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Scam E-mails, Part 21


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Scam e-mail


From: christiana obi <christchembers@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Tuesday, July 21, 2009, 1:40:04 AM
Subject: REQUEST FOR BUSINESS PARTNERSHIP


Dear,

Please I write you this email to inform you about the present condition of I and my mother after our father was killed,I am Christina Obi, from Sudan presently seeking political Asylum here in Accra-Ghana with my mother due to the political instability and unrest in the Southern part of Darfur in Sudan which led to the death of our Father.

I want to confide in you personally in order for me to entrust my inheritance under your care for intensive investment.I am soliciting for a reliable partner/associate that is reliable and God fearing to manage my inheritance on my behalf in overseas.I have an inheritance from my late father that is presently deposited in a Security Company in Ghana for safe-keeping and is worth $19,000,000.00, I want to entrust this funds under your care for intensive management in your country with your connection as my beneficiary by investing in your country.

I want to buy a house and invest in your country with your connection and I and my mother have discussed that anybody that will help us, we are going to offer they person 20% from my total funds for your collective efforts.I have all the validated and accredited documents covering my inheritance with my me, that is why I am here in Accra-Ghana.

Indicate your interest if you can help us to stand and represent me as my beneficiary and the company in Ghana here will not hesitate to release my legacy to you on my behalf as my late father's foreign partner and you will lease and negotiate and invest lucratively on our behalf.This inheritance is our only hope and life as soon as I recommend your credibility to this company as my late father's partner and I will instruct the company where this boxes was deposited by my late father to release the consignment to your location, before I will arrive.

I hope I can count on you,kindly let me know what other kind of venture I can embark on with my money.I awaiting for your urgent reply to my message.

Thanks and God bless us.

Miss Christina Obi


Scam e-mail


From: fatima muhammad <fatima_m_m_m1@msn.com>
Date: Saturday, July 25, 2009, 4:35:32 PM
Subject: From Fatima Mohammad


From Fatima  Mohammad

Abidjan cote d'ivoire

Hello dear lovely One,
With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

 My name is  Fatima  Mohammad   I am the only Daugther of my late parents late Chief Malik Muhammad My father was a highly reputable business magnet who deal on gold and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast) its very painfull to say my uncle colabrated with my father's business associate and poisoned him to death on one of their business trips because of his wealth.

 Before the death of my late father in a private hospital here in Abidjan he secretly called me on his bedside and told me that he has a sum of Three Million, Five Hundred thousand United State Dollars.(USD$3,500,000.00) he deposited in a suspence account in one of the prime bank here in Abidjan Ivory Coast, that he used my name as his only Duagtther for the next of kin in depositing of the fund and gave me all the document the bank issured to him when he deposited this money and he futherly worned me to be very carefull with his brothers and told me to seek for a foriegn reliable and trust worthy business partner overseas that will help me to provid a bank account where this money will be transfered for my life time investment abroad. 

 I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

1) To assist me in retriving this money from the bank.

2) To serve as the guardian of this money.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Please, consider this and get back to me as soon as possible in my private email for more details( lonlyfatima_muhammad@yahoo.co.jp ) Immedaitely  I confirm your willingness, I will  inform you more details involved in this matter.

Thanks and looking forward for your urgent responce

Fatima  Mohammad .


Scam e-mail


From: Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Monday, July 20, 2009, 9:38:30 PM
Subject: REQUEST FOR BUSINESS PARTNERSHIP


Attn: Sir,

Firstly, I solicit for your confidence in this transaction. I know that a transaction of this magnitude will make any one apprehensive; hence I decided to contact you due to the urgency of this transaction.

I am Dr David Mark; I am a member of the Advisory Committee on Oil & Gas. I am writing to solicit for your assistance to secure funds deposited with a security and finance company abroad, the fund in question is a total of (US $20 Million Dollars) . it was secured from the sales and distribution of crude oil and petroleum products The funds were scheduled to be transferred via diplomatic means to Union Bank of Switzerland (UBS) before I advised the diplomats to withhold the fund on (TRANSIT)

Note: This transaction is risk free and non-obligatory. All documents to enable you claim this fund will be carefully worked out on your names. I will give you 20% of the total funds for your assistance, 10% will stand as incidental expenses while the remaining 70% will be used for investments suggested by you, in your country under your noble care.

WHAT TO DO: You are to indicate your interest, forward your contact details, names and telephone/fax numbers to me immediately. More importantly, due to the nature of this transaction and the money involved, you’re advised not to discuss it with any person for security reasons.

If this proposal is acceptable to you, kindly contact me through my private Phone Number or my E-mail address, (moskycee@yahoo.co.uk). further details of the transaction will be furnished to you on receipt of your reply.

Regards,

Dr David Mark.


Scam e-mail


From: Mrs. Roselyn Gomes <mrsroselyn@virgilio.it>
Date: Monday, July 20, 2009, 3:49:24 PM
Subject: OFFICIAL WINNING NOTIFICATION!!!


MICROWORD CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2009-X74-RS
BATCH NO: MSFT-2009- GM-0221

OFFICIAL WINNING NOTIFICATION.

Welcome to Microword Corporation new year promotions, We are pleased to
inform you of the released results of Sweepstakes Promotion organized by
Microword Corporations, in conjunction with the foundation for the Promotion
of software products, July 15th 2009, Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the 1st
category and therefore You have been approved for a cash award 500,000.00Euros (FIVE HUNDRED THOUSAND EUROS) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting our
Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr.Pedro Martin.
TEL: +34 -634-059-412
Email: infomircoword@aol.com
Email: writemircoword@aol.com

NOTE: This Email Lottery is sponsored by Microword.com Corporation, And all the members of Spanish MSFT Word Resource Consortium Software Promotion Companies.

Remember your winning must be claimed not later than (29-07-09) after this date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically.

And is organized to encourage the use of the Internet users, And to promote computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Gomes.
Promotions Manager.


Scam e-mail


From: Nationwide Banking <banking_100287452@nationwide.co.uk>
Date: Monday, July 20, 2009, 3:41:35 PM
Subject: Please update your online information
Files: Nationwide_Form.htm


Dear Nationwide Member,

You have received this email because we have strong reason to believe that your Nationwide account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Nationwide account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Nationwide Banking Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.

-----------------------------------------------------------------------
Copyright © 1999-2009 Nationwide. All rights reserved.

Natwest Email ID PP337


Scam e-mail


From: Paypal Notification office <rolandmat0202@terra.es>
Date: Monday, July 20, 2009, 1:04:40 PM
Subject: congratulations


Congratulations

Attn User:

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $450.000.00 (Four Hundred And Fifty thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number

Company:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267

Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator


Scam e-mail


From: William Hagler <eucf12@yahoo.com.hk>
Date: Monday, July 20, 2009, 8:56:24 AM
Subject: PRIVATE


Dear Friend,
I am William Hagler, I am in keen need of a credible
private individual,organization or a reliable company
that can handle and invest on my behalf the sum of $30
Million US Dollars.If you are interested to work with me in good faith
and honesty feel free to contact me via this my personal
Email: williamhagler44@yahoo.com.hk .
Regards
william Hagler.


Scam e-mail


From: wilson dlamini <wilson9@gracefin.org>
Date: Sunday, July 19, 2009, 10:21:51 PM
Subject: VITAL INFORMATION, CONTACT FOR EXPLANATION
Files: Message.html, FROM WILSON DLAMINI.doc





Scam e-mail


From: Helen Adoni <piraeus.bank@mail.gr>
Date: Sunday, July 19, 2009, 7:49:26 PM
Subject: WORLD INTERNET LOTTO CENTRE


WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized Empowered by GOOGLE COMPANY. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws . The draws were held and officially announced on 17Th of July 2009. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 375432810042/378, with serial number 255-373 drew the lucky numbers 1-0-11-44-3-269 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Millio(1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in th
is category. 1,000,000 and 500,00
Your fund is now deposited with the paying Bank. 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 file for your claim, kindly contact your CLAIMS Agent.

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
OR glasstrust01@aol.com
ATHENS GREECE
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
You are advised to contact the agents by email.
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 Nr: AMC/2331-ILHWGI0431/09. Batch Nr: EOST/05/0199/TVUFS Congratulations once again from all our staff.

Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)


Scam e-mail


From: Miss Safina Roland <safina_roland04@yahoo.co.jp>
To: safina_roland04@yahoo.co.jp <safina_roland04@yahoo.co.jp>
Date: Sunday, July 19, 2009, 6:58:39 PM
Subject: From Miss Safina Roland


From Miss Safina Roland
Abidjan Republic of Cote D'Ivoire. West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship with you, I got your name and contact from your country directory, please I need a trust-worthy person that will help me to transfer this money. I am Safina Roland 20 years old, the only Daughter of my late Parents Mr and Mrs George Roland.

My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in West Africa my father was poisoned by his business associates while my mother died when i am little and since after the death of my beloved Mother, my father took me so special because I am his only Daughter.

Before the death of my father on 29th March 2007 in a hospital here in Cote D'Ivoire, he secretly called me and told me that he has the sum of (USD $10.6 million (TEN MILLION SIX HUNDRED THOUSAND U.S DOLLARS) which he deposited in a bank here in Cote D'ivoire with my name as the next of kin and he gave me the confidential documents of the fund. He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote D'Ivoire and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this peoples who kill my father will kill me too.

Please, in the capacity of the next of kin, I am contacting you with due sense of humanity and responsibility, and with few awareness that you will give it a sympathetic and mutual consideration l hope you will not betray the trust i have on you because this money is my only hope in this life. I am honourably seeking your assistance in the following ways.

(1) To provide a bank account where this money would be transferred to.
(2) To serve as the guardian of this fund and to visit the bank to take transfer of the fund.
(3) To make arrangement for me to come over to your country to further my education, and to secure a residential permit for me in your country.
(4)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period, only our profit will be shared annually 70% for me, the investor while 30% will be for you the fund manager annually.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts. And I have mapped 5% for any expenses that might be incurred during the course of this transaction.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.

Looking forward to hearing from you urgently!
Thanks and God bless you.

waiting to hear from you,
Best regards
Miss Safina Roland.


Scam e-mail


From: EURO MILLIONES B0ARD ( SPAIN ) <advertsys@flanterred.es>
Date: Saturday, July 18, 2009, 8:21:34 PM
Subject: Dear internet user, REFERENCE NUMBER: ESP/WIN/008/06/10/MA;


Dear internet user,

We wish to congratulate you over your email address [ ] success in our computer Balloting.
This is a Millennium Scientific Electronic Computer Games in which email addresses were  used.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging intern et users; therefore you do not need to buy ticket to enter for it.

This email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash cr edited to file with REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 WINNER EMAIL: and PROMOTION DATE: 23th June. 2009.

To claim your winning prize, you are to cont act the appointed agent below as soon as possible for the immediate release of your winnings with the below details.

1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number (If available)

LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: libertygroup@luckymail.com or admin-libertyseguros@administrativos.com

Congratulations once again from all our staff.

Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 18th July. 2009.

*********************************************************
This email is confidential and is intended solely for the person or Entity that own this email address [ ]. If you have received this message in error, we
inform you that the content in it is reserved and unauthorized use is prohibited by law, therefore, please, please notify us by e-mail.
*********************************************************


Scam e-mail


From: dora.mangawilliams@club-internet.fr <dora.mangawilliams@club-internet.fr>
Date: Saturday, July 18, 2009, 6:06:48 PM
Subject: My Dear


My Dear

I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Dora Manga Williams, the daughter of late Mr Manga William a Husti by tribe and a former governor of eastern pronvince of Goma .

As you may be aware that uptil today the Tutsi's have vowed to revenge the 1994 masacra that took place in Rwanda and at that time my late father was working in the capital kinshasha and which i know to the best of my knowledge he never participated because my late father was a man who never liked seeing blood and cannot even hurt a fly

I am in the position of US$7.5 Million which I want to invest in a lucrative business venture in your country.
This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my father was the governor of Eastern Province of Goma . I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.

What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
3.To manage this fund in a profitable manner preferably a joint venture.
4.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please,
I wait for your response.
Best wishes
Miss Dora Manga Williams


Scam e-mail


From: Mr.Irvans Mathew <mathew.1.7@msn.com>
Date: Friday, July 17, 2009, 7:48:12 PM


Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of ?1,050, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.

Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here in United Kingdom. Cantact Mr.Irvans Mathew below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.

The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)


Scam e-mail


From: Commonwealth Bank <notification@cba.com.au>
Date: Friday, July 17, 2009, 5:43:04 PM
Subject: Commonwealth Bank - Secure your account


Dear valued Commonwealth Bank Customer, We recently have determined that different computers have logged into your Commonwealth Bank account, and multiple password failures were present before the logons.
We now need you to log into your account and verify your account activity.

Once you have reactivated your account records your Commonwealth Bank account service will not be interrupted and will continue as normal. To reactivate your Commonwealth Bank Account click on the following link:

Sign In to Online Banking
Thank You.
Accounts Management As outlined in our User Agreement, Commonwealth Bank will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.commbank.com.au/


Scam e-mail


From: Miler George <mg0020e@msn.com>
Date: Friday, July 17, 2009, 4:36:23 PM
Subject: URGENT CONSIGN


Good Day,
This email transmission is coming to you from my residence because of its confidential status. However, this letter contains some confidential materials and should be deleted from your mailbox indicating that you are not interested concerning the proposal. For the formality of this deal I would appreciate introducing myself, my name is Mr. Miler George, I am the regional contract manager and committee chairman for foreign contract
valuation committee of a largest spots company here in UK. I got your information in the Internet this morning, on a recent world finance conference services held in Sydney. I write you this proposal in good faith; I am 57 years old married with two lovely kids. I am a man of peace.

As the regional contract manager and committee chairman for foreign contract valuation committee it is my duty to monitor foreign finance contract here in the UK. We presently awarded a contract value of ?32,000,000 Pounds (Thirty Two Million Pounds) From a South Africa company for the supply and installation of the stadium seats and lighting the stadiums during the time, for the coming fifa world Cup 2010. Furthermore a mobilization feel of 30% was made to us from a finance company which on their behalf. Why I am imploring you in this, is because the accountant in charge whom made this payment through his position unfortunately died in a plane crash were on route to a client three hours after this payment for the first mobilization of 30% which was ?9.6, 000,000 which nobody knew nothing about, I am the only person that note about this with my treasury and we both are willing to have this fund moved immediately for investment.
Would you be interested in my proposal, kindly respond and indicate interest so we can work together. I and my treasury are ready to be very open and fair in this business because we are getting ready for retirement. We are willing to share this money 25% for you and 10% for miscellaneous and 65% for us. Your confidentiality is high needed in this business.
Contact me urgently for further detail.
Best Regards,
Mr. Miler George


Scam e-mail


From: National Bank of Greece <memberservice@nbg.com>
Date: Friday, July 17, 2009, 11:11:46 AM
Subject: You have one new message from National Bank of Greece


National Bank of Greece temporarily suspended your account.
We need you to complete an account update so we can unlock your account.

To start the update process, please Login to your account and follow the steps.

© 2009 National Bank of Greece All rights reserved.


Scam e-mail


From: ukukk ukukk <ukukk1@msn.com>
Date: Friday, July 17, 2009, 10:16:26 AM
Subject: CONGRATULATION YOU ARE A LUCKY WINNER


MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF MRS. TINA HARRIS.

(ONLINE COORDINATOR)

UNITED KINGDOM NATIONAL LOTTERY.

UNITED KINGDOM P.O. BOX,

LIVERPOOL, L70 1NL

(Customer Services)

REFERENCE NO: MSWL/200/21067.

BATCH NO: UK/2054/011.


DEAR WINNER NO: 4.

THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF OUR ANNUAL FIRST QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON 12TH OF JUNE, 2009.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF ?1.2 MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF ?10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

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: davidsolomon2009@live.com

NAME: MR. DAVID SOLOMON.

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TEL: +44- 7031746835

PROVIDE HIM WITH THE INFORMATION BELOW:

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1.FULL NAME:
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11. EMAIL:
12.FAX NUMBER:
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FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.

GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.

YOURS FAITHFULLY,

MRS. TINA HARRIS.

(ONLINE COORDINATOR)

Copyright © 1996-2009 The British Lottery Inc.
All rights reserved. Terms of Service - Guideline

100837 8556 2558 65376UK


Scam e-mail


From: Dr Gbata Zam <drgbatazam1@gmail.com>
To: drgbatazam1@gmail.com <drgbatazam1@gmail.com>
Date: Thursday, July 16, 2009, 12:32:29 PM
Subject: From Dr Gbata Zam


Dr Gbata Zam

BIAO BANK-CI.

Tel +22505137613

I humbly crave your indulgence in sending you this mail.Before I proceed I would like to introduce my self to you. My name is Dr Gbata Zam , a staff of the above BANK.I have urgent and confidential business preposition for you.

Thanks


Scam e-mail


From: Dr. Dave Yorke <d.yorke014@msn.com>
Date: Thursday, July 16, 2009, 3:43:32 AM
Subject: Greetings from Dave Yorke


Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner?

Regards and respect,
Dave Yorke


Scam e-mail


From: julieth williams <owauratta36@msn.com>
Date: Wednesday, July 15, 2009, 6:21:59 PM
Subject: Confidential Get Back To Me


Confidential Get Back To Me
Greetings,

I know this mail may come to you as a surprise, since we have not known or written before.

My name is Miss. Juliet Williams, the only daugther of the late Mr and Mrs Atubo Williams. My father used to be a worker under the UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki a state in (Ivory Coast) together with my mother and my junior brother.

Now I have a profiling amount of $7.5 Million Dollars deposited with a bank here in Abidjan Cote D'ivorie, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe. This is a legitimate business. I will give you details upon the receipt of your response.

1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________


Thanks and best regards

Miss Juliet Williams

please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp


Scam e-mail


From: Paypal Notification office <carlosjonah@terra.es>
Date: Wednesday, July 15, 2009, 2:50:28 PM
Subject: congratulations


Congratulations

Attn User:

This is to notify you that this e-mail address was entered during the Paypal
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Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267

Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator


Scam e-mail


From: Mrs. Elizabeth Cooper <mrselizabethc17@gmail.com>
Date: Wednesday, July 15, 2009, 11:55:24 AM
Subject: Investment partnership // from Mrs. Elizabeth Cooper and family


From: Mrs. Elizabeth Cooper and Family,
East Legion , Accra Ghana
Telephone:+233 266 693 474
{mrs.eliza_c1@yahoo.com}

Good day,

I know you will be surprise to receive this mail from me as we do not know each other nevertheless I am Mrs. Elizabeth Cooper from Liberia presently residing in Accra Ghana.
I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.
I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advice and directive.
The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you.
Please feel free to email me or call me on 00233 266 693 474 for further clarification on my intention to partner with you.
God bless you as I will be looking forward to hear from you urgently.

From Mrs. Elizabeth Cooper and Daniel (son)


Scam e-mail


From: utcen2 <utcen2@libero.it>
Date: Wednesday, July 15, 2009, 1:09:38 AM
Subject: Confirm,Ref Nr: 977.


Confirm,Ref Nr: 977.

Congratulations your email is among the five lucky winners, which won 150,000.00 Euros.

Contact this office for more detail:

Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Official mail: espclaimept2@aol.com

Batch Nr: 458, Ticket Nr: 296, ED Ref Nr: 977

Once again congratulations. Your email address has brought you this unexpected luck.

Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.


Scam e-mail


From: Jond Donald <electronicspvt.jc@gmail.com>
Date: Tuesday, July 14, 2009, 10:31:02 PM
Subject: J&C Electronics Pvt.Ltd


Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

So If you are intersted back to me with the application bellow :

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :


Scam e-mail


From: Alvin Mooi <amatt0rney@treffpunkt.cc>
Date: Tuesday, July 14, 2009, 5:26:02 PM
Subject: RESPOND IMMEDIATELY !


Dear Friend,

I am Alvin Mooi,an attorney at law .My proposition to you is to seek your consent, A deceased client of mine,
that shares the same last name as yours,died as the result of a heart-related condition in March 12th 2008.

His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars(US$19million dollars) is lodged.The bank has issued me a notice to contact the next of kin,
or the account will be confiscated.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:amatt0rney10@gmail.com

Best regards,
Alvin Mooi
Attorney at Law

This communication links contained herein,is for the sole use of the
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legally protected.


Scam e-mail


From: Bianca F Jones <IMCEAEX_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=
BFJONES@mail.ecsu.edu>
Date: Tuesday, July 14, 2009, 10:17:18 AM
Subject: Email Notification


We announce to you the Asia Power Ball Online Lottery Promo.Your E-mail appears to be one of the Winner and as such you have won the lump sum of $2,500,000.00 USD.

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Tel: +601 291 671 37

Regards,

Bianca F Jones
Coordinator


Scam e-mail


From: Jond Donald <service@support.net>
Date: Tuesday, July 14, 2009, 12:27:22 AM
Subject: URGENTLY NEEDED - Application Needed


Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: jond.electronicspvtsltd@gmail.com


Scam e-mail


From: julieth williams <owauratta1@msn.com>
Date: Monday, July 13, 2009, 1:10:07 PM
Subject: Confidential Get Back To Me


Confidential Get Back To Me
Greetings,

I know this mail may come to you as a surprise, since we have not known or written before.

My name is Miss. Juliet Williams, the only daugther of the late Mr and Mrs Atubo Williams. My father used to be a worker under the UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki a state in (Ivory Coast) together with my mother and my junior brother.

Now I have a profiling amount of $7.5 Million Dollars deposited with a bank here in Abidjan Cote D'ivorie, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe. This is a legitimate business. I will give you details upon the receipt of your response.

1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________


Thanks and best regards

Miss Juliet Williams

please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp


Scam e-mail


From: precious <preciousss25@dslextreme.com>
Date: Sunday, July 12, 2009, 2:51:42 PM
Subject: Mrs. Precious
Files: Message.html, Mrs. Precious.doc


From: Mrs. Precious Karaboh.
Inveiw of the attach and Open it
Private tel+27-737-360-544


Scam e-mail


From: service@paypal.com <restore@service-paypal.com>
Date: Sunday, July 12, 2009, 1:05:21 PM
Subject: Upgrade Your Information




Scam e-mail


From: martia_williams225@yahoo.co.jp
To: martia_williams225@yahoo.co.jp
Date: Sunday, July 12, 2009, 12:53:57 PM
Subject: Can I completely trust you?


Dear Beloved In The Lord,
From: Mrs Martia Williams, Praise be to the name of God most high.
I am the above named person from Sierra Leone but now undergoing medical treatment. in Abidjan the capital of Ivory Coast in west Africa.
In a brief introduction,

I am the wife of Mr James Williams. He was the Chairman of Sierra Leone
Diamond and Gold Mining Corporation. In the short lived Government of Major
John Paul Koromah where he also served as the Finance Minister against the
desires of Alhadji Tijan Kabbah the outset President (then in exile).
before he died in the year 2002. We were both married for eleven years without children.

My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians and since his death I decided not to re-marry.

When my late husband was alive he deposited the sum of Sixteen million,seven hundred thousand United State Dollars.
(USD$16.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .

Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.

Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Church, Less privilege, or better still a Christian individual that will utilize this money the way I am going to instruct herein.

I am interested in helping orphanages ,widows and propagating the Gospel and to ensure that the house of God is maintained. Please do not fail to spread the funds across the globe.

The Bible made us to understand that it is more blessed to give than to receive. I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude.

I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision.

I am not afraid of death since I am a good christian. I know that I am going to be in the bosom of the Lord. The bible says that the lord will fight my case and I shall hold my peace Exodus -14

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall issue a letter of authority to
the Bank submit you as my late husband foriegn business partner based on the agreement my late husband made with the Bank that any foriegner that I the wife submit his details to the bank as his foriegn business partner is whom the bank should release the money to.

Please if you are interested to help me recieve this money in your account as my late husband's foreign business partner,kindly respond in swift to enable me contact the Bank and submit your name for the preparation of the transfer,

I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life.
Remain blessed in the name of the Lord.
Yours in Christ,
Martia Williams


Scam e-mail


From: Edith <Edith@mail.od.ua>
Date: Sunday, July 12, 2009, 11:33:03 AM
Subject: Expecting to hear from you


Dear Beloved

I am Mrs. Lea Yorko Edith from Sierra Leone. I am married to Mr. Zoro Lea
Yorko who worked with our Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $8.5 Million with a Bank in Ivory Coast.Presently this money is still in the custody of the Bank in Ivory
Coast.
Recently, my Doctor told me that I would not last for the next Eight months
due to cancer and hypertensive problem.

Having known my condition I decided to donate this fund to a church
organization or good person that will utilize this money the way that will
give glory to God.

I want a church, organization or good person that will use this money for
orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth" l took
this decision after my seven days of praying and fasting because I don't have any child that will inherit this money and my husband relatives are not
Christians not even good at all because they are the one that responsible for
the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death.

This is why I am taking this decision, I am not afraid of death hence I know
where I am going I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace know With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in
Ivory Coast. I will also issue a letter of authorization to the bank that will
prove you the present beneficiary of this money.
I also want you, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy
Christian.

Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.

Want you to promise me that you will use the money as I stated herein. Hoping to receive your response immediately to this email account

Thanks and Remain blessed in the Lord Jesus.

I remain yours sister in Christ.

Mrs. Lea Yorko Edith


Scam e-mail


From: Euro Million Lottery Board. <correo@glantered.es>
Date: Sunday, July 12, 2009, 12:04:11 AM
Subject: Euro Million Special Email Notification


Euro Million Lottery Board.
Avenida De Europa S/N
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Attention: Internet user!!!

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Lottery selection Draw 2009 and has won the sum of Ђ750 000.00 Euros

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.
========================
Your email was entered as an alternative number attached to Reference Number: ESP/WIN/008/06/10/MA with, Batch number: EURO/1007/444/606/09; and Serial Nє: 45407 drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category

For claim please contact the below agent for immediate process of your claim.
Remember to quote these numbers below for verification by the Company,
========================
Your Reference Number: ESP/WIN/008/06/10/MA
Your Batch Number: EURO/1007/444/606/09.
Your lucky numbers: 9-13-21-30-31-44
Your Promotion date: 26/06/2009. And you should include:
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Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.

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Note: All Won Prize must be claimed/ cleared not later than. 30/07/2009. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda


Scam e-mail


From: honest@cantv.net <honest@cantv.net>
To: honest@cantv.net <honest@cantv.net>
Date: Saturday, July 11, 2009, 8:12:20 PM
Subject: My Dear


My Dear;
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

My name is Mrs. Halima Sheriif Hamza; of Republic of Cote divoire, widow to Late Mr. Hashim Sheriif Hamza; (formar Consular of the cote divoire embassy in Madrid,Spain. I have been recently been diagnosed of Cancer of the pelvis.I am writing from my sick bed.There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Financial Bank, of which I am the next of kin. With my health condition and because my husband and I have no children,

I am looking for a credible person to whom I will pass the right of next of kin.This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 30% of the fund for yourself, while you will use the remaining 70% for the less privilege people in the society. This is in fulfilment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged.

I cannot do this my self any more. I once asked members of my family to close one of my late husband bank accounts and donate the money which I have there to the less privilege people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what

I have left for them.If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. I look forward to your response.

Best regards to you and your family,
Mrs. Halima Sheriif Hamza


Scam e-mail


From: kabari <mrkkmail5@gmail.com>
To: mrkkmail5@gmail.com <mrkkmail5@gmail.com>
Date: Saturday, July 11, 2009, 10:03:57 AM
Subject: consider


Dear sir,

I pray you consider this mail because i have in mind to invest
with a responsible personality like you, my believe made me to
write this mail to you, so please treat it with the respect i accorded
to you, i am aware that a lot of negative things goes on in the
internet, but is a modern way of communication, we cannot avoid it.

I am self exile politician from Monrovia, formally in charge of
natural resources,the present government can not see eye to eye with me
because of my opposition stand so it becomes difficult to invest in my country.

My main reason of this mail is to know if you can put some amount of
money i have outside the country in a profitable venture in your
country or any country of your choice.

Please this is personal, i expect your response.then phone number to call you.

My regards,

Mr Keni Kabari


Scam e-mail


From: Mr Robin Hans Clark <robinclark_7@virgilio.it>
Date: Saturday, July 11, 2009, 9:00:06 AM
Subject: Partnership Investment Assistance


Partnership Investment Assistance
From: Fidelity Investments
International
(London)
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United
Kingdom.
www.fidelity-international.com
Ph:+ 447024014588
Ph:+ 447024057570
Fax:
+ 448709126070

Dear,
Greetings,
I am Mr. Robin Hans Clark,The Fund Manager of
Fidelity Investment International.The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune
of (?45,745.00m)which l will like to introduce to you and this will be a joint
venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regards.

Waiting to hear from you urgently as it demands.
(NB) Your response is very
urgent on this matter.
Thanks
Best Regards,
Mr. Robin Hans Clark


Scam e-mail


From: keni keni <mrkkmail3@gmail.com>
To: mrkkmail3@gmail.com <mrkkmail3@gmail.com>
Date: Friday, July 10, 2009, 7:06:31 PM
Subject: consider


Nice day to you,

I pray you consider this mail because i have in mind to invest
with a responsible personality like you, my believe made me to
write this mail to you, so please treat it with the respect i accorded
to you, i am aware that a lot of negative things goes on in the
internet, but is a modern way of communication, we cannot avoid it.

I am self exile politician from Monrovia, formally in charge of
natural resources,the present government can not see eye to eye
with me because of my opposition stand so it becomes difficult to
invest in my country.

My main reason of this mail is to know if you can put some amount of
money i have outside the country in a profitable venture in your
country or any country of your choice.

Please this is personal, i expect your response.

My regards,

Mr Keni Kabari


Scam e-mail


From: nirupa@cantv.net <nirupa@cantv.net>
Date: Friday, July 10, 2009, 6:53:15 PM
Subject: Hi, Good Morning.


Hi, Good Morning.

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth , please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively to be able to understand the reason I am sending you this mail.

I am Parmar , 20 years of age, the only child of my parents, Mr and Mrs David .A. Nirupa , My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every now and then he will fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.

Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of Cote d'Ivoire so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to Cote d'Ivoire.

Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.
Why am I telling you all this a total stranger you may ask!!! The reason I am telling you and revealing to you my family's secret is because my late dad's burial is over and my uncle is searching every where looking for my bank documents that my father used in depositing all his money in the bank when his sickness became serious..

But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a year now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully.

This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account.. I have thought about it and I came to the conclusion that, this is the only way I can get the money transfer out of here without my uncle knowing about it.

If you have the fear of God and believe that you can help me please respond to this mail and include with it your telephone number to enable me give you a call please.

I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.
Please get back to me,


God bless you as I look forward in meeting you soon!!!


From, Parmar .D. Nirupa
+22507278781


Scam e-mail


From: Mrs Jane Stevens. <mrsjanesteven@aol.com>
Date: Friday, July 10, 2009, 6:01:47 PM
Subject: CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!


Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE (UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

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Kindly reconfirm your

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NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

Thank you for your co-operation.

BEST REGARDS,
Mrs Jane Stevens.
Contact Email: mrs.janesteven@chatdd.com
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


Scam e-mail


From: Hsbc online <banking_452114552121@hsbc.co.uk>
Date: Friday, July 10, 2009, 4:21:22 PM
Subject: Please update your account information
Files: Hsbc_Form.htm


Dear Hsbc Member,

You have received this email because we have strong reason to believe that your Hsbc account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Hsbc account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Hsbc Banking Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.

----------------------------------------------------------------------
Copyright © 1999-2009 Wachovia. All rights reserved.

Hsbc Email ID PP337


Scam e-mail


From: Alliance & Leicester <xutggf@hotmail.co.uk>
Date: Friday, July 10, 2009, 8:40:03 AM
Subject: 1 New ALERT Message


Alliance & Leicester - 1 New ALERT Message

Dear valued customer,

You have 1 New Secure Message in your Alliance & Leicester online banking INBOX folder.

CLICK HERE TO READ

Best regards,

Alliance & Leicester Security Department Team.


* Please do not reply to this e-mail *

------------------------------------------------------------

Alliance & Leicester is now part of the Santander Group and is authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Alliance & Leicester is member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Alliance & Leicester.

| Alliance & leicester © 2009 |


Scam e-mail


From: DannyEletros <danny_eletros@floradadaserra.com.br>
Date: Friday, July 10, 2009, 8:35:43 AM
Subject: Re-envio de Confirmacao de Pagamento!


Comprovante Deposito - 409803809 (39,6kb)
Segue em anexo o comprovante de deposito em conta; Pedimos que confira seus dados e extrato e verifique se todas as informacoes e valores estao corretos

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Scam e-mail


From: utpro12009 <utpro12009@libero.it>
Date: Friday, July 10, 2009, 1:48:48 AM
Subject: Confirm,Ref Nr: 990


Confirm,Ref Nr: 990

Congratulations your email is among the five lucky winners, which won 150,000.00 Euros.

Contact this office for more detail:

Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Official mail: espclaimept@aim.com

Batch Nr: 468, Ticket Nr: 246, ED Ref Nr: 990

Once again congratulations. Your email address has brought you this unexpected luck.

Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.


Scam e-mail


From: sophia omar <omar--sophia7@msn.com>
Date: Thursday, July 9, 2009, 5:43:13 PM
Subject: Hello,


Hello,

I am Miss Sophia Omar from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a result of i have no parent I have about US$10.5 millions that i inherited from my late loved father Mr Omar I want to invest this fund in your country with your consent, co-operation ,assistance,advice and help Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further May God bless you for your prompt attention.

My best and Lovely Regards to you and all your family as you contact me on my privet mail for more details (sophiaomar200@yahoo.co.jp)

I need your guidance.

Thanks
Ms Sophia Omar


Scam e-mail


From: Mr .E.otto <lotto@usa.com>
Date: Thursday, July 9, 2009, 5:25:57 PM
Subject: PARTNERSHIP NEEDED (NON SPAM)


Good day to you.

I hope this letter meets you well, I am sorry if I have intruded on your privacy or barged in on you without your permission.

I have a very rewarding project which I think will be beneficial to both of us putting trust,confidentiality into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response.
I HAVE LARGE SUM OF MONEY IN MY POSSESSION WHICH I WANT TO TRANSFER ABROAD FOR INVESTMENT PURPOSES.UPON YOUR RESPONSE, I WILL SEND TO YOU THE PHOTO AND DOCUMENTATION OF THE MONEY AND HOW YOU WILL RECEIVE THE FUNDS ON MY BEHALF. EXPECTING YOUR REPLY.
THANK YOU
Mr. E.otto
e1otto1@live.com

call: +233542005886


Scam e-mail


From: Michael Warner <mwarner@aadenet.org>
To: info@lotto.com <info@lotto.com>
Date: Thursday, July 9, 2009, 4:21:39 AM
Subject: Congratulations You Have won ?250,000.00


Dear Winner,
This is to notify you that your Email Address has won you
?250,000.00 in the 2009 Online E-mail Sweepstakes.
It is a computerized selection sponsored by Camlot.Serial
No:5388/02. To claim your prize, the following
information
are required:
========================
Your Name,Address,Age,Mobile,Country.
Dr. John Albert(Reference Officer)
Tel.:+44-702-402-1475,+44-703-593-6197,
E-mail: uknlclaimsdepartment01@hotmail.co.uk
Yours sincerely,
Mr. Michael Warner


Scam e-mail


From: Honeywell International Inc. <honeywellint.10@gmail.com>
Date: Wednesday, July 8, 2009, 10:21:40 PM
Subject: 2009 EMPLOYMENT OFFER...APPLY NOW(Get Paid Weekly)


Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:resumes.honeywel.linter@gmail.com
Pleasant day,

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO David Mark, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.

as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working
for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small
business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.

REMUNERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing money gramm to any regional office accountant

Also you get a monthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate. Please specify the best way to contact you in your reply email.

We appreciate your interest in Honeywell International Inc.

James Smith
Human Resource Dept,
Email:resumes.honeywel.linter@gmail.com
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 0796


Scam e-mail


From: stella collins <stella.collins_03@msn.com>
Date: Wednesday, July 8, 2009, 4:31:48 PM
Subject: From: Stella Collins Please I Need Your Help,


From: Stella Collins Please I Need Your Help,

My Dearest One,

It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. I am stella collins,Being the only daughter and child of my late father, Dr. Tom Collins.My late father was a limited liability Cocoa and Gold in my country Cote D'Ivoire before his untimely death.

On his trip back from South Africa where he went to nagotiate for a new branch of his business , he was assassinated with our mother by his enemies (business colleages). My mother died, instantly, but my father died after five days in the hospital, on that faithful afternoon.

I didn't know that my father was going to leave me after loosing my mother. But before he gave up the ghost, it was as if he knew he was going to die, my father(may his soul rest in perfect peace) he disclose to me that he deposited the sum of $7.5 million US dollars in one of the prime bank here in Abidjan Cote D'Ivoire.
That the money was meant for his Cocoa and Gold business he wanted to invest in South Africa. he disclosed to me where he kept the documents issued to him by the bank and instructed me to seek for a life time investment abroad.

I have succeeded in locating the bank and confirmed the existence with most honest and confidentiality .
Now I'm asking for your assistance to help me transfer this money out from Abidjan to your account abroad so that we should invest it in any lucrative business in your country because this is my only hope in life.Your handsome reward is negotiable and I promise to compensate you greatly.

Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction.

If this proposal is acceptable, please kindly reply me without delay as it requires urgent attention.

Thanks for your kind attention and mutual understanding.

Best Regards,

Stella,


Scam e-mail


From: john freeman <john.johnfreeman.freeman1@gmail.com>
Date: Wednesday, July 8, 2009, 12:17:46 PM
Subject: reply


Dear Friend

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. John Freeman currently Head of Corporate affairs with a reputable bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2005, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$16,500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars Only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.

On further investigation, I discovered that MR. KHALIL AL NASSER. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$16,500, 000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $500.000.000. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. MR. KHALIL AL NASSER family knows about the deposit therefore and no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the government treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. MR. KHALIL AL NASSER, Next of Kin/business partner, because According to the (GOVERNMENT FINANCIAL LAW) here, which states clearly that, at the expiration of five years which falls under the end of this year; the money will be confiscated and reverted to the ownership of the Government if nobody applies to claim the fund,

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you


Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent reply .
Regards,
Mr. John Freeman


Scam e-mail


From: your1001@postcards.com <your1001@postcards.com>
Date: Wednesday, July 8, 2009, 12:18:07 AM
Subject: You have received a postcard.


You can pick up your postcard at the following web address:

To view your E-card click here

(Your postcard will be available for 60 days.)

We hope you enjoy your postcard, and if you do, please take a moment to send a few yourself!

Regards,
1001 Postcards
http://www.postcards.org/


Scam e-mail


From: Farmers and Merchants Bank <webadm@fmb.com>
Date: Tuesday, July 7, 2009, 6:35:28 PM
Subject: You have 1 new ALERT message


You have 1 new ALERT message
Please login to your Farmers
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Farmers

Copyright © 2009 Farmers


Scam e-mail


From: betty mamba <bettymamba1999@msn.com>
Date: Tuesday, July 7, 2009, 5:51:33 PM
Subject: Dearest,


Dearest,

I am Betty Mamba, 19 years old and daughter of late Sir David Mamba, a reputable businessman who died in a hospital on 12th, February 2007.

I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Nine Million United States Dollars. (USD9, 000,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:

1. To help me get this money out of the bank and invest it in your country.

2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.

Your suggestions and ideas will be highly valued.

I am waiting to hear from you.


please you can contact me with my private eamil bettymamba200@yahoo.fr

Yours truly,

Betty Mamba,


Scam e-mail


From: betty mamba <bettymamba1992@msn.com>
Date: Tuesday, July 7, 2009, 5:03:32 PM
Subject: Dearest,


Dearest,

I am Betty Mamba, 19 years old and daughter of late Sir David Mamba, a reputable businessman who died in a hospital on 12th, February 2007.

I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Nine Million United States Dollars. (USD9, 000,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:

1. To help me get this money out of the bank and invest it in your country.

2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.

Your suggestions and ideas will be highly valued.

I am waiting to hear from you.


please you can contact me with my private eamil bettymamba200@yahoo.fr

Yours truly,

Betty Mamba,


Scam e-mail


From: jamesmason2@supanet.com <jamesmason2@supanet.com>
Date: Tuesday, July 7, 2009, 1:33:45 PM
Subject: (REPLY TO scholespaul_dept@9.cn OR CALL +447031967501)


Dear Winner,

The Microsoft Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner. in this years International Awareness
Promotion (IAP) held in London.
This makes you the proud owner of a cash prize of ?1,000,000.00 GBP. To
begin processing of your prize contact:
Mr.Peter Scholes,
Microsoft Agent
E-mail:scholespaul_dept@9.cn

-----------------------------------------
Planet Ink Club is a great way to save money and help the environment.
Join today (http://www.planetinkclub.com)

This message has been scanned by Supanet for viruses and dangerous content using ClamAV and SpamAssassin.


Scam e-mail


From: Tina Yusuf <t.yusuf@gmx.com>
To: ducain@gmail.com <ducain@gmail.com>
Date: Tuesday, July 7, 2009, 9:42:54 AM
Subject: I NEED YOUR HELP


Hello Dear,

FOR YOUR KIND ATTENTION,

Due to my careful search for an honest, reliable and sincere business partner, i got your contact from Internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply to me on my personal email: tinayusuf16@yahoo.com

My name is MISS TINA YUSUF, the daughter of YUSUF KABAN Of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm.

Before his death, my father had deposited with FINANCE HOUSE the sum of (USD $6.5 MILLION).Six Million Five hundred thousand Dollars.

After the death of my father, I decided to move to Republic of Ghana where i re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country.

As an asylum seeker i am not allowed to operate any Bank Account within Accra Ghana.I have agreed to offer you 7% of the total sum for your assistance as soon as the money get`s into your account while 5% will be mapped out for any expences that may be incurred in the course of this transaction both local and international.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless you.


Scam e-mail


From: Mrs.Amanda Valdez <staatsclaimsdept@aim.com>
Date: Tuesday, July 7, 2009, 2:43:40 AM
Subject: CONGRATULATION: YOUR EMAIL HAS WON


CONGRATULATION: YOUR EMAIL HAS WON

Dear sir/madam,

We are happy to inform you that you have emerged a winner under the First Category of our world wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.

The draws is officially announced today 7th of July,2009.You have therefore been awarded alump sum pay out of 500,000(Five Hundred Thousand Euros).Find below your Reference and Batch numbers.

Remember to quote these numbers in your correspondence to our claim Department.

REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD

Contact claim department immediately for due processing and remittance of your prize money to a designated account of your choice:

Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
FAX:+31-847-522-118
Email:staatsclaimsdept@aim.com

Sincerely Yours,
Mrs.Amanda Valdez.
PROMOTION CORDINATOR.


Scam e-mail


From: Midden-Drenthe@hetnet.nl <Midden-Drenthe@hetnet.nl>
To: Euromillion77777@luckymail.com
Date: Tuesday, July 7, 2009, 1:14:22 AM
Subject: You Have Won


You Have Won
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached to a Ticket Number(15-21-4-19-27-44) has won a huge prize of One Million Euro in an Email Sweepstakes program held on the 3th of JULY 2009.
contact person: Mr.Eric Van Der Brok
TEL: +31-641-784-570
Fax: +31-847-521-470
reply to E-mail to:Euromillion777@luckymail.com
http://www.luckyday.nl
Below are your Winning Data:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later than 3th of August 2009
Sincerely,
Mr.Eric Van Der Brok


Scam e-mail


From: "Peugeot Automobile,UK" <info@peugeot.org>
Sent: Monday, July 06, 2009 11:41 AM
Subject: Winnings


You are a winner of ?300,000.00 and Peugeot 407 car courtesy of Peugeot Automobile,London,UK.

Pin Code PGA00111234/Reference Number PGA: 12058006/06.


Scam e-mail


From: Abbey Bank <banking-458755214145@abbey.co.uk>
Date: Monday, July 6, 2009, 4:42:34 PM
Subject: Please update your online informations
Files: Abbey-Form.htm


Dear Abbey Member,

You have received this email because we have strong reason to believe that your Abbey account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Abbey account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Abbey Bank Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.

-----------------------------------------------------------------------
Copyright © 1999-2009 Abbey. All rights reserved.

Abbey Email ID PP337


Scam e-mail


From: gofocs <gofocs@libero.it>
Date: Monday, July 6, 2009, 11:33:13 AM
Subject: Sweepstakes Program!


Sweepstakes Program!

We wish to inform you that your email address won 150, 000, 00 Euros in an International Award Prize promotion on 4 July, 2009 for claim of award prize contact.

E-mail: espclaimept@aim.com
Name: Mr. Luis Cataldo
Tel: +34-695-469-737

Batch Nr: 116 Ticket Nr: 239 Ref Nr: SD 678
All winnings must be claimed not later than 30th July 2009.

Congratulations
Ms Madalena Flavia.


Scam e-mail


From: itemba99@gmail.com <itemba99@gmail.com>
To: donotreply@sarnoff.com <donotreply@sarnoff.com>
Date: Sunday, July 5, 2009, 9:23:38 PM
Subject: Irvin Temba has forwarded a page to you from Sarnoff.com


Irvin Temba thought you would like to see this page from the Sarnoff.com web site.

Comments:

Good Day, I am Engr.Irvin Themba, am asking for your indulgence in re-profiling funds which we want kept safely overseas under your supervision. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in which we have in principle obtained approval to remit overseas.Kindly pardon the use of this medium, I work as a Director of Projects at The Department of Minerals you are advised to reach me through my private email address-:irvinthemba@contractor.net Kindly notify me, your secured Telephone and fax number for further details and also for me to call you. I wait to hear from you. Yours sincerely, Engr.Irvin Temba

Sarnoff Corporation SEMICON West 2008

Visit Sarnoff Imaging Systems at SEMICON West 2008, to discover our latest advancements in CCD and CMOS solutions for inspection and metrology. Providing innovative product development services and turnkey solutions to clients across industries, Sarnoff specializes in custom and OEM development of image sensors and cameras using the latest CCD and CMOS technologies to address a number of application requirements.


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Scam e-mail


From: EURO MILLIONES LOTTERY BOARD <best-mailer02@xstakers.es>
Date: Sunday, July 5, 2009, 8:56:08 PM
Subject: Special Email Notification Of EUR 750,000.


Special Notification.

Dear Internet User, We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 3rd June. 2009.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid,5th July 2009


Scam e-mail


From: EURO MILLIONES LOTTERY BOARD <cash@ppremiado.es>
Date: Sunday, July 5, 2009, 7:20:39 PM
Subject: Special Email Notification Of EUR 750,000.


Special Notification.

Dear Internet User, We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 3rd June. 2009.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid,5th July 2009


Scam e-mail


From: Euro Million Co-ordinator <premio@ppremiado.es>
Date: Sunday, July 5, 2009, 5:48:31 PM
Subject: SPANNISH EURO MILLION SELECTION DRAWS


EURO MILLION SELECTION DRAWS

Attn User!!

This is to notify you that this e-mail address was entered during the Spanish Lottery Euro Million Selection Draws and has won the sum of Ђ 450,550 in the 2009 Annual Prospect.

For claim please contact the below company for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email:libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-414-291

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator


 

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[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
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[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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