The Hawk Update W/E 15/05/2010

Hello There, Its Hawk here with the latest update of this weeks scams.
As you will see there is some old favourites coming back around again, So look out people for these names and email addresses.

1) Under the heading GOOD NEWS.
Name>>Brian Robinson Email brianedward@yahoo.com
Reply email to jschubesky@maktoob.com

He poses as an employee with the First Fiduciary Investment U.K he offers 50% of this bogus account funds.
This name has been used several times in other scams.

2) Krone Ali.
Name >> as above.
Email krone.ali210@gmail.com
Return email as above.

Poses as the Manager of Audit and accountancy department Bank of Africa “BOA” Ouga BF West Africa ( MAKES A CHANGE FROM THE SOUTH
The name of the account he is trying to empty is Mr Smith B Andreas.
The amount is $17,3000,000,00 and the late account holder was in Gold mining.

3) Making its re-appearance this month id the Yahoo/MSN/Windows lottery.

Email in is from Info@microsoft.com
Address is given as Yahoo/MSN/& Windows Live Corporation.
Watford WD18 9TTM UK.
Draw date 14th May 2010 amount £1,500.000.00 British pounds.
File number YML/26510460037/10
Claim Agent Sir Heskey Lambert.
Email sirlambert.microclaims@hotmail.com.
Initial email is sent from a Mrs Mitchell Sanders described as The draw Co-ordinator.

4) Another little favourite coming around again is.
THE NATIONAL LOTTERY.

Under the Heading of WINNING NOTIFICATION.

From Mr Clarke Rogers.
Email crogers@forsheprostok.com to info@lotto.org then on to recipient.
You are asked to email your details to claim this win to nlukresult_claimsdepartment2010@discuz.org.
This email is signed by Harvey Douthit web-email Information Manager.
The next email in is from a mr Raymonde Carter.
The address for this lottery is given as Suite 6 40A Tottenham Court Road,
London. WD112T UK.
He directs you to The Law Offices of Barrister Mayall Emerson Stuart.
Suite 28, 80A Blackheath Road,
Greenwich London SE10 8DA
Email enquiries@barristermayallemersonstuart.com.

5)

William Kone The Auditing / Accounts Manager
Of The African Development Bank (ADB)
Ouagadougou-Burkina Faso.

Email mrwilliamskone@sify.com
He,s got a dead account that he needs your help with to the tune of $10.6000.00 USD.

5) Mrs Rebecca Patrick Bill and Exchange Manager.
Bank of Africa (BOA)
Ouagadougou, Burkina Faso.
Email mrsrebecca.p@sify.com
Now her deceased customer Mr Paul Louis From Paris has abandoned his account with the sum of $27.2 million us d’s in it.

6) Miss Lucy Justin
Email lucyjustin08@gmail.com.

Now here she has a sad tale of woe to tug at your heart strings and even provides a web site to confirm her story check it out at,

http://news.bbc.co.uk/2/hi/africa/7380412.stm.

This is supposed to be her father Dr Justin Yak Arop a former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan.
Her father and her mother were supposed to be killed in this air crash, Her Father of course has this bank account with $5.8 million usd in it, That she needs to get away from her uncle who is very bad to her and she needs your help.

All of these cases are in fact active and are on-going so look out for the update.
Remember you can contact us at hawkinvestigationsltd@hotmail.co.uk.

This post was submitted by tyieka kinoshi doherty.

Here are other scams you might want to read about:

• Your Hawk Update
• hawk / ifis update 6
• JUST HOW MENY BANK ARE FRAUDER’S ALL OF THEM
• Craigslist Scammers
• I>F>I>S. ( Hawk) UPDATE