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THE
U.K. HORSE DIRECTORY
Known Scams
IF ANYBODY KNOWS OF ANY OTHER SCAM,
PLEASE SEND DETAILS.
============
It has been reported on the Internet that
several scams are being tried; many originating from various countries in
Africa, but also from other countries around the world.
-------------
One scam in particular asks for your bank
details to transfer excess funds from a large contract in an African
country to your account, which you then forward to the sender of the
Email less a very large commission. The Email indicates that these funds
are being siphoned off from the contract illegally, and plays upon the
greed of the recipient.
What happens is that the sender cleans out your bank account.
Several people have been left with egg on their faces, trying to explain
why they were willing to participate in a fraud.
==============
Another scam, to which more people have
fallen victim is the stolen or worthless banker's draft in which high value goods are
paid for by stolen banker's draft, which leaves the unfortunate vendor
with neither goods or money.
Always check with the issuing bank before parting with your goods, by
asking for details of the draft before the potential purchaser arrives at
your premises.
They usually arrive at a weekend (as do most people ) when the Banks are
closed and you are unable to check.
Often the draft is for more than the price of the goods and you are asked
for the balance which is then pocketed by the "purchaser" and
you are left with a worthless draft or cheque and no goods.
Other web sites on scams old and new.
http://www.scambusters.org/scamcheck.html
http://www.quatloos.com/
http://www.sniggle.net/scams.php
Copy of Email received by us
I've been contacted by a man in South Africa, wanting to
buy my horse which
is for sale on your site. I've asked him for a bankers draft, which
he says
he can do as his associates in England owe him some money. They are
to pay
the full amount that they owe him, to me and then I arrange to transfer
the
excess to either him or his shipping agents
===============
Copy of Email received by advertiser
Note!!1 If you follow the web site
link, the contact, history and prices page are empty, though the other
pages are written in correct English
Hello xxxx
How are you doing today and I really appreciate your effort in
this transaction. Well concerning the questions you have asked.
.The horse will be pick up by my private shipping company, which means
they will have to appoint one of their shipping agent in one of their
local offices
.Of course is the shipping agent that came for the pick up. .well it will
be shipped overseas. .well it's a birthday gift for my wife cos she love
horse and it will be a home riding and competitions riding as well.
.Actually the place the horse will stay will just be constructed.
.The reason why I'm buying the horse from England is because the British
takes good care of them and it's well kept.
Pls i will like you to pls contact my shipping company on how
they will like to receive the remaining funds so that they can come for
the shipment and paper works. Here is their website www.seagatebrokers.org
and their e-mail jessica.brown@seagatebrokers.org
she is the shipping director Moreover i will like to know how long the
cheque will take to clear in your bank or do you want to send the money
to them when you receive the cheque or what.
Your reply is highly welcomed.
Thanks and it's nice doing business with you.
K.Cole
===================
Copies of other Emails received by us
2nd July
FROM:FRANKLIN AND JOANNE ROBINSON
Abidjan cote d'Ivoire
West Africa
Attn:President/Director.
Dear,
I am FRANKLIN ROBINSON the only SON of late former Director of
financeMinister,Gen.
Alexandre ROBINSON Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond, in this proposal.
My late father diverted this money meant for purchase of ammunition,for
the country,during the peak of disastrous civil war in my country, now he
has deposited the money with one international bank here in Abidjan, where
I am residing under political asylum with my sister.
Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all
officers who served under the former regime and now ask countries to expel
such person at the same time freeze their account and confiscate their
asset, it is on this note that I am contacting you, all I needed from you
is to furnish me with your private telephone and fax number.
For you to assist me transfer this money in your private bank account, the
said amount is ( Eighteen.Three Million Dollars) $18.300.000.00 USD.
I am compensating you with 10% of the total money Amount, now all my hope
is banked on you and I really wants to invest this money in your country,
were their is stabilities of Government, political and economic welfare.
Honestly I want you to believe that this transaction is real and never a
joke.
My late father Gen, Alexandre ROBINSON gave me the photocopies of the
certificate of deposit issued to me by the bank on the date of deposit,
for you to be clarify because, I do not expose my self to anybody I see, I
believe that you are able to keep his transaction secret for me because
this money is the hope of my life, it is important.
Please write me immediately after you must have gone through my message
fill free and make it urgent.
That is the reason why I offered you 10% of the total money amount, and in
case of any other necessary expenses you might incur during this
transaction. Try and negotiate for me some profitable bluechip investment
opportunities which is risky free which I can invest with this money when
it is transferred to your account, personally I am interested in estate
management and hotel business, please advise me.
Get back to me immediately you receive this message for more explanation.
And promise me and my younger sister to be a father considering our
situation and not to betray us.
We look forward for your response
Thanks and God bless you.
Yours Orphans
FRANKLIN AND JOANNE ROBINSON,
For the family
________________________________________
Tutti i concerti da non perdere! http://musica.jumpy.it/2003jm_m_concerti.asp
July 2nd
Dear Friend,
Compliments! My name is Mr. Jean Gérald Azor, former Director
General of Budget, Ministry of Economy and Finance, Haiti. I am currently
granted assylum by the government of Dominica.
Following the fall of our regime recently, I am constrained by the
circumstance to seek your assistance in areas of fund transfer of funds I
legitimately earned in contract to avoid it been embargoed by the incoming
regime since they were government contracts of which I used croonies.
I have been able to set apart the sum of Eight Million U.S.Dollars (US$8M)
in a security company in the Europe. This I want you to represent me in
forwarding to your country for safekeeping and possible investment as well
as acting on my behalf in any ensuing circumstance.
You can reach me as soon as possible for us to discuss modalities. I will
also like to have your telephone number.
Yours faithfully, Jean G. Azor.
May 31st
RE TRANSFER OF ($ 39,500.000.00 USD THIRTY NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS]
Dear Sir,
We want to transfer to overseas ($$ 39,500.000.00 USD) Thirty nine
million Five hundred thousand United States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a reliable
and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this funds
quitely.
I am Mr.mikame_venese,the accountant and personal confidant to
Dr. Ravindra F. Shah who died together with his wife Dr.Mrs.
Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to
attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he
died last year without having any beneficiary to his assets including his
account here in South Africa which he opened in a prime bank in the year
2000 as his personal savings for the purpose of expansion and developement
of his company before his untimely death in 2003.
The amount involved is (USD 39,500,000.00)Thirty Nine Million Five Hundred
Thousand USD, no other person knows about this account, I am
contacting you for us to transfer this funds to your account as the
beneficiary, I want to first transfer $9,500.000.00 (nine million five
hundred thousand USD) from this money into a safe
account abroad, after which we will transfer the remaining (30M) but I
don't know any foreigner, I am only contacting you as a foreigner because
this money can not be approved to a local person here, without valid
international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign a/c
because the money is in US Dollars and the former owner of the a/c
Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be
approved into a foreign a/c.
However, I am revealing this to you with believe in God that you
will never let me down in this business, you are the first and the only
person that I am contacting for this business, so please reply urgently so
that I will inform you the next step to take urgently. Send also your
private telephone and fax number including the full details of the account
to be used for the deposit.
I need your full co-operation to make this work fine. because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved
with me in this business.
At the conclusion of this business, you will be given 50% of the total
amount, 50% will be for me, we will bear the working cost together through
the process of transfer to get payment approvals.
I look forward to your earliest reply through my Email:{mikame2005@wyamy.com}or
you call me on +871-763-649-685, +874-763-649-685, +870-763-649-685.
Sincerely,
Mr.mikame_venese,
Received 23/6/04
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR THIRD
CATEGORY DRAWS
PROTEA GAMES SOUTH AFRICA wishes to inform you of the results of It'S
Promotional draws held on the 5TH JUNE 2004. We are happy to officially
inform you that you have emerged a winner under our Third Category Draws,
which is part of our promotional draws. Participants were selected
through a computer ballot system drawn
from 40,000 names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our International Promotions Program.
You/Your company, attached to ticket number 01-87-436, with serial number
61-217 drew the lucky numbers 06, 10, 17, 21, 37, 38, (19) and
consequently won in the Third Category. You have therefore been awarded a
lump sum pay out of US$2,500,000.00 (Two Million Five Hundred Thousand
United States Dollars) in cash, which is the winning payout for Third
Category winners. This is from the total prize money of US$12,500,000.00
shared between 5 international winners in the Third category.
CONGRATULATIONS!
Your fund is now deposited with INTERSCOPE FINANCE GROUP insured in
your name. In your best interest and also to avoid mix up of numbers and
names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our end of year (2004) high stakes
where you stand a chance of winning up to US$10.5 Million, we hope that
with a part of your prize you will participate.
Please contact your claims agent immediately, to begin
your claims process;
MR. PAUL PRESCOTT,
FOREIGN DEPARTMENT MANAGER,
INTERSCOPE FINANCE GROUP.
TEL/FAX: +27 828675346
EMAIL: p_prescott2@interscopefinancegroup.net
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claim agent not
later than 28TH JUNE 2004. After this date, all funds will be returned as
unclaimed. NOTE: For easy reference and identification, Find below your
reference and Batch numbers, remember to quote these numbers in every one
of your correspondence with your claims agent.
REFERENCE NUMBER: PG3-B2
BATCH NUMBER: GBH-2
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
LOTTERY COORDINATOR
PROTEA GAMES SOUTH AFRICA
65 Everson Street,
Linden - 2104,
Johannesburg,
South Africa.
TEL/FAX: +27 823622669
N.B. Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your
claims agent.(TERMS
AND CONDITIONS APPLY)
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Another Scam received 8th July
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR THIRD
CATEGORY DRAWS
PROTEA GAMES SOUTH AFRICA wishes to inform you of the results of It'S
Promotional draws held on the 3RD JULY 2004. We are happy to officially
inform you that you have emerged a winner under our Third Category Draws,
which is part of our promotional draws. Participants were selected
through a computer ballot system drawn
from 40,000 names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our International Promotions Program.
You/Your company, attached to ticket number 01-87-436, with serial number
61-217 drew the lucky numbers 06, 08, 28, 29, 36, 44, 47 (31) and
consequently won in the
Third Category.
You have therefore been awarded a lump sum pay out of US$2,500,000.00 (Two
Million Five Hundred Thousand United States Dollars) in cash, which is the
winning
payout for Third Category winners. This is from the total prize money of
US$12,500,000.00 shared between 5 international winners in the Third
category.
CONGRATULATIONS!
Your fund is now deposited with INTERSCOPE FINANCE GROUP insured in
your name. In your best interest and also to avoid mix up of numbers and
names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our end of year (2004) high stakes
where you stand a chance of winning up to US$10.5 Million, we hope that
with a part of your prize you will participate.
Please contact your claims agent immediately, to begin
your claims process;
MR. PAUL PRESCOTT,
FOREIGN DEPARTMENT MANAGER,
INTERSCOPE FINANCE GROUP.
TEL/FAX: +27 828675346
EMAIL: p_prescott2@interscopefinancegroup.net
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent not later than one week. After
this date, all funds will be returned as unclaimed.
NOTE: For easy reference and identification, Find below your reference and
Batch numbers, remember to quote these numbers in every one of your
correspondence with your claims agent.
REFERENCE NUMBER: PG3-B2 BATCH NUMBER: GBH-2
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
LOTTERY COORDINATOR
PROTEA GAMES SOUTH AFRICA
65 Everson Street,
Linden - 2104,
Johannesburg,
South Africa.
TEL/FAX: +27 823622669
N.B. Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your claims
agent.(TERMS AND CONDITIONS APPLY)
Received 14 July Sick
??
My name is Mr Nelsan lumberg a member of Independent
Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the
responsibility of finding bank accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -
54,000 in December,99
The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is paid on accounts that
were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a
credit balance of 45,000,000 US dollar plus accumulated interest was
discovered by me. The beneficiary was murdered during the holocaust era,
leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed
funds for permanent closure of accounts and transfer of existing credit
balance into the treasury of Switzerland government as provided by the law
for management of assets of deceased beneficiaries who died interstate
(living no wills).
Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be
banked in the Cayman Island, being a tax free, safe haven for funds and we
can share the funds and use in investment of our choice.
Due to the sensitive nature of my job, I need a foreigner to HELP claim
the funds. All that is required is for you to provide me with your details
for processing of the necessary legal and administrative claim documents
for transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. I will
pay all required fees to ensure that the fund is transferred to a secure,
numbered account in your name in the Cayman Island, of which you will be
capable of accessing the funds gradually and transferring to your country
and other banks of choice in the world. My share will be 60
percent and your share is 40 per cent of the total amount. THERE IS NO
RISK INVOLVED.
You can find additional information about unclaimed funds through the
internet at the following websites:
www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com www.icheic.org
www.livingheirs.com www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.
I find myself priviledged to have this information and this may be a great
opportunity for a life time of success without risks.
Due to security reasons, reply to my via email only. You may reply to me
securely on the following email,nelsan@email.cz or
ngrunjer@email.cz Thank you for your prompt response.
Mr Nelsan
==============
Other web sites on scams old and new.
http://www.scambusters.org/scamcheck.html
http://www.quatloos.com/
http://www.sniggle.net/scams.php
=============
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