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Scam E-mails, Part 37


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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 offer


From: princesslovelyn.financialhelper@gmail.com <princesslovelyn.financialhelper@gmail.com>
Date: Sunday, October 25, 2009, 10:27:00 AM
Subject: Hotel vacance


Heading of your Ad: A TRUE LOAN LENDER
Details of Free Ad: Offer
Contact person: Mrs princess
Email: princesslovelyn.financialhelper@gmail.com
Phone number: +2348021126728
City: Alabama
Country: Cuba


Scam e-mail


From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Saturday, October 24, 2009, 7:22:45 PM
Subject: Your Email Win Notification (Microsoft Final Notice...)
Files: Terms and Conditions..txt


***********************************DO NOT DELETE THIS MESSAGE**********************

Microsoft Corporation
EU International
Email Award Program..
Tel: (+44) 7919 671 337
Fax: (+44) 7006 041 056
Fax: (+44) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 27th October

Fill the below form and send back along with a proof of identification by fax or email to:
awardwin@excite.co.uk (or) awardwin@winning.com

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 27th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

© 2009 Microsoft Corporation Corporation. All rights reserved. Terms of use. Privacy Statement.

 


Scam e-mail


From: Bank of America <reward-l2@onlinesurvey.com>
Date: Saturday, October 24, 2009, 6:33:06 PM
Subject: Customer Survey - Get $50 reward


Dear Bank of America Cardholder,

You've been selected to take part in our quick and easy 6 questions survey
In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don't miss this chance to change something.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to Take the survey.

© 2009 Bank of America Corporation. All rights reserved.

Note:
* If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.


Scam e-mail


From: Raed A. Al Zaro <raed.zaro@gmail.com>
Date: Saturday, October 24, 2009, 2:47:52 PM
Subject: FW: EMPLOYMENT OPPORTUNITY!!!


From: GLOBAL FURNITURE [mailto:simonjones4window@hotmail.com]
Sent: Saturday, October 24, 2009 4:21 AM
Subject: EMPLOYMENT OPPORTUNITY!!!

Attn:

We have a job opening for the position of Accounts recievable officer. Would you like to work on part
time bases from your home and get paid weekly? We are offering this position to all interested applicants.
Please carefully read through.

GLOBAL FURNITURE is a well established Manufacturing Firm,that delivers high quality precision furnitures
products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest
of The world for a long time.

You will find our high quality furnitures in the BEST products on the market today.

ABOUT US:

About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not
only our day-to-day work on our core business strategies,but also to guide us through the challenges and
opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION

Your primary task for now , as a representative of the company is to Coordinate payments from customers
and help us with the payment process.You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items they order for . About 90
percent of our customers prefer to pay through Certified Checks, Money Orders, Credit Card Payment or Bank
Transfer based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex:
7. Marital Status:
8. Age:
9. E-mail address:

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.
(Staffing and Recruiting Dept)
GLOBAL FURNITURE


Scam e-mail


From: FRANK HAMILTON <hamiltonfrankk@gmail.com>
Date: Saturday, October 24, 2009, 3:28:47 PM
Subject: Dear Friend,


Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank


Scam e-mail


From: george53@cantv.net <george53@cantv.net>
Date: Saturday, October 24, 2009, 11:45:18 AM
Subject: your are bless


Dear, your are  bless

I know that my message will come to you as a surprise since I don?t know you in person or met with you
before, but I am of the believe that you would be obliged to come to my assistance after hearing about my
situation.I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Koffi. My father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one
of their outing to discuss on a business last year. When my mother died on the October 1987, my father
took me so special because I am motherless. Before the death of my father last year, in a private hospital
here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000
left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the
fund. He also explained to me that it is because of this wealth that he was poisoned by his business
associates. 1)I am honourably seeking your assistance to provide a bank account to the bank not to me
where this money will be transferred to.2)You will serve as the guardian of this funds since I am a Boy of
20 years.3)You will make arrangement for me to come over to your country after the money has been
transferred to you.I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me please indicate
your interest. I am willing to offer you 15% of the total sum as compensation for your effort/input after
this successful transfer of this fund to your nominated account overseas. Finally if you have any question
as regards this transaction contact me so that I will send you documents of this fund. Note that the
confidentiality of this transaction would be highly appreciated in replying soonest.
 
Thanks and best regards.
George Koffi


Scam e-mail


From: Mr.Panayotis N. Varangis <info@Varangis.com>
Date: Saturday, October 24, 2009, 10:52:14 AM
Subject: Please Reply


Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from Kifisia
,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to travel.
I love the outdoors,swimming,riding,skeet shooting,etc..I have a healthy and
active social life.

I have been the head of depository division in my bank head office, but last
July, I was asked to take position of the Head Financial Control & internal
audit department of our branch in Glyfada, Athens. so that was how I became the
present Head Financial Control & internal audit department .By virtue of my
position as the Head Financial Control & internal audit department, I write to
seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation and
telephone/fax numbers so we can go over the details of this profiting offer
which when its starts to unfold you will have course to smile. Kindly reply this
mail as soon as possible to indicate your willingness and interest.

I await your urgent response.

My private email is (pana_varangis02@yahoo.com.hk)

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis


Scam e-mail


From: mwelo nonkoyana <nn_koyana57@msn.com>
Date: Friday, October 23, 2009, 9:42:43 PM
Subject: URGENT BUSINESS ASSISTANCE


GOOD DAY,
 
I BELIEVE THAT THIS FINDS YOU AND YOUR FAMILY WELL AS I WOULD LIKE TO WORK TOGETHER WITH YOU IF YOU DEEM IT NECESSARY AND REWARDING.
 
I AM ONE OF THE VICE PRESIDENT OF SOUTH AFRICAN FOOTBALL ASSOCIATION.
 
I AM CONSULTING YOU FOR MY PERSONAL INVESTMENT PLAN WHICH I WOULD LIKE TO DISCUSS WITH YOU AND KNOW THE

POSSIBILITY OF HOW WE CAN CO-OPERATE AND WORK TOGETHER TO CARRY IT OUT, WHICH I BELIEVE WILL BENEFIT BOTH PARTIES IF HANDLED WITH HONESTY.
 
THERE IS SOME FUND I DEPOSITED IN A PRIVATE SECURITY/FINANCE COMPANY IN EUROPE SINCE 2006 WHICH I WANT TO INVEST ABROAD. I WOULD LIKE YOU TO WORK WITH ME IN TRUST AND HONESTY AS A PARTNER AND HELP ME IN INVESTING THIS FUND IN YOUR COUNTRY TO ACQUIRE/DEVELOP REAL ESTATES. I WOULD LIKE TO RESIDE THERE AFTER MY RETIREMENT FROM CIVIL SERVICE.
 
THE TOTAL FUND IS (US$11) ELEVEN MILLION UNITED STATES DOLLAR AND WILL BE TRANSFERRED TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY AFTER RETRIEVAL FROM THE SECURITY COMPANY.I AM WILLING AND READY TO COMPENSATE YOU WITH 20% OF THE TOTAL FUND ONCE WE FINALIZE THE TRANSACTION AND YOU CONFIRM THE DEPOSIT IN YOUR ACCOUNT.
 
PLEASE SEND YOUR CONTACT NUMBERS SO THAT I CAN CALL YOU TO DISCUSS WITH YOU IF YOU WILL BE ABLE TO ASSIST ME ACHIEVE THIS AIM. MY EMAIL ADDRESS IS: chief_mwelo@hotmail.com
 
THANK YOU AS I AWAIT YOUR RESPONSE.
REGARDS
MWELO NONKONYANA


Scam e-mail


From: UN Assisted Program <nunitednationoffice1@gmail.com>
Date: Friday, October 23, 2009, 10:10:47 PM
Subject: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS


United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office - United Kingdom

This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have
been held over the past 7 months with the secretary general of the United Nations Organization. This ended
3 days ago.

It is obvious that you have not received your fund which is to the tune of $14.9 million due to past
corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the current president of the Federal Republic Of Benin his
Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000
per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be
sent to you via any of your preferred option and would be mailed to you via any of the courier companies.

Because we have signed a contract with UPS which should expire by the end of November 2009 you will only
need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the
usual fee are definitely fraudsters and you will have to stop communication with that person if you have
been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the
next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have
received their payment successfully.

Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance
duty so all you will ever need to pay is $220.

To effect the release of your fund valued at $14.9 million you are advised to contact our correspondent
Mr.Moran Christopher (HON) with the information below, email :( infomoran.christopher@secretarias.com) On
contacting him do provide him with the following information:

Your full Name...
Address...
Home/Cell Phone...

Preferred Payment Method (ATM Card/Cashier Check):......

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours.

Yours sincerely,

Mr.David Ramsey

For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol


Scam e-mail


From: Asian Lottry Board <asianlottery101@yahoo.co.nz>
Date: Friday, October 23, 2009, 11:41:49 AM
Subject: Asian Email Award 2009


Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 20th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:infomaandoi@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!


Scam e-mail


From: Susan Console <advocakantoor@aim.com>
Date: Friday, October 23, 2009, 3:34:09 AM
Subject: CONGRATULATIONS!!!


LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 20th October 2009, Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/UK drew Ђ1,000,000.00 which was first in the
2ndclass of the draws. you are to receive Ђ450,000, (Four hundred and fifty thousand Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your
money (Ђ450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is Ђ85million. Remember, all winning must be
claimed not later than 20 days.After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank ( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Frank Bruno.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31- 619 521 724
Fax: +31- 847 323 886
Email: atlanticfinbv@aim.com
Email:atlanticfinbv@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl


Scam e-mail


From: Inheritance/Contract/Lottery P <dutoit.belinda@yahoo.com.hk>
Date: Thursday, October 22, 2009, 6:33:26 AM
Subject: Inheritance/Contract/Lottery Payment


????????!
???????:dutoit.belinda@yahoo.com.hk
- Chairman Inheritance/Contract/Lottery Payment Board. Attn: Final Payment Notification You are hereby
notified of the ongoing payment of owed Inheritance/Contract/Lottery Debts. This notice is the final
notice that would be sent to all indebted beneficiaries. You are adviced to Contact the Chair Person of
this committee with details of your claim immediately for payment. Mr Michael Davies
michael-davies@live.com Failure to adhere to this notice would be at your own detriment. Mrs B. Dutoit
Secretary, I nheritance/Contract/Lottery Payment Board


Scam e-mail


From: VijayKumar Sharma <vijay@shilpabharti.com>
Date: Wednesday, October 21, 2009, 5:18:49 PM
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.


From: GOOGLE <google.uk2009@live.com>
Date: 2009/9/22
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.

Google 10th Anniversary Awards Centre Development Company London.

W1U 4RY,
United Kingdom.

We are pleased to inform you that your email address has won an Award in the
Google 10 Years Anniversary Awards as organized by Google Inc., held on September 14th, 2009. in London,
United Kingdom.

Google Inc. randomly selected 20 email addresses through a computer ballot
system to receive an award of seven Hundred and fifty Thousand United States dollars (US$750,000.00)
each as a part of their for-profit philanthropic wing (GOOGLE.ORG <http://google.org/>) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification.
Award Reference Number: GOOGLE568A2009
Send your complete personal information with your Award
Ref.no.to<http://ref.no.to/>us to enable us process your claim;

1. Full name:....................
2. Country:......................
3. Contact Address:............
4. Telephone/Fax no:........
5. Marital Status:...............
6. Occupation:...................
7. Sex:....................
8. Age:....................
9. Email:......................

Sincerely Yours,

Director of Operations:
Dr. MORRIS BROWN.
E-Mail googleliveuk@live.com

Please do not reply if you are NOT the owner of this email address.
Congratulations!!
-----------------------------------------------------------
After 10 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20,000 workers worldwide making it
the best and most successful online search engine in the world.


Scam e-mail


From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 4:55:33 PM
Subject: Hi,
Files: Message.html, Greetings.JPG


Hi,

My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today
is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE
COMPANY in MADRID SPAIN to your country for investment.
I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a
refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the
company and transfer it to your country..If you are interested, please let me know and I will give you the

Thank You,

Ms Helen Lamin..
helensweethome@i12.com


Scam e-mail


From: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,


Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank


Scam e-mail


From: Security Centre <securitycentre@absa.co.za>
Date: Wednesday, October 21, 2009, 7:12:06 AM
Subject: ABSA SECURITY MEASURES.


Dear Valued ABSA Customers,
Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:
https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .
Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam e-mail


From: Toria Roy <toriasroy@yahoo.com>
Date: Tuesday, October 20, 2009, 6:43:46 PM
Subject: Fw: CONTACT ME


--- On Tue, 10/20/09, Morgan Chambers <mchambersfirm@sify.com> wrote:

From: Morgan Chambers <mchambersfirm@sify.com>
Subject: CONTACT ME
To:
Date: Tuesday, October 20, 2009, 4:04 AM

Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Attention:

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an
unconventional approach to starting a relationship, but as time goes on you will realize the need for my
action.

My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your
country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of
December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My
client and his entire family unfortunately lost their lives in the disaster.

Since then I have made several enquiries to your embassy to locate any of my client's extended
relatives, which has proved abortive after these several unsuccessful attempts. my main reason for
contacting you is to assist me in repatriating the money and property left behind by my client before they
are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the
Gulf Bank of (Nig) Plc.

Where the deceased has an account with an approximate sum of eighteen million (US) dollars
($18,000.000.00). The said bank has issued me a final notice to provide the next of kin of my client or
they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax
to you on getting your reply.

Since I have been unsuccessful in locating my client's relatives for the past four years, now I seek
your consent to present you as the next of kin of my client to the bank, going by the fact that both of
you has the same nationality, so that the said funds as stated above i.e, the sum of eighteen million
united states dollars ($18,000.000.00) can be paid to you instead of leaving it for Gulf Bank of (Nig)
Plc. we can take part of it and leave the rest to charity.

I have the necessary legal documents that can be used to back up any claim we may make. All I require is
your honest cooperation to enable us see this arrangement through I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the law.

Please kindly reply through this private email address: morganchamberng@sify.com Finally kindly give me
your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and
me.

Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)


Scam e-mail


From: charlott <charlott-carter@sbcglobal.net>
Date: Tuesday, October 20, 2009, 4:20:30 PM
Subject: ***Lucky....Winner***


?750.000.00 has been award to your email ID in this Year Toyota Oline Promo.
Name:.............. Address:..........
Occupation:........ Phone Number:.....


Scam e-mail


From: Pius Saidu Momoh <pius_momoh2027@cantv.net>
Date: Tuesday, October 20, 2009, 11:07:27 AM
Subject: I am Pius Saidu Momoh


Hello,

I am Pius Saidu Momoh and my Sister's name Grace, We are the children of
Late Saidu Momoh the former Director of military intelligence and special
acting General Manager of Sierra Leone Diamond mining cooperation (SLDMC).
I am contacting you to seek your good assistance to transfer and invest
fourteen million united state dollars ($14 Million) belonging to my late
father which he deposited in a bank here in Abidjan. This money is
revenues from solid minerals and diamonds sale which were under my
father?s possession before the civil war broke out. Following the break
out of the war, almost all government offices, operations and prostates
were attacked and vandalized.

The SLDMC was loathed and burnt down to ashes, and diamonds worth millions
of dollars was stolen by the rebel military forces that attacked my
father?s office. Many top government officials and senior army officers
were assassinated and my father was a key target because of his very
sensitive military position and appointment in the SLDMC. Regrettably, my
father was captured and murdered along with half brother in cool blood
during a mid-night rebel shoot-out when our official residence in Freetown
was arm bushed by Fordey Sanko the notorious rebel leader. My mother
sustainded very sever bullet injuries which resulted to her untimely and
painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives
or any body to care for us at our tender ages. Before our mother died, she
told us that our father deposited some money which he made from diamond
sales and deposited it in a bank here in Ivory Coast and that we should
pray and find a trust worthy foreign business partner who will help us to
transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then
settle down abroad. She gave us the bank document to prove the deposit and
then told us that my father used my name as the only son to deposit the
money in the bank. She told us that this is the reason why we came to
Ivory Coast. My mother died after wards, may her spirit rest in perfect
peace.

I have gone to the bank to make inquires about this money and I spoke with
the Manager of International remittance who assured me that everything is
intact and promised to help me transfer this money to my foreign partners
bank account as soon as I provide my partners foreign bank account for
them. However, the manager is very concerned because of my age. I am 20
years old and as such advised that I should look for a matured person that
will represent me at the bank.

If you are willing to assist us, please let us know immediately so that
you will arrange the transfer of the money to your account with the bank.
Please note that we will offer you 20% of the total money as compensation
for your noble assistance in accordance with my mother?s advice. We are
interested in any profitable commercial venture which you consider very
well in your country and you would also get a school for me and my little
sister so that we can finish our college education in your country.

Please there is urgent need for the money to be transferred to your
account and I am hoping to hear your urgent response so that I can not
look for another foreign partner.
Thank you and May God bless you and your dear family.

Yours sincerely
Pius Saidu Momoh


Scam e-mail


From: mr paul kofi <paulkofiaccount@hotmail.co.uk>
Date: Tuesday, October 20, 2009, 5:57:13 AM
Subject: GOOD DAY,


Business Proposal

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Ghana Chambers Of
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of
$97,500,000.00 (ninety even million, five hundred thousand United States dollars) into your accounts. The
above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years
(5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a
suspense account at The Central Bank Of Ghana Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require
your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and
international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the BANK OF GHANA (BOG). If you find
this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along
with a breakdown explaining, comprehensively what we require of you. The business will take us Forteen
(14) working days to accomplish.Thanks
thank

Paul Kofi


Scam e-mail


From: Alert Maybank2u <alert-online@maybank.com.my>
Date: Tuesday, October 20, 2009, 2:57:20 AM
Subject: Maybank Unblock Account !

Unblock Account !

 We have been unable to access your login identity in m2u database files.
Maybank has encountered a problem and you need to authenticate.

Please login at maybank2u to restore your account access.

We are sorry for the inconvenience !

© 2001-08 Maybank. All rights reserved.


Scam e-mail


From: Yahoo! Lottery <tinaakira@yahoo.com>
Date: Monday, October 19, 2009, 7:15:24 PM
Subject: YAHOO! LOTTERY RESULTS 2009


YAHOO! LOTTERY RESULTS 2009 CONGRATULATIONS!

Yahoo! International Lottery Organization 
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award  of
the New Year Held on 1st of October 2009.

All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved for a
total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

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  Bangkok representative office in Bangkok
Thailand,  as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand  and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as
this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of
this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.

Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

NAME: MR. KANE IVA.
Email: mrivakan@yahoo.com.hk
Tel: +(66)875022479.

You are to send the completed verification form below to the co-ordinator whose email address is given
above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date: 

Remember, all prize money must be claimed not later than 28th of December 2009. Any claim not made by
this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of
your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your
ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money
is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and
Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please
do inform our Co-ordinator as soon as possible. Yahoo lottery is a free  service  that  does  not 
require  you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative  Post Office
Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our
International Promotions program.

We wish you continued good fortunes.

Yours  Sincerely,   
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org


Scam offer


From: daviesloans@gmail.com <daviesloans@gmail.com>
Date: Monday, October 19, 2009, 2:33:59 PM
Subject: Hotel vacance


Heading of your Ad: GET A LOAN FROM DAVIES LOANS TODAY

Details of Free Ad: Greetings,

I am Mr.DAVIES WEP from the DAVIES LOANS invesments. As part of our simple package we are offering a
floating loan scheme at 3.5% interest rate without any collateral security. This is to help individuals
reach their financial objectives this year.Our commitment to client service and our innovative approach to
problem solving has been our ultimate goal.

We Are Certified To Offer The Following Kinds Of Loan

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following Details

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*Purpose of Loan : ...........
*Nationality:......
*Country: ........
*Home Address: ........
*Mobile Number:........
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*Occupation: .......
*Work Address: ...........
*Monthly Income.....
*Marital Status: ......
*Date Of Birth: .......

As soon as we receive the Application, Then we will process your Loan Application For Approval.

Thanks and Best Regards.
MR.DAVIES WEP
MANAGER
*************************************************
DAVIES LOANS INVESTMENT
EMAIL: daviesloans@gmail.com
Contact person: DAVIES LOANS
Email: daviesloans@gmail.com
Phone number: +44-704-574-3959
City: london
Country: UK


Scam e-mail


From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:25:55 PM
Subject: Kindly Assist.


Kindly Assist.
Pardon me with a little patience to introduce myself to you. I am Ephraim Bongo from Gabon .
The reason for contacting you is to help me out with a transaction that worth USD42 million
which my father WILL to my name when he was alive and he deposited the fund in a bank
account in Republic of Benin in West Africa where I am seeking refuge now. I am contacting
you to help me because my mother is from your country and she has died for long. But after the death of
my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.
But please help me for goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.


Scam e-mail


From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:10:40 PM
Subject: Kindly Assist.


Kindly Assist.
Pardon me with a little patience to introduce myself to you. I am Ephraim Bongo from Gabon .
The reason for contacting you is to help me out with a transaction that worth USD42 million
which my father WILL to my name when he was alive and he deposited the fund in a bank
account in Republic of Benin in West Africa where I am seeking refuge now. I am contacting
you to help me because my mother is from your country and she has died for long. But after the death of

my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.

But please help me for
goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.


Scam e-mail


From: Maryalice <alicemou@fbics.net>
Date: Monday, October 19, 2009, 12:46:18 PM
Subject: Donation For The Work Of God / Remain Blessed In The Lord


From Mrs Maryalice Williams
N?38 Rue Des Martyrs Cocody
Abidjan,Ivory Coast.

DEAREST ONE OF GOD,

Greetings in the mighty name of our Lord Jesus Christ,i know that God will grant you the willingness and
interest to digest this humble narration,though it might be strange to believe my story but i know by the
reasoning of the Almighty you will humbly understood and accept to proceed with my proposal though we have
not met or seen each other before.

My name is Sister Maryalice Williams,a widow to Mr Johnson Williams who was a competent business man here
in Abidjan Ivory Coast,we were married for many years without child till his death in October 2007 after a
brief illness,due to the promise which i revered to him on the alter at the day of our church wedding i
decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before
his death which he pleaded with me to appropriate it to accomplishment,he took this decision with me to
use this fund in building an orphanage in his name that will accommodate thousand's of children,and also
to use part of this fund in helping the less privileged and to spread the gospel of the Lord to the remote
places of the world.

I am interested and willing to use this fund for the propagation of God?? work in any form whether for
Charity,ministry evangelical work, building of church, clinic, school,orphanage,library and drilling of
water for the local community,widows,old aged people,and people living with HIV AIDS who can not afford to
pay for health threatment,or any other thing in relation to God?? wish,but not for war or unbelievers
(muslem).
My late husband deposit the sum of $5.6 Million (Five Million Six Hundred U.S. Dollars)in the bank here in
Abidjan Ivory Coast in a fix deposit account,recently my Doctor told me that i would not last for the next
6 months due to breast cancer problem,the one that disturbs me most is my stroke sickness,having known my
condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund
to utilize in the way i narrated above as my late husband desired,to endeavor that the house and gosepel
of God is maintained worldwide.

The bible made us to understand that "it is more blessed to give than to receives",i took this decision
because I don't have any child that will inherit this money and my husband relatives are fighting over the
properties and i don't want my husband's hard earned money to be misused by their greedy attitude,i don't
want a situation where this money will be used in an UNGODLY manner,this is the reason for taking this
bold decision and vow,i am not afraid of death since i am a good christian and i know that i am going to
be in the bosom of the Lord,the bible says in the book of Exodus 14 VS 14 that the Lord will fight my case
and i shall hold my peace.

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

As soon as i receive your reply i shall give you the contact of the Bank in Abidjan,i will also issue you
an authority letter that will prove you the present beneficiary of this fund,i want you and the church to
always pray for me,i know that the Lord is my shephard,whoever that wants to serve the Lord must serve Him
in spirit and truth.

Please always be prayerful all through your life,contact me immediately you received this message because
any delay to reply will give me room in sourcing another humble servant of God for the same purpose,may
God bless you as you assure me holeheartedly that you will act accordingly as i Stated in my letter.

Please be aware that this message is written by Sister Helen the staff nurse,she is the only person that
is aware of this union for now,hoping to receive your reply soon.

Remain Blessed In The Lord,
Yours Sisters In Christ,
Sister Helen On the Behalf Of Sister Maryalice Williams.


Scam e-mail


From: Kofi Peter <peter_kofi0710@yahoo.com.hk>
Date: Monday, October 19, 2009, 9:16:24 AM
Subject: FROM MR PETER KOFI.......


????????!
???????:peter_kofi0710@yahoo.com.hk
- Dear friend, How are you? I Hope you are fine. Please, permit me to inform you of my desire of going
into long time relationship and financial transaction for our mutual benefits. I am PETER KOFI resident
in the above address, I am 26 years of age I'm the Son of the late Col Jokiest, My father was a Gold
Agent in ACCRA ( GHANA ).Before the death of my father on 20th February 2007in a private hospital here in
ACCRA he called me on his bedside and told me that he has a sum of US $10.4 ( Mellon Doll ars) deposited
in a Security Company here in GHANA WEST AFRICA and he used my name as his beloved SON for the next of
kin in depositing the fund.And he instructed me to look for some one that can assite me in this so i will
be waiting to hear from you thanks PETER KOFI.


Scam e-mail


From: Security Centre <securitycentre@absa.co.za>
Date: Monday, October 19, 2009, 7:20:02 AM
Subject: ABSA SECURITY MEASURES.


Dear Valued ABSA Customers,

Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:

https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .

Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam e-mail


From: Asian Lottry Board <asianaward2009@aim.com>
Date: Monday, October 19, 2009, 4:27:59 AM
Subject: Dear Winner


Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 16th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:maandoisec@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!


Scam e-mail


From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Sunday, October 18, 2009, 10:39:34 PM
Subject: LETTER?


From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives,
this has also proved unsuccessful to locate any member of his family. Now the management of the bank has
issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I
Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam e-mail


From: pptrzqa@e1d2llp.com <pptrzqa@e1d2llp.com>
Date: Sunday, October 18, 2009, 6:09:07 AM
Subject: Seeking Investment Inquiry/Personal Trusteeship From Mrs. (Hajia) Aiche Djatou, Please read the attached letter.
Files: Personal Trusteeship.pdf


FROM: AICHE DJATOU (HAJIA)
MOOSSOU PREMIER QUARTER
BP 823 GRAND-BASSAM, COTE D'IVOIRE.

HELLO MY DEAR,

I HOPE YOU WILL NOT BE SURPRISED TO RECEIVE MY LETTER AS I WISH TO MAKE THIS SOLEMN REQUEST FROM YOU. MY NAME IS HAJIA AICH? DJATOU FROM COMOROS ISLAND

I WANT TO INFORM YOU THAT I AM INTERESTED TO INVEST IN YOUR COUNTRY ON PARTNERSHIP BASIS AS I PLAN TO COME OVER FOR THIS INVESTMENT PURPOSE.

I SHALL PROVIDE THE CAPITAL INVESTMENT (FUND) WHILE ALL BUSINESS PLANS, FEASIBILITY AND IDEAS SHALL BE MADE AVAILABLE BY YOU ACCORDING TO THE CODE OF INVESTMENT IN YOUR COUNTRY.

FOR MORE DETAILS WHY I AM CONTACTING YOU PLEASE READ THE ATTACHED LETTER & KINDLY GET BACK TO ME URGENTLY.

YOURS LOVING SISTER,
AICHE DJATOU (HAJIA)


Scam e-mail


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Sunday, October 18, 2009, 1:58:00 AM
Subject: Confirmare i dati del Suo conto Online Banking


Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online
Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che
Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 20 Martedi 2009, saremo costretti a sospendere il Suo conto
per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua
cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa  -  P.IVA 00026870881


Scam e-mail


From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Saturday, October 17, 2009, 9:51:03 AM
Subject: LETTER Consultant/Contractor BPECXJGEDC


From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this
has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued
a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been
unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal. 

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will
bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam e-mail


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Saturday, October 17, 2009, 12:49:01 AM
Subject: You have 1 new Security Message Alert!


You have 1 new Security Message Alert!
Resolution Center: Your account access has been limited.
Click here to remove the limitation
Thank you for using PayPal!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.


Scam e-mail


From: Yahoo Customer Service <att_3yah52@msn.com>
Date: Friday, October 16, 2009, 2:44:16 PM
Subject: ATTENTION
Files: Message.html, YAHOO MAIL LOTTERY.doc


DearWinner:Download attachment and contact claim agent for your payment.
Sincerely,
Dr.(Mrs.) Mercy Martins


Scam e-mail


From: Michael Kay <mickay.1@sify.com>
Date: Friday, October 16, 2009, 1:30:03 PM
Subject: I NEED A HOUSEKEEPER WHO IS WILLING TO WORK IN LONDON


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I\'m residing in Rome
for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who
is willing to work in my house in London as a house keeper.I will like
you to know that I have 2 daughters 10 and 8 years old,
I can afford to be paying you 2000 pounds every four weeks and
an up keep money every week as 200 Pounds per week and this is
outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to
me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam e-mail


From: uk/canada 2009 <ukcanadaii@msn.com>
Date: Friday, October 16, 2009, 12:40:24 PM
Subject: Dear Winner,
Files: Message.html, Canada Lottery Proms.doc


Dear Winner,
 
You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009
View the attached documents in this mail and contact your claim agent:
 
Name: Mr. John Hill
Email: johnhill2@gmx.com
Telephone: +44-702-402-1530
 
Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]


Scam e-mail


From: KITTI & ASSOCIATE CHAMBERS <kittilawcounsel44@bangkokmail.co.th>
Date: Friday, October 16, 2009, 10:26:09 AM
Subject: YOUR POSITIVE RESPONSE.


KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Email: kittilawcounsel44@yahoo.com.hk
Website: www.sbcinterlaw.com
 
Attn: Friend,
 
This is a personal email directed to you and I request that it be treated as such. I must solicit your
confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual
benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I am the personal attorney/sole
executor to late Mr. Oliver Greene, hereinafter referred to as 'my client' who worked as an an oil
merchant/contractor here in Thailand, On the 21st of April 2003, My client, his wife and their three
children died in a car crash in east Thailand.
 
My late client, had Assets here in Thailand and had left behind a deposit of US$15 Million(Fifteen Million
United States Dollars only) with a finance company here in Bangkok Thailand. After the death of my client,
the finance company contacted me, as his attorney to provide his next of kin who should inherit his
fortune, this according to them is their policy in sure circumstances.
 
Since the death of my client, I have written several letters to the Embassy with an intent to locate any
of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance company about my fruitless effort in
locating my late client close relative or his next of kin. The board of directors of the company just
adopted a resolution and I was mandated to provide his next of kin for the payment of this money within
the next 10 official working days or forfeit the money as an abandoned funds.
 
The company had planned to invoke the abandoned property decree of the company to confiscate the funds
after the expiration of the period given to me, Also I have received official letters in the last two days
suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing
laws of the institution.
 
Well I have reasoned very professionally and I can use a legal means to present a next of kin of my
deceased client. This is legally possible and would be done in accordance with the laws of the land. I do
sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted
to the government of Thailand or some financial institution,  My aim is to retrieve this funds and let it
be claimed by the deceased family, etc. for this I seek your assistance since I have been unable to locate
the relatives for the past 5 years now.
 
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account
can be paid to you and then both of us can share the money, 60% to me and 40% to you. Can I trust you on
this? I shall assemble all the necessary documents that will be used to back up your claim.
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been made for the completion of this
transfer.
 
Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my Email:{
kittilawcounsel44@yahoo.com.hk} for better confidentiality and send to me your telephone and fax numbers
to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.
 
Many thanks.

Yours Sincerely.

LLB. DR. KITTI N. A.
Attorney at Law
Website: www.sbcinterlaw.com


Scam e-mail


From: Hajia Maryam <hajiamaryam@yahoo.it>
Date: Friday, October 16, 2009, 7:44:03 AM
Subject: Investment Partner needed in Indonesia.


Dear Sir,

Assalammualaikum Warahmatullah Wabarakatuh

Our letter to (safeguard our funds with you) was submitted to you
sometime ago. Since we haven't heard from you, we
wanted to be sure that it was brought to your attention. We are
enclosing a copy of our original proposal for your review. will be
looking forward to your reply and hope that we will have the opportunity
to do business with you in the near future. Below is the copy of our
original proposal.
===========================
Dear Sir,

This letter might surprise you because we have met neither in person nor
by correspondence. But I believe it is one day that you get to know
Somebody either in physical or through correspondence. We searched out
your contact today in the internet and We decided to write this letter
to you. My aims of writing this letter is for you to assist our family
in saving our funds in your country pending our arrival in your country
to invest in business. I am Mrs. Mariam and my son is Mohammed, the
family of the late Gen.Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Ever Since
the death of my husband my family has been under restriction of
movement . Following the recent discovery of my husband's Bank Account
by the Nigerian Government with Swiss Bank. We then decided to contact
you in confidence so that you would be able assist us to move out the sum
of US$7 Million , Which was secretly lodged in a bank. We therefore
personally appeal to you seriously and religiously for your assistance to
move this (US$7 Million) into your country where We believe it will be
safe since We cannot leave the country due to the restriction of
movement imposed on the members of my family by the Nigerian Government.
We desperately want to safeguard these last funds that remains for our
family because the government has decided to confiscate over all my
family funds.
However,our family have agreed to reward you with 40% of the total sum
while 60% is to be held on trust by you until we decide on a suitable
business investment in your country. We hereby guarantee you that this
is not a government money, it is not drug money and it is not from
arms deal. Though you have to maintain high degree of confidentiality on this matter. I
will give you all proof of deposit and existence of money once assured
and fully satisfied with your capability and honesty. I hope this will
be the beginning of a prosperous relationship between my
family.
Nevertheless if you are for any reason not interest, kindly inform us
immediately so that we will look for another person.

Hoping to hear from you soonest.

Wassalam

Hajia Maryam Abacha


Scam e-mail


From: WESTERN UNION MONEY TRANSFER AWARD <award@westernunion.co.uk>
Date: Friday, October 16, 2009, 4:13:46 AM
Subject: You Have Been Awarded


This is to inform you that your email has won a consolation prize of
the WESTERN UNION MONEY AWARD 2009 EMAIL DRAW Today. Your email has won you
?250,000.00 (Two Hundred and Fifty Thousand Pounds). To claim your prize,
You are advised by this notification to forward your details to our
immediate processing and transfer of your award prize to your bank
account. with your Batch No: 409978E,Ref: MSC990/678. Contact them via
email immediately within 24hrs.

For more information contact our agent with the details below.

Western Union Agent.
Mr. Dennis Julius
w-tu6@live.com

Full Names: ___
Residential Address:___
Phone Number:___
Occupation:_________
Sex:___
Age :___
Present Country:___

David Falato
Online Co-ordinator.
+44702 405 6794


Scam e-mail


From: ssen Felly <ham_d08@yahoo.co.jp>
Date: Thursday, October 15, 2009, 8:11:08 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have
packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to
my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my
branch made Thirty-five  Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00);
from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected
by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via
swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who made the deposit in my branch,
so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr.  Essen Felly.


Scam e-mail


From: Stephen Webster <infoi@rapidpat.com>
Date: Thursday, October 15, 2009, 7:59:01 PM
Subject: Pls. Your Response Required


Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street
Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?10,000,000.00 GBP (Ten
Million British pounds) and subsequent investment in properties in your country.

You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 30% of the
?10,000,000.00 GBP, 70% for us. I will be pleased as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response, this will enable us furnish you with further
information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.


Scam e-mail


From: web <web@le-pi.com>
Date: Thursday, October 15, 2009, 6:36:27 PM
Subject: Confirmation Email Ticket Number: EP41-20-36-29-45


Confirmation Email Ticket Number: EP41-20-36-29-45

Dear/ Winner,

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the
EUROMILLIONS LOTTERY CORPORATION, the Slide Circular award and the Heineken prizes in conjunction with
the foundation for The promotion of software products, (F.P.S.), held on the 25th of Sept 2009, in
Brussels Belgium, Wherein your electronic email address emerged as one Of the on-line winning emails in
the 1st category, hence your email address was Attached to a cash award of ?1,500,000.00, (One Million
Euros Only) we write to Officially notify you of this award and to advise you to contact the processing
Office immediately upon receipt of this message for more information concerning
The verification, processing and eventual payment of the above prize to you.

Do contact the Details below for the Claim Agent.
Contact Person: Mr.Martens Colot.
Tel: +447596970933
Contact Email: euroagentoffice@aol.com
.
Winning Information
Reference No: Be55106435
Serial No: Du68781053
Ticket No: EP41-20-36-29-45
Draw Lucky No: 05-09-20-21-26/.03*06
Batch No: 18523001
Your Full Name & Telephone Number
Not all winning must be claimed not later than 30th of October 2009

Congratulation!
Sincerely
Mrs. Charlotte Ullmann
Promotion Coordinator
NB: Please do not mail bank through alert email contact Mr Martens
Colot. E-mail: euroagentoffice@aol.com


Scam e-mail


From: DR. JOSEPH ELU <doctorjosephohia002@hotmail.com>
Date: Thursday, October 15, 2009, 6:20:57 PM
Subject: GOOD DAY / TREAT AS URGENT!


From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you
that all necessary modalities have been completely concluded and have today left Nigeria to London
en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services
as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my
client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but
do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and
assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services
for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know
the actual situation with the consignment and also give them your address where the consignment will be
delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I
can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for
my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Joseph Elu


Scam e-mail


From: Lucy Benjamin <lucybenjamin14@info2link.biz>
Date: Thursday, October 15, 2009, 1:03:54 AM
Subject: Hello,

Hello,
I am Miss Lucy Benjamin from Abidjan Cote D'Ivoire (Ivory Coast).I am 24 years old girl orphan that is as
a result of i have no parent I have about US$5.2millions that i inherited from my late loved father Mr
Benjamin I want to invest this fund in your country with your consent, co-operation ,assistance ,advice
and help
Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by
reply back to me so that I will furnish you with the needfully information and the details on how to
proceed further
Note that 20% of the total sum shall be given to you on the final transfer of the money to your bank
account.
My best and Lovely Regards to you and all your family .
May God bless you for your prompt attention.
I need your guidance.
Thanks
Yours,
Ms Lucy Benjamin


Scam e-mail


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Wednesday, October 14, 2009, 7:11:44 PM
Subject: You have 1 new Security Message Alert!


You have 1 new Security Message Alert!
Resolution Center: Your account access has been limited.
Click here to remove the limitation
Thank you for using PayPal!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.


Scam e-mail


From: Mrs Fatihah Fadil <fatihahdail@googlemail.com>
Date: Wednesday, October 14, 2009, 5:30:21 PM
Subject: Assalamualaikum


Assalamualaikum,

In the name of Allah(God) the most merciful and the most compassionate, greetings in the name of Allah
(God). I am Mrs Fatihah Fadil, a widow of 45years, suffering from Cancer of the breast, my husband
and my only son were killed last year During the terrorist attack in London .

My condition is serious and according to my doctor, it is obvious that I might not survive. There are some
funds that my late husband WILLED for the growth of Islam, the sum of $6,600,000.00 United States of
American Dollars and deposited it with a finance institution in South East Asia .

After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf
make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people
around you. As my condition does not allow me to continue with the wish of my late husband.

I found your contact information and I decided to contact you for the usage of the Funds in the way that
it will please almighty Allah (God). Therefore, if you are honest and faithful enough to use this fund
strictly for this work, your response will be highly appreciated.

God bless you,

Mrs.Fatihah Fadil.


Scam e-mail


From: Sister Elisabeth <sister_elisabeth@yahoo.co.nz>
Date: Wednesday, October 14, 2009, 3:14:16 PM
Subject: From Sister Elisabeth Paul

From Sister Elisabeth Paul

Email Address(mrs_paul02@yahoo.ca)

My Dear in Lord,
 
How are you today?But first I will introduce myself to you I am Mrs Elizabeth Paul. I am married to
Mr.James Paul who worked in the United Nation for 13 years before he died in the year 2007..We were
married for 13 years without a child. He died after a brief illness that lasted for only four days. Before
his death we were both born again Christian.
Recently, my doctor told me that i have cancer problem. (cancer of the lever and i have partial stroke
before) So i don't know now for how long i am going to be here in this earth.Having known my condition I
decided to donate this the little fund which i have to a Church or individual that will utilize this money
the way I will instruct. I want little fund to be use for orphanages, widows, propagating the word of God
and to endeavor that the house of God is maintained.
 
I took this decision because I dont have any child that will inherit this little fund and my husband
relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a
situation where this little fund will be used in an ungodly way.
This is why I am taking this decision.  I am not afraid of death hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that he lord will fight my case and I
shall hold my peace· I dont need any telephone communication in this regard because of my health and  the
presence of my husband relatives around. I dont want them to know about this development. With God all
things are possible.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve
him in spirit and Truth. Please always be prayerful all through your life. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that he lord will fight my case and I shall hold my peace.

Right now I am currently admited in one specilist hospital locate in United Kingdom in the address as
stated below:
North West Brisbane Private Hospital,
Suite H Ramsay Place, 137 Flockton St,
Everton Park, QLD   4053.

Get back to me through my private email(mrs_paul02@yahoo.ca)
 
May the peace of our Lord be unto you in the name of our Lord Jesus Christ.
 
Remain blessed in the Lord.
Yours Sister in christ,
Mrs.Elizabeth Paul.


Scam e-mail


From: Dr. David. <doctordavied0@yahoo.com>
Date: Wednesday, October 14, 2009, 9:31:30 AM
Subject: Your kind attention is needed


EAR SIR,
MY NAME IS DOCTOR DAVID FELIX, I HAVE THIS OPPORTUNITY TO LINK WITH YOU
ABOUT THE GENESIS OF THIS FUND AND I WANT YOU TO ACT AS QUICK AS POSSIBLE
I SHOULD HAVE POST YOU A LETTER BUT IS NOT SECURED.
GO THROUGH THIS LINKS; I AM WORKING WITH THE SECURITY COMPANY WHERE SOME
OF THIS MONEY WAS KEPT.

I HAVE BEEN ABLE TO MOVE OUT SOME OF THIS MONEY OUTSIDE WHERE THEY WERE
BEING DEPOSITED, I WANT TRUST WORTHY SOMEONE WHO WOULD STAND AS THE SOLE
BENEFICIARY OF THE SAID FUND.THERE IS VALID DOCUMENTS BACKING THE MONEY,
FOR THE CLAIM AND THERE IS NO RISK INVOLVED, I AM THE ONLY ONE WHO KNOWS
ABOUT THIS MONEY, WHEN I HEAR FROM YOU, I WILL TELL YOU THE AMOUNT AND HOW
WE WILL GO ABOUT IT AND GET THE MONEY WITHIN 7 WORKING DAYS.

IF YOU ARE INTERESTED SEND ME YOUR FULL DETAILS VIA MY FAX NUMBER, AND I
WILL EPLAIN BETTER TO YOU OR EMAIL: doctordavied01@yahoo.com
Telephone Number: +233-5415-53588,
Fax Number: +44-8447-741545

BELOW ARE THE LINKS WHERE THE FUNDS GENERATED.

(1)http://news.bbc.co.uk/2/hi/africa/7015765.stm

(2)http://www.news24.com/Content/Africa/News/965/01dc76e4d3aa46b5ac6d290f373a775c//Nigeria_Give_back_$17bn

_loot

(3) http://www.nigerianmuse.com/20090415003246zg/nigeriawatch/officialfraud/tafa-balogun-s-n16bn-loot-looted

(4) C:\Documents and Settings\user\Desktop\BBC NEWS Africa UK targets
Nigeria's stolen loot.htm

(5)http://odili.net/news/source/2009/jun/17/703.html

THANKS,
DR.DAVID.


Scam e-mail


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Wednesday, October 14, 2009, 1:31:00 AM
Subject: Confirmare i dati del Suo conto Online Banking


Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online
Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che
Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 16 Venerdi 2009, saremo costretti a sospendere il Suo conto
per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua
cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa  -  P.IVA 00026870881


Scam e-mail


From: ALEXANDER KWASI <kwasixx28@msn.com>
Date: Tuesday, October 13, 2009, 11:35:00 PM
Subject: supply order 2009


The Government of Ghana, in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT
ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN
NO:CGH 6004.01.G, towards the
cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to
cover eligible payment under the contracts for the supply of the following items.
1. Water treatment plants and Chemicals.
2. Fertilizer.
3. Medical equipment/ Surgical Instruments.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment and sea food.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pilow cases.
13.Security equipment.
14.Fire Fighting equipment.
15.Fishing Boat.
16.laboratory equipment for secondary schools and tertiary institutions.
17.soil testing laboratory equipments
18.Aluminium roofing sheets .
19.Quality Tiles and marbles

Tender is open to all eligible foreign contractors from eligible source countries as defined in the
guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the
above items, get back to me for more details. I am a commission agent.

Thanks,
Dr Alex Kwasi


Scam e-mail


From: STAR NUMBER <euro950.000.00e@terra.es>
Date: Tuesday, October 13, 2009, 5:34:23 PM
Subject: E-MAIL STAR NUMBER 2009


EURO MILLION LOTTERY S.L.
Anardi,55, 28090 Madrid.Spain.
www.combinacionganadora.com/euromillones

SERIAL No:MUOTI/82536
REF No: ES5687SPL876S
TICKET No: 20511465463-7644
BATCH No: SPYU6868

You have just been awarded the sum of 950,000,00 Euros Only which was won by your E-mail Address in our
EUROMILLIONES LUCKYSTAR Winning No: 7 11 29 46 50 4 y 7 de la Primitiva Lottery Promotions here in spain.
Do get back to the Claim agent with your requirement via

(La Serena National agent)
Name: Mr. Carlos Manuel
Tel: +34-603-138-151
Email:remittancelotto@aim.com

Names :............
Address :................
Country :...............
Phone No :..............
Occupation :..............
Age :.....................
Sex :................
Mrs. Anita Perez,
(Lottery coordinator)


Scam e-mail


From: Swiss Lotto Netherlands <swisnedelandslot@gmail.com>
Date: Tuesday, October 13, 2009, 3:29:23 PM
Subject: WINNING NOTIFICATION FROM SWISS LOTTO NETHERLANDS


SWISS LOTTO NETHERLANDS
Dijkstraat 40,
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 euro

You have been awarded 750,000 euro in the SWISS LOTTO NETHERLANDS Satellite Software email lottery in
which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide
website.

Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS Satellite lottery.
And this promotional program is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

Your email address attached to Ref Number 14, 17, 18, 435, 7, with Serial Number 1869-12 drew the Lucky
Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a
lump sum pay out of 750,000 euro.

Please note that your lucky winning number falls within our European booklet representative office. In
View of this, your winning prize of 750,000 euro will be released to you by our accredited fiduciary agent
located In the Netherlands .Our European accredited fiduciary agent will immediately commence the process
to facilitate the remittance of your winning prize as soon as you contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details
confidential till your claims is dully processed and your winning prize remitted to you in whatever manner
you deem fit to claim your winning prize. This is part of our precautionary measure to avoid double
claiming and unwarranted the abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Mr. John Smith
Email: remitdept@aol.nl
Tel: +31-64-726-4455

Provide him with the information’s as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Lucky Number:
(12) Ref Number:
(13) Serial Number:

These details facilitate the due process and the release of your winnings prize, to avoid unnecessary
delays and complications in the processing of your winning prize. Always remember to quote your Reference,
serial and Lucky Numbers in all your correspondences with your designated fiduciary agent.

Congratulations once more from all members and staff of this program and Thank you for being part of our
2009 promotional program.

Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO NETHERLANDS
Dijkstraat 40
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch


Scam e-mail


From: EDWARD <annan@mail.kz>
Date: Tuesday, October 13, 2009, 2:32:33 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


From: (HSBC) BANK GHANA
International transfer
Processing Department
Accra Ghana.

Dear Beneficiary
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am EDWARD ANNAN, the Head of Treasury Department of (HSBC) BANK
ACCRA GHANA, in our bank, your money was brought to our bank from All
African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government
treasury for the period of time this money was in our bank. It
generated an interest which we considered your long suffering with
WEST AFRICAN government. Your name was brought to our bank as one of
the beneficiaries whom his money has not been paid.

The word bank, international monitoring fund (I.M.F) and other
monitory agency resolved the issue in London after one week meeting
and decide to pay you this interest fund via Swift Transfer into your
account.

What we need from you now is any form of your identification for
example; you’re international passport number or your driving license
number, then your telephone and fax number for easy communication
/your account information.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance Best Regards,
Please Do Reply to me

EDWARD ANNAN, HEAD OF TREASURY DEPARTMENT
(HSBC) BANK ACCRA GHANA


Scam e-mail


From: theresa johnson <theresa_johnson10@caixaxa.net>
Date: Tuesday, October 13, 2009, 1:10:42 PM
Subject: From Theresa Johnson,


From Theresa Johnson,

I am Theresa Johnson (22 years old girl ) the only surviving daughter of late Dr.Johnson Koulo. I am in
possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand
United States dollars) that my late father deposited in one of the bank here. I have verified the
transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was
realised from sales of the alluvial gold dust by my late father.

I am soliciting for your kind assistance in claiming this fund from the bank here as my father's business
associate and have it transferred to you in your acount in your country for investment to enable me
continue my studies and to reside there in your country. You will also serve as the guardian to this fund
as i'm not at all knowledgeable in the international business world. I will give you further details as
soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly
confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Awaiting for your response
Best wishes
Theresa Johnson


Scam e-mail


From: Verified by VISA <surveyvbv@visa.com>
Date: Tuesday, October 13, 2009, 2:27:52 AM
Subject: Collect up to $50 from our surveys.

Dear Visa Credit/Debit Holder,

For better cooperation between Visa.comSM and his clients, Visa.com Team has initiated a new poll on the
functionality of our banking services. By completing the attached survey form emailed, you will receive an
amount of $50 This amount will be debited to your credit card account in 2 days , after verification. To
participate, download form attached to email !

Thank you,
Visa.com Survey Team

We appreciate your input. Your responses will help us make our services more valuable.


Scam e-mail


From: Sister Aicha Ameld <sisteraichaameld@yournetmail.net>
Date: Monday, October 12, 2009, 1:30:23 PM
Subject: Please Dear Open The Attachment Sister Aicha Ameld,
Files: PLEASE OPEN THIS ATTACHMENT YOU WILL SEE MY MESSAGE,.doc


Please Dear Open The Attachment Sister Aicha Ameld,

 

[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]
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[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
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[Scam e-mails, Part 76]
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[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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