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Scam E-mails, Part 42


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

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

 

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

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

 

 


Scam e-mail


From: "Eva Lopez" <evalopezioc@live.com>
Date: Sunday, December 6, 2009 6:55 PM
Subject: Your Email ID has won it!


Your Email ID won!
EuroMillion Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER: KFKW/KDEA
BATCH NUMBER: 2009/198 /XIM

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the EuroMillions Corporations
Sweepstakes Promotion in conjunction with foundations for the promotion of software
products organized for Software users.

This Program was held on 5th December, 2009, in Barcelona- Spain.
Wherein your email address emerged as one of the online Winning emails in the
1st category and therefore attracted a cash award of EUR1,500,000.00 (One Million Five
Hundred Thousand Euros) and a Compaq laptop. Your laptop, certificate of
winnings and your cheque of (EUR1 500,000.00 Euros) will be sent to your contact address
in your location.

Please take note, lucky winners will pay for their courier services delivery.
EuroMillions corporations only provides lucky winners with a laptop and the sum of
(EUR1 500,000.00 Euros) only. To file for claims of the release of your winnings,
Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY
9)BATCH NUMBER
10) REFERENCE NUMBER

Email: manuelborr@terra.es
Tel/Fax: +34 693 572 631
Contact Person: Manuel Borreria [CSO]

This Email Lottery is sponsored by Software development firms a
Software Engineering Resource Consortium Companies.
This internet E-mail draw is held periodically and is organized to encourage
the use of the Internet products and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs. Eva Lopez
Online Coordinator


Scam e-mail


From: "lottory lottory" <afro_claim_dept@yahoo.co.uk>
Date: Monday, December 7, 2009 4:22 PM
Subject: Your 2010 Award !!!


sa2010rsa@hotmail.com
Congratulations! Congratulations! Congratulations!
End of the Year Promotion.

WINNING NOTIFICATION

With the successful Fifa world Cup draws held on the 4th of December in Cape Town South Africa 2010 World
Cu Host, The Universal International Lottery In conjunction with the South Africa Lottery find it
neccessary to promote the first ever AFICAN WORLD CUP and hold this end of year internet lottery promotion
to creat awarness and make a happy end year annversary for internet users all over the World.

This year’s draw of the Universal-South Africa 2010 world cup bid lottery online programs 2009 to support
and promote South African 2010 world cup. The Universal International Lottery Promotion team is proud to
inform you that you have won US$950,000.00 how you have won.

Your E-mail address is one of 7 lucky Addresses who have won in the yearly Promotion. All winners’ were
selected randomly from World Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to claim your prize.

See below how to claim your prize.

Details on the Winnings should be supplied to the processing manager as below:
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

Send the following information below:

NAME:
ADDRESS:
COUNTRY OF RESIDENT:
AGE:
OCCUPATION:
CONTACT NUMBERS:

You have to note that this program is being sponsored by the SOUTH AFRICAN NATIONAL LOTTERY ORGANIZING
TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be hosted by South Africa .

TO FILE FOR YOUR CLAIM...
Contact Processing Manager: Mr. Martin Long
Tel: + 27 83 371 2449
Fax: + 27 86 660 5433
CONTACT EMAIL : martin2009long@hotmail.com

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

Sincerely,

Mrs. Janet Shaw.
Zonal Coordinator.
Copyright A© The South African lottery


Scam e-mail


From: "BINGO LOTTO" <bingo@luckymail.com>
Date: Wednesday, November 11, 2009 1:30 PM
Subject: You win...


CLAIM NOTIFICATION
BINGO LOTTO PROMO COMPANY
MADRID-SPAIN.

Dear Winner,

Congratulations to you as we bring to your notice the result of Bingo
Online Lotto Award We are happy to inform you that your email address have
emerged a winner of Eight Hundred and Fifty Thousand USDOLLARS
(850,000.00USD).

NOTE: To file for your claim, please contact the claim department below on
the following email address:

Contact Person: Mr. Carlos Lorenzo
Email: bingosloteria@topmail.com
TEL: 0034 672 851 616

Find below your Reference and Ticket numbers. Remember to quote these
numbers in your correspondence with the claim department REFERENCE NUMBER:
2091/5256/09 AND TICKET NUMBER: 09/BGO/25907.

All winning must be claimed not later than 14days

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
Mrs.Gloria Ballew
Director, Award Distribution Center


Scam e-mail


From: "Thomas Cartel" <no-reply@thomascartel.org>
Date: Friday, December 4, 2009 9:01 PM
Subject: You Have a Package Ready For Delivery (FedEx)


FROM THE OFFICE OF FEDEX MANAGING DIRECTOR.
Victoria Island,lagos Nigeria.
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Direct Line: +447024052616,+2347090836357

Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:

The FedEx courier Service Company are hereby passing an essential massage to
all our valuable customers to be very careful while presenting their receivers
residential address to avoid wrong delivery. This is the FedEx courier service
company mailing you as per your parcel that was brought to this company to be
delivered to you by one Mrs.alice & Marcia Fert,along the delivery process
there came a misunderstanding between her and the Nicon Insurance Company
in regard of their request as per their insurance certificate which happens to be
course of your parcel pending for the past one year..Meanwhile we are hereby
happy to inform you that the FedEx Company has finalized everything with the
Nicon Insurance Company of Nigeria as the company

organization has also listed 4 valuable parcel's to be intact in their
office after the released of the parcel's from the Nicon Insurance Company.
We are happy to inform you once again that your parcel that contain ATM CARD worth of
$500,000,00 dollars is among the 4 parcel's listed which is now in our
office and also with your name as the receiver despite that we lost your private
residential address, which is an indication that you can now re-send your
residential address back to the FedEx company where your parcel can be
delivered to you without hesitation with this e-mail(fastway1012005@live.com)

Meanwhile remember that the sender of this parcel Mrs.alice & Marcia Fert
still owes this company the sum of $75 before the incident occured,i want you
to know that this company has spent out of their incomes in the process of recovering
back your parcel's so dear sir/madam we once again appreciate your patronage
in our favour.

Without hesitations you are to pay the required sum of $75 via Western Union
Money Transfer so that your parcel can be delivered to your residential address
before it accumulate a demurrage after one week only,as you know your parcel is
not just an ordinary parcel but ATM CARD with huge amount and I think you understand
what I mean by accumulating demurrages Which you will not allow to happen to
your recovery parcel that was almost gone if not for the love that the good God.

We assure you that your parcel will arrive at your country in 2working Days and
it will get to your door step the second OR third day as soon as this company
receive the balance left by your sender? and the tracking number of your parcel
will be sent to you via e-mail immediately so that you can track it yourself on
our offical website:(www.FedEx.com) to know arrivel date to your country because
we operate in trust and loyalty in your favour. And also the FedEx courier Service
Company is hereby to inform all their customers by eradicating all their communication
with the scam mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil plans.FedEx provides access
to a growing global marketplace through a network of supply chain,transportation,business and
related information services for the payment.

PAYMENT INFORMATION OFFICE
RECIEVERS NAME------OKORIE STEPHEN
RECIEVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------Trust in
TEXT ANSWER---------------.God
AMOUNT TO BE PAID---------$75
AND ALSO WITH THE CONTROL NUMBER(MTCN)

Once the payment is been Made as required Quickly get back to me with the below information

SENDER'S NAME -------
SENDER'S ADDRESS-----
MONEY TRANSFER CONTROL NUMBER -----

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years,we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.
Thomas Cartel
FEDEX COURIER MANAGING DIRECTOR..
For the Victoria Island Manager FedEx Express Services Lagos -Nigeria.


Scam e-mail


From: "Apna Paisa Loan Firm." <apna@loan.com>
Date: Sunday, November 8, 2009 9:50 AM
Subject: XMANS LOAN OFFER


Apna Paisa Loan Firm.(LOAN OFFER)

Apna Paisa Loan Firm.
7/11/2009

I am Mr Harsh Roongta, a private Loan lender has since become part of the larger Apnapaisa Private Limited.
I gives out LOAN'S at 4% as interest rate, for a certain period of time(DURATION) of 1 to 20 years,minimum
amount of $1,000USD and maximum amount of $500,000 USD. Our leading goal is to help you get the service you
deserve...

* Student/Educational Loan
* Personal Loan
* Business Loan
* Company Loan
* Refinance Loan
* Combination Loan etc.

FIRST INFORMATION NEEDED ARE:

Full Name:..............................
Location:.............................
Country....................
Contact Phone numbers:................
Amount Needed:...........................
Contact E-mail:........................
Occupation:..............................
Loan Duration .....................
How urgent.....................

If you are interested please submit this application form with your driving license or a copy of your ID
card with passport to the below office.

CEO Harsh Roongta
General Consultant
Apna Paisa Loan/Insurance Firm.


Scam e-mail


From: "PETRO LORENZO" <PETRO@YAHOO.IT>
Date: Sunday, November 15, 2009 1:45 PM
Subject: WITH DUE RESPECT :Urgent!


Good day,

Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified
mail/Post-mail.

This is due to the urgency and importance of The information. I humbly crave your indulgence to read this
e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on
Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe That you are a highly respected
personality, considering the fact That I got your E- mail address through the Internet, my online Network,
while searching for a reliable and reputable person to Handle this transaction.

I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing
following an opportunity in my office that will be of Immense benefit to both of us. In my department we
discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an
account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the
Airport. Since we got information about his death, we have been expecting His next of kin or relatives to
come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or
relation to the Deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with
him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It is Therefore upon
this discovery that I and his account manager now decided to make business with you and release The money
to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since
nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed The
banking law and guidelines here stipulates that such money remained after seven years the money will be
transferred into Banking treasury as unclaimed funds.

We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my
colleagues and I. I will visit your country for the disbursement according to The percentages indicated
above once this money gets into your Account. Please be honest to me. To commence this transaction, we
require you to immediately Indicate your interest by a return e-mail and enclose the Following
information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my
private E-mail address: petrolorenzo@sys-w.com, Please note that all the necessary arrangement for the
smooth release of these funds to you will been finalized as soon as you indicate your role in this
transaction. We will discuss much in details when I receive your response and also we are not interested in
your money, because I and my partner is not asking to send any money to us, all we are interested is to
make sure that this deal is carried our carefully.

Best regards,

Mr.Petro Lorenzo.


Scam e-mail


From: "Mrs. Maltida Brook" <admin@sofiweddings.com>
Date: Tuesday, December 1, 2009 10:05 PM
Subject: Winning Ref No: STLI/85472-5/700911


Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van HoornwijLucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,530:00 Euros
(Nine Hundred and Eighty Thousand and Five Hundred and Thirty Euros Only) in the
Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted on the
27th of November 2009, and the results were release today the 14th December
2009. This is a free promotional program sponsored by consortium of software
companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to
contact our processing department with the contact information below, provide
them with your winning details below and your winning email address.

Mr.Samuel Phillipson.
Lottery Processing Dept.
Tel: +31 639 709 819
Fax: +31 847 512 664
Email:contactmrsphilip@aol.com

Your Winning Details.
Ref No: STLI/85472-5/700911
Batch No: 889/5777JQ.
E-Ticket No: ZUK-7808-217-007
Serial No: NL/67867/04465

NOTE: Please be warned, your winning and its entire information are to be kept
strictly confidential, this is to avoid previous bad experience this program has
suffered, such as abuse of this program by other internet user who use the name
of this company for unscrupulous activities and double claiming of winning
entitlement because of insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Maltida Brook
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.
*******************************************
The Free Lotto Awards is organized by consortium firm companies to encourage the
use of the internet and promote computer literacy worldwide.
*******************************************
Disclaimer:
Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Lucky Day Lottery or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may
contain privileged, proprietary and private information. If you have received it
in error, kindly delete it and notify the sender immediately. Lucky Day Lottery
accepts no liability for any loss or damage resulting directly and indirectly
from the transmission of this e-mail message.
ck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1,220,000:00 Euro
(One Million Two Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky
Day Lottery Sweepstakes promotional program, conducted on the 24th of November
2009, and the results were release today the 1st December 2009. This is a free
promotional program sponsored by consortium
of software companies, which mean Lottery tickets were not sold.

For more informations/procedure of your winning claim, you are advice to contact
our processing department with the contact information below, provide them with
your winning details below and your winning email address.

Dennis Dorfman (Mr).
Lottery Processing Dept.
Tel: +31 617 183 526
Fax: +31 847 239 355
Email: contactddorfman@gmail.com

Your Winning Details.
Ref No: FGTLQ/702-5/70047
Batch No: 7899/00597QZ.
E-Ticket No: HTBK-7708-217-AW56
Serial No: WTAX/9667/04A756

NOTE: Please be warned, your winning and its entire information are to be kept
strictly confidential, this is to avoid previous bad experience this program has
suffered, such as abuse of this program by other internet user who use the name
of this company for unscrupulous activities and double claiming of winning
entitlement because of insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Susan van Sintel
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherlands.
***************************************
The Free Lotto Awards is organized by consortium firm companies to encourage the
use of the internet and promote computer literacy worldwide.
***************************************
Disclaimer:
Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Lucky Day Lottery or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may
contain privileged, proprietary and private information. If you have received it
in error, kindly delete it and notify the sender immediately. Lucky Day Lottery
accepts no liability for any loss or damage resulting directly and indirectly
from the transmission of this e-mail message.


Scam e-mail


From: "The National Lottery" <seahleongpeng@perak.gov.my>
Date: Monday, November 16, 2009 7:07 PM
Subject: Winning Notification


The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Puchung jaya
kuala lumpur
Malaysia
(Customer Services)
ANNUAL PROMOTION WORLDWIDE

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual Malaysia National promotion final
draws held on the (17th September 2009) by Malaysia in conjunction with the British American Tobacco
Worldwide Promotion, your email was among the ten (10) lucky winners who won One Million United States
Dollars (US$ 1,000,000.00) each on THE MALAYSIA NATIONAL AWARD PROGRAM.

However the results were released on the (11TH NOVEMBER 2009) and your email was attached to ticket number
(4FKAW2006) and ballot number (BT28142006/22). The online draw 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.

In other to claim your One Million United States Dollars (US$ 1,000,000.00) prize winning, which has been
deposited in a designated bank, you will have to fill the form below and send it to the Regional official
claims agent of THE MALAYSIA NATIONAL PROMOTION for verification and then you will be directed to the
designated paying bank where your prize money of One Million United State Dollars (US$ 1,000,000.00) has
already been deposited in your favor.

To avoid unnecessary delays and complications, contact the Regional Official Claims Agent via email with
the information below:

NAME: Mr. Tommy Smith,
E-MAIL: claimwagent@sify.com

INTERNATIONAL PASSPORT:..................
DRIVERS LICENCE:.........................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our
promotional lottery program.

Sincerely
sanjang lin
(LotteryCo-ordinator)

CONGRATULATIONS TO YOU !!!!!!!!: **Malaysia National Promotion!!


Scam e-mail


From: "Teenstra@hetnet.nl" <Teenstra@hetnet.nl>
Date: Monday, November 23, 2009 1:51 AM
Subject: when ever
Files: T details.tif (70KB)


Complement of the day,

It is with excitement and hope that we can both work together that I write you this mail today. I am staff
of Xiamen International Bank attached in Private Banking services; I am contacting you in reference to an
investment opportunity which I believe would be of significant reward to the parties involved. It concerns
a customer that came to our bank to engage in Private Banking services, the customer had a financial
portfolio of US$23,000,000.00 and he desired to have us turn over on his behalf in the purchase of
securities in the capital markets. I was assigned as Bank adviser to assist him in the management of these
funds. Been my duty to offer strategic advisory services to the customer, I made him consider the various
investment opportunity available at the Bank at that time.

Having given heed to my advice, I had the funds dispersed over the available investment opportunities and
we made attractive margins. The margins made were not however the full potential of the funds, but the
customer desired low risk guaranteed returns on investments. I was also given instruction to liquidate the
funds after 4 years for some Investment requiring cash payments in Europe mainland. Following that order,
the portfolio liquidate and the total investment stand at US$23,995,720.00, this amount had remain dormant
for more than five years so the bank launch an investigation to contact the customer for some final
instructions but could not reach him anymore and later found out that he died in a Saudi Arabia hospital.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices
and oversee certain portfolios. You should have begun by now to put together the general direction of what
I propose. There US$23,995,720.00 deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found no family, the investigation has
come to an end and Since the original owner listed no next of kin in his bio-data form, my proposition is
this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the
closest beneficiary.

I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest
surviving partner. Upon receipt of the deposit, I will share the money with you in half, this means I will
simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds
50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight
line to me and my involvement in claiming the deposit. But you as a foreigner and also with all the
necessary legal and official documentations from me and also with the authority vested upon me by the
original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. Please do not ruin this chance for me if you do not
approve of the transaction. If you do not give this transaction a positive approval, kindly delete this
email and let me move on with my life.

If you give me positive signals, I will initiate this process towards conclusion. My email contact is
wopikali50@puthongkongin.com or wopikali50@yahoo.com.hk

Regards,
Ka Ling.


Scam e-mail


From: "Ms. Susan Wilson" <mswillsus@consultant.com>
Date: Friday, November 27, 2009 6:22 PM
Subject: Warm Greetings


Warm Greetings,

My name is Ms Susan Wilson, I am a consultant in London. I am contacting you after due consideration to
assist me in a transaction that we both can make a fortune from. We can finalize this deal in within a
month. Contact me if you are interested and I will give you more information. Write me at
mssusan46@gmail.com

Yours sincerely,
Ms Susan Wilson


Scam e-mail


From: "Barron Bill Loan Investment" <barronbill9@mchsi.com>
Date: Thursday, November 5, 2009 8:12 PM
Subject: Dear Viewer,


Dear Viewer,
We give out both long and short term loans at the lower rate of 1% interest
rate.interest applicant should apply with the following details via
Email(barroninvestment@live.com):Name,Loan Amount Needed,Loan Duration,Phone No.
Regards,
Barron Bill.
Cell Number +234-808-240-3925


Scam e-mail


From: "DUBLIN CITY HOTEL" <dublin_city_hotel@me.com>
Date: Thursday, November 26, 2009 6:38 PM
Subject: EMPLOYMENT OFFER
Files: EMPLOYMENT OFFER.pdf (29KB)


VIEW THE ATTACHMENT AND RESPOND


Scam e-mail


From: "Santana, Michelle (Elections)" <MSANTAN@miamidade.gov>
Date: Sunday, November 8, 2009 1:57 PM
Subject: Please confirm


Are you an entrepreneur; a businessman or woman; self-employed; a hotelier; a farmer or an agro-machineries dealer; or a professional?
I would like to introduce you to a new business development that will earn you at-least $1,000 bi-monthly working from home and $200,000 in just one transaction, if you are an entrepreneur.
For details, email your NAME and LOCATION to:
Global Merchandise Network Inc.
[gmn.businessreps1@gmx.co.uk]


Scam e-mail


From: "Yahoo! Member Services" <yhoo_accout2@sbcglobal.net>
Date: Tuesday, December 1, 2009 12:28 AM
Subject: Reconfirm Your Login Information
Files: ATTACHED LOGIN VERIFICATION.txt (1KB)


View The Attach Login Verification Page And Reconfirm


Scam e-mail


From: "Schnell, Donald" <donald.schnell@lit.edu>
Date: Monday, December 7, 2009 5:28 AM
Subject: SWEEPSTAKES


Award programme of ?850,000 from the UKNL ONLINE SWEEPSTAKES,Contact Person: Dr. Philip Holmes,Email:b_williams19@hotmail.co.uk


Scam e-mail


From: "Mrs.Johanne brunet" <win@standardbrige.name>
Date: Monday, November 30, 2009 8:11 AM
Subject: Atten, Email User


Atten, Email User

Your e-mail address have just won for you (Ђ950.000.00)only. file for
your claim quoting these references: REF:HJD/1162-5/1017;
BATCH:KUX-7708-07-0789; Full winning details will be made known to you upon
your confirmation of this mail and filing of your claims. Dr.Bekker
John.TEL:+31617271234 Email: (info@amsconsultance.info) Once again
congratulations. Your email address has brought to you this unexpected
luck.

Mrs.Johanne brunet
Lottery coordinator)


Scam e-mail


From: Nak Deom <nak_deom@msn.com>
Date: Saturday, November 28, 2009, 12:44:47 PM
Subject: Dear beloved in Christ


Award programme of ?850,000 from the UKNL ONLINE SWEEPSTAKES,Contact Person: Dr. Philip
Holmes,Email:b_williams19@hotmail.co.uk


Scam e-mail


From: Walmart <survey@walmart.com>
Date: Friday, December 4, 2009, 6:46:24 PM
Subject: Walmart 2 Step Survey


You have been selected to access the Walmart 2 Step Survey and win a $150.00 gift certificate.

Please click here and complete the form to receive your reward. Thank you.

This is an automated message. Please do not reply.
Message Id: 0019268157-wmrtsrv.


Scam e-mail


From: Mr George Clesse <gcleeseaudit@live.com>
Date: Wednesday, December 9, 2009, 10:56:31 AM
Subject: Co operation in Business


YOUR ATTENTION.
Compliments!

Before I start, I must firstly apologize for this unsolicited proposal 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 Mr.George Clesse, Audit Manager of Bank in London,and account officer to Late Edward Han, who
died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank based on this discovery, I now seek your permission and support to have you stand in as next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of USD $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) be transfer to any nominated bank account of your choice.

I propose an offer of 40% of the total amount to be yours after the transfer has been successfully
concluded. Let me have your Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal if you are interested. I wait your immediate response.Please reply to my private

email.(clesse.george@live.com)

Sincerely,
Mr.George Clesse


Scam e-mail


From: UPS DELIVERY SERVICE <theerasak_pr@thaiballast.com>
Date: Thursday, December 10, 2009, 1:08:25 AM
Subject: Contact The UPS For Your Package.


Dear Beneficiary:

I am sorry for the cheque I sent to you for your payment, which you’re unable to Cash
due to some unforeseen circumstances. I was able to cash the money here and paid all
the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00
(One Million United States Dollars) is in cash, and I boxed the money and deposited
it with UPS DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this
is the only best system and fastest means to pay you, at this time. You are to contact
the UPS COURIER COMPANY with your delivery details including your telephone number,
so that they will deliver the package (boxed money) to your personal address, within
48 hours. The UPS Representative or Officer in charge of the box details is below:-

UPS DELIVERY SERVICE CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. Benet Davis
EMAIL: benetdavis@live.com
Phone #:- +234-802-577-7843

Fill in the details above to your COURIER AGENT for verification.

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country:
9. Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody
else knows about this. You are to contact only Mr. Benet Davis the supervisor,
so please waist no time in contacting them. I have paid for the delivery fee so the
only money you have to send to them now is the security keeping fee of your consignment
and it is $150 United States Dollars.

I would have paid that but they said no because they don't know when you will contact
them and in case of demurrage. Please I will advice you to be friendly with Mr.Benet Davis the supervisor because he alone has the idea of the content of your consignment.
But i want to let you know that I did not give him the key of the boxes so please take
note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO
BOXES TO KNOW IF THE COMPLETE ONE MILLION USD IS IN IT).

THE FIRST BOX CODE (0036589) THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS
CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR
MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY UPS IS $150
DOLLARS AND NO MORE.

Thanks for your patience
Sincerely
Mrs. Sharon Jones


Scam e-mail


From: wqfz <weiqiaotextile@sify.com>
Date: Wednesday, December 9, 2009, 6:44:41 PM
Subject: DEAR BENEFICIARY


Dear Sir/Ma am

I Mr George Williams , an investor and a business merchant, CEO of Weiqiao Textile Company Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your country.i apologize for any inconveniences if this is not your field of profession.How ever,i need an experienced personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed. On the resumption of this project, you will be a member of the governing board as Director of works and project Management. You will also be entitled to a share percentage of 15% and more other benefits as we advance further, while 85% stands for the company. Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project.
Please if you have any interest for this project; correspond to my office via my email address: weiqiaotextile@sify.com
or visit our:www.wqfz.com
contact:+447031839590


Scam e-mail


From: RICHMOND THOMSON FINANCE LIMITED <safeloanlimited@gmail.com>
Date: Thursday, December 10, 2009, 11:10:39 AM
Subject: LOAN OFFER @ 2% APPLY NOW!!!


RICHMOND THOMSON FINANCE LIMITED.
Morley House, 26-30 Holborn Viaduct,
LONDON EC1A 2BP,UNITED KINGDOM
TEL:+447035986275(CALL FOR URGENT Processing)
FAX:+447035986277

I am Mr RICHMOND of RICHMOND THOMSON FINANCE LIMITED.
I am a certified,private loan lender i give out loan at interest rate
0f 2%. I give out loan for any purpose. Do you want to pay your bills?,
OR in financial problem? even bad credit? or for any other reason?.
Contact us today with the following.

E-mail: richmondthomson4@gmail.com
With the following information:

Full Name:.......................
Contact Address:...............
Phone:.........................
Country:...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:........... ...................
Occupation........................

We can start with the processing of your
loan immediately.

MR RICHMOND THOMSON /CEO
Managing Director


Scam e-mail


From: werster union office <brihicomision@yahoo.fr>
Date: Wednesday, December 9, 2009, 10:27:17 PM
Subject: MESSAGE FROM WESTERN UNION OFFICE


Attention Beneficiary,

The Board of federal ministry of finance Benin republic. Are here to notify you of your payment inherited funds of $800,000.00 dollars. After the meeting held on 4th of DCE 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI . Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global.

You are required to send your information including your full name, your country,your city,and your telephone number were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $10,000.00. Note that you are required to send the sum of $115 dollar for the release of your first payment.
Contact our customer office with this information-s below:

CONTACT DIRECTOR OF WESTERN UNION : Rev.james johnson EMAIL: address :(western_dapt1@sify.com )
TELEPHONE NUMBER:+229967399646

Call as soon as you receive this message for more information.
Note that as soon as we confirm your payment information your mtc number and your text question and answer will be release to you immediately to enable you pick up your first payment to any western union office in your area
Yours in service
MR.peter waillam


Scam e-mail


From: Credit Union National Association <webprofile@cuna.org>
Date: Wednesday, December 9, 2009, 5:22:18 PM
Subject: Official Notification


In attention of all Credit Union customers,

As the internet and information technology enable us to expand our services, we are committed to maintaining the
trust customers have placed in us for protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask
you to update your profile.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to update your profile.
We appreciate your understanding as we work to ensure account safety.

Regards,
Maintenance Department

Copyright © 2009 - Credit Union National Association, Inc.


Scam e-mail


From: Abbey National plc <zvjgtd@yahoo.co.uk>
Date: Tuesday, December 8, 2009, 11:10:57 PM
Subject: Please review your Abbey Online Account soon as possible


Dear Abbey National customer,

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your billing information.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)

2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

Please verify your information. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of Abbey National Online accounts.

Please do not reply to this email.

We apologize for any inconvenience this may have caused.

Sincerely,
Abbey National PLC. Security Team.


Scam e-mail


From: Mr. Fredrick Mbong <fredrickmbong@indiatimes.com>
Date: Tuesday, December 8, 2009, 11:53:57 AM
Subject: Proposal


Dear Friend

My name is Fredrick Mbong, a banker based in Ghana.I am reaching out to
you in respect of an opportunity that will be beneficial to both of us. I
want you and I to make some fortune out of a situation that I am obviously left
with no other better option. I apologize if contacting you through this medium
does not suit your business or personal ethics. Though I have not considered
this medium to be the best manner to have approached you on this issue being
that the internet has been greatly abused over the recent years and is much
unsecured for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more
efficient than the e-mail. I write to you irrespective of the fact that we do not
know ourselves. I am soliciting your assistance in repatriating the funds
left behind by my late client before it is declared unserviceable by the Bank
where the huge deposit is lodged.

My Client who is an American died couple of years ago and every attempt
to trace any member of his extended family has proved unsuccessful as he
died with his wife and only daughter Karin in a fatal auto crash. Do note that
your identity or country of origin does not matter. I will simply present you
as my client's business partner and the fund was meant for a joint venture
between you and my late client. I will give you more information upon your
response.
If this proposal is acceptable to you, kindly email your following
information to me: (1). Private Telephone and fax numbers. (2). Your postal/residential
address. (3). Identification. (4) Occupation.

I humbly look forward to your soonest response.

Yours Faithfully,
Mr. Fredrick Mbong.


Scam e-mail


From: SsAa WdCp <ssaawdcp.12@msn.com>
Date: Tuesday, December 8, 2009, 9:06:43 AM
Subject: SA Lottery Award Program For 2010 World Cup.
Files: Message.html, SA PROMOTIONS AWARD DEPARTMENT.doc


Attn: The Winner of South African 2010 World Cup Lottery Promotion,

You are advised to view the attached copy of your winning letter, confirm your winning and contact your claim agent immediately @+27 78 25 73 566, salotryconsultantagency@gala.net

Congratulations

Mr. Paul Mark
For SA Lottery Award Program.


Scam e-mail


From: alhadja kawaq <alhadja30029@msn.com>
Date: Monday, September 7, 2009, 4:03:10 AM
Subject: Assalamn aleikum


Assalamn aleikum,
I am Alhadja Manah Kawaq from South Africa, married to late Manah Kawaq who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/security costody here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools,
and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are infedels and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money 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 Almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health condition. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised.
I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Jazzack Allah.
Mrs Alhadja Manah Kawaq.


Scam e-mail


From: PayPбl Servicio <servicio@paaypal.com>
Date: Friday, September 4, 2009, 9:05:03 PM
Subject: PayPal limitу el acceso a tu cuenta.


Estimado usuario de PayPal,
PayPal limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 PayPal. Todos los derechos reservados.


Scam e-mail


From: Ms O B <moore@goldmail.de>
Date: Friday, September 4, 2009, 10:28:27 AM
Subject: Please Glance Through
Files: hello.txt


Please Glance Through the Attachment File


Scam e-mail


From: Mariam Kone <mariajoseph_07@yahoo.cn>
Date: Friday, September 4, 2009, 4:55:16 AM
Subject: Dear One,


Dear One,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am Mariam Kone, 19 yrs old the only child and doughter of Dr. Kone Williams. I will like any person who can be cearing, loving and home oriented. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died by poison during his business trip with his friends, And since i am the only Doughter and person who can take care of his wealth now, but because i am still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) in a security company here in Cotonou, Benin republic.

This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company operating in our locality for the compensation of youth and community development. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family and the only thing that left for me, which they were planning to do without my present because I am a young girl as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country and I strongly believe that by the grace of God, you will help me invest this money wisely. I will like to invest this money in a real estate business or any one of your choice. I am ready to pay 15% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, and 5% is for any expences which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Mariam Kone
Here is my private email address for more information:
mariamkone_2009@hotmail.fr


Scam e-mail


From: Dave Gilleland <davegilleland@rediffmail.com>
Date: Saturday, September 5, 2009, 1:04:59 AM
Subject: Confirmed Receipt


Good Day,

This might not be the proper way to contact you on this issue due to the fact that the internet has been abused lately and is very unsafe to discuss business of vital importance but I have no other choice as there is no other faster means of making contact than the internet.

I want to ask your attention to receive Funds on my behalf.

The purpose of my contacting you is because I need someone who can receive it for our mutual benefits.

I will send you the full details and more information about myself and the funds, On your response.

Regards,
Dave Gilleland


Scam e-mail


From: CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulationsiiicongratulations006@msn.com>
Date: Friday, September 4, 2009, 6:17:04 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
Files: Message.html, Lucky Winner.doc


CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. FINE ATTACH FOR COMPLETE DETAILS/HOW YOU CAN CLAIM YOUR FUND.

Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie


Scam e-mail


From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Friday, September 4, 2009, 4:08:53 PM
Subject: hi


Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan


Scam e-mail


From: euro million draws <gation@adeccos.es>
Date: Friday, September 4, 2009, 1:16:14 AM
Subject: EURO MILLION INTERNATIONAL


EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! AWARD NOTIFICATION
CALLE CARLOS MARTIN ALVAREZ,
41.C.P 28130 MADRID SPAIN

September
FROM THE DESK OF THE VICE PRESIDENT. Date 3nd
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection. Draw, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY) . shared among eight international winners in this category. Congratulations!!!!!!!
In the First and final catigories of which your email address is attached to Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407. The online cyber draws was conducted from an exclusive list of 500, 000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants

For your claim please contact the below agent for immediate process of your claim

Contact: MR JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com
INLUDE THE ABOVES:
Your National passport Copy:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

NOTE: All prize money must be claimed not later than 25 th of September 2009.
After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number in every of your correspondence with us or your claim agent. And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs
LA ESTRELLA S.A DE SEGUROS ESPAСA This will be remitted after you have received your winnings because the fund was insured in your name. We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator


Scam e-mail


From: audeangel <audeangel01@centrum.sk>
Date: Thursday, September 3, 2009, 12:30:02 PM
Subject: From Aude Angel


Dear,
I'm very sorry to bother you with my E-mail.But I want you to understand that I truely need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself.

My name is Aude Angel, I am 23 years old from Rwanda, I am the only daughter of my parents. My father died on Brutal war by the Rebels on the Renewed Fighting in our country, you can see it in CNN, BBC news bulletins, and my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in two days time and hospital where she was (General Hospital here in Rwanda), may their gentle soul rest in perfect peace.

I escaped and found myself inthis contry calld Dakar Senegal I am residing inside refugee camp in Dakar Senegal as i do not have anybody nor family to take care of me, please if you can adopt me as your Child or business partner if possible and manage this money for me.

my father is Directors of Star Energy Group plc. who deal on crude oil and raw material. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum I have here in my name the sum of ($9.500.000.00) (nine Million five hundred thousand United State dollars) my late father deposited for safe keeping under Finance company, in my name for safe keeping to me. Now at his death, and because things have become very hard for me taking care of my needs, so, I write to the Finance company where this money was deposited.

I was shocked when the Manager of the Finance company explained to me that I will not be able to withdraw from the money because am a refugee, and the Manager of the Finance company told me to seek for someone that will help me, in the claim as i am a refugee by status, that is reason why I am contacting you to stand for me and claim this money on my behalf.I will need your assistance in this regard please. I will provide all necessary documentation of my late father to show the Finance company.

As soon as I hear from you I will send you the Finance company contact information, so you can contact the Finance company for the payment of the money in to your Account. Should you be interested in helping me, please write back to me.

I hope that we shall discuss how you want remunerated when you get back to me.For my part, I shall be more than willing to part with 35% of the total sum to you while 15% will be mapped out for any expenses to receive the money from the Finance company where this was deposited that is to let you know that you will help me with your honest mind to enable me get the necessary documents that would back this deal. Please contact from this E-mail: audeangel01@yahoo.fr
Yours Truly,
From Aude Angel


Scam e-mail


From: staats.claim@mynet.com <staats.claim@mynet.com>
Date: Thursday, September 3, 2009, 4:24:57 PM
Subject: prize info


prize info
Ref.No: LSLUK/2031/8161/09
Batch No: 14/011/IPD
You are advised to contact our agent Dr.David Bengal, Payment Agency for your prize of $ Dreef also include 1.000.000.00.and your phone no. call us on tel: +31621 632518, reply to: dreef.agency @ i12.com
Kate Peters


Scam e-mail


From: euro milliom promotion <gation@adeccos.es>
Date: Thursday, September 3, 2009, 8:01:22 PM
Subject: EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION


EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! AWARD NOTIFICATION
CALLE CARLOS MARTIN ALVAREZ,
41.C.P 28130 MADRID SPAIN

INTERNATIONAL PROMOTIONS/PRIZE AWARD
FROM THE DESK OF THE VICE PRESIDENT. September Date 2nd
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection. Draw, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY).
shared among eight international winners in this category. Congratulations!!!!!!! In the First and final catigories of which your email address is attached to.

Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407.
The online cyber draws was conducted from an exclusive list of 500, 000 email addresses.
Of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice. until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants

For your claim please contact the below agent for immediate process of your claim
Contact: MR JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com

INLUDE THE ABOVES:
Your National passport Copy or Driver, s licence:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

NOTE: All prize money must be claimed not later than 25 th of September 2009. After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number. In every of your correspondence with us or your claim agent.

And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs to LA ESTRELLA S.A DE SEGUROS ESPAСA. This will be remitted after you have received your winnings because the fund was insured in your name.

We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose puyor
Euro Million Coordinator


Scam e-mail


From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Thursday, September 3, 2009, 4:23:22 AM
Subject: hi


Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan


Scam e-mail


From: channah daniel <channahdaniel@gmail.com>
Date: Thursday, September 3, 2009, 2:06:02 AM
Subject: Help Please = some one hijacked my address book


Dear all,
You might have wondered why I have sent the below e-mail.

Explanation: I did not send this e-mail, some one hijacked my address book and send this ridiculous mail to all of you.

DO NOT REPLY TO THIS E-MAIL, THIS IS A HACKER AND HE MIGHT DO IT TO YOU TOO.

I apologize for the confusion and discomfort this e-mail might have caused you, but it was not my doing. Meanwhile I have taken precautions to prevent it from happening again.

Thank you all for the understanding,

Channah Daniel (the real Channah)
On Tue, Sep 1, 2009 at 9:29 PM, channah daniel <channahdaniel@gmail.com> wrote:

Hello,

How are you doing?hope all is well with you and family, I am sorry I didn't inform you about my traveling to England for a Seminar..

I need a favor from you because I misplaced my wallet on my way to the hotel where my money, and other valuable things were kept I will like you to assist me with a soft loan urgently with the sum of $2, 500 US Dollars to sort-out my hotel bills and get myself back home.

I will appreciate whatever you can afford and i'll pay you back as soon as I return, Kindly let me know if you can be of help? so that I can send you the Details to use when sending the money through western union.

Thanks
Channah Daniel

Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Channah Daniel
Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com


Scam e-mail


From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information
Files: Message.html


From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information


Scam e-mail


From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !
Files: Message.html


From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !


Scam e-mail


From: Rita Dikko <r_dikko09@yahoo.com>
Date: Tuesday, September 1, 2009, 9:35:13 AM
Subject: From Rita Dikko,


From Rita Dikko,
Dear .

After going through your profile, I decided to contact you for the relationship and bussines assistance .Well, to introducing myeslf, I am Princess Rita Dikko, TWENTY ONE years,
I am a citizen of Cote D'ivoire former Ivory Coast in West Africa. i am writing to solicit your noble assistance for the transfering and investment of Nine Million, United Stat Dollars US D. in your country under your guardianship.I am the only daughter of late Chief. Dikko Adams, before the death of my late father, he was the Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and Accra Ghana respectively.My late father father was poisoned by my uncle with ganged up of my father's bussiness associates in one of their dinner.

Before his death last year, he called me confidentially and informed me in confidence of this sum of Nine Million, United Stat Dollars US D. he deposited in a prime bank here in Abidjan. Pending the guarantee of your faithfulness and co-operation, he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money in overseas in case he did not survive in the hospital .Unfortunately, he died. I am soliciting your kind assistance in the following ways:

To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school to continue my education over there.
To help me come over there to start a new life there.

I have the Offical Deposit Slip Document with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with TWENTY% of the money for your noble assistance.More detail will be giving to you in your next mail.

As i am writing to you now, I am hiding myself in a local Guest House for the safety of my life due that my uncle and the enemies are wanted to kill me in order to claims this money deposited by my late father with my name as the next of kin.

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God. please reply me on my private mail box (rita_d_dikko01@yahoo.co.jp)

I am expecting your immediate.
Kind regards,
Rita Dikko


Scam e-mail


From: ALICE JONES mrs <mrsjonalice_09aj@msn.com>
Date: Tuesday, September 1, 2009, 1:51:21 PM
Subject: Dear Friend,


Dear Friend,

My name is Mrs Alice Jones, I am the regional manager of Abbey Mortgages Finance, Scotland, I have packaged a financial transaction that will benefit both of us.As the Branch Manager of the Abbey Mortgages Finance, Scotland. It is my duty to send in a financial report to my head office located here in (UK) at the end of each year.

If you are capable to handle a transaction worth [GBP 11, 750.000.00], I will details you on how we can achieve it successfully.

Your Faithfully,
Mrs Alice Jones
Regional Manager
www.abbey.com


Scam e-mail


From: gabriel isaac <gabrielisaac-06@msn.com>
Date: Sunday, August 30, 2009, 2:42:59 AM
Subject: URGENT BUSINESS OPPORTUNITY


Hello,
Greetings to you, With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with one of the bank in London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.


Scam e-mail


From: Richard Brown <richard_brwn@live.com>
Date: Friday, August 28, 2009, 7:22:24 AM
Subject: I am a Diplomat…


I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to: richard12brown@yahoo.com.hk, so that we can proceed.

Regards
Prof.Richard Brown


Scam e-mail


From: O'Donovan, Mary <Mary.ODonovan@ucc.ie>
Date: Saturday, August 29, 2009, 8:41:25 PM
Subject: (Ref: UK/9420X2/68) - Contact Mr. Festus Young via E-mail: festus.young113@btinternet.com


Dear Winner,
This is to notify you that you have won the sum of ?850, 000.00 GBP (Eight Hundred and Fifty Thousand Pounds Sterling) at the final draw held on the 28th of August, 2009 here in London. Your email address emerge as one of the Three Lucky Winners. Contact the Data Base Manager: Mr. Festus Young for your verifications and claims:
Tel: +44 7024 042 042
E-mail: festus.young113@btinternet.com
Best Regards\
Donovan Mary
UK National Lottery Team
Note: Reply to Email: festus.young113@btinternet.com for your claims.


Scam e-mail


From: British Oxford International Lottery <nbsuk@live.com>
Date: Sunday, August 30, 2009, 9:54:19 AM
Subject: Congratulations


British Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom

29/08/2009

Attention:
Congratulations...Congratulations.

Over the years the prestigious British Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we rolled out over 1, 000.000.00 (Ten Million Great Britain Pounds) for our 50th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52 (40) which subsequently won you ?1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot lucky winners in this draw.

You have therefore won the entire winning sum of 1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 29 /08/ 2009. These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your
winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at

Dr.Garry Lee
Email: fiduciary4claim2009@live.com
Tell Number: +44 704 5710 687

Fax Number: +44 704 5710 686
Claims Processing Agent,
Verifications/Logistic Department.

You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers

Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the British Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend
your good fortune.

Thank you for being part of our commemorative 50th
Anniversary Draws.

Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator.


Scam e-mail


From: Mr. Ahmed Yousuf <ammmsssedk55@msn.com>
Date: Wednesday, August 26, 2009, 1:28:32 PM
Subject: INVESTMENT PROJECT


Good Day My Dear From Mr. Ahmed Yosuf:
I am the Manager in charge of auditing section in Group Bank; I need your urgent assistance in transferring the sum of Twenty Five Million United State of America Dollars immediately to your account.

I will send you full details on how the business will be executed and also note that you will have 45percents of the above mentioned amount if you agree to help me execute this transfer. Reply Through my alternative email: ahmmeasdk0@yahoo.com.hk

Regards,
Mr.Ahmed Yosuf,
Email (ahmmeasdk0@yahoo.com.hk)


Scam e-mail


From: Luckyday Lottery <lottery_luckyday@yahoo.co.uk>
Date: Wednesday, August 26, 2009, 2:17:47 PM
Subject: NOTIFICATION MAIL


Lucky Day Lottery,
Promotional/Sweepstakes Office
P.O.Box 1010, Liverpool,
L70 1NL,
United Kingdom

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1, 500, 000:00 Euro (one Million, Five Hundred Thousand Euro Only) Lucky Day Lottery Sweepstakes promotional program, conducted on the 28th day of July 2009, and the results were release on 26th of August 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Spencer Bill (Mr) .
Lottery Processing Dept.

Email: billspencer_1@yahoo.co.uk

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. You can also respond to me through this email address below.
luckydaylttr72@gmail.com

Sincerely,
Phil Stan
Sweepstakes Coordinator.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/


Scam e-mail


From: renew@paypal.com <renew@paypal.com>
Date: Monday, August 24, 2009, 2:36:38 AM
Subject: Renew Account


Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed. If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

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

PayPal Email ID PP938


Scam e-mail


From: Barker Elena <ba_rk_ar22_012@msn.com>
Date: Monday, August 24, 2009, 1:58:19 PM
Subject: From Miss Elena Baras


From Miss Elena Baras

Abidjan Cote d'Ivoire.

My dear,

Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honour against your will.
I am Miss Elena Baras, the only daughter of my late parents Mr and Mrs Baras. My father was a highly reputable business magnet- (a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.
Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million Seven Hundred Thousand United State Dollars. (USD$17.7000) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire .
He further told him that he deposited the consignmnet in my name as the next of kin, and he registered the consignment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consignment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the doucments to me whenever I need it.
I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who assist me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire .
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it.

2) . Can you honestly help me as your daughter?

3) . Can I completely trust you?

4) . What percentage of the total amount in question will be good for you after you have collected this consigment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Baras.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.contact throught this email address ele_na2009barker@yahoo.co.jp

I am waiting for your urgent response!!!


Scam e-mail


From: victor desmond <great_macdon2004@yahoo.com>
Date: Saturday, August 22, 2009, 8:37:51 PM
Subject: With due respect


With due respect

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dearest One,

I am introducing myself as Victor Desmond the only son of late Mr and Mrs. Alex Desmond. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates during one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That due to the incessant political crisis in this country and to avoid been kill by his enemies I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am still a young boy

(2) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you soon.
Thanks and God bless.

Yours Sincerely,
Victor Desmond


Scam e-mail


From: Tsai, Sophia Y <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009, 1:27:47 AM
Subject: Good day


Good day,
I know that, this message and proposal will come to you as a surprise. my father was the chief engineer in the china oil company in my country Sierra Leone and during the war, my mother was killed. And, with the assistance of the united nations, we were rescue to Ghana. But because of the grief of my mother's death, my father became hypertension and letter stroked which lead to his untimely death.

Now, i'm contacting you to be my beneficiary. Because, before my father died, he safely deposited a consignment with a security company that contains $13million dollars (thirteen million united states dollars) . and his attestation need the assistance of foreign beneficiary of the country of my choice when I’m 20years old.i'm now twenty . and your country is my choice to come over and invest Every documentation is with our lawyer here.

Please I’m contacting you to stand as my beneficiary to clear the consignment from the security company here because, i'm afraid i don’t what to lose the only inheritance left behind so that, i can relocate from Africa. And i will make arrangement to transfer the consignment to you so that, you can send invitation to me to come over and join you over there in your country to continue my education.

Also, i have agreed with my barrister to give you 20% of the total funds for your support, 10% for my education, 5% for any expensess and you will help me to invest the rest into any profitable business for me while i continue my education.

You can contact me on my email ah_kazem52@hotmail.com for more details.

AHMED KAZEM


Scam e-mail


From: Eric Daniels <atttttmt92@msn.com>
Date: Saturday, August 22, 2009, 3:30:08 PM
Subject: Greetings To You !!!!!


Greetings To You !!!!!

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I) . If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, my name is Mr. J Eric Daniels Group Chief Executive to Bank Of Scotland, United Kingdom. View my profile for more about me: http://www.hbosplc.com/abouthbos/Directors_biogs.asp

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ?15, 000, 000.00 (Fifteen- Million Pounds Sterling) . From my investigation, the owner of the said account, a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

I therefore propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister Gordon Brown. For more information about the prime Minister decision on dormant accounts visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Warm Regards,
Mr. J Eric Daniels 


Scam e-mail


From: United Nations <unitednation@un.org>
Date: Wednesday, August 19, 2009, 3:12:50 PM
Subject: UPDATE:!!!!!!!!!!


United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention:

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans because your email address was among the listed email s to contact for compensation . News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million USD Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

The actual fees for shipping your ATM card is $125.99 USD but because FedEx have temporarily discontinued the C.O.D (Cost of Delivery) which gives you the chance to pay when package is delivered for international shipping as stated on their
Website: http://fedex.com/us/ international/irc/profiles/ irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 USD to $100.00 USD nothing more and no hidden fees of any sort!

You have to provide the following information to this mail box Name: Benedetti Joseph: Email: mr.benedettijoseph@gmail.com

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM): ................

The dispatch officer will provide you with instructions on how you are to make the payment of $100.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 USD Your Price (Because of our contract signed): $100.00 USD ($25.99 USD Savings!)

Mr. James Momo


Scam e-mail


From: Elizabeth Clark <elizabethclark@yanio.com>
Date: Thursday, August 20, 2009, 3:58:32 PM
Subject: contact the FEDEX COURIER SERVICE


Greetings!

An unclaimed parcel waiting for you.You are to contact me for your Confirmable Bank Draft of $960.000.00 United States Dollars, but I did not hear from you that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($180.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $180.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow

Contact Person: Phillips McDonald. Telephone: +234-806-510-0702 Email Address: fedex@banat.ps

Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $180.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Elizabeth Clark.


Scam e-mail


From: FEDERAL BUREAU OF INVESTIGATIONS ALERT <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009, 9:22:18 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION


ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10, 500, 000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.Kindly get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III


Scam e-mail


From: FedEx Online Team Management <info@fedex.com>
Date: Wednesday, August 19, 2009, 2:32:50 PM
Subject: PARCEL REMINDER


Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx in Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning's for delivery. As soon as you have paid, our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on: (fedex.courierservice@london.ir) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $220.00 USD, they will not hesitate to to work stright to the insurance company and insure your winning for delivery. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management


 

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[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
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[Scam e-mails, Part 12]
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[Scam e-mails, Part 9]
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[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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