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Scam E-mails, Part 33


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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: "Mrs. Aiche (Hajia) Djatou" <irenertetd@aol.com>
Date: Sunday, October 11, 2009 6:14 AM
Subject: Concerning My Proposed Investment Inquiry & Personal Trusteeship (Fi
Files: Personal Trusteeship.doc (32KB)


Dear One,

Assallam Alleikum!
Good day and compliments of the day and I do hope that this message meets you in good health. Honestly I am disappointed that up till now I have not heard from you. You have failed to respond to my mails.
I am sending you this email to find out your final position concerning my proposed investment inquiry & personal trusteeship and if you are not willing to work with me so I can find another trustee.
Thank you.

I remain your sincerely,
Mrs. (Hajia) Aiche Djatou


Scam e-mail


From: "m brown" <mrs.margaret_brown@ubanese.com>
Date: Monday, October 5, 2009 3:51 PM
Subject: Dear God's elect


I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Margaret Brown, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other
option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia
embassy in Burkina Faso for nine years before he died in the year 2005.
We were married for eleven years without a child. He died after a brief illness that lasted for only five days.Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight
Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso
mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care
of the less-previlaged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity"
people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member,
just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my
soul because this sickness have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my
lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that
is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply:
Mrs.Margaret Brown


Scam e-mail


From: "Barrister Williams Jackson . ESQ" <rn@mnnit.ac.in>
Date: Tuesday, September 29, 2009 5:25 AM
Subject: from the estate of Late Engr John Ferguson


WILL AND TESTAMENT

Dear beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr. John
Ferguson; I once again try to notify you as my earlier letter was returned
undelivered.

I hereby attempt to reach you again by this same email address stated on
the WILL. I wish to notify you that late Engr. John Ferguson made you a
beneficiary to his WILL. He left the sum of Seven Million Great British
Pounds (GBP ?7,000.000.00 ) to you in the codicil and last testament to
his WILL.

Being a widely travelled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his numerous friends
abroad who wished you good. Engr. John Ferguson until his death was a
member of the Helicopter Society and the Institute of Electronic
&Electrical Engineers. He was a very dedicated Christian who loved to be
involved in charitable projects. His great philanthropy earned him
numerous awards during his life time.

Late Engr.John Ferguson died on the 13th day of December, 2004 at the age
of 80 years, and his WILL is now ready for execution. According to him
this money is to support your humanitarian activities and to help the poor
and the needy in our society.

Please if I reach you this time as I am hopeful, endeavour to get back to
me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Yours in Service,

Barrister Williams Jackson . ESQ
EMAIL: wiljackson501@googlemail.com


Scam e-mail


From:"Senate House" <senatehouseeee111@snth.com>
Date: Monday, October 19, 2009 6:21 AM
SubjectFrom The House Of The Senate.


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA

Attn: The beneficiary.

In regards to your fund transfer, we the entire members of the Federal House of Senate have approved the above documents in your name to enable us conclude this final stage of your transfer before the 30th October 2009.

After the just concluded meeting with the president, we have placed this decision for all the transferring documents as $205 (Two hundred and five dollars) only, which you have to send now so that the government non assessment bonds (GNAB) will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.

You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seized fund. This was the main reason why you have not recieved your overdue payment.
Therefore the banks board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the GNAB will be forwarded by our client. Which is necessary for record purposes.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $205 without any further delay.

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100 percent guarantee to deliver the work as soon as your western union information reach us at our email address (david.m@senatehouseng.com) as it is not less than 24hours that the order was placed.

Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $205 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the GNAB written on your name and stamped before the fund credit to your bank account.

This was why we have not approved or signd off the bond of your transfer register today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment information of $205 through our direct email address (david.m@senatehouseng.com) on or before 30th October as the closing date placed.

This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.

Send the money through Western Union Money Transfer Or Money Gram International to the below receiver's information:

RECEIVERS NAME: BIGMAN IROHA
ADDRESS: LAGOS, NIGERIA.
TEXT QUESTION: WHAT IS YOUR FAVOURITE COLOR
ANSWER: BLUE

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 48 hours for the fund to be credited in your designated bank account, and you will be contacted by your Bank.

Best Regards.
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria


Scam e-mail


From:"stelle006@cantv.net" <stelle006@cantv.net>
Date: Sunday, October 25, 2009 4:15 PM
Subject: DEAR ,ONE


FROM: STELLE KOMANA
ABIDJAN.IVORY COAST
WEST-AFRICA
TELE +22547082034

DEAR ,ONE

I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS ) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :

TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

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.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION.YOU CAN CALL MY YOUNGER BROTHER KEVIN WITH THIS NUMBER +22547082034 .

THANKS AND GOD BLESS

STELLE


Scam e-mail


From: "Mike Nelson." <noreply@hsbc.com>
Date: Wednesday, October 21, 2009 2:19 PM
Subject: FUNDS TRANSFER OF YOUR FUND


HSBC BANK LONDON UK
Address: Aldford House, 72 Park Lane. London.W1K 7QJ

FUNDS TRANSFER OF YOUR FUND

From the legal desk of HSBC BANK LONDON, this is to inform you that my desk at HSBC has been mandated to investigate and verify the legality or other wise of these payments instructed by the government of west African States to act on their behalf and liquidate without any recourse to any upfront payment as the approved creditors have paid the consolidation charges of $2,750 United States Dollars to the ECOWAS Intergrated Pay Back Fund.

Below are the list of approved creditors and you are supposed to be in NO. 6,

(1) JOHN R. NADOLNY. BANK OF AMERICA.

(2) PROF. RASHID M. HASSAN. CREDIT BANK SWISS

(3) JANE STICHBURY CITI BANK LONDON

(4) ANDREA GLEAVES. CHASE BANK NEW YORK

(5) RUSSELL HODGE NATWEST BANK TX AMERICA.

(6) .

(7) MICHAEL MCKAY SUNTRUST NASHVILLE ,TN U.S.A.

(8)MICHEAL EDWARD NATWEST BANK TX AMERICA

(9)KIMBERLY ARMSTRONG SUNTRUST NASHVILLE ,TN U.S.A.

(10) WARNER ROBIN CITI BANK GEORGIA U.S.A.

we humbly request you to contact Mr. Mike Nelson on e-mail= ojsams@gmail.com for clearification and approval with the following information pay them as we adviced

Your Full Names:
Home Address:
Cell Phone Numbers:
Occupations/ Position held:
Company's Name:

Get back to me with your full banking information and the ECOWAS Intergrated Pay Back Fund Consulidation Charges APPROVAL PAYMENT PIN CODE (APPC) for the immediate remmitance of your fund to your bank account.

Best Regards

Mike Nelson.
+44-7035954387
hsbcbank@cotas.net


Scam e-mail


From: "FLORA Edwards" <flowards@hotmail.co.uk>
Date: Saturday, September 26, 2009 4:14 PM
Subject: Get in touch!


Dear Friend,

My name is Flora Edwards I have decided to WILL what I have to you, I am 79 years old and I was diagnosed for cancer a few years ago, immediately after the death of my late husband Gregory, Who had WILLED everything he worked for to me and now, All I have inherited from my late Husband I am willing half to you for the good work of God, rather than allow My relatives to use all my husband hard earned funds selfishly.

I will be going in for an operation today and I have included your name in my WILL for the sum of $4,500.000( Four million,five Hundred thousand dollars) to you for the good work of the lord, and also to help the less privilege.

I cannot take any telephone calls right now due to my health status. I have adjusted my WILL and my Executor is aware, you and him will arrange the transfer of the funds from my bonded account to you.

Contact my Executor Mark Turner QC with this specified email; matur.qc@msn.com with your full names and tell him that I have WILLED ($4,500.000.00) to you that we have been friend for some years before now as I rightly introduced you to him.

NB: I will appreciate your utmost confidentiality in this matter until this task is accomplished, as I don't want anything that will jeopardize my last wish. I don’t want my husband’s relatives or anybody to know because they are always around me.

Regards,
Flora Edwards


Scam e-mail


From: Mr. Abdul Said. Said. <pat_03car@hotmail.com>
Date: Tuesday, September 15, 2009, 3:56:13 PM
Subject: Dear …


Dear Brother

Assalamu Alaykum,

How are you today? hoping fine, it has being long i expecting to hear from you conerning my business proposal to you and which you agreed to help, i am good to provide all neccesary documnets that we accompany this fund to your country without having inch with Finance instution governing transfer in your country , and this going to be a graudral transfer that might occur three to four time transfer. or you can give me your number so that i can call you to have heart to heart discausion over this transaction.
Hope to hear from you soon,
May Alla be with through out this Ramadan
Mr.Said

check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages


Scam e-mail


From: "william wilcox" <s-n1521@sbcglobal.net>
Date: Tuesday, September 29, 2009 2:43 AM
Subject: Good day,


Good day,

My name is Mr William Wilcox , I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 40% of your winnings.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

e-mail: william_wilcox03@yahoo.com.hk

Regards,
William Wilco


Scam e-mail


From: "David Povey" <andrhse@hotmail.com>
Date: Friday, October 16, 2009 5:15 AM
Subject: GOOD MORNING


Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax and I urge you to treat it with the seriousness it deserves. 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. This is a personal and private mail directed to you and I request that it be treated as such. My name is David Povey.
I was the personal attorney /sole executor to late Randolf Rooney, An American, hereafter referred to as 'My late Client'. He was an independent oil magnate here in The United Kingdom. He died in a car crash with his immediate family on the 4th of Oct 2003. Since the death of my client in Oct 2003, I have written several letters to the American Embassy here in London with intent to locate any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.
About a week ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum ofOne Hundred and Ten Million, Eight Hundred Thousand British Pounds Sterling. On this note I decided to search for a credible person to present as the Next of Kin to his Estate. I am contacting you that I may, with your consent, present you to the "trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I propose that 40% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance 60%

Therefore, to facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and as soon as I obtain your confidence, I will immediately appraise you with the complete details. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as all necessary arrangements have been made for a successful transfer of the Fund to your nominated account within 10 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Private and confidential Phone and Fax numbers in your reply for easy communication.

Best regards,
David Povey


Scam e-mail


From: "Patricia Angello" <patricia@angello.net>
Date: Friday, October 9, 2009 10:00 PM
Subject: Good News!!!!


Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD

We are officially announcing to you the result of VW Motors Email Lottery
Promotion held on the 24th September 2009 as part of our programs to Launch our

multi million dollar office that was commissioned on 18th of September 2009 in
Manchester United Kingdom. Your email was attached to ticket number VJETTA-UK-
VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd
category prize, your email address was extracted from our electronic email
extraction system which randomly selected Fifthteen (15) Lucky Winners of which

your email address was among one of the lucky winner. You have therefore been
approved for a payout of a total sum 850,000 GBP (EIGHT HUNDRED & FIFTY
THOUSAND POUNDS).

CONGRATULATIONS!!!
We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. Th
e selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600,000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize.(You will receive
more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES

CONTACT PERSON

Mr. Eddie Goodman.
Email: office@napolact.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
---------------------------

You are to call your claims agent assigned for your claims, or send an email to

them, you are to provide to your agents the below under listed information as
soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:

This program is promoted and sponsored by Microsoft,Emirates Airline and the
Shell Group and we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within
their immediate environment. All winning must be claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be returned to

VW Motors Treasury as Unclaimed.

Yours in service,
Patricia Angello.
(Programs & Events).
Material Copyright © 2009 The VW Co. Ltd.


Scam e-mail


From: "Google Incorporations" <googlewinners@google.com>
Date: Thursday, October 8, 2009 6:27 PM
Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.


Google Incorporations.
Stamford New Road Altrincham Cheshire,
WA14 1EP London, United Kingdom.

Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 21/09/2009

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won ?450,000. {Four Hundred And Fifty
Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award
Team, You have therefore won the entire sum of ?450,000.00 {Four
Hundred And Fifty Thousand Great British Pounds Sterling} and also a
certificate of prize claims will be sent along side your winning cheque.

You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:
==================================================
Mr. Jeffery James
Google Promotion Award Team
PHONE:+447024070755
EMAIL: jeffery_james@gala.net
===================================================

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6) Ever won an online lottery?
(7) Your Preferred Method of Receiving Your Prize (From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your
Prize).

(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners. The Google Promotion Award Team has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you
are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Sincerely,
Dr. Susan Best.
Google Promotion Award Team


Scam e-mail


From: "christianaid890@yahoo.com.hk" <christianaid890@yahoo.com.hk>
Date: Wednesday, October 7, 2009 12:16 PM
Subject: Grant Reference Number (GN 104 C08)


Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.

Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large.
Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP?850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations,
verification and Processing of your GBP?850,000 entitlement.
Endeavour to quote your Qualification Number: (GN 104 C08)

Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: christianaid8@yahoo.com.hk

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are
Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised,
To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director


Scam e-mail


From: "DHL DELIVERY COMPANY" <info@admin.com>
Date: Friday, October 16, 2009 2:09 AM
Subject: Greetings!


Greetings!

I have been waiting for you since to contact me for your Confirmable
BankDraft of $800.000.00 United States Dollars,but I did not hear from you
since that time. Then I went and deposited the Draft with DHL DELIVERY
COMPANY,West Africa,I travelled out of the country for a 3 Mon Courseand I
will not come back till end of September.

What you have to do now is to contact the DHL DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring date. For yourinformation, I have paid for the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Chequ
showing thatit is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the DHL DELIVERY COMPANY to deliver your
Draft direct to your postal Address in your country is $200.00 onlybeing
Security Keeping Fee of the Courier Company so far.
Again,don't be deceived by anybody to pay any other money except $200.00
USD Dollars. I would have paid that but they said no because they don't
know when youwill contact them and in case of demurrage. You have to
contact the DHL DELIVERY COMPANY now for the delivery of your Draft
withthis informationbellow;

Kindly contact the delivery department (DHL DELIVERY COMPANY) with the
details given below:

DHL DELIVERY COMPANY
Contact Person:Mr Martins Guyn
Email:dhldeliverycompany0212@yahoo.com.hk
Tel: +234 705 713 9235

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Finally, make sure that you reconfirm your Postal address; Direct
telephone number; Do send it to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
trackyour package over there and know when it will get to your address.

Yours Faithfully,
Mrs. Felicia Paul.
DHL Online Team Management.
All rights reserved. © 1995-2000


Scam e-mail


From: "Mrs.Zanab Ahmed" <nei@aol.com>
Date: Tuesday, September 22, 2009 4:21 PM
Subject: Greetings,


Greetings,

My name is Mrs.Zanab Ahmed, widow to late Mr. Hassan Ahmed former owner of Al
Hassan Petroleum and Gas company, here in Qatar. I am 68years old, suffering
from long time cancer of the breast. From all indications my condition is
really deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don-t want your pity but I need
your trust.

My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband was very wealthy and after his
death, I inherited all his business and wealth. The doctor has advised me that I will not live
for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the
development of charity in Africa, America, Asia and Europe.
am sorry if you are embarrassed by my mail, I found your e-mail address in
the web directory, and I have decided to contact you, but if for any reason you find
this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was a major oil tycoon, in Qatar and
deposited the sum of $80.000-000-00 million dollars (Eighty million dollars) in a company some
years ago, that-s all I have left now, having know my condition, I decided
to establish communication in asking or need you to collect this funds and distribute
it yourself to charities. so that when I die my soul can rest in peace. the
funds will be entirely in your hands and management. I hope God gives you
the wisdom to touch very many lives, that is my main concern.

10% of this money will be for your time and effort and 4% will be for
any miscellaneous expenses that may occur if any during
the process of transferring the fund while 86% goes to charity like I have
stated.

Please kindly get back to me if you will assist me or not in carrying out the good work of God

Thanks as I wait your urgent response,

Kindly send email to me with my private email address
Email: mrszanabahmed3@aol.com

God bless you.

Mrs.Zanab Ahmed


Scam e-mail


From: "mail" <abogadola@terra.es>
Date: Thursday, October 15, 2009 10:22 AM
Subject: Guten Tag


Guten Tag

Iche einen Rechtsanwalt. ein Kunde von mir hinterlegt Ђ 4.500.000.00 (vier Millionen fьnfhunderttausend Euro) in einer Bank in Spanien. Ich mцchte, dass die Bank das Geld auf Ihr Bankkonto ьberweisen und nach der Ьbertragung, werde ich Ihnen 40% des Geldes. Bitte kontaktieren Sie mich per E-Mail, um Erlдuterungen zu bekommen. Abogam@aol.com

Danke

Abogado


Scam e-mail


From: "HSBC BANK OF LONDON" <mjweb@accesscomm.ca>
Date: Monday, October 12, 2009 3:40 PM
Subject: HSBC BANK OF LONDON


HSBC BANK OF LONDON
1030 ADELAIDE STREET LONDON ON. N5Y-2M2
UNITED KINGDON LONDON.
Swift Address: HSBCXA/GLA XXX/00TD/2009
Motto: Your Success is Our Happiness

I am Mrs. Paula Barrett, the manager foreign operation remittance Department
of HSBC Bank London of Uk.

This is to bring to your notice that my office has Taking over all the money
Transaction originated from any part of African and Europe countries as
Contract payment, Fund inheritance or Lottery Winning due to
authorized/incapability of financial institutions/security companies in
releasing such huge sum Of money due to Fraud, terrorist and money Laundry activities going on world
wide.

The World Bank Group has mandated the HSBC Bank via my Office to release funds
to beneficiaries through Tele Banking Transfer; Hence Your Name appears as one
of The fund beneficiaries whom their fund was successfully cleared recently
From Terrorist and Money laundry and your money will be released to you
Through Tele-Banking that is the only way you would receive your money to avoid paying
excess charges.

As regards to this arrangement, you are advised to contact the telex director
Dr. stanley James, through him direct email:
(internationalremittancehsbci@gmail.com ) to
Transfer your fund into your bank Account that you would provide. You are
therefore advised to forward your direct telephone numbers, your complete name
and
Your mailing address, age/marital status and occupation/position to Dr.
stanley james for Immediate release of your Seven .five Million Dollars Only
(US$7.5 Million). Note that this payment shall follow all due legal
proceedings before it will be released to your bank account.

Therefore be aware that your fund has obtained all the clearance to be
released to you.

Finally, respond to this mail immediately including the required information.

Sincerely yours,
Mrs. Paula Barrett.
HSBC Bank of London


Scam e-mail


From: "ATKINS, Alfred" <alatkinz@accamail.com>
Date: Thursday, October 22, 2009 10:57 AM
Subject: I await your reply


Dear Sir/Madam,

My name is Alfred Atkins, an executive staff of a bank in London, United Kingdom. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support (morally, financially etc.), you will have 45% share of the total amount after concluding the transfer. Kindly reply me at alatkinz@i12.com, and call at +447045738816 stating your interest, and I shall send you the details and necessary procedure with which to make the transfer. I anxiously await your response.

Regards,
Mr. Atkins


Scam e-mail


From: "Barclays Bank Plc" <info@barclays.co.uk>
Date: Saturday, October 3, 2009 12:10 PM
Subject: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00


Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk

Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank's and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: georgetillman.barclaysbankplc@gmail.com, for confidentiality of its contents.

Yours sincerely,

Mr George Tillman
Global Banking Division, Barclays Bank Plc, UK.
Private Email: georgetillman.barclaysbankplc@gmail.com


Scam e-mail


From: "DR IDRIS MOHAMMED" <dridris231@operamail.com>
Date: Thursday, October 15, 2009 1:41 PM
Subject: INVESTMENT/PARTNERSHIP


Dr Idris Mohammed
Phone - 234-812-082-4344
Email: dridris231@operamail.com
Date: 15/10/2009

Dear sir,

PERMISSION TO REMIT US $18 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $18,000,000.00 (eighteen million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.

As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account.

You should not fear any risk because I have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed.

Thanks

Yours Faithfully

Dr Idris Mohammed
E-mail: dridris231@gmail.com


Scam e-mail


From: "THE INTERNATIONAL MONETARY FUND" <paymentoffice@write-everywhere.com>
Date: Tuesday, October 13, 2009 5:55 PM
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT


THE INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.
In Conjunction CENTRAL BANK OF NIGERIA.

Kind Attn: Beneficiary with African/ European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we had with the African and European country leaders in regards to the payments been owed by the Africa and Europe continents, the I Unity (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery Winners and during their recent interview with British broadcasting co-operation (BBC) that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the International Monetary and The Central Bank of Nigeria is responsible to transfer your payment to any account of your choice.

We wish to inform you that the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the African Union (AU) and European Union (EU) have approved a total sum of US$10.500,000.00 (Ten Million, Five Hundred Thousand Dollars ) for the settlement of these Debts owed to various beneficiaries at which we are assigned to ensure complete payment to each beneficiary. The amount approved for immediate payment to you is the sum of US$10.500,000.00(Ten Million, Five Hundred Thousand Dollars )

You are advised to stop any further communication with any person or group of persons. and contact the Central Bank Governor and also call me on +23418253565 with the following listed information below, also send your reply to his email address sanusi_a_sanusi@message-machine.com
1. Name:
2. Address:
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars

For you own good, i would advice you to STOP all transaction to insure you are not scammed and contact the Central Bank Governor for him to transfer your approved fund to any account of your choice.

The former payment officers that have been handling your payment before have been instructed to hands off from you payment due to the petitions and series of complaints we have been receiving from all parts of the world against African and European countries with the manner they are delaying their beneficiaries funds. Some petitions we received made it known to us that some beneficiaries have lost all they have achieved in the life time due to the way Africans especially are asking them to pay one charge or the other in regards of their payments.

Please contact The Central Bank Governor and call him immediately for the collection of your International Transfer Payment CODE to enable you confirm your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without The Central Bank Governor notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Get back to us immediately you confirm your payment in your account to enable us close your payment file with us.

Best regards,
Mr. Raul Martins
Senior Human Rights Officer United Nations Switzerland


Scam e-mail


From: "Grayson McGregor" <grayson@bankersforum.com>
Date: Friday, September 25, 2009 7:14 PM
Subject: LET ME KNOW YOUR OPINION ON THIS PROPOSAL


Dear Friend,

Do accept my sincere apology if my mail does not meet your personal ethics. I would like to introduce myself, I am Grayson McGregor and I work with as a staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our account has a balance of GBP15, 000,000 (fifteen million British Pounds) and have been dormant for more than 5years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.

Since then no one has respond in anyway in attempt to claim the funds. As far as we can tell he has no family member who is aware of the existence of neither the account or the funds. Information from the Home Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.

This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,
Mr. Grayson McGregor

Reply to: gmcgregor@excite.co.uk


Scam e-mail


From: "LBH Finance Service" <loanService@Finance.com>
Date: Friday, October 16, 2009 4:57 PM
Subject: Loan Offer


With full corporate and personal responsibility, I would like to propose to you as follows:

As Investment banker, I was invited by the late President of the Republic of Guinea, on March 16, 2005 when he confidentially deposited the sum of USD$3,500,000.00 and 82,700 Carats of Rough Diamonds in an Escrow/Call Account with my Bank. President Conte did not leave any beneficiary for this deposit and that made it impossible for the bank to contact any of his Family or associate to claim the deposit after his death. Having waited for two Years after his death, I decided to move the deposit into a suspense account without beneficiary and then find a reliable Partner in your Country who can assist me to withdraw this fund as depositor.

As an officer of the Bank I cannot directly claim/withdraw this deposit, thus I am impelled to request for your assistance to receive it into your bank account and we shall officially apply for the conversion of the diamonds into cash by the I C Bank based on current World Gem prices. I have already submitted an audited approved end of the year Report for the year 2007/8 to our Bank head office, that deposit will never be discovered! I offer you 50% of the total deposit while 50% shall be for me.

Let me stress here that there are practically no risks involved in this transaction. The transaction will be done via bank-to-bank transfer. And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer the deposit into your Bank Account anywhere in the World, once I receive your confirmation.

Please include you detail contact information to enable direct communication following.

Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092


Scam e-mail


From: Markhughes <Markhughes>
Date: Tuesday, September 15, 2009, 8:49:12 PM
Subject: Hotel vacance


We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate
per annual, The Minimum amount you can borrow is $1,000.00 US Dollars to
Maximum of $1. Million.Please, provide the following:

1. Name Of Applicant:.......
2. Age:......................
3. Location:.................
4. Amount Needed........
5. Duration:.................
6. Phone Number.............
7. Fax Number...............

Ms.Scott Lehman
LBH Finance Service
For Enquirers contact : lbh.loan.avert@lbhonlineloan.com


Scam e-mail


From: "ALAN WHITE FINANCE" <alan.white2000@ovi.com>
Date: Thursday, October 1, 2009 12:15 AM
Subject: LOAN OFFER


ALAN WHITE FINANCE

Are you searching for a very Genuine loan? at an affordable interest rate?
processed within 4 of 6 working days. Have you been turned down constantly by
your Banks and other financial institutions? The goodnews is here !!!

We Offer Loans ranging from $5,000.00 to $5,000,000.00 at 3% interest rate per annun.
Loans for developing business a competitive edge/ business expansion. We are certified,
trustworthy, reliable, efficient, Fast and dynamic. A trial will convince
you. Email: alan.white101@live.com

Alan White
Uk Chief of Mission


Scam e-mail


From: "MASTERCARD/MICROSOFT JACKPOT" <info@mastercard.com>
Date: Wednesday, September 30, 2009 12:54 AM
Subject: MEGA JACKPOT NOTIFICATION!!!


--MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR

Attn:Winner
Winning No:M/card/456/2009
Ticket No:Mcard/647/2009
Notification Date:30/09/2009
AMOUNT WON: ?900,000.00GBP (Nine Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
?500,000.00 (Five Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: mastercardp60@yahoo.com.hk
Phone # : +44 703 194 5677
Fax # +44 756 193 1695
MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_________Email Address/Password______
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:____
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your
claims requirements
well filled @ mastercardp60@yahoo.com.hk
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of ?900,000.00GBP by a registered Courier
Company.
Secretary,
Mrs.Mercy Hunt
MasterCard / Microsoft Mega Jackpot
Copyright 2008 Microsoft Inc. All rights reserved


Scam e-mail


From: "Microsoft AOL Corporation" <info@microscft.com>
Date: Friday, October 2, 2009 9:29 PM
Subject: Microsoft Email Alert!!!


TICKET NUMBER:008795727498
SERIAL NUMBER: MIC-AOL/8303-09

Your email address have been selected in the Microsoft/AOL 2009 lottery promotion, you have a winning prize of ? 1,000,000 (One Million ) Pounds Sterlings.
Please be informed by this winning notification to file your claims immediately.

Name:
Place of Residence:
Occupation:
Anual Income:
Sex/Age:
Telephone/Fax:

Contact Agent: Michael Goldfine
Telephone Number: +44 703 596 6696
Email: mchgoldfine@aol.com

Victor Adolfo Roberto
Public Relation Officer


Scam e-mail


From: "Peter Smith" <info@infonegocio.com>
Date: Thursday, October 1, 2009 7:45 PM
Subject: Mystery Shopper Needed.

Hello

We have a job opening for the position of Mystery Shopper officer,
Mystery Evaluation Inc is a well established Evaluation Firm , We are
a company that conduct surveys and evaluate other companies.We get
hired to go to other peoples companies and act like customers in order
to know how the staffs are handling their services in relation to
their customers. once we have a contract to do,you would be directed
to the company or outlet or restaurant, and you would be given the
funds for the job(either purchase things or require services), after
which you would write a comment on the staffs activities and give a
detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to clients

when they get tensed(under pressure).We turn the information over to
the company executives and they would carry out their own duties in
improving there services.Most companies employ our assistance when
people give complaints about their services, or when they feel there
are needs for them to improve their customer service.Here is a chance
for you to get a free shopping and dinner out,if you will like to be a
Mystery Shoppers.You are to evaluate and give comment on customers
services in different

Stores,shops and restaurant in your area code . You will be paid to
shop and dine out, you will also have access to free meals, Free
Merchandise , Free services , free Travel ,Free entertainment and lot
more.Your Identity would be kept confidential as the job states
(secret shopper) you would be paid $150 for every survey you carry
out, and bonus on your transportation allowance, and funds would be
given to you if you have to dine as part of the duty.Your job will be
to evaluate and comment on customer service in a wide variety of
shops, stores,restaurant and services in your area. No commitment is
made on this job, and you would have flexible hours as it suits you.
If you are interested , you have to fill the list below so we can look
at your distance from the locations which you have to put your service
into, and your address would also be needed for your payments.

Requirements:

You must be RELIABLE, detail-oriented, and write reasonably well, and
have access to a computer with Microsoft Word and a reliable Internet
connection, must be 19 years old and above,No experience needed .

fill the list below:
to this mail.

Application info needed:

First Name :
Middle Name :
Last Name :
Phone 1 :
Phone 2 :
Address 1 :
Address 2 :
City :
State :
Country United States
Zip Code :
Year of Birth :
Gender :
Disability :

Thanks
Master Hiring
HR Department
Peter Smith
Mystery Evaluation Inc.


Scam e-mail


From: "Lt. General Peter Olu" <info16@wg74x09q3.homepage.t-online.de>
Date: Sunday, October 25, 2009 8:33 AM
Subject: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
?802-391-5458
Email :(ltgeneralpeterolu01@googlemail.com)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt.General Peter Olu National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (?802-391-5458)
Email: (ltgeneralpeterolu01@googlemail.com)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria


Scam e-mail


From: "Garon Boronski" <garonboronski@lawsociety.org.uk>
Date: Tuesday, October 13, 2009 8:23 AM
Subject: Safe business proposal which could benefit both of us


PLEASE CONTACT ME ON garonboronski1@aol.com

I am Garon Boronski a British citizen .I have a legitimate business proposal for
you.Email me at garonboronski1@aol.com for more details.

My Regards,
Garon Boronski.


Scam e-mail


From: "cheung eric" <cheung.eric2007@yahoo.com.hk>
Date: Friday, September 25, 2009 2:01 PM
Subject: reply asap
Files: details.txtdetails.txt (411b)


please find attached notead for a business proposal worth 15.5musd.contact email cheungeric2006@yahoo.com.hk


Scam e-mail


From: "Nnamdi Mbutu" <prof.mbutu45@yahoo.com.hk>
Date: Friday, October 16, 2009 10:09 PM
Subject: PAYMENT NOTIFICATION


WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT
935 REBENI CARLINFONE AVENUE,
#29 APO EXTENSION,
REPUBLIC OF BENIN-COTONOU

CONTRACT #29:MAV/WTJF/FCP/MIN/009.

From the records of outstanding contractors due for payment with the WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you via Western union money transfer as soon as you respond to this email.

Also note that from my record in my file your outstanding contract payment is US$15.7 million dollars(Fifteen million seven hundred thousand united states dollars)Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following

1) Your full name.
2) Phone, fax and mobile
3) company name,position and address.
4) Profession
5) A scanned copy of your Identity

As soon as this informations are received your payment will be made processed and released to you,Endeavour to get back to me as soon as possible.

Best Regards

Prof Nnamdi Mbutu.
DIRECTOR WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT


Scam e-mail


From: "Ezeobi" <theoeze34@gmail.com>
Date: Friday, October 16, 2009 6:47 AM
Subject: PLEASE I NEED YOUR ASSISTANCE


Barrister Theo. Ezeobi
Theoeze & Associates

Dear Friend,

I am Barrister Theo Ezeobi, a solicitor at law, personal attorney to Mr.Patrick.Basil.Spellman, a national of your country, who used to work with Oil and Gas Company here .Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a car accident along Bellyway express Road Igala . All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to contact you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm here where this huge amount were deposited. The said Security Finance bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to your account. Therefore, on receipt of your positive response, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me while 60% will be for me and 10% for any expenses that may arise on the process.
Note, I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my private email: theo.eze34@aol.in

Best regards.

Barr. Theo Ezeobi.


Scam e-mail


From: "Mr. Tomo Sand Nori" <norisand1224@gmail.com>
Date: Monday, October 5, 2009 7:34 AM
Subject: PLEASE READ AND RESPOND IF INTERESTED.


Greetings,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: leeack1224@9.cn

Mr. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)


Scam e-mail


From: "(POWCF) 2009" <xawbfk@pub.xaonline.com>
Date: Wednesday, October 14, 2009 2:07 AM
Subject: PRINCESS OF WALES CHARITY FOUNDATION (POWCF).


ATTN : GRANT BENEFICIARY

This is to bring to your notice that your email has been randomly selected and approved
as a charity grant beneficiary of PRINCESS OF WALES CHARITY FOUNDATION (POWCF).
You are awarded a grant sum of 2,555,000.00 (Two Million Five Hundred And Fifty Five
Thousand Great Britain Pounds) Grant Reference. Code Number: 7890-789. For further
instructions on how to claim your grant,
FORWARD a copy of this notification to our International Grants Officer's email address below,
OR give him a call via phone number below:

INTERNATIONAL GRANTS OFFICER, GRANT AWARD DEPARTMENT.

Tel: +44 702 - 402 - 6662

Email:powcf.grant@i12.com

MR.RICHARD PETERS .


Scam e-mail


From: "SGT Kennedy" <sgttom@administrativos.com>
Date: Monday, September 28, 2009 1:35 AM
Subject: Proposal


Hello,

I am SGT Tom Kennedy, with the US Army in Iraq, we have $20 Million USD in our possession and we want to move it out, please respond for complete information.

SGT Tom Kennedy.


Scam e-mail


From: "NOKIA" <info@nokia.com>
Date: Saturday, October 10, 2009 2:51 AM
Subject: Re : Your E-mail Won !!


Customer Services
NOKIA MOBILE PROMOTION
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.

We are pleased to inform you of the result of the just concluded annual
final draws held by NOKIA MOBILE UK.(RANDOM EMAIL SELECTION PROGRAMME
WORLD-WIDE).In line with the commemorating event marking our 42nd
anniversary we rolled out over ? 16,000.000.00 (Sixteen Million Great
Britain Pounds) for our 42nd Anniversary Draws Which thereby won you ?
500,000 GBP. The online draws was conducted by a random selection of email
addresses from an exclusive list of 50,000 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer
search from the internet. from the 45 mobile networks from Australia, New
Zealand, North America, South America, Europe, Asia, Middle East and
Africa as part of International Promotions Program, which is conducted
annually in Britain, London.

You are to contact the promotions manager with details below for further
claims processing.To begin the verification process of your prize, you are
required to fill and submit the below verification worksheet.

VERIFICATION REQUIREMENT
All fields are required

1. FULL NAMES:
2. DATE OF BIRTH:
3. GENDER:
4. OCCUPATION:
5. POSITION
6. WORK ADDRESS
7. RESIDENTIAL ADDRESS:
8. COUNTRY:
9. WINNING EMAIL ADDRESS:
10. MOBILE NUMBER AND NETWORK NAME:
11. ALTERNATE MOBILE/PHONE NUMBER:
12. AMOUNT WON:
13. EMAIL ADDRESS(S):

(CONTACT PROMOTION MANAGER)

Name: Ethan Sawyer (Mr.)
Phone:+447024046613
Fax: +447092865408
E MAIL: nkprmo1@aol.co.uk


Scam e-mail


From: "Mr. Mike Benson" <mikebens@hotmail.com>
Date: Friday, October 2, 2009 10:41 AM
Subject: Re-Release of your Inheritance Fund Value US$6.4M.ii


From Mr. Mike Benson
The Director
International reconciliation committee UK
E-mail: mikebenson@megamail.pt

Attn: Beneficiary,

Re-Release of your Inheritance Fund Value US$6.4M.

The U.S.A Government, World Bank And United Nations Organization Official in conjunction with the Federal Government of Nigeria Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at US$6.4M Via Diplomatic delivery.

This decision was made last week. With this development, the diplomats left 2 night ago and has arrived the JFK International Airport, New York and has been trying to locate you with the informations he has. He is presently at JFK International Airport there in the United States of America and before he can proceed to deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that he is dealing with the right person.

1. Full Name
2. Address for delivery
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.

He is the information of the diplomat for you to send him your the required information for verification via email:

Attention: Diplomat Michael Jones
JFK International Airport
Telephone: +12127846013
E-mail : diplomatjonesmichael@yahoo.co.jp

After verification of the information with what he has on file, he will contact you so that you people can make arrangements on the exact time to make delivery of your package to your nominated address. Send the requested information so that he can proceed.

Regards,

Mr. Mike Benson
The Director
International reconciliation committee UK


Scam e-mail


From: "Mr William Leung." <info@hangseng.net>
Date: Wednesday, October 14, 2009 1:34 PM
Subject: RE.


Dear Friend,
Let me start by introducing myself,i am Mr William Leung the Executive
Director and Head of Personal Banking of the Hang Seng Bank,Hong Kong.I
have a secured business proposal for you.l will like to know if you are
willing to assist me,lf interested please contact me on my private email
address :(will_1leung@yahoo.com.hk) for more details.
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr William Leung.


Scam e-mail


From: "LOTTERY AWARD 2009" <info@gmail.com>
Date: Tuesday, October 13, 2009 5:24 AM
Subject: REF: NLU/63120973/LY


YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
(?600,000.00)
REF: NLU/63120973/LY
BATCH: 08/H3401/3UK
Serial No:173/02
UKLucky No:6-6-43-00-47-90
Ticket No:8VY5710428

please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number
and your winning ticket number, reference numbers and amount won information
for processing of your winning fund to our registered claim agent in address
below:

**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: davidbateagent9@sify.com
Phone: +447729704009
Fax:+44-870 974 0213
**************************************************

Once again congratulations. Your email adress has brougt to you this unexpected
luck. CONGRATULATIONS.


Scam e-mail


From: "Uk Lottery" <info@gmail.com>
Date: Thursday, October 8, 2009 1:15 AM
Subject: REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK


You have won ,Six Hundred Thousand Pounds Sterling on UK online promo!
Contact the online claims agent for collection.

Name:Mr. David Bates
Tell: +44 772 970 4009
Email: david_batedpt09@sify.com

send Your Personal Infomation
1. Full Names: _____2. Address: ____3. Age: ___4. Sex: ___5. Marital Status:
____6. Occupation: ____7. Phone numbers: ____8. Fax number: ______9.
Country:______.

Mrs. Wilson Stacy, (Co-ordinator)


Scam e-mail


From: "ENGR.MICHAEL IDIOMA" <lucas290@sbcglobal.net>
Date: Tuesday, October 13, 2009 8:21 AM
Subject: TRANSFER AND INVEST


I WANT TO TRANSFER AND INVEST($10 MILLION USD) IN YOUR COUNTRY,
CAN YOU ASSIST ME? REPLY VIA E-MAIL:(engr.midioma150@gmail.com)
DO CALL ME: +44-7045717383, AWAIT YOUR RESPONS?


Scam e-mail


From: "Jeremy Summers" <jsummers.office@gmail.com>
Date: Monday, October 19, 2009 5:10 PM
Subject: UNCC REFUND PAYMENT FOR YOU


UNCC REFUND PAYMENT FOR YOU
United Nations Compensation Commission (UNCC)

In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through UBA (United Bank Of Africa).

How are you doing today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a direct result of
Internet Fraud.

The UNCC in conjunction with the Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later, with the Secretary General to the UNITED NATIONS.This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal (www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign have agreed to compensate them with categorical payment sum of 500,000GBP each. In its decision 17" of 24th March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission.

As stated in the Secretary-General?s report of 2nd May 2006, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to 2,500GBP would payments commence for claims in other categories.

Accordingly, the first phase of payment involved an initial payment of 2,500GBP to each successful individual claimant in categories "A" and "C". However, for humanitarian reasons, all category "B" claims will be paid in full of a total 500,000GBP. A total of GBP3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.Claimants includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why you are receiving this email notification.

You are advised hereby to contact Mr Henry Morgan , as he is our representative in Nigeria who will be releasing your refund payment to you.Contact him immediately for your approved funds(500,000GBP). This funds are in a ATM MASTER CARD for security purpose, so he will send it to you and you can cash it in any bank of your choice.

Regards
Ban Ki-Moon
(UN Secretary-General)
Email: unitednationcompensationoffice@gmail.com
http://www.un.org/sg/


Scam e-mail


From: "Mr Mark Brown" <markbrownnn@gmail.com>
Date: Wednesday, October 14, 2009 2:43 PM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From: Mr Mark Brown,
Attn: Fund Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,000,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notorization fee to the Un.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in Nigeria today:+234-708-451-2118 and email us through this email address: (mrmarkmbrown1@sify.com).
Mr Mark Brown,
Email: mrmarkmbrown1@sify.com
Phone: +234-708-451-2118
United Nations Deputy-Secretary-
General for Internal Oversight.


Scam e-mail


From: "Dr sanusi lamido" <drmrsrutheze78787@bellsouth.net>
Date: Friday, October 2, 2009 12:16 PM
Subject: URGENT


Attn:Beneficiary,
I am Dr.Sanusi Lamido Sanusi the newly appointed governor of Central Bank of Nigeria.
www.sunnewsonline.com/webpages/news/national/2009/june/04/national-04-06-2009-01.htm
After the National Executive Council (NEC) meeting headed by Nigerian President,we have agreed to pay you an inherited contract fund of US$10.7 Million.
Therefore reconfirm your direct phone numbers, address and bank details for transfer within 24 hours.
please get back to me with this email address:sanusilamidicbn@sify.com

Sincerely,
Dr.Sanusi Lamido Sanusi
Governor,CBN.
011 2348063400828


Scam e-mail


From: "PRIVATE LOAN SERVICE" <wongpooileng@yahoo.com>
Date: Sunday, October 4, 2009 8:27 PM
Subject: URGENT ATTENSION


I am Dr Ruth Hilton. a financial lender and consultant, CEO Of Private Home Firm Inc.,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans,Insurance Loan (Health Insurance Loan) Own your Dream Home and Automobile with our special 2% interest rate.Be informed that this offer is limited. The Offer Ranges from $5,000.00 Min. To $20,000,000.00 Max. at 2% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme. If interested, Please provide the following: Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loanfrom this firm is 100% Guaranteed no matter your Credit Score

All replies should be forwarded to the :

Contact Person:Dr Ruth Hilton.

Email:loan_service4@mail2world.com
Tel:+60102970738.


Scam e-mail


From: "Ahmad Osman" <ahmadosma023@yahoo.com>
Date: Tuesday, October 6, 2009 11:55 AM
Subject: Urgent Attention Needed


You're invited to: Urgent Attention Needed
By your host: Ahmad Osman

Date: Tuesday October 6, 2009
Time: 8:00 am - 9:00 am (GMT +00:00)
Street: Dear Friend, I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 15,500,000.00) Fifteen Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.(You can send your reply on this very email box ahmadosman01@walla.com) Sincerely, AHMAD OSMAN

Will you attend? RSVP to this invitation


Scam e-mail


From: "ATKINS, Alfred" <alatkinz@accamail.com>
Date: Thursday, October 22, 2009 10:57 AM
Subject: I await your reply


Dear Sir/Madam,

My name is Alfred Atkins, an executive staff of a bank in London, United Kingdom. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support (morally, financially etc.), you will have 45% share of the total amount after concluding the transfer. Kindly reply me at alatkinz@i12.com, and call at +447045738816 stating your interest, and I shall send you the details and necessary procedure with which to make the transfer. I anxiously await your response.

Regards,
Mr. Atkins


Scam e-mail


From: "Mr. Stephen Onasanya" <judyreisberg@earthlink.net>
Date: Saturday, October 10, 2009 8:02 PM
Subject: Your Urgent Reply Needed.


Hello,

I am Mr. Stephen Onasanya, working in First Bank of Nigeria as GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, I saw a file in respect of funds that has been abandoned amount in question $ 12.500.000.00 Million USD. And the depositor of this fund is dead and the Board of Directors wants to confiscate this fund into the Bank treasury account which I find out that I will not gain anything out of it. My purpose of contacting you is because the depositor of the fund is from your country and I want to present you to the Board of Directors as the FAMILY RELATIVE to this fund and I will use my position in Bank to obtain all the necessary documents on your name which we will use to claim this fund from our Bank.

I am suggesting this to you as a deal business what I need from you is acceptance for me to go ahead to process with this deal business and that the end of the day we share the fund 50% 50% and if you know that you are capable to do this deal with me. I will advice you to get back to me so that I will give you more details.

I wait for your prompt response,

Regards,
Mr. Stephen Onasanya


Scam e-mail


From: "Robyn Cass." <robyn@yahoo.com>
Date: Saturday, January 17, 2009 4:06 PM
Subject: WILL YOU BE OF HELP?
Files: WILL YOU BE OF HELP.txtWILL YOU BE OF HELP.txt (2KB)


No virus threat detected
File: WILL YOU BE OF HELP.txtDownload File
Dear Friend,


Scam e-mail


From: "Dr. Harris Conklin" <atm.payment@un.org>
Date: Thursday, October 1, 2009 1:42 PM
Subject: Your Ref: SNT/ATM/822


UNITED NATIONS OFFICE FOR
THE CORDINATION OF
HUMANITARIAN AFFAIRS

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

I am directed to inform you that your payment verification and
confirmations are correct; therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency, This program is United Nation
sponsor program in a bid to eradicate poverty around the globe.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)

You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

We want you to re-confirm your delivery address with phone number by
providing it so that the UPS delivery man can use it to deliver your
package to your door step and please do inform us if you will be able to
pay for the delivery cost ($95.00USD) so that I will know how to proceed,
and please be informed that the delivery will be made to your address in
48 hours (2 days) after our confirmation of this payment for delivery, as
you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you, send me your phone number so i can give you a call for
more details.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Regards,
Dr. Harris Conklin
HEAD OF INTENATIONAL REMITTANCE DEPARTMENT
Email; cbn@gala.net
Tel: +2347060515527


Scam e-mail


From: "LOTTERY AWARD 2009" <info@gmail.com>
Date: Tuesday, October 13, 2009 6:08 AM
Subject: Winning Claims Requirements


YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
(?600,000.00)
Ref. N?: NLU/63120973/LY
Batch. N?: 08/H3401/3UK
Serial No:173/02
UKLucky No:6-6-43-00-47-90
Ticket No:8VY5710428

please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel
Number and your winning ticket number, reference numbers and amount won
information for processing of your winning fund to our registered claim
agent in address
below:

**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail:davidbate9552@sify.com
Phone: +447729704009
Fax:+44-870 974 0213
**************************************************

Once again congratulations. Your email adress has brougt to you this
unexpected luck. CONGRATULATIONS.


Scam e-mail


From: "VISA CARD AWARD" <info@vcard.co.uk>
Date: Saturday, October 10, 2009 10:53 PM
Subject: Winning No:VCard/877/798/2009


Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:Dr Glenn Edward

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: visacardaward2009@yahoo.com.hk
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ visacardaward2009@yahoo.com.hk

(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon
Visa Card® /Msn® Mega Jackpot
©2009 Microsoft Corporation.All rights reserved.


Scam e-mail


From: "U.K ONLINE LOTTERY INTERNATIONAL" <admin@w2r83dj4x.homepage.t-online.de>
Date: Friday, October 2, 2009 11:51 PM
Subject: WINNING NOTIFICATION


THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion that your email was among the 20 Lucky winners who won Ј520,000.00 (Five Hundred and Twenty Thousand GBP) each on the EuroMillions Online Lottery Promotion dated Friday 2nd Day of October 2009.

This is from the total prize money of Ј10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of Ј520,000.00 (Five Hundred and Twenty Thousand GBP) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our United States Fiduciary Agent in New York and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of Ј520,000.00 has already been issued in your favor.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Jeffrey Dean
Contact E-mail address: collchi07@gmail.com
Telephone Number: +44 703 196 2137

It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.

The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!

Yours faithfully,

MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2009. All rights reserved.


Scam e-mail


From: "Yahoo/Msn Internet Lottery" <info@yahoo.cn>
Date: Saturday, October 24, 2009 11:07 PM
Subject: Winning Notification!!!


CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!

YAHOO / MSN INTERNET LOTTERY

Your Email Account was randomly selected as one of 5 top winners accounts
who will get cash prize from us. We are happy to inform you that your
Email Account has won you the Cash prize of L200,000.00 (Two Hundred
Thousand Great Britain Pounds Sterling for this Month of OCTOBER, 2009 for
Lottery winning promotion which is organized by Yahoo/Msn Online or
internet Lottery every month.

YAHOO / MSN, collects all the email addresses of the people that are
online all over the world among million subscribers, we only select five
people every month as our top winners through electronic balloting System
without the winner applying for this lottery.

We are congratulating you for being one of the people selected. All
participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted Monthly.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further more
your details/e-mail address falls within our Europe representative office,
as indicated in your play coupon and your prize of L200,000.00 will be
released to you from any of our regional paying Office in Europe.

NOTE: All winnings MUST be claimed before 30th of OCTOBER, 2009, otherwise
all funds will be returned as Unclaimed and eventually donated to charity
organizations.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE

Below are your identification numbers;
Batch number.....................Yah09445
Lotto number.....................Yah09446
Winning number...................Yah09447

To begin your claims, kindly contact our Fiduciary agent Mr. Jack Brown with he contact below;

Fiduciary Agent: Mr. Jack Brown
E-mail address: mrjackbrown1@yahoo.cn
Tel: +447045709845

You are required to furnish our Fiduciary agent Mr. Jack Brown with the following details;

1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT COUNTRY:
4. SEX:
5. DATE OF BIRTH:
6. AGE:
7. OCCUPATION:
8. TELEPHONE NUMBER:
9. FAX NUMBER (IF ANY):
10. EMAIL ADDRESS:
11. MARITAL STATUS:

As soon as you contact him with the above details you will be advise on
how to get your prize money and you must be checking your email constantly
immediately you contact the financial agent Mr. Jack Brown to meet up with
the time you have to claim your prize.

Congratulations once more!!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Yours Sincerely,
Mrs. Susan Kay
LOTTERY CO-ORDINATOR


Scam e-mail


From: "YAHOO LOTTERY HEADQUARTERS" <lotteryheadquarters01_uk@yahoo.cn>
Date: Saturday, September 26, 2009 12:50 AM
Subject: You Have Won ?200,000.00 GBP !!!


YAHOO ONLINE LOTTERY PROGRAM
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Phone: +44 70457 42772
Email: lotteryheadquarters01_uk@yahoo.cn

Dear E-mail User,

CONGRATULATIONS! Your email address have won the sum of Two Hundred Thousand Great British Pounds Sterling (Ј200,000.00 GBP) Jackpot on the Lottery program organized by Yahoo Online Free Lottery Prgram.

These are your identification numbers;
Batch number: Lwh09445
Lotto number: Lwh09446
Winning number: Lwh09447

Your details/e-mail address falls within our Africa representative office as indicated in your play coupon therefore your winnings will be processed and release to you through our regional office in Africa.

For more details on how you won and to claim your won prize you are required to contact our regional office in Africa with the following contact information below.

Yahoo Lottery Africa Regional Office
Address: #128 Sokode Crescent,
Wuse Zone 5, Abuja-Nigeria
Regional Manager: Stanley Ruben
Contact Phone: +234 703 638 7924
Contact Email: lotteryregionaloffice@yahoo.cn

When contacting our regional office in Africa for details on how you won and to claim your winning prize you are required to provide the following details below;

1. FULL NAME___________
2. COUNTRY OF ORIGIN___
3. PRESENT ADDRESS_____
4. SEX_________________
5. DATE OF BIRTH_______
6. AGE_________________
7. OCCUPATION__________
8. TELEPHONE NUMBER____
9. FAX NUMBER (IF ANY)_
10.MARITAL STATUS______
Batch number: Lwh09445
Lotto number: Lwh09446
Winning number: Lwh09447
AMOUNT WON: Ј200,000.00 GBP

Congratulations once more.

Yours sincerely.

Mr. William Wilcox
Lottery Coordinator


Scam e-mail


From: "Information Department" <rpvogelpohl@sbcglobal.net>
Date: Tuesday, September 29, 2009 6:01 AM
Subject: Your Email Has Won You: $1,000,000,00usd


THE AUSSIE NATIONAL ON-LINE LOTTO.
Sydney Borough Drive, 1402
Australia.
Nig. Regional Tel: +2348062484686

WINNING NOTIFICATION!
Your Email Has Won You: $1,000,000,00usd
(One Million United State Dollars) Only.

TO CLAIM YOUR PRIZE CONTACT REG.OFFICE:
FR.METZER FENTON.
Email:fr.metzerfenton@ymail.com OR fr.metzerfenton2009@gmail.com OR fr.metzerfenton009@gmail.com
Call: +234-8062484686

Send Him The Following:
Your Winning Numbers:...2009/GB8701LPRC
Batch Numbers:........6035649/011/L/P/RC
Ref. No.:.............AU/785061726
Amount Won:...........$1,000,000.00USD
Your Names:.........
Age/Sex:............
Marital Status:...
Occupation:.......
Phone No.:........
Address:..........
Country...........

PLEASE BEWARE OF SCAMS!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulation Once Again! From staff and members of A.U ON-LINE Lotto Promo @2009 All right reserved.


Scam e-mail


From: "Mr Martins James" <infor_fund@info.net>
Date: Saturday, September 26, 2009 8:30 PM
Subject: YOUR OVER DUE INHERITANCE FUND

I am Mr Adekunle Elvis. a computer scientist working with central
bank of Nigeria.I just started work with C.B.N. and I came across
your file which was marked X and your released disk painted RED, I
took time to study it and found out that you have paid VIRTUALLY all
fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that
on no account will they ever release the fund to you,instead they
allow you spend money unnecessarily,I do not intend to work here all
the days of my life, I can release this fund to you if you can
certify me of my security.
I needed to do this because you need to know the statues of your
Funds and cause for the delay,Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti
drug/terrorist clearance certificate which will be tendered to any
of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for
clearance of the transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained
funds will immediately reflect in your bank within 10 Minutes,the
certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid
beneficiary valued at $10 million usd.
Listed below are the mafia's and banks behind the non release of
your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
126)Mercy Gloria
Do get in touch with me immediately with my direct number
+2348083440398 to conclude this final transaction immediately,and
also send to me your convenient tel/fax numbers for easy
communications.
Regards,
Mr Adekunle Elvis


Scam e-mail


From: Florence Kore <brigitte.fleon@fbics.net>
Date: Monday, October 26, 2009, 2:51:50 PM
Subject: TO YOUR ATTENTION DEAR WINNER....
Files: Message.html, MICROSOFT LOTTERY FOUNDATION.pdf


TO YOUR ATTENTION DEAR WINNER

We will contact you by this present to inform you of your gain in

The American lottery for Promotion of the Internet in the world.

This is thus not a spam or a virus, please find attached notification of your winning bid by

THE MICROSOFT LOTTERY FOUNDATION.

Please kindly contact the lawyer accredited by the MICROSOFT LOTTERY FOUNDATION to have the
procedure to withdraw your earnings within 48 hours.

CONTACT ADVOCATE SUPERVISOR OFFICE OF LEGAL STUDIES MASTER FRANCK WILLIAMS

BLANCHARD-PLATEAU RESIDENCE

01 BP 777 ABIDJAN

NAME: WILLIAMS
FIRST NAME: FRANCK
E-MAIL: huissier.franck.williams@gmail.com
E-MAIL: huissier_franck_williams@inmail.sk

Best Ragards.
Mrs BRIGITTE FLEON
Director of Operations
MICROSOFT LOTTERY FOUNDATION


Scam e-mail


From: TranslationDirectory.com <CEO@TranslationDirectory.com>
Date: Monday, October 26, 2009, 1:16:18 PM
Subject: scam e-mails from gmail


Dear Client,

The primary email for your PayPal account was changed on Oct. 25, 2009.

If you did not authorize this change, please contact us using the link below and undo the
changes:

http://64.111.26.72/images/account.information/

Thank you for using PayPal!
The PayPal Team

For more information on protecting yourself from fraud, please review the Security Tips in
our Security Center.

Please do not reply to this email. This mailbox is not monitored and you will not receive a
response. For assistance, log in to your PayPal account and click the Help link located in
the top right corner of any PayPal page.

----------------------------------------------------------------
PayPal Email ID PP234



 

[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]

 

 


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