[Resolved]  Lottery — lottery scam

Address:Sikkim

Dear Friend,

Please Read very carefully. I Am Mr SALAH KEN. The credit officer in one of the financial institutions here in Ouagadougou Burkina Faso. I have a business proposal in the tune o[censored]S$15M (FIFTEEN MILLION UNITED STATES DOLLARS), This account has remained dormant for quite a number of years, owing to its dormancy, I, with my position, discovered that it belonged to one of our deceased customer, l want to front you in the bank so that you can apply for the claim of the fund as the next of kin to that late customer who died years ago with his entire family while on holidays. As a result of his death, several attempt, was made to locate his family without success, so then the bank after several meetings had been held to that effect, a conclusion has been drawn to get the fund transferred into the bank’s treasury as an unclaimed fund, to my own conception, it did not go down well with me that is the reason for my search for a foreign partner to apply and assist me for immediate transfer of this money. Therefore, lam assuring you that after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the bank’s treasury. Should you be interested, please contact me so we can commence on all arrangements to that effect and I will give you more information on how we shall handle this project when after you must have declared your willingness and capability to this proposal. Please treat this business with utmost confidentiality and send me the Following information, through my Email address

(1) Full names:............................................
(2) Private phone number:.....................................
(3) Current residential address:...................................
(4) Occupation:............................................
(5) Age and Sex.............................


Regards
MR Ken Salah
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Aug 13, 2020
Complaint marked as Resolved 
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i have received your service that i have won the prize u have sent me parcle of brown of my prize winning cheq. but till date i have not received this chq. i want to know that what is this drama.
Dear Friends,
One more.............for U


Subject: Microsoft 35th ANN. Contact: Dr Aris Micheal
From: <[protected]@hetnet.nl> on Fri, 19 Feb '10 @ 04:06 PM
To: <recipients undisclosed>
From: <[protected]@hetnet.nl> on Fri, 19 Feb '10 @ 04:06 PM
To: <recipients undisclosed>
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MICROSOFT®
Building,40 Ryecroft Way,
Stopsley London,
United Kingdom.


Winner No: 04,

Microsoft Coporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary
selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.)

A Bank Draft will be issued in your name by Microsoft Corporation Board Uk (MCSP), you have therefore won the entire sum of 1,000.000.00(One Million Dollars)

Contact :Dr. Aris Micheal
Email: [protected]@ciudad.com.ar
Tel: +[protected].

Provide below information for validation of your prize

.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is Your comment On Microsoft Products?:


Note: your award security information ( Data File Number: UK/9420X2/68, Ref.Code :[protected], Grant Number:MSC/[protected]/07)

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®
I got the same mail, but didn't open it. I saved it on my desktop and did a several virus scans and similar. Nothing. Then I searched for the E-mail address on internet and found this page:

http://www.mooiheesch.nl/index.php?soort=rubrieken&id=62

Look under:

Fanfare Aurora

mw. A.M. van den Akker
t Dorp 25
5384 MB Heesch
[protected]
[protected]@hetnet.nl
p.[protected]@home.nl


I don't know if somebody uses her address for bad hoaxes etc. but the mail is the right one. Anyway don't trust the mail absolutely!


See you,

Claude

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