scam e-mails scam letters scam messages
Home Need Translation Jobs? Post Your Translation Job - Free! Blacklisted Translation Agencies FAQ

Scam E-mails, Part 38


Advertisements:




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

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

 

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

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

 

 


Scam e-mail


From: Dr. Antonio Gomez. <delaprimitiva00@terra.es>
Date: Friday, November 6, 2009, 5:54:56 PM
Subject: Attention please.
Files: Award details.rtf


Attention please.

For due processing and remittance of your online email prize of
?615,810.00 (Six hundred and fifteen thousand, eight hundred and
ten euros only) please download and read the attachment for full details.
Be informed that this message is not a spam mail / message.

Best regards,

Dr. Antonio Gomez.


Scam e-mail


From: Noura ANSAH <nelson.marthins@goodsmails.com>
Date: Saturday, November 7, 2009, 7:35:59 AM
Subject: From Mrs Noura ANSAH


From Mrs Noura ANSAH
 
I am Mrs Noura Ansah, I am in  Abidjan, the Economic Capital of Ivory Coast, with my son Mousa Ansah. I want your cooperation  for a project investment in your country.
 
Please with me is the sum of  US$11.5 Million Dollars which I have in a trunk box and safely deposited in a reputable Security company here in Abidjan.
 
I wish to have the whole amount transfered with your help and invested in any profitable business venture in your country that you will advice.
 
You can reply me and my son Mousa directly for details about this transaction
 
Regards
Mrs Noura Ansah


Scam e-mail


From: Mr.John Guda. <johnguda49513@yahoo.com.hk>
Date: Friday, November 6, 2009, 12:45:07 PM
Subject: CONTACT WESTERN UNION


Attention ,

We have concluded to effect your payment of $1.3Million, through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

Kindly Contact Western Agent:
Mr.Collins Ginta
TEL: +229 98 488 471
E-mail:wumtwesternunio8@sify.com

Note that the administrator payment need this details from you to process your payment:

Your name_________
Receiver name____
Country___________
City_____________
Tel_______________
Test question______
Answer____________

Though, Heli Allikas will sent $5,000.00 in your name today once he confirm your information,so contact Mr.Collins Ginta and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.3Million,

Thank you.
Mr.John Guda.


Scam e-mail


From: Mr.John Guda. <johnguda49513@yahoo.com.hk>
Date: Friday, November 6, 2009, 12:45:07 PM
Subject: CONTACT WESTERN UNION


Attention ,

We have concluded to effect your payment of $1.3Million, through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

Kindly Contact Western Agent:
Mr.Collins Ginta
TEL: +229 98 488 471
E-mail:wumtwesternunio8@sify.com

Note that the administrator payment need this details from you to process your payment:

Your name_________
Receiver name____
Country___________
City_____________
Tel_______________
Test question______
Answer____________

Though, Heli Allikas will sent $5,000.00 in your name today once he confirm your information,so contact Mr.Collins Ginta and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.3Million,

Thank you.
Mr.John Guda.


Scam e-mail


From: Contact Facebook <login@facebook.com>
Date: Monday, November 9, 2009, 4:57:18 PM
Subject: Facebook Password Reset Confirmation. Customer Support.
Files: Facebook_Details_61298.zip


Hey ceo ,

Because of the measures taken to provide safety to our clients, your password has been changed.
You can find your new password in attached document.

Thanks,
Your Facebook.


Scam e-mail


From: Ando Satoshi <futurebk@batelco.com.bh>
Date: Monday, November 9, 2009, 4:56:09 PM
Subject: Charity Funds


Dear Friend!

I am Ando Satoshi, Japanese national; an attorney at Law, and the official
receiver in charge of administering the funds from the sale of the assets
of the bankruptcy estate of Sphere Energy Japan. This is the real deal. By
virtue of my position as the trustee of the bankruptcy estate, I have processed
the claims of all the creditors and also issued out cheques for their claims.
However, a certain surplus amounting to about Four Million Seven Hundred Thousand
and fifty British Pounds Sterling (Ј4,750,000.00) is yet to be disbursed out.
To this end, I am seeking your assistance to transfer about Four Million Seven
Hundred Thousand and fifty British Pounds Sterling. I want you to help me collect
this deposit and dispatch it to charity organizations. Please kindly note that
upon the receipt of these funds from the financial institution, you shall invest
it in your line of business and dispatch the profit to charitable home. As soon
as i receive your response, I shall communicate with you, and let you know the
details of the transfer. Whatever your actions and your decision are, I thank
you for taking the time to read this email. Please note that this is not a scam
as it does not require upfront payment but escrow payment.

Regards,

Ando Satoshi


Scam e-mail


From: HSBC Internet Banking <onlinesecure-alert@ebank.hsbc.co.uk>
Date: Monday, November 9, 2009, 1:53:01 PM
Subject: Online Banking Alert


HSBC Internet Banking Security Notification

You have 1 new Security Message Alert concerning your online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to whom it is
addressed and its content is not intended for use by any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also destroy and delete the message from
your computer. Any unauthorised form of reproduction of this message
is strictly prohibited.

Copyright(c) 2009 HSBC Online Banking Security Dept.


Scam e-mail


From: Microword.com Corporation: Official Winnings Notifications <microword.com005@iespana.es>
Date: Monday, November 9, 2009, 11:40:11 AM
Subject: [©U§Ј«H] Your email address has won in the microword.com internet promotions!!!


MICROWORD.COM CORPORATIONS
CUSTOMER SERVICE: TARRAGONA ESPANA.
ADDRESS: C/ L'ESTANY, PARC. 2, 43006 TARRAGONA - SPAIN.
MICROWORD.COM RESOURCE ADVERTISING LINK: http://www.microword.com/
Date: 01/11/2009.
MICROWORD.COM. OCTOBER 2009 OFFICIAL WINNING NOTIFICATION.
------------------------------
We write to inform you that your email address has won, in the microword.com internet promotions. Your email address was selected randomly from the microword.com automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of three hundred thousand Euros only (300,000.00 Euros) and an Apple 13.3" Mac Book Pro Notebook Computer laptop.

*Your won cheque of three hundred thousand Euros (300,000.00Euro) and Apple 13.3" Mac Book Pro Notebook Computer laptop will be presented to you on arrival to our office in Tarragona, within the period of 30 days, after you completely fill the claims form.

*If you are unable to come to our office in Tarragona- Spain to claim your won prize, your won prize will be presented to you by courier delivery via our contracted courier company. Take note: Microword.com is not responsible for the delivery changes to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, if you know, you will not pay for the courier service delivery.
Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.
-------------------------------
For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephones, and quote this reference number: MSFT/ 2009/VVNXKQ/ NOV 1-29/ TXCHJQ, as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.

Microword.com promotion department.
Tel: 0034- 659 347 846
Tel: 0034- 672 847 447
Email: promotion_dept.microword.com@ozu.es

This promotion is organized by microword.com to advertise and to promote our website, http://www.microword.com/ , which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.

Congratulations to you lucky winner!

Sincerely,
Mr. Golf . P Ivan.
CEO. MSFT Word Resource Tarragona.
Copyright © 1994-2009 Microword.Com All rights reserved.
=======================================
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT
OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW. IF YOU
RECEIVED THIS E- MAIL IN ERROR, ANY REVIEW, USE, DISSEMINATION,
DISTRIBUTION OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.
PLEASE NOTIFY MICROWORD.COM IMMEDIATELY OF THE ERROR BY RETURN E-MAIL
AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE
FOR YOUR CO-OPERATION.


Scam e-mail


From: Ali <alirchyy@gmail.com>
Date: Monday, November 9, 2009, 12:35:30 PM
Subject: From Richard Ali


Greetings

I am Dr Richard Ali, Chief head of operations with a reputable bank.This letter must come to you as a big surprise,but only a day  people meet and become friends and business partners.

During my investigation and auditing in this bank, I came across a very huge sum of money belonging to a deceased person Engineer Christian Eric  who died on July  2000 in a plane crash along with his family

Although personally I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount is 9.5 million dollars ( Nine Million Five Hundred Thousand Dollars ).

May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while the reaming 70% goes to me, all the required document for the transfer is ready .Please, you have been advised to keep to p secret as I am still in service and intend to retire from service after I conclude this deal with you.

All other necessary information will be sent to You when I hear from you soon,and please reply to me with your full details such full name  ,contact number so i can be able to contact you as soon as possible.

Yours sincerely
Dr.Richard Ali


Scam e-mail


From: ELBACO SEGUGO <elbacoseguros10@yahoo.com>
Date: Monday, November 2, 2009, 5:33:53 PM
Subject: CONGRATULATIONS !!


Your e-mail address have just won you EUR1.000.000.00 (One Million Euro Only) your winning Ticket No

is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536.

Contact our office for more details via:

Mrs.Valeri Johnson
Email: elbacosegurossp@aol.es
Tel: 0034-672593808

Once again Congratulations. Your email address has brought to you an unexpected luck.
Mrs. Helen Gomez. (Lottery coordinator)


Scam e-mail


From: Mrs Maria Condel <mariacrodterl@terra.es>
Date: Monday, November 9, 2009, 12:15:33 PM
Subject: Urgent Information From Ero....


Claim Notification

Your e-mail address was selected as winner of Ero Email Promotion Lottery International,
You have won the sum of (US$950,000) credited to lucky ref no: EGR/1247/09 .
You are advised to contact our with Full Name,Telephone,Country,Occupation,Sex,Email ..Etc
Agent Snr.Derek Botin,
Ero Consultsa S.A,
Tel.: +34 664 170 816 Or
Email:eroconsults@aim.com
Email:eroconsults@ozu.es

Sincerely,

Mrs. Maria Condel.


Scam e-mail


From: Anna Ashlin <ashlinanna@yahoo.com>
Date: Sunday, November 8, 2009, 1:44:43 PM
Subject: Mutual understanding.


Mutual understanding.
Good Day,
Please reply to my private email address: anashline@gmail.com

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we
neither knew each other before nor had any neither previous correspondence nor contact. Let me start
by introducing myself. I am Mrs. Anna Ashlin the Payments & Cash Management Global of the Deutsche
Bank's South Africa. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could
invest on. Your services will be paid for, and you will be a partner, if your recommendation is
accepted. As a bank employee, I can not operate any personal investment till I am retired and with
the Anti-corruption Bill passed in South Africa; it is risky for a fixed income earner to own any
huge amount of money in the South Africa or any foreign country. It is then advisable to invest in
any foreign land secretly and patiently wait retirement.

You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable
as I may not be able to travel down, since I must obtain an official clearance before leaving this
territory.

Note importantly that, this is a confidential proposal and must be treated as such because the
banking sector has commenced probing of all senior banking officials that have served in the past and
presently in service. For security purpose, due to telecom interception in South Africa, I shall not
accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this
proposal but not without this code; [CODE NO: AM-002].

Should you be further interested, I would prefer you to reach me on the email private address below
(anashline@gmail.com ) and finally after that I shall provide you with more details of this
operation.

Kind Regards,
Mrs. Anna Ashlin,

Please reply to my private email address:
Email: anashline@gmail.com


Scam e-mail


From: Ms. Elizabeth Edward <elizabethedward51@yahoo.fr>
Date: Wednesday, November 4, 2009, 5:27:03 PM
Subject: SUPPLY CONTRACT 2009


Thank you for your early reply and regarding your query on Supply Contract. Yes, I had acquired a
contract to supply a company.

The issue here is that, the buyer (company) presence and subsequent meetings with the supplier of the
product will deny us of making profits. We will be making a high profit up to 70% by not letting the
buyer to know the supplier. Once they know each other, the buyer will buy directly from the supplier
and thereby cutting us out from making profit.

With your sincere co-operation, I have desire to give this deal to you so that you can represent as
the supplier and be the one to supply the product to the buyer.

This is a straight forward buying and selling business which will be of a good dividend to both of
us. At the end of the day we have to take out the amount use in purchasing the product then the
profit as to be shared between you and me.

Presently, buyer is need of the product. If you are interested in this deal, I will give you the main
supplier details and then link you to the buyer before we move ahead.

Please feel free to contact me and send your response to: ordertermbiotech@yahoo.co.jp
Meanwhile, give me your full name and direct phone number again so that I can call you and same time
forward your details to the buyer as the supplier.

Warmest Regards,
Ms. Elizabeth Edward

Personal Email:
Elizedward@live.com


Scam e-mail


From: Mr. Ibrahim Khalid <ppynsu@msn.com>
Date: Monday, November 9, 2009, 4:29:28 AM
Subject: Fwd:


Dear Sir,
Greetings from Iraq .We are interested in buying products from your Company under the Iraq

Development
Program IDP.

Kindly arrange to send us, by e-mail attachment,more information/catalogue on all products as
supplied by you at your earliest,including shipping schedule to the Iraqi Port of Umm Qasr or the Dubai Jebel Ali Port

You may contact me for further details if you are interested in supplying your products The project
cover most sectors of the economy.

Looking forward to an early response

Best Regards

Ibrahim Khalid
Office: Magazachi Building,89 Arasat
Al Hindiya Baghdad
Iraq

Email: hopex1@hotmail.com


Scam e-mail


From: Mrs.Colen Van Ken <sponragencies@gmail.com>
Date: Wednesday, October 28, 2009, 1:05:31 PM
Subject: CONGRATULATIONS FOR YOUR WINNING PRIZE !!!


CONGRATULATIONS FOR YOUR WINNING PRIZE !!!
Dear Winner,

We happily announce to you the draw of the Sponsorloterij Jackpot and Promotions
programs held on the 27th of October 2009 in Almere, Netherlands. Your e-mail
address attached to Ticket number: 1001-562-899 with Serial number 6666/05,
lottery Ref. number:7743909 and Lucky Number: 745/2002/KH which subsequently
won you the lottery in the 2nd category. You are therefore, been approved to
claim a total sum of One Million Euros.

Please note in order to avoid unnecessary delays and complications, remember to
quote your Ticket number, Lucky number, your full names, telephone number and
address in all correspondence. To begin your claim process, you are advised to
immediately contact your agent with the details below.

Mr. Williams Peters
TEL: 0031 - 641 449 705
FAX: 0031 - 847 111 492
Email: claimstaats@aol.com

Note:You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is a
protective measure put in place to avoid people applying for your winning fund as
we have had cases like this before.

Congratulations once more and thank you for being part of our quarterly
promotional program.

Yours truly,
Mrs.Colen Van Ken
Promotions Coordinator.


Scam e-mail


From: Manager Pablo Deal <details@westernunion.com>
Date: Sunday, November 8, 2009, 11:40:53 AM
Subject: Western Union. Money Transfer Details.
Files: WU_Details_d8f6c.zip


Dear customer.

The amount of money transfer: 2989 USD.
Money is available to withdrawl.

You may find the Money Transfer Control Number (MTCN) and receiver's details in document attached to
this email.

Western Union.
Customer Service Center.


Scam e-mail


From: ROYAL DUTCH SHELL FOUNDATION <contactclaimunit@aim.com>
Date: Saturday, November 7, 2009, 10:14:04 PM
Subject: ROYAL DUTCH SHELL FOUNDATION (NGO).


ROYAL DUTCH SHELL FOUNDATION (NGO).
AMSTERDAM NETHERLANDS
BENEFICIARY “A”

Dear Funds Beneficiary

This is to notify you that you have been officially chosen by the Board of
Trustees of the Royal dutch Shell Foundation International (N.G.O. NETHERLANDS)
as one of the final recipients of a cash Grant/Donation for Economic Growth and
a Poverty Alleviation Scheme through your email.

It will interest you to know that your email address was selected from your
country's chambers of commerce,due to an internet random selection and you have
been confirmed as one of the lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five
Hundred Thousand Dollars) as charity donations/aid from the Royal dutch Shell
Foundation (NETHERLANDS) International donation scheme.

Further information on the processing and disbursement of your grant
entitlements, along side the provision of your qualification documentations,
will be dislosed to you by the National Secretary of the foundation, Dr. Richard
George

Please contact him with your Qualification Number [MSI /108/739/KDK] (Send your
Full Names:
Address:
Age:
Occupation:
Telephone Number:
Fax Number:
as soon as possible.

Dr. Richard George
phone Number:+31645185437
Fax Number: +31 847 260 559
Email: royaldutfound@aim.com

Royal dutch Shell Foundation International, http://en.wikipedia.org/wiki/Royal_Dutch_Shell
NETHERLANDS

Signed:
Mr. Werner kurt Mijller
Programme Manager.
Royal dutch Shell Foundation International
ADDRESS- Geldershoofd No21, post code 1103 AMSTERDAM NETHERLANDS


Scam e-mail


From: p.d.spies@hetnet.nl <p.d.spies@hetnet.nl>
Date: Sunday, November 8, 2009, 4:35:12 AM
Subject: YOUR QUALIFICATION NUMBER IS: CCF /001/2009/185


Your Qualification Numbers for a grant award of US$3,300,000.00 is CCF/001/2009/185. Contact: Adams
Bell at Tel: +447024021389 Email address: disbursemntdesk1.ccfc@yahoo.com.hk  for claims details..

Vivian Bennett
(Executive Director)
CashAid Project


Scam e-mail


From: Leung Will <leungwilllrk@iam.net.ma>
Date: Sunday, November 8, 2009, 1:03:58 AM
Subject: Business propossals


Dear Friend,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600...
http://www.nytimes.com/2004/12/30/international/worldspecial4/...
http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:
leungwilll@aim.com and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Will.Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email: leungwilll@yahoo.com.hk

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS: leungwilll@aim.com


Scam e-mail


From: Service@amazon.co.uk <Service@amazon.co.uk>
Date: Saturday, November 7, 2009, 9:38:18 PM
Subject: You have a Probleme in Your Account Amazon


Dear Amazon Customer ,

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

It has come to our attention that your Amazon account information needs to be reactivated as part of
our continuing commitment to protect your account and to reduce the instance of fraud on our website
in this new Season. Once you have reactivated your account records your Amazon account service will
not be interrupted and will continue as normal.

To reactivate your Amazon Account click on the following link:
click here to Sign In
Amazon Email ID: 5138-8872
© 1996-2009, Amazon.co.uk, Inc. and its affiliates


Scam e-mail


From: paypal services <Paypal@security.com>
Date: Saturday, November 7, 2009, 5:47:07 PM
Subject: You have a Probleme in Your Account Paypal

PayPal 04th november 2009
Please Restore Your Account Access

Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


Scam e-mail


From: Philip Anyim <panyim1@yahoo.com>
Date: Saturday, November 7, 2009, 12:10:48 PM
Subject: From Union Bank Of Nigeria.


Attention Sir/Madam,

I am Mr Andrew Ubani, Manager Union bank of Nigeria PLC, Marina branch, Lagos. I have an urgent and
very confidential business proposition for you.

On December 14th, 2005, an American Oil contractor with the
Nigerian National Petroleum Corporation, Mrs. Ann Barbara Myers made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$30,000,000.00(Thirty Million Dollars) in my branch. Upon
maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from her contract employers, the Nigerian National
Petroleum Corporation that Mrs. Ann Barbara Myers died from a ghastly automobile accident. On further
investigation, I found out that she died without making a WILL and all attempts to trace her next of
kin were fruitless.

I therefore made further investigation and discovered that Mrs. Ann Barbara Myers did not declare any
next of kin or relations in all her official documents, including her Bank Deposit paperwork in my
Bank.

This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with
the principal sum at the end of each year. No one will ever come forward to claim it. According to
Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to
Mrs. Ann Barbara Myers so that the fruits of this woman's labor will not get into the hands of some
corrupt government officials. This is simple, I will like you to provide immediately your full names
and address so that the Attorney will prepare the necessary documents and affidavits which will put
you in place as the next of kin to Mrs. Ann Barbara Myers.

We shall employ the services of two Attorneys for drafting and Notarization of the WILL and to obtain
the necessary documents and letter of probate/administration in your favor for the transfer.

We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of
Mrs. Ann Barbara Myers. The money will be paid to you for us to share in the ratio of 50% for me and
50% for you.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and
with my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply with the required information for more details via my personal
email: philipanyim@gmail.com

Please observe utmost confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your country.

Regards.

Mr Andrew Ubani.
Union Bank of Nigeria Plc, Lagos Branch.


Scam mail


From: Mrs Farida Waziri M. <efcc@online.com>
Date: Monday, November 2, 2009, 11:57:28 PM
Subject: YOUR DELAY FUNDS


ATTENTION BENEFICIARY

MY NAME IS MRS.FARIDA WAZIRI MZAMBER THE NEW ECONOMIC AND FINANCIAL CRIME COMMISSION CHAIRPERSON IN NIGERIA,I HEREBY WANT YOU TO KNOW THAT,ECONOMIC AND FINANCIAL CRIME COMMISSION, UNITED NATION ECONOMIC FOR EUROPE,EUROPEAN UNION,RESERVE BANK OF INDIAN,AFRICAN UNION FINANCIAL REGULATORY OFFICE
(AUFRO) HEARD A MEETING ABOUT THE IMPOSTER AND SCAMMERS AROUND THE WORLD AND WE HAVE A LOT OF THEM HERE IN JAIL.I HEREBY WANT YOU TO KNOW THAT,IF YOU HAVE BEEN SCAMMED BEFORE OR YOUR FUND IS PENDING,YOU ARE ADVISE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER FOR FURTHER INFORMATION ON HOW TO GET YOUR FUND RELEASE.

REGARDS
MRS.FARIDA WAZIRI MZAMBER
TEL: +234-802-846-4447
EMAIL: fwaziri147@gmail.com


Scam e-mail


From: Euro Milliones International <admin23draw@terra.es>
Date: Saturday, November 7, 2009, 12:27:34 PM
Subject: Contact The Payment Agent


Attn Notification!!!

This is to notify you that this e-mail address [] was entered during
the annual Euro Milliones Lottery selection Draw and have won the sum of 750,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to
quote these numbers below for verification by the company.

REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09

UNITY FINANCE lnc.
Mr. Faustino J Martin (Claim Officer)
Email: admin-unity@comerciales.es  or  unityfinance@comerciales.es

Tel:  0034-693-520-784
Fax: 0034-800-808-716

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
5th October 2009

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


Scam e-mail


From: ONLINE PROMOTION <sxports@hathway.com>
Date: Friday, October 23, 2009, 11:20:29 AM
Subject: Dear Beneficiary,


Dear Beneficiary

This is to notify you that you have been chosen By the Board of trustees of the above International
charity organization based in the Netherlands as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business development.

Based on the random selection exercise of internet websites and millions of Super market cash
invoices worldwide you were selected among the lucky recipients to receive the award sum of
US$2,500,000.00 as charity donations

Please endeavour to quote your Qualification numbers (N-111-U32, N-900-10) in all discussions.

Executive Secretary,
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Email:foundationofficer@aol.nl

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Sincerely,
Mrs. Hilda Williams


Scam e-mail


From: Co-ordinator(Online Promo Programme) <info@mail.org>
Date: Thursday, November 5, 2009, 1:53:27 PM
Subject: Dear Lucky Winner


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 3rd of November
2009
in London Uk.

Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti002@london.ir

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................

Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)


Scam e-mail


From: Director of HSBC BANK <dir.edward_annan@yahoo.com.hk>
Date: Tuesday, November 3, 2009, 10:05:43 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


????????!
???????: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: Director of HSBC BANK <dir.edward_annan@yahoo.com.hk>
Date: Tuesday, November 3, 2009, 10:05:43 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


- From: (HSBC) BANK GHANA International transfer Processing Department Accra Ghana. Dear
BeneficiaryRE: 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: PlayLotto.com <play-uk-fx-992@live.co.uk>
Date: Monday, November 2, 2009, 9:28:22 AM
Subject: 2008 UNCLAIMED DRAWS AWARD TO YOU


This Email is to inform you that you have Emerged winner for
"Lotto draw of ?792,430.00 GBP,in our Unclaimed Draws
programme"

please contact Clearance office for details at Email:
play-uk-fx-992@live.co.uk

For further informations.
PlayLotto.com


Scam e-mail


From: Bouba Camara <bcamara01@centrum.sk>
Date: Monday, November 2, 2009, 6:11:31 PM
Subject: Уважаемый, ??братите???? к моему ??екретар?? ??а компенсацией.


Дорогой друг!

Дольше всех,

Я рад сообщить вам о моих успехах в получении этих средств, переданных в счет в швейцарском с
сотрудничеству новых партнеров из Парагвая, который представляет собой международный деловой человек.
В данный момент я нахожусь в Парагвай для инвестиционных проектов, с моей собственной доли от общей
суммы. Между тем, я не забывал своих прошлых усилий и попыток оказать мне помощь в переводе этих
средств, несмотря на это он не нам как это сделать.

Теперь моя контактная конфиденциальной секретаря, Его контакты: Имя: Г-н О. Канайо Канайо Адрес
электронной почты: (secretarykanayoo.kanayo @ inmail24.com).

Спросите у него, чтобы отправить Вам общую сумму $ 500,000.00 (пятьсот тысяч долларов США), что я все
для возмещения всех ваших прошлых усилий и попыток помочь мне в этом вопросе. Также сделать
использовать часть этих денег на благотворитель для использования в целях оказания помощи в менее
привилегированном в вашем районе. Особенно в этот праздничный season.Put улыбкой на лице кого-то, и
пусть мир лучше для него. Я оценил ваши усилия в то время очень много.

Поэтому не стесняйтесь и свяжитесь со своим секретарем Г-н О. Канайо Канайо и поручить ему, куда
отправить сумму до you.Please делать дайте мне знать, вы сразу получите его так, что мы можем вместе
радоваться будут, после всех страданий в то время. В этот момент я очень занят здесь в Парагвае в
связи с инвестиционными проектами, которые мне и нового партнера имея в руках.

И наконец, помните, что я направила инструкцию к моему секретарю от вашего имени, чтобы получать эти
деньги, так что не стесняйтесь и связаться с г-ном О. Канайо Канайо он будет отправить сумму через
международную comfirmable сертифицированный чек банка / проект реализуемый в любом из ваш банковский
счет, предназначенный.

Я прошу вас во имя Всевышнего Бога, Который сотворил небо и землю, чтобы использовать как минимум 10%
этих денег, чтобы положить улыбки на лицах в менее привилегированном особенно в этот праздничный
сезон.

Это все от меня зависящее для этого пожелает пожертвование.

С наилучшими пожеланиями

Г-н Буба Камара.
Dear friend,

Longest time,

I'm happy to inform you about my success in getting those funds transferred to a Swiss Account with
the co-operation of a new partner from Paraguay who is an international business man. Presently I'm
in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds despite that it failed us
some how.

Now contact my confidential secretary, His contact is: Name: Mr. Kanayo O.Kanayo Email Address: (
secretarykanayoo.kanayo@inmail24.com ).

Ask him to send you the total sum $500,000.00 (Five hundred thousand United States Dollars) that I
kept for your compensation for all your past efforts and attempts to assist me in this matter. Also
do use part of the money for philanthropist purposes for use in helping the less privileged in your
area. Especially at this festive season.Put a smile on somebody's face and let the world be better
for it. I appreciated your efforts at that time very much.

So feel free and get in touch with my secretary Mr. Kanayo O.Kanayo and instruct him where to send
the amount to you.Please do let me know immediately you receive it so that we can rejoice together
after all the suffering at that time. At this moment, I am very busy here in Paraguay because of the
investment projects which me and the new partner is having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that
money, so feel free and get in touch with Mr. Kanayo O.Kanayo he will send the amount via
international comfirmable certified bank cheque/draft cashable in any of your destinated bank
account.

I beg you in the name of the most high God who created heaven and earth to use at least 10% of the
money to put smile on the faces of the less privileged especially during this festive season.

This is my utmost wish for this donation.

With best regards

Mr. Bouba Camara.


Scam e-mail


From: jonas <jonaswilliams2@centrum.sk>
Date: Monday, November 2, 2009, 7:40:46 AM
Subject: From Jonas Williams


From Jonas Williams
Abidjan,Cote d'ivoire.
West Africa.

Dear,

I know this mail may come to you as a surprise, since we have not known or written before. I am Jonas
and Maria Williams, 23 years old, I am contacting you on behalf of myself and my younger sister
Maria, We are an orphans.

Nationality: Ivoirians. Our late Father Mr kiven Williams was a successful business-man whom before
his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our
Father and Mother were poisoned at a party organised by one of his business associates. Before he
died in a private hospital here, my Father called me and told me that he deposited the sum of US$10.5
Million American Dollars) in a bank here which he used my name as next of kin to deposit the funds as
the only son.Due to the problem that have arised in our family between my late Father's brothers over
who should control his wealth and subsquent death in the family, I have decided with my younger
sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our
lives is no longer safe here. We have heard from a reliable source that they are planing on how to
retrieve all the documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the bank manager and worked out modalities on how to
transfer the funds to your country. Please, we humbly seek your assistance in the following ways:1-
To assist us in transferring this fund quietly into your account in your country. 2- To serve as the
guardian of this funds since I am still in the university and my younger sister is still in the
college.

3- To make arrangement for me and my younger sister to come over to your country to further our
education and to help us secure a residential permit in your country. Moreover, we are willing to
offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after
the successful transfer of this funds into your nominated account overseas, while some percentage
will be set a side to off set any expenses we may incur.

4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction
would be concluded within the shortest possible time. NB: Please, if you are interested to help us,
contact me immediately after you read this proposal so that I may give you more detailed information
how this transfer could be carried out.

However, I wish to hear from you to know your discusion concerning this proposal. please We are
expecting your urgent responds.

Yours Sincerely,
Jonas and Maria Williams,


Scam e-mail


From: Mr. Ahmad <ahmednma01@webmail.com>
Date: Monday, November 2, 2009, 12:38:46 AM
Subject: Investment


Investment
Greeting to you, How are you and how is your work? i hope that all is well with you, I am Mr. Ahmad
Yousef, the Senior & Auditor General of a Bank, i know that you may be surprise how i get your email,
i got your email today when i was browsing looking for honest partner that i can go into joint
investment with then i feel to drop this few line to you. Please if you don't mind i will like you
to write me on my mail`address (HYPERLINK
"/mc/compose?to=ahmednma01@yahoo.com.hk"ahmednma01@yahoo.com.hk) hope to hear from you soon,and I
will be waiting for your mail because i have very important business tranaction of millons of Dollars
i want to tell you so we can transact together for Investment in your country. ` Remember the
distance does not matter what matters is honest and understanding so we share with each other. i am
waiting to hear from you soon. Regards Mr. Ahmad Yousef
Email HYPERLINK "/mc/compose?to=ahmednma01@yahoo.com.hk"ahmednma01@yahoo.com.hk


Scam e-mail


From: MARTIN JOHNSON <itech@okcox.com>
Date: Friday, October 30, 2009, 10:09:58 AM
Subject: Мартін Джонсон С Natwest Bank


Я Мартіна Джонсона Harlsden, Північно-Західному Лондоні, тут в Англії. Я працюю в банку Natwest
Лондоні. Я пишу Вам з мого офісу, який буде мати величезну користь для нас обох. У моєму відділенні,
будучи менеджером з маркетингу (Великий Лондон регіональне відділення), я виявив, кинутих сума в
розмірі 16,4 млн. доларів США (шістнадцять миллионов четыреста десять тисяч доларів США) в рахунок,
який належить одному з наших закордонних клієнтів покійного містера . Томпсона Моррісон
американський громадянин, на жаль, загинув в авіакатастрофі на Алясці Airlines рейс 261, що зазнав
катастрофи 31 січня 2000, включаючи його дружину і дочку.
   
Вибір зв'язатися з Вами прокидається від geograpgical природою, де ви живете, зокрема, через
чутливості угоди та конфіденційність у цьому документі. Тепер наш банк чекає будь-якого з родичів в
діяльність по претензії, але ніхто не зробив that.I Особисто була невдалою в пошуку родичів протягом
2 років, я прошу вашої згоди, щоб представити вас як найближчих родичів / Буде одержувача з
померлим, щоб доходи від цього рахунку на суму 16,4 млн. доларів може бути виплачена.
   
Це буде виплачено або спільно в цих відсотках, 60% мені і 40% для вас. Я забезпечений усіма
необхідними правовими документами, які можуть бути використані для резервного копіювання це
твердження ми робимо. Все це мені необхідно заповнити Ваші імена на документи та легалізувати його в
суд тут, щоб довести, що ви як законного одержувача. Все, що я зараз вимагають ваші чесні
співробітництво, конфіденційність і довіру, щоб дозволити нам побачити цю угоду до кінця. Я гарантую
вам, що це буде здійснюватися в рамках законного механізму, який захистить вас від будь-яких порушень
закону.
   
Будь ласка, надайте мені наступне: як ми вже 5 днів, щоб запустити її до кінця. це дуже-дуже
терміново! PLEASE.
  
1. Повна назва
2. Ваш номер телефону
3. Вашу контактну адресу.
   
Пройшовши через методичний пошук, я вирішив зв'язатися з вами, сподіваючись, що ви знайдете цю
пропозицію цікавою. Будь ласка, на підтвердження цього повідомлення із зазначенням вашого інтересу,
я буду повідомляти вам додаткову інформацію. Зусиль повідомити мені ваше рішення, а не тримає мене
чекає. Зателефонуйте мені після отримання пошти Телефон: +447024035903.
  
Привіт,
Г-н Мартін Джонсон.
Телефон: +447024035903
Електронна пошта: martinjohnson101@hotmail.com


Scam e-mail


From: Mr. Simon M. Haslam <simon.haslam1@btinternet.com>
Date: Wednesday, October 28, 2009, 4:09:10 PM
Subject: From Fidelity Investments UK !!


From: Mr.Simon M. Haslam
Chief Operating Officer and Director 
Fidelity International Investments London-UK
25 Gresham Street, London EC2V 7HN

www.fidelity-international.com

Hello My Dear.

I am Mr.Simon M. Haslam, The Chief Operating Officer and Director of Fidelity International
Investments London-UK, The World Largest Funds management with over 1.2 Trillion GBP Capital
Investment Funds.Nevertheless, as Fidelity Chief Operating Officer and Director, i handle all our
investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP)per annum on each of investor's Magallan Capital Funds. As an expert,i have made over
49.8 Million GBP from the investor's EMCRP and here by looking for some one to trust who can stand as
an investor to receive the funds as annual Investment Proceeds from Fidelity Magallan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your
acceptance.

Meanwhile, I have worked out the strategeous and technicalities where the funds can be claimed in any
of our 6 clearing houses without any hitch .Our sharing ratio will be 50-40 while 5% will be for
expenses during the process of transaction the remaning 5% will be for Motherless Baby's Home.  If
you are Interested. Please reply me immediately to my private email (simon_has51@yahoo.co.uk). for
further details about the transaction.

Sincerely Yours, 
Mr.Simon M. Haslam
The Chief Operating Officer and Director 
Fidelity International Investments London-UK,


Scam e-mail


From: © 2009 e-mail Support Team <admin@web.internet>
Date: Wednesday, October 28, 2009, 1:26:36 AM
Subject: e-mail Account Verification®.
Files: web1134_1662_10787_0_833_14345_34904988.htm


Dear e-mail User

Due to concerns for the safety and integrity of our web base e-mail service...we have issued this warning message

We have noticed that your e-mail account needs to be verified/confirmed, as we are upgrading our SSL web base e-mail account database.
To verify your e-mail account,please click on the Link below to verify your e-mail Account:

Verify Your e-mail Account by downloading the attached web1134_1662_10787_0_833_14345_34904988 Form and complete the requirements and click on Submit button.

For further information, please contact our Customer Services.
Note: Failure to Verify/Confirm email account wethin 48hrs may lost his or her email account.

Sincerely, ....................

Thank You
© 2009 e-mail Support Team.


Scam e-mail


From: Mr Ricardo portal <ricardo2@globall.mobi>
Date: Tuesday, October 27, 2009, 1:35:14 PM
Subject: Mr. Ricardo Portal
Files: Mr. Ricardo Portal.pdf


Mr. Ricardo Portal

Please open attached file,urgent business proposal.

Thanks


Scam e-mail


From: Madam Marian Ahmed <pat_02car@hotmail.com>
Date: Tuesday, October 27, 2009, 3:24:42 AM
Subject: The Islamic Woman Associations


Assalamu alaikum!!!

How are you doing today and I hope that Allah is in control.

May the peace and mercy of Allah be with you and your entire family;

Again don&#8217;t you receive my last mail? It&#8217;s just because we have procedures
for the safety of the funds, and we can not release the project funds sum of $5 million
US dollars to your care without the confirmations of your full information&#8217;s as I
requested.

Another important issue is that try to handle the funds according to the Muslim religion
to help those orphanages and other community project in Rural Area.

Our Mission is to develop some Rural Area in the region.

Details / Forward your full information&#8217;s such as, full name, home address and
private telephone number so that I can hand the funds over to you.

Best Regard,

From Madam Marian Ahmed( President)

The Islamic Woman Associations .

London/ England.


Scam e-mail


From: Bernard W.Koffi <w11c@inMail24.com>
Date: Monday, October 26, 2009, 6:39:35 PM
Subject: Attn: The Director


Attn: The Director,

I want to invest into your country, please I work with minsitry of works our country. I will explain to you how this fund 16,500.000 euros came about.
Desperately I want to carry out this fund outside the country through diplomatic arrangement which I have already put in place, you will only be there to receive the cargo containing the fund.

I don't know if you can be able to help me, you are not going to face any risk.
Write me back for more information concerning the diplomate and other necessary information.

Mr Bernard W. Koffi


Scam e-mail


From: Facebook <update+wvdjnjagg@facebookmail.com>>
Date: Thursday, November 5, 2009, 1:58:36 PM
Subject: Facebook Account Update


facebookDear Facebook user,

In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.

If you have any questions, reference our New User Guide.

Thanks,
The Facebook Team
Update your Facebook account
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.


Scam e-mail


From: Mr Walid Husni Ali <walidhusniali@yahoo.co.nz>
Date: Thursday, November 5, 2009, 1:49:41 PM
Subject: Call Me For More Information....


Dear Friend,

My name is Mr.Walid Husni, and I work in the International Operation Department in a Bank here in Republique Du Benin.

On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd (Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet investigation, I also discovered thata the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 40% for your corporation. Contact immediately for more information through my private mail address: walidhusniali1@gmail.com

Sincerely,
Mr.Walid Husni.
E-Mail: walidhusniali1@gmail.com
Phone;+229 97 01 94 02.

CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.


Scam e-mail


From: mr. ifechukwude ilobachie <ifechukwudeilobachie@msn.com>
Date: Tuesday, November 3, 2009, 2:27:39 AM
Subject: URGENT ATTENTION NEEDED.


PRIVATE AND URGENT.
Mr. Ifechukwude Ilobachie
234 Victoria Street, Victoria Island,
Lagos State Nigeria.

Greetings,

I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.

PROPOSITION;

I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this bank who was involved in a plane crash on Monday November 1 1999.

This customer deposited this funds amounting to US$16,000,000.00 (Sixteen
million united states dollars), for one year fix deposit on February 1999
with our bank in Nigeria, the file records shows that the funds was
actually for a project our late costumer wanted to set up in the year 2000
(A multi million Dollar crude Oil/Engineering plant in Rivers State
Nigeria) that will be in control of the maintenance of the Nigeria
Liquefied Natural Gas (NLNG) before his sudden and untimely death.

Ever since the death of this customer the management has expected the
relations or next-of-kin of this customer to come forward and lay claims
for this property as the heir, but this has not been since the death of
this customer, this is basically the reason why I have contacted you,
because this customer is citizen of your Country and as a foreigner my Bank
cannot release the property unless someone a foreigner from your country
applies for claim as the next-of-kin to the deceased as indicated in our
operating guidelines.

Upon this discovery, I now seek your permission to have you guided and
presented as the relative and next of kin to the deceased as all
documentations will be carefully worked out with the help of a legal
practitioner here in my Country in your favor for the funds to be released
in your favor as the beneficiary's next of kin.

It may interest you to know that I have been given two weeks order to
produce the next of kin of this client and your country embassy has been
contacted without any useful result or this fund will be declared as
unclaimed and be transferred into the treasury account.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;

1. Full name.
2. Contact address
3. Mobile/Cell phone
4) Fax numbers
5) Brief information on your profile, this should include your age and
marital status These requirements will enable me submit your details with
the Bank as the rightful next of kin of this customer before we embark on
the acquisition of the necessary approvals in your favor for the immediate
release of this fund into your account.

I shall compensate you with 45% of the total money while 5% will be for any
expenses incurred, the rest will be mine on final conclusion of this
project.

Please note that your share stays while the rest shall be for me for
investment purposes.

Forward your response with the requested details to this my confidential
email address: {ifechukwudeilobachie1@gmail.com}.

Best Regards,
Mr. Ifechukwude Ilobachie.


Scam e-mail


From: mr.patrick chan <infopersonalkw@yahoo.com.hk>
Date: Wednesday, November 4, 2009, 5:03:28 AM
Subject: AE? AAOAAI AIEIAIE?


ДЛЯ ВАШЕГО ВНИМАНИЯ

От: Mr.Patrick К. W. Chan
Исполнительный директор & Chief Financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Центральный
Гонконг

Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но
у меня есть предложения прибыльный бизнес, представляющим взаимный интерес,
чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит
предлагаемый мною деловых отношений.

Я г-н Патрик KW Chan & исполнительный директор главный финансовый директор Hang
Seng Банк я Obscured деловые предложения для Вас. Мне понадобится вам помочь
мне в выполнении бизнес-проект из Гонконга в вашей стране. Он предполагает
передачу больших сумм денег. Все, что касается этой операции должна быть
юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю
осмотрительность во всех вопросах, касающихся этого вопроса.
После того как средства были успешно переданы на ваш счет, мы будем долю в
соотношении должны быть согласованы обеими нас
Я предпочитаю вас связаться со мной на моей частной адрес электронной почты ниже
(c.patrick67@yahoo.com.hk) и, наконец, после этого я должна представить Вам
более подробную информацию об этой операции.
Пожалуйста, если Вы не хотите удалить это письмо, и не охотиться за мной, потому
что я ставлю свою карьеру и жизнь моей семьи на карту с этим предприятием. Хотя
ничто не осмелился ничего опыта.
Ваш ранний ответ на это письмо будет оценено.

Kind Regards,
Г-н Патрик Чен
c.patrick67@yahoo.com.hk


Scam e-mail


From: Gruppo Bancario Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Wednesday, November 4, 2009, 12:21:18 AM
Subject: Pubblicazione estratto conto on-line


Gentile Cliente,

La informiamo che e' disponibile on-line https://www.csebanking.it/ibportal/05036Logon.html il suo estratto conto (riferito al codice del rapporto 01255-515621):
potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato.
Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese successivo all'emissione.

Grazie ancora per aver scelto i servizi on-line di BANCA AGRICOLA POPPLARE DI RAGUSA.
I migliori saluti.

Servizio Clienti

***********************************
DOCUMENTO DI SINTESI BANCA AGRICOLA POPPLARE DI RAGUSA INDIVIDUALI (http://www.csebanking.it/download/sintesi.pdf)

Inviato ai sensi del Provvedimento in materia di trasparenza delle operazioni e dei servizi finanziari emanato il 25 luglio dalla Banca d'Italia su delibera CICR del 01/05/2008.
********************************
Per favore, non risponda a questa mail: per eventuali comunicazioni, acceda al Servizio Clienti(https://www.csebanking.it/) e ci scriva attraverso 'Lo sportello del Cliente': e' il modo piu' semplice per ottenere una rapida risposta dai nostri operatori.
Grazie della collaborazione.


Scam e-mail


From: Yi Kwan <yikwan47@yahoo.com.hk>
Date: Monday, November 2, 2009, 3:51:16 AM
Subject: hi


Hello Friend,

I am Mr. Yi Kwan a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist with al hurra channels and also business man made a numbered cash lodgement for 12 months, with a value of Eighteen millions Five Hundred Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the maturity. We later find out that the journalist and his three months old only son had been killed during the war as they left their house in Basra.

On investigation it was revealed that Abdul Hussein Khazal Al Basri did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank.So, Eighteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so that you will be able to receive his funds.

Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

Regards
Yi Kwan


Scam e-mail


From: PATRICK CHAN <aamembership@aakenya.co.ke>
Date: Tuesday, November 3, 2009, 9:09:53 AM
Subject: БИЗНЕС-ПРЕДЛОЖЕНИЕ

Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но у меня есть предложения прибыльный бизнес, представляющим взаимный интерес, чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит предлагаемый мною деловых отношений.

Я г-н Патрик кВт Чен, исполнительный директор / главный финансовый директор Hang Seng Банк Мне понадобится вам помочь мне в выполнении бизнес-проект из Гонконга в вашей стране. Она предусматривает передачу денег. Все, что касается этой операции должна быть юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю осмотрительность во всех вопросах, касающихся этого вопроса.

После того как средства были успешно переданы на ваш счет, мы будем долю в соотношении должны быть согласованы нас обоих. Я предпочитаю вас связаться со мной на моей конфиденциальный адрес электронной почты (chanpkwwby@gmail.com), я буду сообщать вам более подробную информацию об этой операции сразу же я получил положительный ответ от Вас.

Ваш ранний ответ на это письмо будет оценено.

Kind Regards,

Г-н Патрик Чен
Электронная почта: chanpkwwby@gmail.com


Scam e-mail


From: Barclays Bank Plc <barclayscompensationcd@gmail.com>
Date: Tuesday, November 3, 2009, 1:20:23 AM
Subject: BARCLAYS BANK PLC


BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,SW 11 1TN,
LONDON www.barclaysbank.co.uk

Attention: Beneficiary

This is to notify you about the status of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund which has been delayed. We advice that you stop further communication with any correspondence from Nigeria or any part in the world. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government has paid us for handling/processing of your payment with other customers.

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your inheritance sum in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form.

Do not go through anybody again but through this Bank if you really want your fund. Please respond to our private email (barclayscompensationcd@gmail.com)

Yours sincerely,
Mr. John Rob Head, Private Banking Section.
Barclays Bank Plc.


Scam e-mail


From: Mr. John Stendahl LLP <nlinfo@gmail.com>
Date: Thursday, October 29, 2009, 2:51:18 PM
Subject: HELLO


Hello,

I seek your assistance on a business transaction that will be of mutual benefits. Kindly email me

your name, company name (if any), your address, telephone and fax number.
On your response, I will send you the full details and more information about myself and the funds.
Kindly reply through my private email (gregoryjohn@aol.nl)

Yours sincerely,
Mr. John Stendahl LLP


Scam e-mail


From: Monica Sankoh <monica_sankoh99@hotmail.co.uk>
Date: Saturday, October 31, 2009, 6:40:30 AM
Subject: From Monica Sankoh, I need your urgent assistance

please reply me direct at this email address(monica_sankoh99@hotmail.co.uk)
Company phone number:+22508104264.
My Dear ,
It is my pleasure to write you after much consideration, since I cannot be
able to see you face to face at first. Being the only daughter of my
father,late Mr.PETER SANKOH from SIERRA-LEONE Africa (SA) I am 28 years of
age. My father was limited liability DIAMOND and Gold merchant in FREETOWN
SIERRA-LEONE before his untimely death.After his business trip to abidjan
to nagociate on a GOOD INVESMENT business he wanted to invest in abidjan.A
week after he came back from abidjan , he got an accident with my mother
of which my mother died instantly but my father died after five days in a
private hospital on that faithful afternoon, I didn't know that my father
was going to leave me after I had lost my mother, but before he gave up
the ghost, it was as if he knew he was going to die.

He my father, (MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he
deposited sum of $7,000,000,00 US Dollars(SEVEN MILLION DOLLARS) in a
security company here in abidjan that the money was meant for his DIAMOND
and Gold company he wanted to establish in abidjan though, according to my
father he deposited the money in a trunk box but declared it as vital
family belongings. He single handed me the key of the box and the deposit
certificate and instructed me to seek for a reliable and trust worthy
business partner for my life time investment abroad. Now I have succeeded
in locating the security company here in abidjan also confirmed the items
with most honest and confidentiality

Now I am soliciting for your assistance to help me lift this money out
from abidjan to your safe account abroad so that we should invest it in
any meaningful lucrative business in your country because this is my only
hope in life. I am willing to offer you 10% of the total fund if only you
can help me out of my present predicament.Awaiting anxiously to hear from
you so that we can discuss the modalities of this transaction.
I await your immediate response.
Yours sincerely.
Monica Sankoh
monica_sankoh99@hotmail.co.uk


Scam e-mail


From: WebHosting <admin@WebHosting.com>
Date: Saturday, October 31, 2009, 8:58:15 PM
Subject: Account Approval Notification!


Hi,

Your account has been created, and it'll be monitored
by humans for several days to see if you're following our Term of Service.

*** You should have a working homepage on your site within 15
days from signup, otherwise your account could be deleted by
staff. Reason for this is for your own benefit so that you
don't put off the work and ultimately never get it done.

===================
Login information:
===================

To log into your control panel, go to:
http://66.49.173.169/users/info/webhost/services/virtualhosting/

WebHosting Team.


Scam e-mail


From: Career Builder <info@aboutfacecorp.com>
Date: Sunday, November 1, 2009, 6:36:49 PM
Subject: JOB ALERTS!!! Mystery Shop with Us... $300 Weekly


AboutFace™ is a market research company that uses Mystery/Secret Shopping or Mystery/Secret
Consuming to measure quality of retail service or gather specific information about products and
services. We work with some of the largest, reputable businesses in the world; from Fast Food to
Petroleum, Technology or Fashion Retailers and more.
AboutFace™ is presently recruiting SECRET SHOPPERS in all states of the USA.

POSITION TITLE: Secret Shopper

AVAILABILITY: Open

START DATE: Immediate

COMMISSION: $100 Per Assignment (2 Assignments weekly).

JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid surveys and
evaluation exercises on behalf of ABOUTFACE®. Your job will be to evaluate and measure quality of
retail service or gather specific information about products and services. As our mystery shopper
posing as normal customers, you will expected to perform specific tasks—such as purchasing a product
or using a service.

We presently have a couple of outstanding contracts, which means you will be directed to outlets,
firms and corporate bodies to report on your experience by forwarding us a mail.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks and Wire
Transactions to cover expenses.

You do not require any special skills for this opening, however, in order to apply for this job you
MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all
notifications within 18-24hrs.

You do not require any special skills for this opening, however in order to apply for this job you
need to ensure you have access to your e-mails two ( 2) times a day and will reply to all
notifications promptly.

Interested Candidates should simply fill the form below to make an Official Application:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:.......for sms updates.................
Sex:Female
Current Occupation:
Have you had any work of this nature before:
Email Address:

All applications should be sent to:SHOPPERS.ABOUTFACE@GMAIL.COM

©2006-2009 AboutFace™ Corporate Headquarters
3292 Thompson Bridge Road
Suite #329
Gainesville, GA 30506.
Email: recruiter.careers@gmail.com


Scam offer


From: info_oilrigworker@yahoo.co.uk <info_oilrigworker@yahoo.co.uk>
Date: Saturday, October 31, 2009, 2:45:21 PM
Subject: SCAM OFFER - JOB VACANCIES ABROAD


JOB VACANCIES ABROAD

Attention Job Seeker.

Are you looking for work and want to make good money working on an oil rig? Worldwide there are over
1.5 million people working on almost 2800 oil platforms, some of these are so large that they
resemble a small town.

Some are seeking adventure but most people work offshore to earn a lot of money in a short time. Work
on an offshore oil rig is one of the best paid but also hardest jobs in the world. You will work for
21 days in twelve hour shifts followed by 21 paid days off.

Employment Benefits Includes:.
Excellent Salary, Overtime Bonus, Health/life Insurance, Relocation
Expenses, Educational Assistance, Medical, Optical And Dental Care, Family/Single Housing
Accommodation, Official Vehicle Depending On Employee Official Status, Access To Some Of The Fitness
Social And Recreational centers In All Our Offshore Offices.

Further professions:
electricians, electronic engineers, electro mechanics, plumbers, cooks , catering crew, waiters,
kitchen personnel and helpers, medical staff , laboratory assistants and technicians, warehouse and
logistics personnel, cleaning crew, painters, mechanics, mechanical engineers, mechanics, technical
drawers, telecommunications technicians, locksmiths, metalworkers, welders and many more...

Interested candidates are to email resume and details of experience only to
(info_oilrigworker@yahoo.co.uk)

FULL NAME :-
ADDRESS :-
TEL FAX NUMBER :-
POSITION APPLIED FOR :-
WORKING EXPERIENCE :-
AGE. :-
REFREEE IF ANY) :-

You May Wish To Call The Undersigned For Urgent Response. Countries In The Following Continent Are
Qualified/Eligible To Apply /

*AFRICA
*AUSTRALIA
*ASIA/INDIA
*EUROPE
*USA. & CANADA .

Thank you for your attention.

Best regards,
Mr.Wilson Davidson
Recruitment Manager
Oil Rig Worker,168 Main Road, Sundridge,
Sevenoaks, Kent,TN14 6EH
Tel: +44 7031887534
(0) 703-189-3816 +44 (0) 703-182-7850
Fax:+44 870-495-746.
Email:info@oilrig-worker.com
Web:www.oilrig-worker.com

1.Experience and credentials.
2.Must be willing to relocate within 30 days.

John Smith
Chrispa Oil Rig Workers
Philippines
info_oilrigworker@yahoo.co.uk
www.oilrig-worker.com


Scam e-mail


From: bernard <bernard_afonso@centrum.sk>
Date: Friday, October 30, 2009, 11:22:39 AM
Subject: Dear beloved ,


Dear beloved ,

It's my pleasure to come in contact with you. Though I have not met with you before in person but I
believe, one has to risk confiding in someone to succeed sometimes in life considering the situations
the person find his or her self.

I want you to know that i am Bernard a 21 years old War Orphan who lost his family Father, Mother and
two sisters into the hands of war barbarians, i am from the Northern part of Sierra-Leone and i have
just arrived in Abidjan Ivory Coast. Were my father deposited this amount of money US$9.200 Million
Nine million two hundred thousand dollars, for an investment abroad, before he was assassinated. Now
I have decided to invest this money in your country through your help or anywhere safe enough in
Abroad for security, political and economical reasons and that is my reason of contacting you
believing through your assistance and good cooperation things will move as
expected.

In the name of God, if you can be of assistance to me, i shall be pleased to give you more details
concerning the deposit and how possible the money can be moved out of this country to your country
for lucrative business investment opportunities.

I await your urgent response.
Yours Sincerely,
Bernard Afonso,


Scam e-mail


From: desnos yao <desnos02@yahoo.fr>
Date: Friday, October 30, 2009, 1:03:09 PM
Subject: Re : svp un message a faire transmettre a Mr philip jean directeur de paiement au burkina faso


bonsoir ! SON EXELLENCE MONSIEUR PHILIP JEAN ( directeur de reclamation de paiement des gagnants des
mines d'or du BURKINA FASO )

svp Mr  LE DIRECTEUR DE LA TRANSLATION PROMOTION AWARDS, je vous prie de faire transmettre mon
message a Mr philip jean directeur de reclamation de paiement au burkina faso.

je me nomme YAO DESNOS N'DA KOUASSI. Je vous ecrits MONSIEUR LE DIRECTEUR DE RECLAMATION, j'ai recu un message DEPUIS LE MERCREDI 21 OCTOBRE 2009, que je suis le 14eme gagnant parmis les 26
gagnants, de la promotion awards. je vous indique ma nouvelle boite electronique suivante:

Email; desnos02@yahoo.fr

je suis un des gagnants de la promotion AWARDS du BURKINA-FASO..
je possede deux adresses postales, mais je vais vous donner celle de la cote d'ivoire, la ou je suis
presentement a ABIDJAN pour des affaires professionnelles de batiment de construction. je suis un
menuisier.donc, je ne serai pas au BURKINA-FASO pendant trois mois environ. selon le delai de
paiement qui se fera durant 14 jours au maximum. je ne serai pas au burkina-faso. je suis a abidjan
presentement. je vais vous donner mon adresse suivante afin que vous puissiez transferer la somme de
850 000 euros par western union ou tout autre argence de transfert d'argent.

MES CODES D'ACCES A MON GAIN :
NUMERO DE BILLET; 6325698-44596-222,
NUMERO DE SERIE; 410-32659,
NUMERO CHANCEUX; 4014-236985744-596
NUMERO DE TELEPHONE00225 45448551
MON ADRESSE:
YAO DESNOS N'DA KOUASSI
13 BP 526 ABIDJAN 13 COTE D'IVOIRE
TELEPHONE/CELLULAIRE( 00225) 45448551
FAX( 00225) 2241 03 35
E-MAIL: desnos02@yahoo.fr
Je vous envoie mon CV et mes autres pieces d'identites par la suite.
FAIT A ABIDJAN LE 30/10/2009


Scam e-mail


From: Michael Afonso <afonsom1@topmail.com>
Date: Thursday, October 29, 2009, 4:04:49 PM
Subject: Hello.


Hello,

I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a
car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only
daughter were involved in a car crash. The reason for this is to inherit a Contract Payment Deposits
Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the
Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the
other they have tried to contact him and was unsuccessful) I announced his death and protocols
observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the
Deposits or they will freeze it as" Unclaimed Deposit" Unfortunately, and unknown to the Finance
Firm, the Next of Kin was among the dead in the car crash.

But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your
Account as you share same names with the Deceased and I have the required Information to execute the
transaction under legal process.

Upon the conclusion of this transaction, I will come to your country, for the disbursement of this
fund, which 40% of the total amount will be your compensation, while 60% will be my share for the
investment I will need your help to establish in your country.

Yours Faithfully,
Michael Afonso.


Scam e-mail


From: MR LUCKY XANG <ggarycole@fbanewyorkconsultancy.com>
Date: Wednesday, October 28, 2009, 8:48:49 AM
Subject: [OFFICIAL NOTIFICATION"]


THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.

SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION"

You are to be noted that the online draws was conducted by a random selection of email addresses from
an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the
world.

Therefore we are pleased to inform you of the result of the just concluded annual final draws held
2009 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five
Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2009) and ballot number
(BT:12052009/20) In other to claim your award which is $500,000.00 prize winning,which has been
deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE SUZUKI MOTOR
COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has
already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:(RESIDENT ADDRESS ONLY)..............
EMAIL:....................................
PHONE:...................................
COUNTRY:................................

Please you are advised to complete the form and send it immediately to our Promotion manager through

email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: mr james xang
E MAIL: mrxang4@yahoo.cn

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will
not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in
this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF
CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information
confidential your claim is processed and your money remitted to you in whatever manner you deem fit
to claim your prize

Accept my hearty congratulations once again!

Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS
EMAIL: lukywang2@gmail.com


Scam e-mail


From: Chris V. <cveenstra@sns.nl>
Date: Tuesday, October 27, 2009, 9:02:25 PM
Subject: Payment of benefits

REFERENCE:SNS/NL/1341/09

PAYMENT OF BENEFITS

As the Head of Compensation and Benefits department of the SNS Bank,my office is charged with the
responsibility of finding unclaimed assets,processing payment to beneficiaries or return to the
Netherlands government as unclaimed.Our core objective is to locate family members,beneficiaries or
heir to any of this amounts,dormant bank accounts, safe deposit box contents etc and process payment
to them.

We have implemented active outreach programs designed to reunite unclaimed assets with existing
beneficiaries. Our effort revealed your last name to be same with a deceased customer with total
assets amounting to millions of dollars.All efforts to locate an heir to this amount has been
negative.

Your assistance in the retreival of this huge amount will definitely be of benefit.kindly respond
with your name as stated in your international passport or driver's license, your cell/mobile phone
number and your present address.

You shall receive further update on this as soon as you respond to this mail.It will be in your best
interest to keep this away from a third party till advised otherwise.

Yours Faithfully,
Chris Veenstra

CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of
the intended recipient. If you are not the intended recipient, please do not distribute or take
action in reliance upon this message. If you have received this in error, please notify us
immediately by return email and promptly delete this message and its attachments from your computer
system. Going contrary to this warning may be unlawful.


Scam e-mail


From: E-Loan & Financial Services <info@elfs.com>
Date: Tuesday, October 27, 2009, 10:58:29 PM
Subject: Loan offer


Attn: Loan Offer

My names are John Albert, I am a certified loan lender. I offer secured and unsecured loans to
individuals and companies at low interest rate. I offer long and short-term loans. My firm has
recorded a lot of breakthroughs in the provision of first class financial services to our clients
especially in the area of Loan syndication and capital provision for individuals and companies.

In general we offer mortgages, home loans, car loans, hotel loans, commercial loans, construction
loans, startup- working capital loans, business loans and bad credit loans, e.t.c, at 0.5% interest
rate. We would love to fund projects at hand and offer personal loans as well to you, your
firm/partners and clients.

We offer the right solution to your financial needs. We stand apart from other lenders because we
believe in customer service and we stay with you until you get the results you want.We are a group of
energetic and experienced loan professionals with through knowledge of financial markets. We have
many partners in real estate; banking and technology fields that can assist obtain financing. Almost
all of our businesses are through referrals by satisfied and repeat customers.We have brought ailing
industries back to life and we back good business ideas by providing funds for their upstart. We have
a network of Investors that <DIV> are willing to provide funds of whatever amount discreetly to
individuals and organizations to start business and operations.

As the leading provider of Commercial, Business and personal loans to individuals and corporations
nationwide, we offer the right kind of financing in less amount of time it will take with traditional
lenders.In our bid to be useful to you, Funds (Loan) will be electronically wired into your State
account, which will be provided by you. Interested Persons should fill out the Application Form
below.

Interested Persons should fill out the Application Form below.

APPLICATION FORM:

1)Full Name:
2)First name:
3)Last name:
4)Gender:
5)Amount Needed As The Loan:
6)Purpose of loan:
7)Duration:
8)Marital status:
9)Next Of Kin:
10)Occupation:
11)Cell Phone:
12)Address:
13)City:
14)State:
15)Country:

For further enquirers and to apply for a loan from us, please feel free to contact our application
desk via this email: eloandeptoffice@mail2world.com

Regards,
Mr.Felix Anderson
(Online Advertiser)

 

[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]

 

 


Do you need translation work? Click here!


Post your translation job - Free!

Translation agencies are welcome to register here - Free!

Freelance translators are welcome to register here - Free!

Subscribe to TranslationDirectory.com newsletter - Free!
 





Free Newsletter

Subscribe to our free newsletter to receive news from us:

 

Advertisements





christianity portal
translation jobs


 

 
Copyright © 2003-2014 by TranslationDirectory.com
Legal Disclaimer
Site Map