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Scam E-mails, Part 49


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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: Cruise Becker <george_4one@yahoo.com>
Date: Thursday, February 11, 2010, 6:28:19 PM
Subject: Cruise Shipping Jobs


Cruise Shipping Jobs
Canada Cruise Shipping Services (CCSS) seek workers from around the globe, ranging from Job seeker to the CCSS Training and Employment Scheme “ CANADA . Contact our Secretary General via Email: ccsscanada@yahoo.com for further information.
Caution: Please always check your bulk or spam folder vatal mails does go inthere!!
Sincerely
Cruise Becker


Scam e-mail


From: LOTTERY BOARD <ahjop78@att.net>
Date: Thursday, February 11, 2010, 5:50:57 PM
Subject: WINNER FOR THE MONTH OF FEBRUARY


We are happy to inform you that you have won a prize money of One
Million British Pounds Sterling (GBP1,000,000) for the month of FEBRUARY 2010
Lottery Win promotion which is organized by ONLINE LOTTERY every month.

ONLINE LOTTERY, collects all the mail identity of the people online and
among the millions that log on to the internet we only select five people
every Month as our winners through electronic balloting System without the
winner applying, we are congratulating you for having been one of the
people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Center. ONLINE
LOTTERY Prize must be claimed no later than 7 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited.

These are your identification
Numbers.......................
Batch number.....................JHB/1/08 09102
Lotto number.......................JHBLW35447
Winning number...................JHB/SA09788
These numbers are your winning identification numbers, that you will send
it to
your claims agent,

MR. SCOTT TYSON email address -
tyscott@gala.net
for identification and further instructions.

You are therefore advise to send the following information to the Claims
Agent to facilitate them and process the transfer of your fund.

1.Full name
2.Contact Address
3.Telephone Number
4.Marital Status
5.Occupation
6.Date of Birth
7.Nationality

Congratulations!! Once more.
Yours Faithfully,
ONLINE LOTTERY INC.,


Scam e-mail


From: Ms. Edith Lopez <margarita@vip.hr>
Date: Thursday, February 11, 2010, 12:01:33 PM
Subject: RECEIVE YOUR FUND THROUGH APEX COURIER&CARGO


RECEIVE YOUR FUND THROUGH APEX COURIER&CARGO

I have been waiting for you to Contact me for your Lottory Wnning/ Inheritance Fund, $5m USD, or you direct me how to send it to you, but I did not heard from you. Then I went and deposited the $5 Million USA Dollars as a consignments box to APEX COURIER & CARGO SERVICE Because I traveled out the country and i will not come back till next month end. I want You to contact the APEX COURIER SERVICE Head office to know when they will deliver your consignment box to you.

Please i want to let you know that is only the director Dr William Momoh knows the content and no body else knows about this only Dr Williams Momoh the director Apex Courier & Cargo , So please waste no time in contacting them with the below information. I have paid for the delivery fee, The only money you have to send to them now is the security keeping fee of your consignment. Please i will advice you to be friendly with Dr William Momoh the director because he alone have 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 box so please take note that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE BOX TO KNOW IF THE COMPLETE OF $5 MILLION USD IS IN IT ) THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM TO THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL

CONTACT PERSON: Dr.WILLIAMS MOMOH
DESPATCH DIRECTOR APEX COURIER SERVICE
WEST AFRICA HEAD OFFICE
Email apexexpresscargos@rocketmail.com
Telephone +234 8035649823

Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in delivering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee. I would have paid the security fee for you but they said no because they dont know when you will contact them For the delivery so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number or the airwaybill reciept of your consignment so that you can be able to track it and know when it will arrive your country.

(1) Full Name:
(2) Address:
(3) Phone:
(4) Company Name:
(5) Company Address:
(6) Company Position:
(7) Profession:
(8) Age:
(9) Marital Status:

Let me know as soon as you receive your consignment, and check the contents whether the complete of the total $5 million united states dollars is in it. Please always call them to know the condition of this consignment because you know the content so please let it be very important to you So try and do everything possible to make sure that the box gets to your home without any delay.

Best Wishes,
Edith Lopez


Scam e-mail


From: MRS ANDERSON SMITH <ALHARRISON6@GMAIL.COM>
Date: Thursday, February 11, 2010, 9:49:05 AM
Subject: Payment Ref Number: BTL/EU/491OXI/UK/2010


Dear Winner,

This is an official winning prize notification from the British National Lottery Commission, which is being sponsored by FIFA Partners for Support African Term to create awareness for the up coming 2010 FIFA world Cup in South Africa. Your name and email address was selected a winner of (US$2,500,000.00 Million) amongst other 15 (Fifteen) lucky winners through the Internet Balloting as organized by this Lottery Commission. Therefore, you should contact the Head of Foreign Exchange Director for our paying Bank in South Africa with your Complete names and Address and this PAYMENT REF. NUMBER: BTL/EU/491OXI/UK/2010 which will enable the Bank to facilitate the release of this winning prize fund to you from our Trust Holdings Account as accredited and approved in your name. Kindly submit your detail particulars to his office immediately with the below contact information's for your winning prize payment.

CONTACT DIRECTOR: MR. WILLIAMS SMITH
Head of Foreign Exchange Division (FED)
Phone: 0027 866058414
Email: smith_telexdept07@gala.net
Johannesburg 2198,
Republic of South Africa.

Congratulations once again from the Board of Directors, members and Staff of the online British National Lottery Commission for your winning prize. You may confirm the FIFA 2010 Lottery sponsors (ADDENDA’S, COCA-COLA, EMIRATES, KIA, SONY, VISA........... ETC) below in this site: http://www.fifa.com/worldcup/

Yours Sincerely,

MRS. MICHELLE ANDERSON
(U.K Foreign Customer Services Dept Secretary)
British National Lottery Commission
Tel/Fax: 0044-870-1346830


Scam e-mail


From: Paul Adams <pldms31@gmail.com>
Date: Wednesday, February 10, 2010, 11:01:00 PM
Subject: From: Mr. Paul Adams
Files: Message.html, Confidential Business Proposal.jpg


Dear Sir/Madam,
 
Please open the attached file, Business Assistance
 
Regards,
Mr. Paul Adams


Scam e-mail


From: Mr. Jerry Hughes <jerryhughes@gmail.com>
Date: Wednesday, February 10, 2010, 3:18:09 PM
Subject: How are you friend?


Dear Friend,

I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my Doctor just told me that i will die in three weeks time.I grew up as an Orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life.

As a result of this development,i would like to will my money which is deposited in a financial Institution to you on trust and fearness of God.I implore you to use the Money judiciously to build charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour as compensation and entitlement While 80% of the money should go to charity organizations and orphanage homes.The total money in question is $5.5million dollars. I will provide you with other informations once you indicate your willingness.

Best Regards,

Mr Jerry Hughes.


Scam e-mail


From: Mrs. Susan Nana <webmaster@telkomsa.net>
Date: Wednesday, February 10, 2010, 3:09:34 PM
Subject: from Mrs. Susan Nana


Dear Sir/madam

My name is Mrs. Susan Nana I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate the sum of 10.7 million dollars to you for the good work of god, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also.

I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good god bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact my bank and tell them I have willed (10.7 million dollars) to you by quoting my personal reference number: Jlk/Wds/95773/50015/GwrI/3196us/GH and I have also notified my bank that I am willing that amount to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god.

Thanks and God bless.
Regards,
Mrs. Susan Nana


Scam e-mail


From: Mr.Mark Lee <markleeukabbey.y@live.com>
Date: Wednesday, February 10, 2010, 2:21:43 PM
Subject: Good Day
Files: Message.html, PROPOSAL.doc


Please see attached file.

Thank you.

Mr.Mark


Scam e-mail


From: Alhaji Akim <alhaji_akim50@sify.com>
Date: Wednesday, February 10, 2010, 12:36:36 PM
Subject: ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY


ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY

Dear Friend,

In confidence and trust I propose this profitable business transaction to you. I work with Bank International Burkina Faso. Audit in the Bank conducted few years ago revealed that a sum of USD$8.3million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side his next of Kin.

The name of the deceased Customer is Mr. Park Yunjung, from Korea. He naturalized in our Country for years before he perished along with his next of kin in motor accident year 2000. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.

Hoping to have a mutual business relationship.

I wait your urgent response.

Regards,
Alhaji Alhaji Akim.
Bank International Burkina(BIB).
Burkina Faso


Scam e-mail


From: Translations <translations@rosapugliese.com>
Date: Wednesday, February 10, 2010, 5:59:32 AM
Subject: Victim of fraud-scam email


As I told you in my first email, I was a victim of a cashier's check or email scam from one of your outsources.
1. Outsource's name Faizat Ibraheem. Email  i.faziat@gmail.com
2 I did not deliver the translation. He was supposed to send a deposit before starting the translation. There was not any complaint for quality work. He was not interested in the translation at all.
3. He sent a cashier's check exceeding the amount of the deposit. He wanted I deduct my fee, and return the rest of the money to him. A FRAUD!
Here is copy of his email:
Hello Rosa,
This is what i will like you to do as soon as possible,take the Check to your bank and have it cashed.. If your
bank requires a percentage to have the check cashed instantly,
you can have it done instantly. Deduct your money $700  for the translation and
have the rest funds $2300 sent via western union money transfer to the below info
BELOW IS THE  INFORMATION YOU'RE SENDING THE REMAINDER
MONEY TO VIA WESTERN UNION...........
Name...............DANIEL   COX
Addr...............32 MOLESWORTH ROAD
State/City.........COBHAM,SURREY
Zip Code..........KT76 1BA
Country...........UNITED  KINGDOM.
  After deducting the agreed amount,you will be
required  to send the amount left via western union money
transfer to the shipper,minus western union charges .
4. Obviously, the outsourcer was not interested in any translation. What is he doing is a FRAUD!
Please, be advised of this. I do not want to get involved in any fraud and lost of time and money.
Sincerely,
Rosa Pugliese


Scam e-mail


From: WINNING NOTIFICATION <sssssdd@att.net>
Date: Tuesday, February 9, 2010, 4:34:55 PM
Subject: WINNING NOTIFICATION


Attn: Winner,
Microsoft-corporations management worldwide and Evergreen Promotions is pleased to inform you that you are a winner of our annual MICROSOFT#15; USER AWARD-Lottery conducted in South Africa Johannesburg. Your personal e-mail address or company email was attached to Serial No: SALP97585. Subsequently winning in the first lottery category. You have therefore been approved for a total sum of ?600,000.00 (Six Hundred Thousand British Pounds) Credited to FILE No: B665 75608567. With REF.:PEC/9030108308/08.. This is from total prize money of ?60,000,000, awarded to Seventy-five (75) lucky winners in first category.
*************************************
Evergreen Promotions Agent Shall Help You Claim Your Winning
CALL OR CONTACT CLAIM OFFICE THROUGH THE EMAIL ADDRESS BELOW:
Mr. GABRIEL PETERS
Email:petersg@sify.com
TEL: +27 719491644
SOUTH AFRICA CLAIM MANAGER.
157-197 Buckingham palace roads South Africa Johannesburg sw1w 9sp,
*************************************
SEND THE REQUIRED INFORMATION TO ABOVE EMAIL ADDRESS
*************************************
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Country Of Origin6, Tel/Mobile/Fax:
7, Your Winning serial and ref. no..:
8, Winning Email address:
9, Company/Position:
10, Sex:
11, Total amount won: ?600,000.00 ONLY
12, Mode of Payment: Electronic Wire Transfer
*************************************
For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation
*************************************
Signed
Mrs. Lucy Robinson
(SECRETARY GENERAL)


Scam e-mail


From: CHEVRON WORLD WIDE UK <rrrrrrrr7540@att.net>
Date: Tuesday, February 9, 2010, 3:59:41 PM
Subject: CONGRATULATION!!!YOUR EMAIL HAVE WON.CONTACT YOUR AGENT FOR CLAIM


CHEVRON WORLD WIDE UK LOTTERY PROGRAM
26 High Street Starbeck Harrogate North Yorkshire,
England HG2 7HY.
Tel: +44 703 599 7806
Fax: +44 870 135 7989

CONGRATULATIONS!!!

Your email was selected in our last year-end of year bonanza online lottery, and you have won the sum of Five hundred thousand pounds sterling (500,000.00GBP).. The selection was made through a computer draw system attaching personalized email addresses from South Africa and your email was attached to Ticket N0: 2140.Batch N0:0551.

Contact Our South Africa Agent for Immediate claim with the following details.

Name: ....................................
Occupation................................
Sex.......................................
Age...................................
Telephone/Fax............................
Winning Email ID.........................
Ticket/Batch N0:.........................

CONTACT PERSON..
Name: SHEDRACK PETERSON
Tel: +27 786 731 048
Email; shedrackpeterson247@live.co.za

On behalf of our board we once again congratulate you, and wish you contact your local agent for urgent claim of your winning prize.

Yours Sincerely,
MRS. SUSAN WILLIAM


Scam e-mail


From: ALI NGOMA <alingoma10@yahoo.cn>
Date: Tuesday, February 9, 2010, 3:52:36 PM
Subject: BUSINESS PROSPECT PHASE 1


Attn: Sir/Madam.
We of Ibrahim Ngoma family of Congo Dr are brokering an Investment deal in your country . This deal will involve the eventual investment of US$ 17 M. (Seventeen Million United States Dollars) within your country.

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.We are also offering business/investment loans, equities,project financing Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal also to have a meeting with you and discuss in details. Should you be interested, please reply to email: alingoma@yahoo.cn
Ali Ngoma


Scam e-mail


From: MOHAMMED BIN HABI <twardy@neostrada.pl>
Date: Tuesday, February 9, 2010, 3:10:23 PM
Subject: SALAM BROTHER


FROM THE DESK OF
MOHAMMED AHMED HABIB LAW
CHAMBERS NO: 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA

Salam Brother:

Your e-mail address came up in a random draw conducted by my law firm MOHAMMED AHMED HABIB Law Chambers in Kuala Lumpur Malaysia.

My name is BARRISTER MOHAMMED AHMED HABIB (esq.) A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my personal email address as follows:

CONGRATULATIONS ONCE AGAIN.

Regards,
Barr. Mohammed Ahmed Habib


Scam e-mail


From: THE AMERICAN LOTTERY <claimprize33@gmail.com>
Date: Tuesday, February 9, 2010, 9:56:01 AM
Subject: THE AMERICAN LOTTO RESULT 2010


The American Lottery
29 Harley Street
London, W1G 9QR
United Kingdom

You are also welcome to call our HOTLINE on +16315321922, +447011139385, between 11:00 a.m. and 4:00 p.m. GMT.
Email: claimagent@americalttry.com

CONGRATULATIONS! Dear Lucky Winner,

We announce today the external draw #000333 of The American Email Lottery Draw. US online Lotto International program was held on the Sat, Jan 16 2010 your email address was attached to a Winning Number, with Serial number 109035091, which won in the 3rd Category.

WINNING NUNBERS 19-21-27-39-48-49 53 Extra = 16

You have been approved for payment the sum of $1,000,000.00 (One million United State Dollars) only credited to file with REF

NO: CLMD-081511 and Batch No. JAN/0010/YY.

To file for your claim, please contact our fiduciary claim Agent;
====================================
Dr. Frank Jackson
Email: claimagent@americalttry.com
UK Tel: +447011139385
US Tel: +16315321922
Fax: +448447741362
===================================

Please remember to quote your Reference and Batch Numbers along with the following details:

NAME:
MAILLING ADDRESS:
EMAIL:
COUNTRY:
PHONE/FAX NUMBER:
AGE:
SEX:
OCCUPATION:

upon your confirmation email to the claim agent. All prize money must be claimed not later than 21 days.

Congratulations!!!

Sincerely,
Mrs. Betty Scott
International Email Result Coordinator


Scam e-mail


From: From Mr.Williams Maxwell <structur1@bellnet.ca>
Date: Tue, Feb 9, 2010 at 7:11 AM
Subject: Congratulation !!!


Your email has been credited 1,000,000.00pounds as a winner. send us your information for claims. 1.Name.2.Address.3.Age.4.sex.5.Occupation.6.Phone/Fax.for your claims.SincerelyMr.Williams Maxwell


Scam e-mail


From: Dean Harry Esq <djblkly@mta.ca>
Date: Tuesday, February 9, 2010, 4:52:59 AM
Subject: Possible Beneficiary


This is to notify you that late Mr. Rolf Hoffmann made you a beneficiary to his WILL. He left the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you. You are hereby required by this notification to Confirm your ownership to this Legacy. You shall be detailed you on the procedure in benefiting this upon the receipt of your response via email, contact Dean Harry Esq. via his personal email addresses below:
barr.dhesq5@w.cn

A telephone call would be as well appreciated;
Tell: +44 702 409 9921
+44 702 401 0513

Regards,
Dean Harry Esq.
Principle Partners
Dean Harry & Associates


Scam e-mail


From: Ms Mary Joy <npf_anticrimedet@bellsouth.net>
Date: Monday, February 8, 2010, 7:51:26 PM
Subject: Diamonds for sale,


Sorry for contacting you this way, Am Ms Mary Joy,I got your email online searching for a good home that i have diamonds for sale , I have not be able to contact you, due to the terrible situation I have been through, my dearest husband had a terrible car accident and has been in coma for some months now, and this was the main reason I needed to sell my diamond could be able to concentrate with the care of my husband. Few weeks ago I finally lost my dear husband, and now I have to contact you to know if you are still interested to buyer my diamond.

If you are interested to buyer you contact me via Email: msmary.joy00@yahoo.fr  So that i can give you more information.

Am looking forward to your urgent reply soon.
Thanks
Ms Mary Joy..


Scam e-mail


From: MATHIAS KULIBARI <mathias.kulibari@btinternet.com>
Date: Monday, February 8, 2010, 5:31:06 PM
Subject: Dear Friend


My Good Friend,

I am seeking for your co-operation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in line with your business activities. But I need an experienced person like to assist me to set up and develop the project and assume responsibility of ownership, which will be bringing in profit monthly or annually.

I am Mr. Mathias Kulibari, a citizen of Sierra Leone , A former adviser on Budget and planning to the former president of Sierra Leone Alhaji Tijan Kabbah. I acquired this money as a result of Gold and Diamond export to overseas; now I am currently in possession of Euro12.5Million for investment.

Now the present government Ernest BAI KOROMA has intensified efforts at probing the ex-government administration and the officials have turned their backs on us and have been frustrating me and others that served under Alhaji Tijan KABBAH. For this reason I left Sierra Leone to Cote d'Ivoire where I am now contacting you.

That is why I need someone who is trustworthy and honest to assist me achieve my objectives, and also manage the business for me. Your immediate reply will be highly appreciated and I shall give you more information on this project as soon as I receive your reply.

Furthermore, we can negotiate your own percentage as we progress.

Please contact me to indicate your interest by forwarding your contact details.

Thanks and best regards.
Yours friend,
Mr. Mathias Kulibari.


Scam e-mail


From: Malik Mohammad <bromoirc@aol.com>
Date: Monday, February 8, 2010, 11:59:18 AM
Subject: Goodwill Message For Charity


Assalam Allekum,
My name is Malik Mohammad . I am a dying man who have decided to donate the sum of $18m million dollars.) to you for the good work of the humanity.Please contact me via. Email: malikmohammed11@yahoo.cn for details information on this noble project of mine Please note that I have WILLED $18m to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33ln/eg so that i can confirm that you actually received my email notice to you.
Wassalam and regards,
Malik Mohammad.
Email: malikmohammed11@yahoo.cn


Scam e-mail


From: NONKOYANA MWELO <nonkoyana.mwelo@btinternet.com>
Date: Monday, February 8, 2010, 8:51:13 AM
Subject: Срочное дело ПОМОЩЬ,


Срочное дело ПОМОЩЬ,
  
Я считаю, что это находит Вам и Вашей семье хорошо, как я хотел бы работать вместе с Вами если Вы сочтете это необходимым и полезным.
  
Я являюсь одним из вице-президента южноафриканской футбольной ассоциации.
  
Я провожу консультации ВАС для моего личного ИНВЕСТИЦИОННЫЙ ПЛАН который я хотел бы обсудить с вами и знаем ВОЗМОЖНОСТИ, как мы можем сотрудничать и РАБОТЫ ВМЕСТЕ его осуществления, который я считаю принесет пользу обеих сторон, если использовать с честностью.
  
Есть Fund I депонированной в одном из частных охранных / ФИНАНСОВАЯ КОМПАНИЯ в Европе с 2006 которую я хочу инвестировать за рубежом. Я хочу, чтобы вы сотрудничать со мной на Доверие и честность в качестве партнера и помочь мне в ИНВЕСТИЦИОННОЙ этого фонда в вашей стране для ПРИОБРЕТЕНИИ / развитие недвижимости. Я ХОЧУ жить там After My Ухода с гражданской службой.
  
ИТОГО фонда (11 млн. долл. США) Одиннадцать миллионов долл. США и будут переданы вашим назначенным счет в вашей стране ПОСЛЕ поиска в БЕЗОПАСНОСТЬ COMPANY.I М. готовы и готовы компенсировать ВАМ 20% от общего фонда Once We завершить сделку и вы подтвердите вклад на ваше СЧЕТ.
  
Послать нам Контакт номера, чтобы я могу назвать Вам обсудить с вами, если вы сможете мне помочь достижению этой цели. Мой электронный адрес: chief_mwelo1@hotmail.com

СПАСИБО ВАМ КАК Я жду вашего ответа.
ОТНОШЕНИИ
MWELO NONKONYANA


Scam e-mail


From: Mrs.Abdalla E. Bidur <abdallaebidursd@hosanna.net>
Date: Monday, February 8, 2010, 4:10:37 AM
Subject: please guide me to invest in your country


My dear,

Please, I decided to contact you directly for your guidelines and assistance in making a business transfer of US$10,800,000.00 to establish restaurants and real estates business in your country.

Kindly take out a moment of your very busy schedule to reply my email for more details on this investment project and also send me list of viable investments in your country for my consideration.

Regards,

Mrs.Abdalla E. Bidur


Scam e-mail


From: BPOL@poste.it <BPOL@posta-online.it>
Date: Thursday, January 28, 2010, 7:51:04 PM
Subject: Comunicazioni sicure da BancoPosta


Come misura di sicurezza, controlliamo regolarmente le attivita su Poste online. Recentemente si e verificato un problema relativo al tuo conto.

Abbiamo rilevato attivita sospette in relazione alla ricezione di fondi.

Numero di riferimento: BPOL-394-868-264

Abbiamo limitato temporaneamento l'accesso al tuo conto. Una volta che ci avrai inoltrato le informazioni richieste, la limitazione verr? sottoposta a riesamina.

Per rispondere e rimuovere la limitazione, visita il (Centro risoluzioni).

Grazie per la collaborazione nel risolvere il problema.

Assistenza clienti Banco Poste online

Non rispondere a questa email. Questa casella di posta non ? monitorata e quindi non riceverai alcuna risposta. Per ricevere assistenza, accedi al tuo *conto BancoPostaonline*e clicca sul link Aiuto nell'angolo superiore destro di qualsiasi pagina Poste.
------------------------------------------
Copyright © 1999-2009 Poste Italiane. Tutti i diritti riservati.

BPOL (Italia) S.a r.l.
Casella Postale 160 00144 Roma (Rm)


Scam e-mail


From: ANDREW A. MCELWEE JR <info@live.co.uk>
Date: Thursday, January 28, 2010, 3:31:57 PM
Subject: Re


CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.

CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.

DEAR FRIEND,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.

MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE POLICYHOLDER] OF THE ABOVE NAMED INSURANCE COMPANY [ENGR.WILLIAM F. ABRAHAMSON OF AMERICA] WHO PERISHED IN THE U.S 9/11/2001,TERRORIST ATTACK WITH OTHER PASSENGERS ABOARD AS YOU ARE AWARE OF THIS FACT OR CAN CONFIRM IT YOURSELF.

SINCE THE DEMISE OF ENGR.WILLIAM F. ABRAHAMSON,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE BENEFICIARY TO HIS MASTERPIECE POLICYHOLDER, BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS REPORTED TO CLAIM HIS BENEFIT OF [PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP] OF TOTAL SUM AMOUNTING TO A315,860 000.00 [FIFTEEN MILLION EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] ONLY, EXITING WITH THE INSURANCE COMPANY WHEN ADDED UP THE FOLLOWING BONUS: BASIC ALLOWANCE, WAIVER PREMIUM AND ACCIDENTAL INDEMNITY, WHICH HAS BEEN WITH THE INSURANCE COMPANY FOR A VERY LONG TIME UNCLAIMED.

ON THIS VERY NOTE; AS NO ONE HAS COME TO PUT UP ANY CLAIM REPORT TO OUR OFFICE AS REGARDS TO THE BENEFICIARY TO THE MASTERPIECE POLICYHOLDER OWNERSHIP AND THE INSURANCE ETHIC HERE IN THE UK, REGULATED BY THE FINANCIAL SERVICE AUTHORITY (FSA) RULES FOR THE CONDUCT OF UK BUSINESS, INSURANCE CODE AND BUSINESS INSURANCE CODE STANDARDS OF WHICH CHUBB INSURANCE COMPANY IS A MEMBER OF THE FINANCIAL OMBUDSMAN SCHEME. DOES NOT ALLOW SUCH CLAIM TO STAY FOR OVER MORE THAN MANY YEARS, BECAUSE THE COMPANY SHALL HAVE POWER AFTER TEN GOOD YEARS TO DISCONTINUE THE POLICY AND TERMINATE THE INSURED MASTERPIECE POLICYHOLDER OWNERSHIP BENEFITS.

IN VIEW OF THE AFOREMENTIONED, AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE BENEFICIARY TO THIS MASTERPIECE POLICY HOLDER OWNERSHIP CLAIM.THE NEED FOR A FOREIGNER AS THE BENEFICIARY TO CLAIM THE MASTER PIECE POLICY HOLDER OWNERSHIP IS OCCASIONED BY THE FACT THAT THE [CLIENT] MASTERPIECE POLICY HOLDER OWNERSHIP WAS A FOREIGNER AND AS A STAFF OF THE COMPANY I CANNOT STAND AS THE BENEFICIARY TO A FOREIGNER IN THIS CLAIM.

I THEREFORE PROPOSE THAT 40% OF THIS ABOVE FUND WILL BE FOR YOU AS A FOREIGN PARTICIPANT IN RESPECT OF YOUR INVOLVEMENT, COMPLIANCE AND FULL CO-OPERATION TOWARDS THE SUCCESSFUL CLAIMANT, WHILE 5% WILL BE FOR ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF PROCURING SATISFACTORY PROOF DOCUMENTS TO BE ISSUED ON YOUR NAME LEGALLY FOR BACK-UP TO ENABLE CHUBB INSURANCE COMPANY OF EUROPE S.A. PAY THE LUMP SUMS AND ALLOWANCE BENEFITS AS SET OUT UNDER THE CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICY HOLDER OWNERSHIP SCALE OF COMPENSATION AND THE REST FUND WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT OF FUND AS I AM ALMOST DUE FOR RETIREMENT.UPON THE RECEIPT OF YOUR POSITIVE REPLY, I WILL THEN INFORM YOU THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR GOOD NOTICE THAT THIS DEAL IS 100% HITCH FREE, AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN SKILLFULLY PERFECTED FOR THE MASTERPIECE POLICY HOLDER OWNERSHIP CLAIM.

MY HIGHEST CONSIDERATIONS AND REGARDS AS I AWAIT YOUR URGENT RESPONSE.

THANK YOU.

ANDREW A. MCELWEE,JR.
DIRECT TEL: +44-701-114-8096
EMAIL: andrewmcelweejr@atlantisgoose.com

Note: kindly reply to this email address for security reasons:

andrewmcelweejr@atlantisgoose.com


Scam e-mail


From: HSBC Bank UK <iblogon@hsbc-online.co.uk>
Date: Thursday, January 28, 2010, 11:24:04 AM
Subject: HSBC Online Security Service has suspended your online


Valued Customer,

HSBC Online Security Service has suspended your online banking access.

This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account.

Logon into your account below to resolve this issue.

secure your account in one simple step

HSBC Bank UK .... help us to help you.


Scam e-mail


From: Barr Jonas Eyadema Esq <barrjonaseyadema@hotmail.com>
Date: Monday, February 8, 2010, 2:44:50 AM
Subject: Notification of Claims Urgent


Dear Friend,

I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass
you by the contents of this very mail.

I am Barrister Jonas Eyadema.I was the personal Attorney to Late Mr.David Van Bus kirk who was a citizen of your Country but lived and did his business here in Cotonou with his family and he was the CEO of Shu Properties before his sudden death along with his family on Friday December 26th Benin plane crash here in Benin.you can view this web site for more clarifications. www.cnn.com/2003/WORLD/Africa/12/26/Benin.crash/index.ht ml

This mail is written to solicit your assistance to present you as next of kin to my Late Client.Before his sudden death, he made a fixed Deposit valued at USD5.4million (five Million four hundred thousand United States Dollars Only) here in Cotonou with a Bank.

Unfortunately,he lost his life on board in Boeing 727, which crashed into the Atlantic Ocean on friday December 26th 2003,He left no clear beneficiary as Next of Kin.The Bank here in Cotonou has searched for the relatives for more than two years without any success and after 3 years, if no claims are made by any of the deceased next of kin, the money will be sent to unclaimed accounts and will be embezzled by the corrupt bank or government officials.

It is against this bank drop that the bank has contacted me as their late customers Attorney to present to them the late Client's next of kin so that the deposit can be paid to him or her, beeing the only person who has presented as the relative to their late customer.

As it stands now Anybody I present to the bank as the next of kin to late Mr.David Van Buskirk, will be accepted by the Bank, therefore I wish to present you to the Bank as the rightful beneficiary to my late Client's assets if I can get an assurance from you, that you will not cheat me after the fund is in your bank account.

Upon your acceptance, I shall give you other details for the successful claim of the fund, I have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claims is 100% risk free.

If this proposal is acceptable by you, please endeavor to reply me immediately, if not Please disregard this email and also let me know, for me not to be waiting, while time is already running out.

Thank you very much for your anticipated acceptance while I expect your prompt response.

Yours faithfully,
Barr Jonas Eyadema Esq


Scam e-mail


From: Mrs. Anita Khan <anitakhan2010@rediffmail.com>
Date: Sunday, February 7, 2010, 9:45:15 PM
Subject: Donation From Mrs. Anita Khan


Dear Friend,
It is true that I do not know you very well but I decided to contact you after going through your profile. I want to trust you and hope you will not betray me.
My name is Mrs. Anita Khan and I am 65 years old. I am sending you this email from my hospital bed. I was diagnosed of breast cancer about 3 years ago, immediately after the death of my husband. I was married to late Dr. Ahmed Khan who died on January 15th, 2007. We do not have any children but i was planning to adopt a child before i got very very sick. I am a British citizen while my late husband was from Saudi Arabia. I am a Christian while my husband was a good Muslim. But we didn't let race, nationality or religion to separate us. We loved each other very much and we lived in peace and harmony. I miss my husband so much. My late husband was a wealthy and successful businessman and he made a lot of money before he died. He was into contracts, import, export and general merchandise.
The problem here is that I cannot go to Saudi Arabia because my late husbands family doesn't like me because I am a Christian, and my family in London rejected me as well because I married a Muslim man. This is why me and my husband decided to live in another country for the rest of our life. Recently my doctors told me that I cannot live more than 30 more days. In two days time I will be going in for an operation (surgery) and I want you to please pray for me.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God. I do not care if you are Christian or Muslim. All I want is for you to use this money in a good way for yourself, and also to help the poor, street children and needy people in your country or any part of the world you like.
I decided to WILL/donate the sum of $3,700,000 (Three Million, Seven Hundred Thousand United States Dollars) to you for the good work of the lord, and also to help the motherless children and also for the assistance of widows. I am also making donations to churches, mosques and charity organizations. I already made a $500,000 donation to victims of HAITI EARTHQUAKE.
I have adjusted my WILL and have instructed my lawyer to arrange the transfer of the funds from my account to you. If you are interested to receive this donation from me kindly contact my Lawyer on this email address (bar.steveclarke@gmail.com) When you contact my lawyer please tell him that I told you to contact him, and remember to give him your name, age, occupation and your direct phone number for easy communication. Once you contact my lawyer he will tell you what to do and he will also help you receive the funds legally and smoothly.

May God bless you and your family,
Best Regards,
Mrs. Anita Khan

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. In other words, this transaction must be kept secret, its between you, me and my lawyer only...


Scam e-mail


From: Egg Banking Plc <protect@your.egg.com>
Date: Sunday, February 7, 2010, 9:07:31 PM
Subject: Important security measure


Dear Customer,

To ensure your protection, we have now blocked access to your accounts due to a system error (error code : 0791e8p).

To re-gain access, you need to click the "your accounts" button below and re-confirm your security details. This will only take a moment.

Your Account
New Egg Home.


Scam e-mail


From: Alrajhi Holding Services <groundmail@groundair.org.com>
Date: Sunday, February 7, 2010, 7:54:04 PM
Subject: I'm Trying to Reach you [ ]


Dear Sir,

Re: Investment Proposal

Happy New Year! I hope you had a fabulous holiday season!
We of the GroundAir Investments Service and brokering an Investment deal in your country on behalf of a client for you. The task is to invest Ninety Five Million United States Dollars, USD95, 000, 000 into areas such as Properties and real estates as well as Private Equity Ventures in your area.

We wish to enter into partnership with you and invest the funds in your country via your directions. There would be remuneration for you if you choose to partake in this proposition and this will be discussed further.

Since we cannot determine if this email is still functional and not in bulk folder and also your willingness, we have kept this proposal brief at this time. Should you be interested in working with us we can discuss the proposition details.

You may contact us directly on the number given below or by fax, but more conveniently by email. We shall give you more information should you be interested in the proposed venture.

Please respond by email us your full contact details plus Your Company profile if any, and in response we will send you an elaborate details of this Great Investment possibility offer from His Royal Highness Home in Kingdom of Saudi Arabia.

Your urgent expedient response will be appreciated.

Thank you.

Paul Goodman Favour
Ground Service Investments
Tel/Fax: +447092886146

© Copyright (2010) Ground Service Investment Ltd. All Rights Reserved.


Scam e-mail


From: Mahmud basah <mahmud-basah@voila.fr>
Date: Sunday, February 7, 2010, 6:02:01 AM
Subject: Business_Pro-postion


Ali Basah & Partners
35 & 36, 2nd Floor,
Medan Jaya Commercial Centre,
Jln Tun Hussein Onn,
97000 Bintulu,
Sarawak

Hello!

I am Barrister Mahmud Ali Basah of Ali Basah & Partners, a legal practitioner in Malaysia with many years of practice.I was an attorney to a deceased client of mine who died in Kuala Lumpur , Malaysia of a heart related condition in 2003. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Standard Assurance Finance where this fund valued at 8.6million dollars was deposited.

Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.The holding Financial Home has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the Financial Home as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia , it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.Further details will be giving as soon as your interest is indicated.

Regards,
Barr.Ali Basah & Partners.


Scam e-mail


From: on-line-public@mycen.com.my <on-line-public@mycen.com.my>
Date: Sunday, February 7, 2010, 4:55:22 AM
Subject: Verify your Public Bank account.

Dear Public Bank Customer,

We are currently performing regular maintenance of our security measures. Your account has been selected to be verified and you will now have to be taken to a series of verification process to validate your identity, if you want to continue to use your account normally. If we don't receive any response from you we are allowed to suspend your account. A verification page will appear after you Log In into your account.

Protecting the security of your account is our primary concern, and we apologize for any inconvenience this may cause.

Please login at: Secure page or www.pbebank.com.my/

Copyright  © 2010 Public Bank Berhad .


Scam e-mail


From: Maxwell Kofi <douglasboateng_2003@yahoo.com>
Date: Sunday, February 7, 2010, 2:19:22 AM
Subject: My friend, I seek your partnership in this legal project.


My friend, I seek your partnership in this legal project.

Good day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel. I am Mr. Maxwell Kofi. The chairman, Contract-Awarding Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana .

I have a very important business proposal for you that involves safeguarding of funds $USD 25.5, 000,000.00 (Twenty Five Million Five Hundred Thousand United States Dollars only).Into your personal or company's bank account and subsequent investment of same in lucrative ventures in your country. There are no risks involved. More details about the transaction will be given to you when I receive affirmative response from you with your mobile phone number.Please reply this message through my private E-mail address (maxwellkofi@hotmail.com)

Best regards,

Mr. Maxwell Kofi
Tel: + 233 265616368


Scam e-mail


From: service@paypal.com <Security@gdcourts.gov.cn>
Date: Saturday, February 6, 2010, 10:24:38 PM
Subject: You Have One New Private Message(CODE:RX192MN)
Files: restore account.html


To view your message, please download the form attached to this email and open it in a web browser.

Thank you


Scam e-mail


From: PayPal <security@onlineupdate.com>
Date: Saturday, February 6, 2010, 8:25:41 PM
Subject: [Bulk] You have 1 new ALERT message


You have 1 new ALERT message
Please login into your PayPal Account !

To Login, please click the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit

Copyright © 1999-2010 PayPal. All rights reserved.

Note:
* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP.


Scam e-mail


From: reuben_nk071@cantv.net <reuben_nk071@cantv.net>
Date: Saturday, February 6, 2010, 6:09:39 PM
Subject: Business Proposal from Mr.Reuben Nkea.


Business Proposal from  Mr.Reuben Nkea,

Bill & Exchange Manager.

Dear,

I am (Mr Reuben Nkea), the bill and exchange manager. I work in the Auditing/Accounting section in our bank.

I have a business deal which will be beneficial to the both of us. The amount of money involved is eighteen million, five hundred thousand USA dollars($18.5 million us dollars),which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to USA for treatment of liver damage.

This money was owned by one of the customers in our bank. The man's name is called Andreas Schranner from Munich Germany . He was into properties as his business in Germany and business commercialism in West-African regions.

He has been dead since nine years ago on 25th july, 2000 concord plane crash[flight af4590 ] with the whole passengers on board.

N/B in other for you to believe me honestly go through this (website) before you start with me. below is the website:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm ) and since then, no claim has been placed in his bank account balance.

I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund.The fund could be transferred in these way; you shall present yourself as business associates to the deceased person[Andreas schranner] or as the only surviving next of kin, as details shall be that you are the care-taker business associates to Mr. Andreas Schranner and his properties.

I shall make available to you materials and information's with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us might incur during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers]urgency has to be implied and this business must strictly be a deal between both of us.

Best regards,
Mr. Reuben Nkea.
Bill & Exchange manager.


Scam e-mail


From: Exactmax Online Promo 2010 <petrohitech@bellnet.ca>
Date: Fri, Feb 5, 2010 at 4:05 PM
Subject: You have been...


You have been Awarded A payout sum of ?570,000.00 GBP and a Toyota camry.From Exactmax (Hongkong) Industry Holdings Limited:Contact Mr.Lee Chin Wilson Emai:exactmax003@discuz.org


Scam e-mail


From: Hans Kofi <hanskofi@gmail.com>
Date: Saturday, February 6, 2010, 12:43:40 PM
Subject: I expect your response


Sir,

My name is Mr.Hans Kofi a senior immigration officer here in Accra Ghana,

I am contacting you regarding a consignment we recovered from two individuals trying to divert it to Indonesia, from our investigations we discovered that they are not rightful beneficiary of this consignment and they where arrested, As a matter of fact, I personally scanned the consignment and discovered the content to be spend able cash (US$) that is why I am contacting you,

I need your assistance to move this consignment out from here, meanwhile I recorded in our office that the consignment contained church properties for security reasons, I will direct you how to go about this if you co-operate with me,

Best regards,
Mr. Hans Kofi
My direct number: +233-542-012-132


Scam e-mail


From: RBC Royal Bank <info@rbc.con>
Date: Saturday, February 6, 2010, 12:35:44 AM
Subject: Security measures !


From: RBC Royal Bank <info@rbc.con>
Date: Saturday, February 6, 2010, 12:35:44 AM
Subject: Security measures!


Scam e-mail


From: Lottery Promotions <uk.jim@att.net>
Date: Friday, February 5, 2010, 1:07:12 PM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lotter
Files: Message.html, Canada_Lottery_Promotions.pdf


Please View the attached letter and contact our paying agent Dr.Barnes for your lottery Payment.


Scam e-mail


From: British Red Cross Society <helphaiti@redcross.org.uk>
Date: Friday, February 5, 2010, 9:29:52 AM
Subject: MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE


The British Red Cross Society
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL

MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE
======================================

Dear Reader,

A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12 January 2010, killing an estimated 50,000 and affecting at least one million people. The situation in the capital Port-au-Prince and other nearby areas is dire, with hundreds of thousands of people in urgent need of assistance.

In the immediate aftermath of the disaster, local Red Cross staff and volunteers were on the scene and continue to assist the injured and support hospitals struggling to cope.

Drawing on resources around the world the Red Cross is carrying out a huge emergency response operation. Pre-positioned relief goods were released immediately within Haiti and from other warehouses in the region. These consist of kitchen kits, shelter kits, personal hygiene kits, blankets and containers for storing drinking water.

As well as distributing vital supplies the Red Cross is providing medical aid and water for survivors.

Relief aid workers from the Red Cross have already been arriving at the Haitian Capital with relief materials.

Donations have been grouped into three categories:

1: Group A (?250 British Pounds Sterling to ?1,000.00 British Pounds Sterling)
2: Group B (?1,000.00 British Pounds Sterling to ?2,000.00 British Pounds Sterling)
3: Group C (?2,000.00 British Pounds Sterling and above)

Check the link below to see the pictures of some of the victims.

http://www.boston.com/bigpicture/2010/01/earthquake_in_haiti.html

Donations are to be made payable via WESTERN UNION MONEY TRANSFER directly to our donations accounts liason officer as RECEIVER'S name below;

DONATIONS ACCOUNT LIASON OFFICER: MRS MARY ARKWARD
LOCATION: 44 MOOREFIELDS, LONDON EC2Y 9AL

Please provide us via return email the following information’s below as they appear on the Western Union Money Transfer Slip;

1. Name and Address of Sender ***
2. Exact Amount Sent ***
3. MTCN ***

NOTE: At British Red Cross, we are committed to protecting your privacy as a STANDARD practice. We will not share your information unless you have previously indicated that you are happy for us to do so.

Hope to receive your donations soon as thousands need your help.

Please send return email with donation details to; help.haiti@discuz.org

Yours Sincerely,
Edison Stannic
For and on behalf of the British Red Cross Society


Scam e-mail


From: DR JOHNSON F WILLIAMS <drjohnsonfwilliams@att.net>
Date: Friday, February 5, 2010, 9:15:28 AM
Subject: Fund Transfer from Dr Johnson Williams HSBC BANK LONDON.doc
Files: Message.html, Dr Johnson Williams HSBC BANK LONDON.doc


KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS(HSBC BANK LONDON) AND CONTACT THE DETAILS BELOW FOR MORE INFORMATION.

HSBC HOLDINGS PLC. LONDON
UNITED KINGDOM OF GREAT BRITAIN
DR JOHNSON F WILLIAMS
THE CHIEF AUDITOR (H.S.B.C BANK LONDON).
22 Garden Close, Stamford,
Lincs, PE9 2YP,London
United Kingdom
Tel: +44 7031 741 692
drjohnsonfwilliams@gala.net


Scam e-mail


From: personal@hsbc.co.uk <personal@hsbc.co.uk>
Date: Thursday, February 4, 2010, 1:05:04 PM
Subject: Important Changes to HSBC Online Banking ,


Dear HSBC Bank Customer ,

We're writing to let you know we're making some changes to HSBC Plus.
From 4 February 2010, HSBC Plus will become HSBC Advance, and will build on the wide range of benefits you must have access to, helping you take advantage of HSBC's .

Important changes to our Terms and Conditions.

We are also taking this opportunity to advise you of some changes we are making to the policy documents. That is why your account information needs to be updated .
To update your HSBC Bank records please click on the following link :

http://www.hsbc.co.uk/1/2/personal/internet-banking

Please make sure you read this important information and print or store a copy in a safe place .
The changes come into effect from 4 February 2010 unless otherwise stated.

Yours sincerely

Colette Nugent
Head of Customer Communications


Scam e-mail


From: Mrs. A.K. Gooi <vdgsnl@aol.nl>
Date: Thursday, February 4, 2010, 12:05:58 PM
Subject: Vodafone NL Powerball Lottery Award


Vodafone NL Powerball Lottery Award
Lottery and Gaming Centre
The Netherlands

Attn: Winner,

We bring to your notice the winning result from Vodafone NL Powerball Lottery and Gaming Board Centre through internet ballot System; therefore, your email attached to ticket number 0075765 won the sum of Ђ1,000,000:00 Euros. We strongly recommend your attention to this message by contacting the claim department with claim information and procedure of claim below.

Mr. Tobias Eric
Tel: +31 659 038 999
Fax: +31 847 224 016
Email: institutionalcp@aim.com

Require are:

Your full name and address
Your telephone number
Occupation
Winning Coupon number

Best regards,

Mrs. A.K. Gooi


Scam e-mail


From: ABSA NOTIFICATION <fraudalert@absa.com>
Date: Thursday, February 4, 2010, 5:21:50 AM
Subject: UPGRADES


Security and New Server

Dear Valued Absa Customer

We have been receiving complaints from our Customers about unauthorised use of their Online Bank Accounts. As a result we have decided to upgrade our server, all Absa customers are required to upgrade to our new server This message has been sent to you from Absa because we have noticed some invalid login attempts into your account. Due to this we are temporarily limiting and restricting your account access until we confirm your identity.
For your safety we have decided to suspend your access. You will need to verify your identity.

Go straight to your Absa for procedures to follow:
Click Here to continue
Absa is committed to making sure that your online experience is safe and secure. Absa uses multiple levels of security, and state-of-the-art Internet technology, beginning with your browser and ending with our own security infrastructure to ensure that access to your accounts is private and secure.

Security Management
Absa Bank Group

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your absa Online account and choose the "Help" link on any page.

absa bank Email ID # 1009


Scam e-mail


From: Raphael Kamara <kamara.raf01@centrum.sk>
Date: Thursday, February 4, 2010, 3:03:57 AM
Subject: Hello My Dear


Hello My Dear

Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Julliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.
We are writing you in absolute confidence to seek your assistance to transfer the sum of Fifteen million, United State Dollars USD ($15,000,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again.
We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over.
We are honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred. (2) To serve as a guardian of this fund since I am only 23years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
I await your soonest response for more details.
Respectfully Raphael and Julliet


Scam e-mail


From: LIAN SMITH <lian.smith1@btinternet.com>
Date: Wednesday, February 3, 2010, 10:34:48 PM
Subject: From:Miss Lian Smith


From:Miss Lian Smith
Abidjan Cote d'Ivoire
 
Dear Respectful,
 
After much consideration and in good faith, I feel that I can confide in you. Iam Lian Smith the daughter of the late assassinated senator in Zimbabwe Mr Marume Smith but presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother Mrs Tabitha Marume, was shot and killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site www.allafrica.com/stories/200805010665.html
 
I want you to assist me withdraw and transfer my dad money the sum of (US$7.5M) which he deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your country and also take me and my only brother out of here that had made us orpharn. Why I contacted you was that I went to the bank to withdraw this money since my
late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who can make the claim on my behalf and that was why I contacted you.
I humbly need your assistance in the following ways:
 
1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me and my kid brother to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am ready to compensate you for your effort in assisting me.
Youre sincerely,
Miss Lian Smith


Scam e-mail


From: security@hsbc.co.uk <security@hsbc.co.uk>
Date: Wednesday, February 3, 2010, 7:24:43 PM
Subject: You are receiving this email due...


You are receiving this email due to multiple login errors.

Your online banking needs reseting.

Click Here to proceed.
Thank you for your co-operation.


Scam e-mail


From: Hermes Fund Manager Limited <hermesfundmanager.limited@yandex.ru>
Date: Wednesday, February 3, 2010, 4:33:48 PM
Subject: Hermes Fund Manager Limited.


Attn Sir/Madam

Hermes Fund Manager Limited is a United Kingdom based private investment company; its a specialist in the offering of finances for all kinds of project, from small scale to large scale project.

We finance large capital project by government or private individuals. We also offer debt reconsolidation loans, Student Loans, Mortgage Etc.

We offer finances on a short term, medium term and long term basis, and we are in collaboration with various banks in Europe, North America, Asia and Africa. We guarantee you easy transfer of your funds to your destination account.

You can Contact us today on our London office by

Email:   hfmltd@hotmail.com,
hermesfundmanager.limited@yandex.ru
Call    +447930224103, +447881600992

Yours sincerely
Mrs. Regina Lawrence for
Hermes Fund manager Limited UK.


Scam e-mail


From: EMILIA ABRAHAM <emilia.abraham@btinternet.com>
Date: Wednesday, February 3, 2010, 4:20:47 PM
Subject: FROM miss emilia


Greetings,
My Dearest One,       (URGENT AND CONFIDENTIAL)
          
My name is miss Emilia Abraham,
I am female,23 years of age and I am from  Sierra Leon.I know that this mail may look very worrying and disturbing to you as I do not know you in person but I will plead that you go through it closely and help me because I am really in need of your help at this point in time. My late father,Mr Alan Abraham was a very rich cocoa farmer who was into exportation of cocoa products.he was poisoned by unknowned person last year and this is why I am contacting you now.I am the only child of my father, Meanwhile before he died according to him,My father deposited the sum amount of money $10.5(Ten million Five hundred thausand hundred) u.s dollar in a Bank here in Ivory Coast This deposit was made in 2005 by my father before he met the untimely death,the next of kin to the deposit was not precised rather as a forien partner as per the way my father instructed me, please this is why I am contacting you now to stand as the foreign partner and the next of
kin which is the beneficiary to the money,I have avoided disclosing this to any of our relatives because i do not know who killed my father and the person may also start seeking for my death after knowing that such a thing is in my possition.
Please help me as much as you can to see that this money is been transferd to your country with out traces and I will like to come over to your country  immediately after, this transfer is executed into your country..I know that anything you wish as your compensation in helping me will be good for me because dealing this help must come from a foreigner who does not know my background. when I gets your response to this mail I will give you the necessry information reguired to carry on the transaction. I will appreciate your urgent reply.
Thank you and God bless you
Yours sincerely                       
Miss Emilia,


Scam e-mail


From: PayPal <customer@ppl-web01-cmd.com>
Date: Wednesday, February 3, 2010, 2:57:16 PM
Subject: Notification ID: OKYCFHISIR
Files: Message.html, PayPal - Auth Form.html


Dear Member,

We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s):

We determined someone may have tried to access your account without your permission. For your protection, we have limited your account access.

(Your case ID for this reason is PP-AB891.)

How can I restore my account access?

The attachment contains the steps to restore your account access . Please download the attachment and complete the steps.

Sincerely,
Account Review Department

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


Scam offer


From: brunels-employment@in.com <brunels-employment@in.com>
Date: Wednesday, February 3, 2010, 2:16:09 PM
Subject: HOTEL JOB AVAILABLE IN LONDON


HOTEL JOB AVAILABLE IN LONDON

Source language(s): English
Target language(s): English

Details of the project: HOTEL JOB AVAILABLE IN LONDON
www.brunelhotellondon.co.uk
Attention:
Brunel London Hotel UK are recruiting Hotel & restaurant workers to come
and work in London.
We are recruiting for over 26 hotel and restaurant globally who are
seeking for different Hotel and restaurant work. Interested person who is
ready to relocate and work should forward their CV immediately to the
recruiting manager. We can also consider a beginner\\\\\\\\\\\\\\\'s who want admission
to sturdy catering and hotel management in London UK. Contact the
recruiting manage.

Mr. Phil Harry immediately for more details on brunels-employment@in.com

Thank you
Miss. Becky Richard

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 04/17/2010

Keep this ad at the site permanently

Miss. Becky Richard
UK
brunels-employment@in.com


Scam e-mail


From: Mrs. Anizar Hussan <couttsandflimsurveying@bellnet.ca>
Date: Wed, Feb 3, 2010 at 4:23 PM
Subject: I'm Mrs....


I'm Mrs. Aniza Hussan, I have a proposal of mutual benefit and 100% risk free. Contact me with mr.anizarhussan0001@gmail.com


Scam e-mail


From: OPEC <opec@winning.com>
Date: Wednesday, February 3, 2010, 12:20:45 PM
Subject: The Officials of International...


The Officials of International Awareness Promotion Department of the ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES,(OPEC) wish to congratulate you on your success as the STAR PRIZE WINNER in this year OPEC International Awareness Promotion (OIAP.This makes you the proud owner of a cash prize of 4,000,000,00. (Four Million Great British Pound Sterling).The selection process was carried out through random selection in our Computerized EDB/EMAIL Selection System (EDB/E.S.S..) from a database of over a million EDB EMAIL from the Oil Producing Countries. Each EDB/E.S.S. was attached to a ticket number and your number with ticket number: C55T24 and serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.For you to collect your prize, kindly fill the verification form below and send it via email to our claims department through this contact

Name: Barr.Roy Henshaw
E-mail: royhenshawesq1@live.com

stating your receipt of this notification. He has been mandated to offer you assistance to facilitate the urgent payment of your winning fund to you. You are required to send your personal details as listed below for verification and authentication purpose.

VERIFICATION FORM
FULL NAME:
AGE:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
PHONE AND FAX NUMBER:
EMAIL ADRRESS:
OCCUPATION/POSITION:
COMPANY:
TICKET NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN
ADDRESS OF NEXT OF KIN

Congratulations once more, and keep trusting in us..

Alhaja Kimberly Mustapha
INTERNATIONAL AWARENESS PROMOTIONS,
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC)


Scam offer


From: vacancy.oxfordhotel@london.com <vacancy.oxfordhotel@london.com>
Date: Wednesday, February 3, 2010, 11:04:05 AM
Subject: Hotel vacance


Heading of your Ad: Current 2010 Job openings in our Organization

Details of Free Ad: Oxford Hotel London
Address: 16-18 & 24 Penywern Road London, SW5 9SU
http://www.hoteloxfordlondon.co.uk
vacancy.oxfordhotel@london.com
Tel: +44 7024079930, +44 7024018691
Fax: 44700582000
44700885445
44 7005921586

Hello Applicant’s

Oxford Hotel is a three star deluxe hotel located in a quiet residential area of Kensington and Chelsea. Oxford Hotel offers some rooms facing a tree lined street and some overlooking the lush greenery of the hotels private gardens.
Oxford Hotel neighbourhood is very picturesque and cheerful and features a cosmopolitan atmosphere. Oxford Hotel is conveniently situated close to Earls Court and Olympia Exhibition Centres and within walking distance to Earls Court underground and West Brompton stations. These stations offer direct access to Heathrow and Gatwick airports.
These are the Current 2010 Job openings in our Organization Housekeeping attendants, Engineers, Technicians, Electricians, Drivers, Software/Hardware Engineers, Elect Engineer, Auto Engineer, Fitness trainers, Restaurant/mall workers, Receptionist, Admin asst, Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Skilled worker, Dental asst Hospital staff, Draftsman, Domestic helpers ETC.

All interested applicants who wish to apply for any of the post above should send in his/her updated C.V/Resume to the following email: vacancy.oxfordhotel@london.com

We shall review the C.V and get back to only successful ones whom meet up with the management’s requirements.

Best of luck
Oxford Hotel London
Address: 16-18 & 24 Penywern Road London, SW5 9SU
http://www.hoteloxfordlondon.co.uk
vacancy.oxfordhotel@london.com
Tel: +44 7024079930, +44 7024018691
Fax: 44700582000
44700885445
44 7005921586

Contact person: Oxford Hotel London
Email: vacancy.oxfordhotel@london.com
Phone number: +44 7024018691
City: London
Country: UK


Scam e-mail


From: Microsoft Award Department 2010 <info@microsoft.com>
Date: Tue, Feb 2, 2010 at 2:21 AM
Subject: Dear lucky winner,

Microsoft Award
Promotion Department
23 Craven Park, Harlesden
London NW10, United Kingdom.

Dear lucky winner,

This is to inform you that your email address has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 2010 Your email won you (?1,000,000.00) (One Million Great British Pounds) to claim your prize, please contact your agent Mr White Cole And contact him via email immediately within 24hrs with the information below.
Mr. White Cole.(Claims Agent)
Email:claims_dept@admin.in.th
=========================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)
=========================
1. Full Name.......................
2. Marital Status:...............
3. Occupation:..............
4. Age:..............
5. Sex:................
6. Nationality:...........
7. Tel:..............
8. Your Home Address...............
Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck. Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Gary Stover
Head Customer care Service
Microsoft Promotion


Scam e-mail


From: Mr Frank Wong <info@gmail.com>
Date: Wed, Feb 3, 2010 at 5:16 AM
Subject: Business Proposal


Good day Sir/Madam,

I am Mr Frank Wong,Chairman of DBS Bank in (Hong Kong). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of $66m to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing:

mrfrankwong@hotmail.com

(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................

Thank you.
Mr Frank Wong.


Scam e-mail


From: james Borgenson <borgj266@gmail.com>
Date: Wednesday, February 3, 2010, 12:14:45 AM
Subject: Investment assistance is highly needed


Sir,

I am interested in relocating my funds to securest location. Can you handle large amount of funds? Can you send me your business profile? The reasons I am transferring my funds from its current location are;

1. I received a letter from my bank, UBS in Switzerland requesting to provide account for the transfer as my account is to be closed on or before end of February 2010.

2. The bank chooses to close my account in view of the current legal battle with the US.
3. I can order this fund to my US bank account due to the matter on ground between the UBS AG and the US.I live in Lenexa, Kansas (USA)

Get more of the latest news:
http://www.reuters.com/article/businessNews/idUSTRE55T3NR20090630
http://www.bloomberg.com/apps/news?pid=20601085&sid=ahdkEatIQPuY

If you are sure you can handle this, I shall enter into a Mutual Trust Agreement with you.
Let me know if you are interested
Kind regards,
James Borgenson


Scam offer


From: queensgate-concorde@london.com <queensgate-concorde@london.com>
Date: Tuesday, February 2, 2010, 7:49:54 PM
Subject: Hotel vacance

Heading of your Ad: urgent 2010 job opening in london
Details of Free Ad: *THE QUEENS GATE HOTELS*
*Advertisement Of Employment Opportunity*

The Abba Queens Gate Hotel London is advertising for the interested applicant to apply for a job in The Abba Queens Gate Hotel London .There will be job attraction, good remuneration if applied. There is accommodation housing the working staff. The accommodation is located in about 1 km from the The Abba Queens Gate Hotel London site.

The interested applicants should send their CV which will be scrutinize and evaluated.

Who is the Abba Queens Gate Hotel London hiring? Abba Queens Gate Hotel London hires hundred of new people every two years! There is work available for people of all ages and backgrounds who enjoy working with others, with jobs including galley, bar and waiting staff, social hostesses, photographers, nurses, waiters, gentleman hosts, hairdressers and many, many more… And it doesn’t really matter where you are located or what nationality you are the Abba Queens Gate Hotel London are spinning the globe. Interested applicants should forward their CV at (queensgate-concorde@london.com).

Contact person: john della mr
Email: queensgate-concorde@london.com
Phone number: +44 7024018691
City: London
Country: UK


Scam e-mail


From: DERICK ROY <claims_2012@att.net>
Date: Tuesday, February 2, 2010, 1:21:38 PM
Subject: AWARD NOTIFICATION!!
Files: Message.html, WESTPOINTWINNERS LOTTERY!.doc


You've just been awarded 2.500,000.00 pounds for more information please check the attachment!
MR. DERICK ROY,
TEL: +44-703-174-0975
FAX: +44-700-596-4752
Email: claims_012@sify.com
1.Name:............................
2.Address:.............................
3.Marital Status:..................
4.Occupation:..........................
5.Date of birth.................
6.Sex:.................................
7.Nationality:.....................
8.Residence:............................
9.Telephone:..........................
10.Cell:...............................
11.Email:................................


Scam e-mail


From: CANADIAN LOTTERY WINNING NOTIF <canada20101@att.net>
Date: Monday, February 1, 2010, 4:23:24 PM
Subject: CANADIAN LOTTERY WINNING NOTIFICATION?
Files: Message.html, Congratulations.doc


OPEN THE ATTACHMENT OF CANADIAN NATIONAL LOTTERY AWARD-2010


Scam e-mail


From: International Monetary Fund(IMF) <imf-info@mail.md>
Date: Monday, February 1, 2010, 3:15:35 PM
Subject: Immediate Payment From I.M.F


From The Desk Of The
Executive Governor (IMF)
IMMEDIATE PAYMENT
REF: LON/IRD/UK/021/09
Tel: +447031844742

The International Monetary Fund And The World Bank are pleased to inform you this day the 1st Of Febuary,2010,that your name and email was amoung the Outstanding Contractors whose outstanding payment has been approved. Beaware that the International Monetary Funds(IMF) with the World Bank has given an immediate payment credit authourisation to credit your account with your full contract sum through the United Kingdom reserve Bank to any of your designated Bank Account. We do apologies for the delay of your Payment approval and all the Inconveniences you might have encountered while pursuing this payment.
However, from the Records of our outstanding Unpaid Fund with the IMF and World Bank, your Name was discovered in the list of the outstanding unpaid list who has not yet receive his/her Payment.

We wish to inform you now that the square peg is now in square hole and your payment is being process and will be release to you as soon as you respond to this letter.Also note that from the records in our file, your total outstanding Payment is US$1,000.000.00 (One Million United States Dollars) .Kindly re-confirms the informations below for final verifications and release of your contract fund.

Your Full Names:-----------------------------
Office/Home Address:-----------------------------
Country Of Origin:-----------------------------
Office/Home Telephone Number:-----------------------------
Mobile Number:-----------------------------
Date Of Birth:-----------------------------
Occupation:-----------------------------

As soon as the above mentioned details are received,your informations will be verified by our Verifications Unit.And once the verifications process is satisfied,your payment will be made to you via diplomatic Courier delivery in accordance to World Bank and IMF Recommendations. A diplomat with international travel immunity will be contracted to deliver the Funds at your doorstep..

Reply To:mervyn.k@execs.com
Yours Sincerely,
Dr.Mervyn King,
Executive Governor(IMF)
United Kingdom,


Scam e-mail


From: UNITED PARCEL SERVICE <deliveryservice@ups.com>
Date: Fri, Jan 29, 2010 at 3:43 PM
Subject: Your Grant From HTWF Is Ready For Delivery.


ATTN:

We have been authorized by Heal the World Foundation (HTWF) to contact you concerning the payment for the delivery of your parcel containing the sum of Ђ600,000.00 (Six hundred thousand euros) to your stated address.You have been awarded this grant from HTWF as part of the 2010 universal charity organization development program to assist and provide relief materials to the victims of the HAITI earthquake and other less privileged ones around your country.

Please contact the delivery officer in charge with the information below.

Mr. Stevens Herbert
Email: stevengherbert@gmail.com
United Parcel Service,
Delivery Office,
London, UK.
Phone: +447024030668
Fax:+448447747641

You are also required to fill the questionnaire below.

Full Name:......
Nationality:.....
Age:....
Phone Number:........
Address Where you want the parcel to be delivered: ......

Your quick action is required as freight shipment will begin soon.

Best regards
Mr. David Hudson
Parcel Delivery Manager


Scam e-mail


From: From Mr.Williams Maxwell <lebonsecours@bellnet.ca>
Date: Fri, Jan 29, 2010 at 3:51 AM
Subject: CONGRATULATION !!!



Your email has been credited 1,000,000.00pounds as a winner. send us your information for claims.
1.Name/2,Address/3,Age/4,sex/5,Occupation/6,Phone/Fax for your claims.


Scam e-mail


From: NATIONAL BRITISH LOTTERY <INFO@lotto.com>
Date: Sat, Jan 30, 2010 at 10:14 AM
Subject: NOTIFICATION!!!


This is Mr. Frank

Kindly send your full name and address, Direct telephone numbers to my private email,
frankgt@inteligweb.com.br

Sorry for the inconveniences.

Mr. Frank


Scam e-mail


From: Mr Zulu Zumma <zummazulu@ymail.com>
Date: Sunday, January 31, 2010, 5:42:30 AM
Subject: Good Partner


Dear Partner,

I am Barrister Zulu Zumma ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand before he died.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I have all the neccessary and valid documents that will backup this claim.I wait to receive your information below as soon as you get back to me as follows.

Full name
Contact address,
Tel & fax
Your Age
Occupation

Furthermore,to affirm your willingness to work with me.Please you should have to understand that this transaction as 100% risk free and also you should have to get back to me as soon as possible reply here : zuluzumma@hotmail.com

Regards
Barrister Mr Zulu Zumma


Scam e-mail


From: Patrick Owen <patrick_owen37@yahoo.com.hk>
Date: Saturday, January 30, 2010, 7:10:07 AM
Subject: Ваше сообщение

RE: Ваше сообщение

Attn: Winner.

Я хотел бы сообщить вам, что у вас есть огромная сумма денег unclaimed.This суммы получаемых от вашего выигрыша в результате нашей лотереи лотереи середине года HIGHSTAKE МЕЖДУНАРОДНЫЙ программы продвижения. Победители были связаться по электронной почте, чтобы уведомить их о своем выигрыше.

ПОБЕДА Подробная информация приводится ниже:

- Электронный билет номер: 1064607K
- Лотерея код: ILP.0023/090
- Победа тел: (03) - (05) - (10) - (16) - (19) - (31)
- Играть Тип: Матч 3.

1. Что вы не были уведомлены о победившая в результате либо ошибки или ненужных бумаг уведомления Генерального секретаря или заинтересованных лиц или failiure электронной почты, чтобы получить желаемый пункт назначения.
2. Delibratrately отказался от победы предложение. -или -
3. Что вы не завершить из-за претензий процесс, необходимый для проверки и оплаты; как нет такой записи в нашей базе данных.

Как сейчас, я использовал свое положение в офисе, чтобы остановить фонд от возвращаются как невостребованные выигрыши, не путем его регистрации как таковой, пока я не вступить в контакт с вами и знаю вашу позицию в этом вопросе.

Я хочу помочь вам ваши невостребованные средства утверждали победы. Но вы должны дать мне 20% от общей суммы в конце. Если вы будете верны, чтобы дать мне 20% в конце, мы делаем дело, и я всегда буду договориться с Вами для выплаты в будущем, любой невостребованной выиграть деньги на ваше имя для нашего взаимного benefits.This это дело! Если вы примете это, теперь мы можем приступить.

Но не забудьте сохранить эту информацию от общественности уведомление, и эта комиссия не должна быть в курсе такого развития событий. Следовательно, это сделка между Ты и я, ты не должен позвонить мне по телефону, мы будем только соответствующий по электронной почте.

Я не могу назвать вам, когда это безопасно для меня сделать так, чтобы там не может быть любым возможным перехват в нашу дискуссию, тем самым заставить людей вокруг меня в кабинете знаю об этой сделке, мы должны иметь дело тайной. Я не хотел бы, чтобы эта комиссия будет известно о сделке, которая между нами.

Ли вернуться ко мне, если вы готовы, для получения дополнительной информации о том, как это сделать.

С уважением,

Патрик Л. Оуэн.
(Data Analyst).


Scam e-mail


From: Keith Evans <notification@keithevans.co.uk>
Date: Saturday, January 30, 2010, 12:03:18 AM
Subject: Notification


Greetings,

I am Mr. Keith Evans. I want you to stand as next of kin to my client who died in an airplane crash in 2007, to receive his funds worth $10,065,000.00 as quoted by his bank in their notification letter to me as his legal advisor. Despite, you are to contact me to do as required by Probate Registry and the court, since you have surname resemblance. We need to proceed with claim as soon as I receive your personal details such as your address, phone and fax, age to confirm the claim of the funds. I will explain further about the inheritance claim on the reception of your personal details. Thanks for taking your time.

Sincerely;
Keith Evans
+44 (702) 4061236
kevans@rediff.com


 

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[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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