 with serial number: 4-113 and draw lucky number: 4703013-06 which subsequently won you lottery in the 2nd category of files number: FA1265U-ID Batch Number: 0173k Reference Number: 03-QH-06, you have therefore been approved to claim a total sum of US$5,000.000 (Five Million United of American dollars only) in Cheque, All participants in this lottery program were selected annual randomly through a computer ballot system, drawn from 100.000.000 individuals email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you to won our lottery prize. This promotional program held annually, and was promoted and sponsored by, Microsoft Inc, and Skype Internet Companies to encourage the use of Internet globally to enhance and improves the lives of citizenry. Please note that your lucky winning number falls within our Asian representative's booklet in Jakarta Indonesia, as indicated in your file number: FA1265U -ID. In view of this, your US$5,000..000 Cheque have be released and forwarded to our Asian regional headquarter Indonesia Jakarta, you are hereby informed to contact our Asia payment office in Jakarta Indonesia on this email address, for the immediate release of your won prize. ----------------------------------------------------------- E-Mail ……………………………………….paycentre1@hotmail.com…………………………………… … …………………………Phone no: +622191043673 +622191043673 ……………………………Fill the following details below to enable the speedy evaluation and processing of your won prize. 1 Name, 2 Home address, 3 Telephone number, 4 Age and occupation, 5 Ticket number, 6 Serial numbers, 7 File number, 8 Draw number ………………. For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED....................................... {National Coordinator Skype/ Microsoft Award}

pitam27 | Tuesday, Sep 22

Hello everybody!
Here is another scam that we shuold be aware of:

[9/25/2009 11:04:44 PM]
baah larry:
I have been in search of someone who can stand as a foreign beneficiary “so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Dr BAAH LARRY, a Banker here in Accra – Ghana with UNION BANK OF GHANA. I believe it is the wish of God for me to come across you . I am having an important business discussion I wish to share with you which I believe will interest you and you are going to benefit from it.

One Late TORISU AKIRA, a citizen of JAPAN had a fixed deposit with my bank in 2006 for 36 calendar months; valued at (FOURTEEN MILLION EURO) the due date for this deposit contract was this 16 of January 2009. Sadly AKIRA was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. The wife came to my office that I should help her to get a foreign beneficiary TORISU did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that TORISU is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, to my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address. ( baah_larry@live.com )

Regards,
Dr.Baah Larry.

I think SKYPE should investigate those contacts to verify that they are scams (I am sure they are) and ban them, in behalf of the good name of SKYPE
Thanks

edganuza | Saturday, Sep 26

yesterday,some send me a letter and it goes ds way..is ds true?if not,then u must take an action for this

World Annual Skype/ Microsoft Internet Users Award
102, Denton Manchester Lancashire M34 3GE
Annual Random Charity International
Amsterdam Holland

Dear, Lucky Winners

This is a reminder of our previous letter; we happily announce to you the draw of 2009 World Annual Skype/ Microsoft Internet Users Award International Program held annually, in Amsterdam Holland. Your e-mail address attached to ticket number: 500-744-3465-A42 with serial number: 652-112 and draw lucky number: 7202013-05 which subsequently won you lottery in the 1st category of files number: FA1345U-ID.

Batch Number.0152k Reference Number.02-QH-05 you have therefore been approved to claim a total sum of US$5,000.000 (Five Million United of American dollars only) in Cheque,

All participants in this lottery program were selected annual randomly through a computer ballot system, drawn from 100.000.000 individuals email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you to won our lottery prize.

This promotional program held annually, and was promoted and sponsored by, Microsoft Inc, and Skype Internet Companies to encourage the use of Internet globally together with enhancing improves the lives of citizenry. Please note that your lucky winning number falls within our Asian representative's booklet in Jakarta Indonesia , as indicated in your file number: FA1345U-ID. In view of this, your US$5,000.000 Cheque have be released and forwarded to our Asian regional headquarter Indonesia Jakarta, you are hereby informed to contact Jakarta on this information, for the immediate commence of your Cheque

Mobile Number: +6285693428789, +622197538723
E-Mail: castillorolland@gmail.com or castillorolnd@gmail.com

Fill the following details below to enable the speedy evaluation and processing of your won prize. 1 Name, 2 Home address, 3 Telephone number, 4 Age and occupation, 5 Ticket number, 6 Serial numbers, 7 File number, 8 Draw number

For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

National Coordinator
Skype/ Microsoft

Cliquez ici pour me rejoindre sur Copains d'avant.

A tout de suite,

Microsoft SKYPE,
Voir ma fiche Copains

Copains d'avant est un service de "L'Internaute"
www.journaldunet.com www.linternaute.com www.emploicenter.com copainsdavant.linternaute.com www.linternaute.com/femmes/

michelle_vibar | Wednesday, Oct 7

Sir,
I seem to be one of the victims in this disguised "skype" who received a similar notice to be rewarded such a fantastic sum of $ 2 million from a man called "Barry David".
After returned mail to him he rang me up from somewhere with a weird accent English that I hardly understand. he firstly ask me about my reference number etc. I think he either sounds Arabic or Indian of some sort. However, while talking on the phone, a mail is sent to me telling about his representative Bank of China in Guangzhou and stated that I will be contacted in order to get the sum transferred. Anyway, i am going to push the matter through to see what actually is going on.
I hope Skype could publicize this action widely through "Skype" in order to warn everyone else on the matter.
chiradejd

chiradejd | Friday, Oct 30

This message was in my skype chat and details were discussed by me. At the end I found I had to deposit 12,000 usd in order to receive this amount in advance. When the question was ask, he dissaperad. Be aware!!!


[2:17:30 PM] Dr.Baah Larry: Greetings , I have been in search of someone who can stand as a foreign beneficiary “so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Dr BAAH LARRY, a Banker here in Accra – Ghana with UNION BANK OF GHANA. I believe it is the wish of God for me to come across you . I am having an important business discussion I wish to share with you which I believe will interest you and you are going to benefit from it.

One Late TORISU AKIRA, a citizen of JAPAN had a fixed deposit with my bank in 2006 for 36 calendar months; valued at (FOURTEEN MILLION EURO) the due date for this deposit contract was this 16 of January 2009. Sadly AKIRA was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. The wife came to my office that I should help her to get a foreign beneficiary TORISU did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that TORISU is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, to my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.

Regards,
Dr.Baah Larry.
baah_larry19banker@yahoo.com

shipei56 | Monday, Nov 16

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