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Scam E-mails, Part 62


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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: Bello Musa <bmusa009@hotmail.com>
Date: Tuesday, May 4, 2010, 1:18:35 AM
Subject: REPLY


From The Desk Of Bank Manager
International Commercial Bank
Accra Ghana West African.

Dear Friend,

Greetings,

I am the Chief Auditor General foreign remittance department in (I,C,B) BANK OF Ghana. I am writing to seek your cooperation over this business deal. Please I do not intend to make you uncomfortable with this proposal, but rather present to you a life time opportunity of a huge financial deal that will benefit both parties greatly,Straight to the purpose of this mail.

In my department ,i discover an abandoned sum of $30.000.000usd (Thirty Million US Dollars) ,In an account that belong to one of our foreign customer who died along with his entire family in a plane crash that took place in Kenya,east African,Late Dr George Brumley, A citizen of Atlantic United States Of American but nationalized in Ghana West Africa An Oil and Gas Merchant working under the Ghana Petroleum co-operation and A contractor with ECOWAS(economic community of west African states.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

I have now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 6 years, the money will be transferred into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Ghanaian cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account.60% would be for me.There after I will come over to your country for Investment also for disbursement , sharing of the money according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you will apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the International Commercial Bank of Ghana. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.Get back me as you get hold of this email ,

I shall furnish you with due process of concluding this transaction without any delay. I will like you to provide me with the following details:
1) Your direct mobile/fax number.
2) Your name and country resident address.
3) Your private E-mail box.

Waiting hearing from you urgently.

Please , visit the website below for more information's about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD /africa/07/20/kenya.crash /index.html

Yours faithfully,
Mr.Bello Musa
The Manager
FOREIGN REMITTANCE DEPT.
Int. Comm. Bank Of Ghana.


Scam e-mail


From: Bank oF Africa Nigeria Republic <infotex-ufanasta02@yandex.ru>
Date: Tuesday, May 4, 2010, 1:45:58 AM
Subject: Your Personal identification Number ATM-7896.


Our Ref: Bank oF Africa Nigeria Republic,
Your ATM Card numbered;5432400123456280,
Your Personal identification Number ATM-7896.

Dearest friend,

I hope fine? Be informed that due to your delay,the CASHIER'S CHEQUE worth of Us$1,800,000.00 was converted into ATM- Master Card which you will use to withdraw your money in any ATM Cash Point Machine Worldwide.
Note that the issuing bank has package the ATM CARD with the secret code and registered it with Trans Global Courier Company also you will be withdrawing sum of Us$5,000.00 per day.Therefore, quickly contact Trans Global zain Company with bellow information;
Director: Mr.Johnson MOHAMMED
Email address: zaincouriercompany@gmail.com
The delivery fee and the processing fee had been paid,the only money you have to send to Trans Global Courier Company is the security keeping charge according to the director of the issuing bank for the smooth delivery of your parcel to your door step under 48 hours,also reconfirm;
* Full Name:
* Delivery Address:
* Country:
* Phone Number:
* Gender:
* Age:
* Occupation:
All these is to enable them delivery to the right beneficiary.
Yours faithfully,
Mr. Ahmed Waziri.


Scam e-mail


From: barrfranknartey@gmail.com <barrfranknartey@gmail.com>
Date: Tuesday, May 4, 2010, 5:35:20 AM
Subject: WITH TRUST AND HONESTY


Barrister Frank Nartey
35 Stadium Road Accra
Republic of Ghana .

Dear Friend,

I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.

I am Barrister Frank Nartey , an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine Mr. Andreas Schranner, A German citizen whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$23.5Million Dollars (Twenty Three Million, Five Hundred thousand United States Dollars Only in a Bank on January 12, 2000.

My client was a Consultant, and contractor with the Ghana Solid Minerals Corporation (GSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers Ghana Solid Minerals Corporation (GSMC) that My Client, Mr. Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, all died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.

Please view this website for confirmation of the death of my client.
http://news.bbc.co.uk/2/hi/europe/859479.stm

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.

This sum of US$23.5million i understand was kept in a Bank for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N),Ghana Banking Edit of 1961 at the expiration of 10 years the money will revert to the ownership of the Ghana Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client Mr. Andreas Schranner so that the proceeds of this account valued at $23.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Frank Nartey


Scam e-mail


From: Richard Allen <allengh@camposdojordao.com.br>
Date: Tuesday, May 4, 2010, 8:01:18 AM
Subject: PAYMENT PROCESS APPROVED


Dear Sir/madam

Attention:

This to formally inform you that your inheritance/contract sum has been approved. Please stop all communication with fraudsters to save yourself the stress of being duped.

You are required to contact me immediately to enable me update you in details about the process of your payment.

Your payment will be made from CITI Bank of New York, USA.

Send the following:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:

Richard Allen


Scam e-mail


From: j.cole1176@gmail.com <j.cole1176@gmail.com>
Date: Tuesday, May 4, 2010, 9:48:35 AM
Subject: Hello


This is for your attention.
We wish to notify you once again that you were listed as a beneficiary to the total sum of ?4,600,000.00GBP (Four million Six Hundred Thousand British Pounds Sterling) in the intent of the deceased (name now withheld since this is our second correspondence to you.
We contacted you because you bear the surname identity and therefore, we can present you as the beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
The necessary documents shall be processed in your favor. On your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
We anticipate your prompt response.

Yours faithfully,
JONATHAN COLE


Scam e-mail


From: CHRISTIANE DANIEL <christiane.daniel200@btinternet.com>
Date: Tuesday, May 4, 2010, 2:54:12 PM
Subject: Dearest One,


Dearest One,

Best compliments, it’s my pleasure to contact you after having gone through your profile, I decide to confide in you bearing in mind that one has to take some risks at times to survive trial times.

I am Miss Christiane Daniel from Sierra Leone. I am writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and murder of my parents by the rebels during the renewed fighting in our country. Because of the war my late Father sold his Fishing boat shipping company and took me to a nearby country Cote d'Ivoire where he deposited (US$6, 500, 000.00 ( Six Million five hundred thousand US Dollar in a Bank here ).

The money is already in Europe now according to what the bank director told me because last time when the bank was doing their end bank auditing they transferred this money to Europe for security purpose. Please due to the current political situation in Ivory Coast, I am seeking for your assistance to transfer this money to your country into your bank account if you will not betray me when the money gets into your account in your country for investment.

So I can also relocate to your country to further my education where I stopped before the death of my father and I am willing to offer you good percentage of the total sum for your help.

Please, kindly contact me on this e-mail address for more details.

Best Regards
Miss Christiane Daniel


Scam e-mail


From: John Garrett <jgarrett009@gmail.com>
Date: Tuesday, May 4, 2010, 5:49:54 PM
Subject: For your interest


Good day to you,

I came upon your contact information on the internet today and wish to let you know about an opportunity that came up in the bank where I work. When I hear from you and be sure we can work together in a mutual way, I will then give you more details of the deal.

I like you to know that this is about an opportunity that just came up in the bank where I work and I need a partner that will be trustworthy,working for our collective interest while I guide you and use my position in the bank to facilitate the whole process to our advantage.

My name is Mr. John Garrett and you will know more about me when I hear from you and please do reply immediately because
time is of essence.No breach of the law in the entire process. You can contact me on this email address: jgarrett009@gmail.com

God Bless you and thankyou

John Garrett


Scam e-mail


From: Dr Sanusi Lamido Sanusi <sham_de1_finance@live.com>
Date: Tuesday, May 4, 2010, 5:50:44 PM
Subject: CONFIDENTIAL COURIER PAYMENT OF US$10 Million


From the desk of Dr Sanusi Lamido Sanusi,
Governor Central bank of Nigeria (C.B.N)
Tel:234-8064505686.
CONFIDENTIAL COURIER PAYMENT .

ATTN:Sir/Madm. I am Dr Sanusi Lamido Sanusi, Governor Central bank of Nigeria (C.B.N) of central bank of Nigeria.I decided to contact you because of the prevailing security report reaching my office and the intense nature of politICS in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10 Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has been put in place for the securing of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legaly release to You.The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information, (1) Your full house address . (2) Your identity such as, international passport, driver's license or national identification card (3)Your contact phone numbers, The diplomatioc Agents attached will travel with these required information's For the delivery of your fund.They will call you immediately they arrives Your country's airport I hope you understand me. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes.For security reasons, what we declared to them as the contents of the consignments are Sensitive photographic Film Materi al.I did not declare money to them please So if they call you and ask you the contents, please tell them the same thing ok.Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you. This clearance instrucments will make it pass every custom check point all over the world without hitches.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards

Dr Sanusi Lamido Sanusi,
Governor Central bank of Nigeria (C.B.N)


Scam e-mail


From: jane graham <jane_graham435@yahoo.com.cn>
Date: Tuesday, May 4, 2010, 6:34:50 PM
Subject: CAN YOU BE TRUSTED


From:Ms Jane Graham,
Scotland, United Kingdom

I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen Million United State Dollars.

($14,000,000.00 USD) deposited with a large investment & Security Firm in Asia. The safe was disguised & declared as Family Personal Belongings instead of the real content money, by this way the company does not know the true content of the safe as money but family personal belongings. I have in my possession the deposit Receipt which the company gave to my late father on the day he made the deposit with the security firm in Asia. I really don't know what to do than to seek your assistance in claiming these funds on my behalf.

I have been through a lot of hard times here in London, hidden for my life. The death of my father has brought sorrows to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly appreciated. Will you permit me to ask these few questions:-

1. Can you honestly and willingly help me in this transaction?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?

Please, read through and kindly get back to me as soon as possible.

My sincere regards,
Ms Jane Graham


Scam e-mail


From: Mr.Frank Gomez <Mr.Frank@Gomez.com>
Date: Tuesday, May 4, 2010, 6:58:44 PM
Subject: Contact Fedex Courier Company For your ATM CARD


Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the FEDEX COURIER SERVICE.And the card's value is $5.8 millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused.

Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is let for you to pay per a day,and i deposited it yesterday been 26- April-2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

EMAIL(fedex_courierspeed2@live.com)
FEDEX DIRECTOR, DR.PETER JAMES,
PHONE NO+234-8130490707

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know ok,
Regard's

Mr.Frank Gomez


Scam e-mail


From: MR DAVID OFORI <jmaes.williams@btinternet.com>
Date: Tuesday, May 4, 2010, 7:26:29 PM
Subject: SUPPLY NEEDED


We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order companys your product is need here ,contacting me on
Your's sincerely,

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% will pay after you have receiver your payment /supply.after you have received the 80% in your Bank Delivery date: 20 to 30 days after receipt your 80% advance payment
Mr. David Ofori (Agent).
D.D Ofori Agency,
57 Ashimata Accra-Ghana.
Phone +233 248 214 442.
Email: david.ofori6000@gmail.com


Scam e-mail


From: Mr. Andrew Bailey <mr.andrew@i12.com>
Date: Tuesday, May 4, 2010, 8:10:12 PM
Subject: LLOYDS TSB BANK LONDON


Dear Friend,
I am Mr. Andrew Bailey, The Auditor of the Lloyds Bank of London, England. On the Month of January 2009 last year, My Bank committee on Inheritance settlement approved and disbursed over ?100,000,000 Pounds ATM cards to foreign Heirs of Late depositors funds in my Bank all over United Kingdom.
This payment to beneficiaries were successful and payment done legitimately through last year to this present day of year 2010.This shows that beneficiaries whose relations died and left over monies in their accounts in our Bank has been paid. But there is still a single remaining unclaimed ATM card worth ?1,500,000.00 Million Pounds sterling outstanding in my bank office files never claimed. I have checked all files and investigated this payment and found that nobody is coming to claim this remaining ATM Card worth ?1,500,000.00 million pounds.
All our investigation to get to the relations of this ATM card payment is not fruitful and if this ATM card is unclaimed before end of August 2010, my Bank will revert the ATM Card to the UK Government revenue Account. I am contacting you to cooperate with me as a foreigner to claim this ATM card now from my Bank.
I will replace your name as the Heir of the Money and file for payment approval of ?1,500,000 Million pounds. My Bank will release this payment to you as soon as I provide them with your information's myself. Your share is 40% while I have 60% as my share of the money. Pleases don't disclose this transaction to a third party for security reasons.
I await your response.
You can send me email via = mr.andrewb@hotmail.com
Best Regards,
Mr. Andrew Bailey


Scam e-mail


From: Yahoo & Microsoft Award <hlp01@dodo.com.au>
Date: Tuesday, May 4, 2010, 8:26:05 PM
Subject: You Won ?750,000.00


Batch number.......ZA09133GD
Ref number........ZQ34455DG
Winning number.....ZX09789DG

This is to inform you that you have won prize money of Seven Hundred And Fifty Thousand Great British Pounds (?750,000.00) for the month of MAY 2010 Lottery promotion, which is organized by YAHOO/MSN LOTTERY INC &
MICROSOFT WINDOWS, collects all the email Addresses of the people that are active online, among the million That subscribed to INTERNET we only select five people every Month as our Winners through electronic balloting System
without the winner Applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to Contact the events manager; send your winning fund.

Forward the following details to help facilitate the processing of your Claims:

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: claims20101@live.com
Telephone: +4470359 34248

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Sharon Cole.

© 2010 Microsoft & Yahoo! Inc


Scam offer


From: raymoorefinanciallenders02@gmail.com <raymoorefinanciallenders02@gmail.com>
Date: Wednesday, May 5, 2010, 2:00:51 AM
Subject: Hotel vacance


Heading of your Ad: Ray Moore,For your fast loans with instant approval and transfer

Details of Free Ad: Greetings.
I am Mr Ray Moore,For your fast loans with instant approval and transfer contact us and the loan proceedings will be sent to you at just 2% interest rate without any credit check, blacklisted ption or delay in transfer of loan and also we operate a scam free loan services unlike others.We only operate in Europe(united state,united kingdom,Germany,Spain,united Arab emirate)and in west Africa if interested write us at raymoorefinanciallenders02@gmail.com

Contact person: Ray Moore
Email: raymoorefinanciallenders02@gmail.com
Phone number: +447011129201
City: london
Country: UK


Scam e-mail


From: tomt ben <tomtben@web.de>
Date: Wednesday, May 5, 2010, 5:55:46 AM
Subject: Read This Message And Get Back To Me,


Read This Message And Get Back To Me,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Mr Terry Gomezz Luis, currently Head of Corporate Affairs Department with a reputable bank here in Spain Banco La Caixa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
I have an urgent and very confidential business proposition for you. On June 5th, 2000, Brithish business tycoon Mr.Webster  Alexander made a (Fixed deposit)of €5.5million  in my bank and I happen to be his account officer before I was moved to my present position recently. The  maturity date for this deposit contract was last 3rd of November 2009. Before this date, I have
tried my possible best to locate a Next of Kin to late Mr.Webster Alexandar, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by
visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm

I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest  cooperation to enable us see this deal through,  I guarantee that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law can also Confirm the Below information immediately for easy communication:

1. Full Name
2. Address
3. Age And Sex
4. Occupation
5. Mobile Phone Number
6. Nationality.
 
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit slip issued to Mr.Webster  Alexander when the deposit was made for your perusal. I wait your urgent response.
 
Please reply to this email: terrygomezz@aim.com

Regards,

Mr Terry-Gomezz Luis


Scam e-mail


From: Public Bank <pbebnkcustomerverify@yahoo.com>
Date: Wednesday, May 5, 2010, 1:20:08 PM
Subject: Please finish our verification


From: Public Bank <pbebnkcustomerverify@yahoo.com>
Date: Wednesday, May 5, 2010, 1:20:08 PM
Subject: Please finish our verification


Scam e-mail


From: Standard Bank <ib@standardbank.co.za>
Date: Wednesday, May 5, 2010, 2:09:15 PM
Subject: Update Your Account.


Dear Standardbank  Client :  
This email was sent by the Standardbank server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your identity and access your bank account, click on the link below.

https://www18.encrypt.standardbank.co.za/ibsa/InternetBanking/l/l.do

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management
Copyright © 2010 Standardcorp


Scam e-mail


From: Bank of America Home Loans <ffffffffff52@att.net>
Date: Wednesday, May 5, 2010, 3:27:52 PM
Subject: BANK OF AMERICA :From The Desk of: Mr.Fares D Noujaim


Bank of America Home Loans
From The Desk of: Mr.Fares D Noujaim
Bank of America
1680 Broadway, New York,
NY 10019, USA.
Email: mrfares001@cantv.net

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.
RELEASE OF YOUR FUND $18.5 MILLION.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed
information.

Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
5. Your Equity Line of Credit Information

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address mrfares001@cantv.net for the immediate attention of the credit control department.

Yours Faithfully,

Mr.Fares D Noujaim
Vice Chairman/ Director of Credit control Dept


Scam e-mail


From: Yahoo Promotion <customerpro2010@ymail.com>
Date: Wednesday, May 5, 2010, 6:32:11 PM
Subject: YAHOO MAIL LOTTERY
Files: YAHOO-PAYMENT-APPROVED.doc


Dear Lucky Winner,

Congratulations!! Once more.

Kindly download the attached file below herein for more information, you are a winner of the Yahoo Lottery International Award 2010 for the year 2010.View the attachment to Contact our official claims agent.

Yours sincerely
Yahoo Online Team
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom- Tel +44 7031846908 This is to inform you that you have won a prize money of One Million British Pounds (?1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER:2008234522, PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the London Location file, you are requested to contact our fiduciary agent in London United Kingdom and send your winning identification numbers to him:

CONTACT YOUR CLAIMS AGENT
NAME: Mr.: Patrick Gill
E-Mail: liveinlondon2010@gmail.com
TEL:+447031846908
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name..............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number.... ........................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth.....................
8. Sex.................................
9. Batch Number.................................
10. Reference Number.................................
11. Pin Number................................
12. Winning Number................................
13. Amount Won................................

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS :( liveinlondon2010@gmail.com)


Scam e-mail


From: MORGAN OWEN LOAN FINANCE <loanoffer5@aol.com>
Date: Wednesday, May 5, 2010, 11:16:37 PM
Subject: MORGAN LOAN FINANCE
Files: Part.txt


MORTGAGE/LOAN OFFER
MORGAN OWEN LOAN FINANCE
399 CALLE BRAVO MURILLO
28021 MADRID - SPAIN

Tel: 0034 634 144 990
Tel: 0034 917 903 990
Fax: 0034 917 903 990
Email: loanoffer3@aol.com

Morgan Owen Loans Finance is “America’s & Europe #1 Online Lender"
Pay off your unexpected expenses with cash loan from
MORGAN OWEN LOANS FINANCE.

You are under no obligation to accept the cash loan offer that is presented to you
To apply for cash loan please ask for our application form:
1. Receive an e-mail confirmation within 5 minutes
2. Your cash loan application will be process and transferred to your
Bank Given Account within One Week.US$5000.00-US$750,000.00 Max

14 day guarantee: If for any reason you change your mind after you take out your cash loan, you can return the amount you borrowed within 21days, and there'll be no fees, no charges, and no hassles.

Guaranteed!
No prepayment penalties: you can pay off your cash loan anytime.

MORGAN OWEN LOANS FINANCE interest rates are fixed and will not change during your cash loan repayment. Fixed interest rates 0.25% 9 out of 10 Morgan Owen Loans Finance clients recommend them to their family.

ANTONIO VALLS DURANY
Marketing Manager


Scam e-mail


From: Mr Terry Willams <john12@gmail.com>
Date: Wednesday, May 5, 2010, 11:41:56 PM
Subject: Attention:


Attnention:

My name is Mr Terry Willams of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 5TH OF MAY 2010 , requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address:
mrterrywillams2@yahoo.com.hk

Regards
MrTerry Willams


Scam e-mail


From: Fifa Wold Cup <fifaworldcup2010promo@gmail.com>
Date: Thursday, May 6, 2010, 1:22:50 AM
Subject: !!!!!Congratulation!!!!!


Dear valued fifa world cup member

FIFA INTERNATIONAL PROMOTIONS, SOUTH AFRICA 2010 L.O.C, EUROPEAN REMITTANCE OFFICE.ATTN: Sir/Madam,
We are pleased to inform you that your email address has drawn the winning number in the South Africa 2010 promotions draw held by F.I.FA at London on 1st February 2010.

Find attached the notification letter as issued on your behalf for your immediate attention.Of This promotions draw was held by F.I.F.A and sponsored by the F.I.F.A partners and sponsors To file for your prize release contact your claims agent with the requested information. Advise urgently Tele=+447587047811 Email: emelieemelie2@hotmail.fr
Regards, reverend-fr willam emelie

fifa world cup

Thank You.

Accounts Management As outlined in our User Agreement,fifa will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User


Scam e-mail


From: JOB VACANCIES IN CANADA <canadaworkpermit@johnnnymails.com>
Date: Thursday, May 6, 2010, 2:54:50 AM
Subject: CANADA JOB OFFER 2010


CANADA/FLORIDA JOB VACANCIES/WORKPERMIT/VISA.

FM CONSULTANT&CO GHANA.
(LICENSE NO: 07354706)

We currently recruit workers from any race to CANADA/FLORIDA employers,for the following categories:
1.supervisors
2.accountants
3.lobsters
4.crane engineers
5.fish cutters
6.fish packers
7.cooks
8.nurses
9.drivers
10. * Housekeepers
* Floor Supervisor
* Health Club Supervisor
* Laundry Supervisor
* Head Kitchen Chef
* Pastry/Bakery Chef
* Chef De Partie (Hot/Cold)
* Chief Accountant
* Head Kitchen Chef
* Shift Engineer
* HVAC Technician
* Maintenance Technician
* Bell Captain
* Restaurant Captain
* Civil Engineer
* Civil Foreman
* Surveyor Mason
* Foreman
* Wood Carpenter
* Foreman Steel Fixer
* Foreman Mason
* Wood Carpenter
* Steel Fixer
* Tile Setters
* Scaffolder
* Building Electrician
* A/C Technician
* Plumber
* Time Keeper
* Store Keeper
* Chainman
* Duct Fitter
* Duct Fabricator
* Duct Insulator
* Draftsman
* Auto CAD Operator
* Auto CAD Operator
* C/H Civil
* Fire Alarm Technician
* Elevation Technician
* Generator Operator
* Motor Rewinder
* Marble Setter Finishing
* Security Guard

salary range for skilled workers is 28usd per hour while salary scale for unskill workers is 19usd per hour.minimum of $475usd per week

Employers provides: free feeding,accommodation,airline ticket,insurance and transportation.

PROCESSING DOCUMENTS REQUIRES:
1.Passport Original;
2.Size (2x2) 4 Photos;
3.Simple CV (no any special qualification required)
4.processing fees of $350usd for the issuing of job offer letter and visa application submission to the embassy.
5.job offer letter takes 2 working days to sent to you, while your workpermit and work visa takes

14 working days to be processed.

FOR MORE DETAILS CONTACT US:
(CEO)Mr. john Owen / Mr. Maxy Owen.

Head Office:
Fm consultant & company
No 12b crescent Road, Adabraka,Accra-Republic of Ghana.
Email:fmconsultant@job4u.com

Tel: +(233) 265489660 / 248575459

ONLINE CHAT Y!MESSENGER:canadajobs53@yahoo.com


Scam e-mail


From: Mr.VC Cheng <managment@gmx.com>
Date: Thursday, May 6, 2010, 3:01:42 AM
Subject: Am Waiting Please !!


Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar  last name as yours and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect  the integrity of the information you come by as a result of this mail.

I contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that  he along with his family had been killed in the tsunami disaster that happened in Asia that hit their  home.  what bothers me most is according to the laws of my country at the expiration of 7 years the funds  will  revert to the Hong Kong Government if nobody comes for the funds.After more inquiry it was also discovered that the late business man did not declare any next of  kin in his official papers including the paper work of his bank deposit This means that he died  inestate and this is the reason i am writing you is because you share the same last name What I expect from  you  is trust and commitment, I want this large sum of money transferred with your assistance and you  should  have nothing to worry about regarding legality AT ALL. All that is required is your honest  co-operation  and I guarantee that this will be executed under a legitimate arrangement that will protect me and  you  from any breach of the law.What I propose is that since I have exclusive access to his file, you  will be made the beneficiary of these funds. You do not have to have known him personally. I know this  might  be a bit heavy for you but please trust me on this. For all your troubles I propose that we split  the  money in half(50/50). In the banking circle this happens every time. The other option is that the  money  will revert back to the state.

  Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to you, as we move on; I shall let you know what is required of you. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give youmore details about this transaction.I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the above email.

I await your response.
VC Cheung
vchcheng@aol.com


Scam e-mail


From: Bank of America <support@bankofamerica.com>
Date: Thursday, May 6, 2010, 3:29:11 AM
Subject: Your account access has been restricted for the following reason(s):


Bank of America is 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 a secure service. Until we can collect this information, your access to your account features will be restricted. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Your account access has been restricted for the following reason(s):

5 May 2010:

We have reason to believe that your account was accessed by a third party as different computers have logged into your PayPal account and multiple password failures where presented before the logons. We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account is our primary concern. Please visit the link below, log in to your account and complete the secure verification form:

https://www.bankofamerica.com/hub/index.action?template=signin

In accordance with our User Agreement, your account access will remain restricted until the issue has been resolved.
Unfortunately, if access to your account remains restricted for an extended period of time, we will be forced to close your account as it may have been used for fraudulent purposes. We encourage you to log in to your Amazon account as soon as possible to help avoid this.

Thank you for your patience,
Bank of America Customer Service

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

©2010 Bank of America Corporation. All rights reserved.


Scam e-mail


From: eBay <deals@ebay.mail.com>
Date: Thursday, May 6, 2010, 8:17:06 AM
Subject: New Cars on eBay Motors hurry
Files: Motors Daily Deal Best .html


Lowest prices on eBay Motors see attached document for the newest listings in Cars&Trucks section.


Scam e-mail


From: Public Bank <verifyinformation@yahoo.com>
Date: Thursday, May 6, 2010, 9:55:59 AM
Subject: Customer Verification


From: Public Bank <verifyinformation@yahoo.com>
Date: Thursday, May 6, 2010, 9:55:59 AM
Subject: Customer Verification


Scam e-mail


From: LOTTERY PROMOTION <fgsf-sgghd@att.net>
Date: Thursday, May 6, 2010, 11:01:03 AM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
Files: Message.html, Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.doc


Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery Reference to annual Canada promotion conducted in Canada/UK 2010.

We wish to inform you that you are one of the luck winners of USD 1,000,000.00.
Pleas View the attached letter and contact our paying agent Mr Aaron Gray for your lottery Payment

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Web; http://www.lottolore.com/on490309.html
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 703 174 7380 Fax:+44 844 774 5941
Email:aaron.gray.001@gmail.com

SAT, MAY 1, 2010 - Ontario 49
WINNING NUNBERS
9 15 17 26 30 32 Bonus 45
Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2010.

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: AARON GRAY
Email:aaron.gray.001@gmail.com
Email:aaron.gray.002@gmail.com

Telephone: +44 703 174 7380

Please forward to him the following details below

1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:

Congratulations!! Once again.

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]


Scam e-mail


From: CHARITY OBASI <charity.obasi1@btinternet.com>
Date: Thursday, May 6, 2010, 12:31:16 PM
Subject: Dear, Respectful One


Dear, Respectful One

Please do not be offended by this mail or the way I contacted you, it is about the only way I could get to you after going through your profile considering my present situation in which i found myself.

Permit me to inform you of my desire of going into business relationship with you. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in you for this simple and sincere business.

I am Charity Obasi, the only Daughter of late Mr and Mrs Kamara Ibrahim My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1999, my father took me Vitalis special because I am motherless. Before the death of my father on 30th June 2002 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of $21.500.000 (TWENTYONE MILLION FIVE HUNDRED, DOLLARS) deposited in one of the security company's here in Abidjan Ivory coast in West Africa, which he disguised and declared that the box contain family valuables instead of money,by this way the company does not know the true content of the box.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance from the deal they had, that's why he was poisoned by his business associates, that I should seeking for a God fearing foreign partner in a country of my choice who can assist me to claim this money and use it for investment purpose, (such as real estate management).Sir/Ma, I am honourably seeking for your assistance in the following ways.

1, To be honest to Me.
 To serve as My guardian of this since I am a girl of 22 years.

Your  Full Name...
Your  Age.....
Your  Country.....
Marital Status.....
Your  Occupation....
Your  Personal Mobile Number......
Your  Personal Fax Number........

I am willing to offer you 20% of the sum as compensation for effort input after we are sucessful.

Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Miss Charity Obasi.


Scam e-mail


From: PayPal <restore@service-paypal.com>
Date: Thursday, May 6, 2010, 3:28:11 PM
Subject: Your account has been randomly flagged


Dear PayPal Member,

Your account has been randomly flagged in our system as a part of our routine security measures.This is to ensure that only you have access and use your PayPal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with as.

To verify your information at this time, please visit our secure server webform by clicking the link below:

http://psk-const-ip-144.ellink.ru/au/cgi-bin/index.html?6LS93s7Qvf8Q

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 response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.


Scam e-mail


From: National Bank of Greece <service@nbg.gr>
Date: Thursday, May 6, 2010, 3:29:48 PM
Subject: Security Message

Tel: +44 (0) 1536 268844
Fax: +44 (0) 1536 268484
Website: www.howeandhawksby.co.uk

This message (and any associated files) is intended only for the use of service@nbg.gr , and may contain information that is confidential. If you are not service@nbg.gr , you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us
immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Any views or opinions presented are solely those of the author service@nbg.gr and do not necessarily represent those of the company.


Scam e-mail


From: Mr Frank Okafor <info@linshiung.com.tw>
Date: Thursday, May 6, 2010, 3:59:34 PM
Subject: Contact Shallon Courier Company For Your Consignment


Hello Dear,
I have paid the fee for your Cheque Draft but the manager of Eko Bank told me that before the check will get to you that it will expire. So I told him to cash $3.5 Million USA Dollars all the necessary arrangement of delivering the $3.5 Million USA Dollars in cash was made with Shallon delivering company. This is the information they need to delivery your package to you, contact them now. Bellow is the Shallon delivering information's Delivery department managing director

Contact person: Mr Frank Okafor
E-mail: frankokafor61@qatar.io

You are advice to Forward all your mailing information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in Their company, use it as your subject when your contacting them.
Thanks and remain bless,
Mr Andrew Samuel


Scam e-mail


From: Mr Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Date: Thursday, May 6, 2010, 4:50:56 PM
Subject: Dear Sir / Madam Please read.


Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the

African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

My regards to you and the family,
Mr .Kuwaiti Zuweiri
Tele 0022678430122


Scam e-mail


From: Dr Peter McWealth <officework@goodwork9plan.com>
Date: Thursday, May 6, 2010, 5:25:38 PM
Subject: Respond ASAP


FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
TELL:+44 703 182 4165

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.Be advised to send further email correspondences via this email address: (petermwealth10@yahoo.com.hk)

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Email Address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly,
Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.


Scam e-mail


From: MICROSOFT AWARD <mrsoliviataylor@att.net>
Date: Thursday, May 6, 2010, 5:38:42 PM
Subject: MICROSOFT AWARD
Files: Message.html, MICROSOFT_AWARD_TEAM_LOTTERY_GAMES_CONSULTING.pdf


DEAR WINNER,

SOUTH AFRICA 2010 WORLD CUP, FIND YOUR ATTACHED FILE FOR YOUR WINNING NOTIFICATIONS:
CONTACT OUR AUTHORISE PAYMENT AGENT FOR YOUR WINNING PRIZE:
NAME:ATTORNEY MELVIN FISH
EMAIL:attorneymelvin2010@ymail.com
MICROSOFT PAYMENT OFFICE CAPE TOWN SA.

REGARDS
ATTORNEY MELVIN FISH
(ONLINE CO-ORDINATOR)

Please your subject code is very important because of too many scams, using our office information’s to scam. Do give us a call to confirm your subject code from our secrets system. Please keep this form confidential from public to avoid double claiming and contradiction over the receiving of your fund. Very important, Microsoft Lottery rules says that you must be 18 years and above to be able to claim a prize.

MICROSOFT AWARD TEAM LOTTERY GAMES CONSULTING MICROSOFT AWARD TEAM LOTTERY GAMES CONSULTING
Company Reg No; 1996/079414/23

2IN CONJUNCTION WITH IN CONJUNCTION WITH IN CONJUNCTION WITH IN CONJUNCTION WITH
SOUTH AFRICA SOUTH AFRICA SOUTH AFRICA SOUTH AFRICA WORLDCUP LOCAL ORGANIZING
COMMITEE MICROSOFT 2010 LOTTERY MICROSOFT 2010 LOTTERY MICROSOFT 2010 LOTTERY MICROSOFT 2010 LOTTERY

Dear Winner,

This is to inform you that the Local Organizing Committee (LOC) has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during th Raffle Draw (TQRD).
We are therefore with great pleasure, happened to come out top number (17) out of the 2010 Email Addresses, on the
MICROSOFT AWARD TEAM LOTTERY GAMES CONSULTING MICROSOFT AWARD TEAM LOTTERY GAMES CONSULTING
Company Reg No; 1996/079414/23
Microsoft Building, 132-133
Park Hurst, Balfour-Unit 1440
JOHANNESBURG, GAUTENG 2001
SOUTH AFRICA

IN CONJUNCTION WITH IN CONJUNCTION WITH IN CONJUNCTION WITH IN CONJUNCTION WITH
SOUTH AFRICA SOUTH AFRICA SOUTH AFRICA SOUTH AFRICA 2010 2010 2010 2010
WORLDCUP LOCAL ORGANIZING COMMITEE

MICROSOFT 2010 LOTTERY MICROSOFT 2010 LOTTERY MICROSOFT 2010

DRAW NOTICE DRAW NOTICE DRAW NOTICE DRAW NOTICE
This is to inform you that the MICROSOFT MICROSOFT MICROSOFT MICROSOFT Lottery Game Consulting Local Organizing Committee (LOC) of the 2010 World Cup, here in South Africa Raffle Draw, and your Email Address was among the Email Addresses that was picked by the computer during the Third Quarter therefore with great pleasure, to notify you that your Email Address happened to come out top number (17) out of the 2010 Email Addresses, on the

MICROSOFT AWARD TEAM LOTTERY GAMES CONSULTING MICROSOFT AWARD TEAM LOTTERY
Lottery Game Consulting and the South Africa, Raffle Draw, and your Email Address was among the Third Quarter to notify you that your Email Address happened to come out top number (17) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$850,000.00 BELOW ARE YOUR WINNING DETAILS: please your subject code is very important because of too many scams, using our office information’s to scam people.

DRAW NUMBER: 4, 13, and 21,27,36,38 BONUS 45.
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACKPOT NUMBER: 0001
SN: 2010 / MICROSOFT LGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: STANDARD BANK INSURANCE SA
AMOUNT WON: US$ 850,000.00
SUBJECT CODE: MICROSOFT 2010

AGREEMENT: AGREEMENT: AGREEMENT: AGREEMENT:
IT IS NOW AGREED BY THE MICROSOFT Lottery Game Consulting (LGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON THURSDAY 6TH/ 5/ 2010, AND IT
HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$850,000.00THOUT FAILURE

(YOUR CONTACT INFORMATIONS IS AS FOLLOWS, AND VERY INPORTANT)

1. NAMES...............
2. SURE NAME...............
3. AGE..........................
3. MARITAL STATUS..............
4. OCCUPATION/RANK..............
5. COUNTRY......................
6. PHONE NUMBER/FAX………..
7. SUBJECT CODE: MTN 2010.

Note that this program is being sponsored by:
(STANDARD BANK SA) {FNB BANK}
FIFA SUPPORT AFRICA M T N SOUTH AFRICA.
Mr. Kush Buhler, Our First Quarter Winner of US$ 850,000.00 November Our Second Quarter Winner Mrs. Ali Fatima from
US$850, 000. Also on the picture is her husband and friends rejoicing with them.

Congratulations from all our staff and we also extend our thanks to the Sponsors promotional program.
VIVA SOUTH AFRICA & VIVA THE WHOLE WORLD.

PRIZE CLAIMING INSTRUCTION: PRIZE CLAIMING INSTRUCTION: PRIZE CLAIMING INSTRUCTION: PRIZE

CLAIMING INSTRUCTION:
To receive your prize, contact
Chambers: ATTORNEY MELVIN CORPORATION
Company Registration number: 1947/027670/07
Contact address:
P.O BOX 7706 NEWTON CENTRAL CAPE TOWN
Contact person: BARR.
Position: STATE ATTORNEY
Email Address: attorneymelvin2010@ymail.com
Please keep this form confidential from public to avoid double claiming and contradiction over the receiving rules says that you must be 18 years and above to be able to claim a prize.
Announcement made on 6th of Mr. Kush Buhler, Our First Quarter Winner of US$ 850,000.00 from Amsterdam, November 2007.

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque US$850, 000. Also on the picture is her husband and friends rejoicing with them. 29th November

Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.

SOUTH AFRICA! VIVA SPONSURES & VIVA THE WHOLE WORLD.

PRIZE CLAIMING INSTRUCTION: PRIZE CLAIMING INSTRUCTION: PRIZE CLAIMING INSTRUCTION: PRIZE CLAIMING

INSTRUCTION:
contact our Paying agent on the following Details:
ATTORNEY MELVIN CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK,
P.O BOX 7706 NEWTON CENTRAL CAPE TOWN
Contact person: BARR. MELVIN FISH.
Position: STATE ATTORNEY
attorneymelvin2010@ymail.com Phone: +27-716

confidential from public to avoid double claiming and contradiction over the receiving of your fund. Very important, M T N Lottery rules says that you must be 18 years and above to be able to claim a prize. on 6th of May 2010 (South Africa Time 10:25 am) 10:25 Amsterdam, Holland. 20th cheque of November 2008
Congratulations from all our staff and we also extend for being part of our ! VIVA SPONSURES PRIZE CLAIMING INSTRUCTION:
the following Details:
ATTORNEY MELVIN CORPORATION
27 NEWTON STR, NEWTON PARK,
P.O BOX 7706 NEWTON CENTRAL CAPE TOWN
716-362-185
confidential from public to avoid double claiming and M T N Lottery rules says that you must be 18 years and above to be able to claim a prize. am) 10:25 am) Congratulations from the Brigate & Members of the
DR Mrs. Teresa
(Zonal Co-coordinator Sec.)
Copyright 197778 - 29
All rights reserved. Terms of Congratulations from the Brigate & Members of the Microsoft Lotteries Board Commission;

Teresa Botha Dr.Themba Woodruff
coordinator Sec.) (Board Member)
Signed by:

29 -2009 The Microsoft interactive Lottery Inc.
All rights reserved. Terms of Service -Guideline

100860 8556 2548 9576ZA
Board Commission;

interactive Lottery Inc.


Scam e-mail


From: JAPANESE WORLD CYBER GAMES LOTTERY <helpdesk@speakeasy.net>
Date: Thursday, May 6, 2010, 8:28:49 PM
Subject: OFFICIAL WINNING NOTIFICATION
Files: Part.txt


JAPANESE WORLD CYBER GAMES LOTTERY
ZHENG MAR CHUN:132-133 PAU FENG LU YENT BOUNG
UNIT 1440 GUANGZHOU GAUTEG 2010 CHINA.
====================================
Ticket No:27511465896/6410
Batch: 7/14/88/23/31/45

Dear Lucky Winner,

We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896/6410 with serial number 3872/506 drew lucky numbers 7/4/88/28/01/40, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their category.

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with web site and email addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD 5million international lottery programs. World Finance Group Lottery Agency.

These are your identification numbers:
Ticket No:27511465896/6410
Batch: 7/14/88/23/31/45
Serial Number 3872/506

VERIFICATION AND FUNDS RELEASE FORM
-----------------------------------------
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via email.

Contact Person: MR WANG PARK
E-mail:lottery_claims2009@yahoo.cn

Accept my hearty congratulations once again!

Sincerely,
Mrs.DR LING CHIO
Online Co-ordinator
(JAPANESE WORLD CYBER GAMES LOTTERY).


Scam e-mail


From: Mr.Amath Malang <amathmalang_mlf@att.net>
Date: Thursday, May 6, 2010, 11:32:47 PM
Subject: MALANG LOAN FIRM


I am Mr. Amath Malang a retired stock broker and i am willing to give out loan to any body in need and ready to comply with my modalities. We offer loans to private Individuals, firms and co-operate bodies.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% per year .


Scam e-mail


From: Mr.Anthoney Ben. <unitedbankofafrica@email2me.net>
Date: Friday, May 7, 2010, 10:56:23 AM
Subject: Good Day!


Good Day!

Your winning Price of Eight hundred and fifty thousand USD.($850,000USD)has Been forwarded to Western Union for immediate transfer to you as soon as You meet up with the demands of the transfer charge of $105. Contact: Mr. Peter More
Tel: +22993470270
Email: (ofice_u_western09@hotmail.com)
Send them your correct contact information such as
Your name,
Your phone number
Your country.
NOTE; this payment was directed to be made available in your name.

Yours in Service,
Mr.Anthoney Ben.


Scam e-mail


From: Yahoo Msn Google Draws. <yahot1100@hotmail.com>
Date: Friday, May 7, 2010, 5:40:31 PM
Subject: Please confirm your award prize thro ur agent.


YAHOO AWARDS CENTER.
Yahoo   Awards Center

  From The Desk Of The Promotions Manager
  International Promotions/Yahoo Award Center
  124 Stockport Road, Long sight, 
Manchester M60 2DB - United  Kingdom
 
This is to inform you that you have won a prize money of One Million  Three Hundred, Twenty Thousand Pounds(?1,320,000,00.) for the month of April 2010, Prize promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: 
 
BATCH NUMBER: MFI/06/ASA-778658
REFERENCE NUMBER:   2009244533
PIN: 1291
 
These numbers fall within the England And Africa  Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting your required Particulars.  
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:__________________________________
ADDRESS:_____________________________CITY: ________________________
STATE :__________________________________ ZIP: _____________________
COUNTRY________________________________ 
CELL/MOBILE NO: ________________________________ 
HOME/WORK NO:________________ FAX__________________
SEX:_______________ AGE:__________________ 
MARITAL STATUS: ________________ 
OCCUPATION: ________________________ 
E-MAIL ADDRESS: _____________________________ 
NATIONALITY_________________________
 
You are required to fill and submit the above particulars to our Overseas / United Kingdom  Claim Agent with the below email address. Overseas Claims/Exchange Online Payment Unit

Contact Person: Alan Kai 
Tel:  +44 7031742905
Email: pricepay@collector.org

CONGRATULATIONS!!! 
At your disposal, I remain.
Yours in service,
Mr. Alan Kai.
----------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

NEU: WEB.DE DSL fur 19,99 EUR/mtl. und ohne Mindest-Laufzeit!   
http://produkte.web.de/go/02/


Scam e-mail


From: NATIONAL POSTCODE <postcodenlnationale@gmail.com>
Date: Friday, May 7, 2010, 9:04:16 PM
Subject: PRIZE AWARD DETAILS


PRIZE AWARD DETAILS

This is to inform you that your email ID has won One Million Five Hundred Thousand US Dollars in the first dip of our computer
ballot email lottery with the said winning numbers giving below;
REF NUM:2182VV
TICKET NUM:9591BV
BATCH NUM:3817GT
LUCKY Num:5611GD

To claim your winning,please contact the Claim Processing Deparment with the following information below:-

Postcode Claim Processing Department
Email:postcodelnlclaimdept@aol.nl
Tel:+31-684-628-536

You are also advice to furnish them with the following information:-

Your Names:-
Telephone / Fax:-
Your Nationality:-

Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,
Mrs.Sanderijnkin Hendrikje
Lottery coordinator
Email:- postcodeclaimdept@aol.nl
www.postcodeloterij.nl


Scam e-mail


From: eBay <account@ebey.uk.com>
Date: Saturday, May 8, 2010, 7:27:58 AM
Subject: - New - Update your eBay account
Files: Message.html, ebay.zip


eBay sent this message to your registered email address username .
Your registered email username is included to show this message originated from eBay.

FPA NOTICE: eBay account update -Section 1-

Dear eBay Customer ,

We are writing to alert you that you have to update your eBay account from your home desktop .

Per the User Agreement, Section 1, we may immediately issue a warning .

If you refuse to update your account with your desktop ,your eBay account will be deleted .

We have sent you an attached to your email .
Please download and unzip the form attached to your email.

The password for the zip file is as12edc345 .
Submit the form to update yur account.

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. Thank You.

Sincerely,
eBay Safeharbor Department SD95
This administrative email was sent to you from eBay. Our company will periodically send you information about site changes and enhancements.
If you would like to receive this email in text format, change your notification preferences.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/po licies


Scam e-mail


From: hassanmanu1 <hassanmanu1@sify.com>
Date: Saturday, May 8, 2010, 2:13:49 PM
Subject: READ AND GET BACK TO ME


Mr Hassan Manu
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (A.D.B)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM Mr Hassan Manu BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA, UNITED STATE OF AMERICA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (Ten Million, Five Hundred Thousand US dollars (US$10.5M) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
Mr Hassan Manu


Scam e-mail


From: LILLY OHANS <lilly_ohans5@btinternet.com>
Date: Saturday, May 8, 2010, 2:38:54 PM
Subject: From: Sister Lilly Ohans .


From: Sister Lilly Ohans .
16, Rue des Jardins Cocody les Deux-Plateaux .
Abidjan, Ivory Coast.

Dearest One,

I am the above named person from Ivory Coast. I am married to Mr.Richard Ohans . My husband was a serving director of the Cocoa exporting board until his death in the year 2004. We were married for eleven years without a child.
 
He was assassinated by the rebels. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
 
When my late husband was alive he deposited the sum of Four Million two hundred thousand dollars (US$4,200,000.00) with one bank in Cote d’Ivoire. Presently, this money is still with the bank. Recently, my doctor told me that I would not last for the next one year due to cancer problem.
 
Though what disturbs me most is my stroke having known my condition I decided to donate this fund to church or better still an individual that will utilize this money the way I am going to instruct herein.
 
I want a church, organisation, an individual, any good well-to-do person that will use this fund for the help of, orphanages and widows, propagating the word of God and to ensure that the house of God is maintained. The Bible 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 not Christians and I don't want my husband's hard earned money to be misused by people.

I don't want a situation where this money will be used in an ungodly manner. 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 God. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
 
I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Ivory Coast.
 
I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you to always pray for me because God is my shepherd. My happiness is that I lived a life of a worthy.   Whoever that wants to serve God must serve him in truth and spirit. Please always be prayerful all through your life. Any delay in your reply will give me room in searching for a church or Christian individual for this same purpose.
 
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as you received this mail.
 
Remain blessed in the name of the Lord.
 
Yours Sister.

Mrs Lilly Ohans.


Scam e-mail


From: Mr.Hope Smith <vbblqc9946@att.net>
Date: Saturday, May 8, 2010, 3:11:57 PM
Subject: YOUR ATM Card Number;4278763100030014


Attn:Beneficiary,

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor. Your Personal Identification Number is 2900.your ATM Card Value with the $6.8MILLION USD.You are advice to contact our affiliate courier company with the information below.

Contact Person:Mr.Hope Smith
Office Number: 002348037559519
Contact Email:expresscourieservice@w.cn
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER,COUNTRY:
OCCUPATION: SEX:AGE:

As soon as this information is receive we shall proceed with your swift credit card within the next 24hours to your delivery address immediately

Mr.John Rogan


Scam e-mail


From: Secretary-General Ban Ki-Moon <Secretary-GeneralBanKi-Moon@un.org>
Date: Saturday, May 8, 2010, 3:43:25 PM
Subject: UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.


UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.

Attention: My good friend, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1.5MillionDollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1.5MillionDollars.

This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque at the given address below:

Bank Name: Zenith Bank Plc.
PERSON TO CONTACT: MR. JIM OVIA
E-MAIL: mrjimoviazen1960@yahoo.com.hk

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,

Secretary-General
Ban Ki-Moon


Scam e-mail


From: ali mohammad <am20194@gmail.com>
Date: Saturday, May 8, 2010, 7:23:31 PM
Subject: / GOLD DUST / ROUGH DIAMOND/SUGAR/ CEMENT //SOYABEAN


our latest offers on CRUDEOIL / SCRAP METAL HMS1&2,USED RAIL/ GOLD DUST / ROUGH DIAMOND/SUGAR/ CEMENT COAL/TIRE SCRAP/ANIMAL FEED/ BASMATIC RICE /FCMP SMP/SOYABEAN OIL/MEAL/ TOMATO PAST/UREA /WHEAT/YELLOW CORN

ALL THE PRODUCT PRODUCT AVAILABLE   /   2010

BONNY LIGHT- TTT - TRANSHIPMENT DELIVERY:
1. Product: BONNY LIGHT CRUDE OIL;
2. Origin: NNPC-NIGERIA,

Product : Gold Dust  Aurum Utallum (AU)
Purity : 91.7%/100 plus
Fineness :917/100 (24carats plus)
Minimum quantity : 1000KG monthly
Origin : West  Africa
Packing : Export Package Boxes
i) Price : $18,500USD
NOTE: 500kg/month minimum, 

Rough Diamond
Minimum quantity : 12,000 carat monthly

Product : Cement
Minimum quantity is 12,500MT x 12 CIF ASWP
Origin : buyer chose

Product : Sugar
Minimum quantity is 25,500MT x 12 CIF ASWP
Origin : buyer chose

Product : Scrap Metal HMS 1, HMS 1&2, Used Rails, Copper Cathodes, copper wired, copper sheets, Copper rods, and Copper utensils , TIRE SCRAP Minimum quantity is 20,500MT x 12 CIF ASWP
Origin : Liberia

Area Sole Agent and we are in the position to be able to supply  Crude Oil / BLCO & Urea / Cement / sugar/ COAL/TIRE SCRAP/ANIMAL FEED/ BASMATIC RICE /FCMP SMP/SOYABEAN OIL/MEAL/ TOMATO PAST/UREA
/WHEAT/YELLOW CORN
Intending and potential buyers should put forward an ICPO with (Buyers Bio) must come on the buyers company letter headed paper and you will receive a soft corporate offer/FCO with (POP) immediately from seller

We look forward to a mutually beneficial relationship, as we can help reap the benefits of the global economy and achieve success in partnerships and business
 
MR PETER BALI ( DIRECTOR)
ECONET  INC
ADDRESS :RANDALL STREET
MONROVIA LIBERIA
CELL #: +231 6223346 / 6880989


Scam e-mail


From: Mr.Christobal Jimenez <christobal_jimenez@yahoo.com>
Date: Saturday, May 8, 2010, 7:27:31 PM
Subject: I await your response.


Firstly I must introduce myself as Sr.Christobal J. an attorney to Josй Antonio Roca, the former town planner and Marbella 's power broker of Marbella in the Andalucia region of Spain . Though he's presently standing trial for corruption, embezzlement of state funds and sales of states properties amounting 80 Million Euro. Be advised to visit the following links to be better acquainted with the current corrupt situation in Spain .

http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx

In the interim, he’s being probed for misappropriation of state fund, to this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred Thousand Euro) as part money from the misappropriated state fund, was lodged into a private /discrete financial outfit here in EUROPE . Already he had notified me to recruit a foreign corporate body/individual under whose identity the funds will be transferred out of Europe . For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.

Really and truly I will prefer an experienced business personnel/company body that can profitably invest these funds productively outside the continent of Europe . Also I would like you to give this project utmost confidential approach.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside Spain.

If you prefer to be re-contacted for more express information, please send us your:

[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:

I await your response.

My regards,
Sr.Christobal J.
Send your response: cjettiv@gmail.com


Scam e-mail


From: TAXE <service@ato.gov.au>
Date: Sunday, May 9, 2010, 1:07:34 AM
Subject: Australian Tax Refund Agency
Files: australian.html


We have determined that you are eligible to receive a tax refund of $210.75 AUD .To access the form for your tax refund,
please see the attachmets file.


Scam e-mail


From: Barrister David lee <info-service@sify.com>
Date: Sunday, May 9, 2010, 3:31:18 AM
Subject: ATTENTION


Dear,

I am David lee, Attorney at law. A deceased client of mine, that shares the same last name as yours,who lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006, 12:12GMT.http://news.bbc.co.uk/2/hi/middle_east/4594104.stm Prior to the Death of my Late Client.

I have contacted you to assist in distributing the money left behind by my client(S$11,300,000.00 Million) is lodged in the bank.

Regards
Barrister David lee


Scam e-mail


From: Mrs. Anita Pablo <euroagentanitapablo@virgilio.it>
Date: Sunday, May 9, 2010, 7:14:18 AM
Subject: Lucky You!


Your e-mail address has just won you 840,125.50 Euro in the Euro Millions spanish draw. Your email ID attached to Qualification No: MO/2010/DU


Scam e-mail


From: Mrs Marilyne.G.Makinze <kinzema2@aol.com>
Date: Sunday, May 9, 2010, 12:26:30 PM
Subject: Check this out


Check out this profile I found on parenting: http://modelsearch.parenting.com/users/showprofile/378502

Strictly for less privilaged home from Mrs Marilyn..

Please Reply!!

Dear Respected Friend,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.

Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze)

It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless babya??s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I was raised from a motherless babya??s home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.

Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorise the release and transfer of the fund to you as my duly assigned representative.

Thank you in advance for your consideration and I look forward hearing from you shortly.
Regards,
Mrs Marilyne.G.Makinze
(kinzema3@aol.com)


Scam e-mail


From: mrs aisha al-obeid <mrsaishaobeid@iraq.ir>
Date: Sunday, May 9, 2010, 2:07:31 PM
Subject: FROM MRS AISHA AL-OBEID


Attn: The Managing Director
 
Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Wife of Brigadier General Ismail Swayed al-Obeid ,my husband was one of the personal aid to the president of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead in March 16, 2005. Go through this site http://www.abc.net.au/news/newsitems/200503/s1324274.htm
Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million. The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from our Country and deposited it in Thailand where we live as refugee now. I have decided to contact you because I am interested in investing in your country which is investment friendly.

Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Bassem in over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects with you, Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Bassem . As soon as I get your reply, we will quickly move this fund to your country for investment through bank to bank transfer. However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.

Every instrument to get this transaction complete within one week is intact.If you agree our proposal, kindly let me know and send your profile to me soonest. Please keep this arrangement strictly confidential I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

we are Seriously Waiting For Your Urgent Reply with your information listed bellow,

Full Name,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,
Age,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Home/Off Address,,,,,,,,,,,,,,,,
Marital Status,,,,,,,,,,,,,,,,,,,,
Phone/ Fax No,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
Position Hold,,,,,,,,,,,,,,,,,,,,,,
Company Name if Any,,,,,,,,,,,,,,,,,

Yours Sincerely.  
Mrs. Aisha al-Obeid


Scam e-mail


From: mrsaishaa@adinet.com.uy <mrsaishaa@adinet.com.uy>
Date: Sunday, May 9, 2010, 3:34:34 PM
Subject: FROM MRS AISHA AL-OBEID?


Attn: The Managing Director
Reply to my private e-mail: mrsaishaa@iraq.ir

Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Married to Brigadier General Ismail Swayed al-Obeid ,my husband was one of the personal aid to the government of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead in March 16, 2005.
Go through this site http://www.abc.net.au/news/newsitems/200503/s1324274.htm

Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband life. We inherited the sum of US$11 million. The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from our Country and deposited it in Thailand
where we live as refugee now. I have decided to contact you because I am interested in claiming the fund from the bank where he was deposited the fund and investing in your country which is investment friendly.

Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Bassem in over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation,

I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects with you, Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Bassem as next of kin’s. As soon as I get your reply, we will quickly move this fund to your country for investment through bank to bank
transfer. However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details on mrsaishaa@iraq.ir

Every instrument to get this transaction complete within one week is intact. If you agree our proposal, kindly let me know and send your profile to me soonest. Please keep this arrangement strictly confidential

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying. Reply to my private e-mail: mrsaishaa@iraq.ir

we are Seriously Waiting For Your Urgent Reply with your information listed bellow,

Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Age,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Home/Off Address,,,,,,,,,,,,,,,,,,,,,,,,
Marital Status,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone/ Fax No,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Position Hold,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Company Name if Any,,,,,,,,,,,,,,,,,

Yours Sincerely.

Mrs. Aisha al-Obeid


Scam e-mail


From: Senator.Hassan M. Gusau <senator.hassan2@aol.in>
Date: Sunday, May 9, 2010, 6:44:39 PM
Subject: Asalaam Alaikum


From Senator.Hassan M. Gusau:

Aso-Rock Presidential Villa Five Man Presidential Task Force Committee Aso-Rock Presidential Villa, Abuja-Nigeria.

Good day, I am Senator .Hassan M. Gusau, a member of a Five Man Presidential Task Force Committee, appointed by President Late Umaru Musa Yar'dua of the federal republic of Nigeria, to audit all contracts awarded by former president Olusegun Obasanjo's administration. In the course of our investigations, we discovered several malpractices involving over invoicing of contracts to the tune of US$10,000,000.00 (Ten Million United States Dollars ). At this juncture, we unanimously agreed to return US$6,000,000.00 back to the Federal Government of Nigeria, while the balance of US$4,000,000.00 be transferred to a foreign account, to be disbursed by the Five Man Presidential Task Force Committee, and this is where you come in. By law, we are forbidden as civil servants to hold or maintain foreign account while we are still in government service, based on this, we will portray you as a foreign contractor, who dully executed his contract for the Nigerian government, but has not been paid, so that the said balance of US$4,000,000.00 will be processed and transferred into your account. As soon as the funds is transferred, we will disburse the funds as follows: 20% for your assisting by providing your account for this purpose, 5% shall be mapped out to offset all incidental expenses during the process of transferring this funds into your account, while 75% shall be for us, the originators of this deal. For your information, this deal is 100% risk free on both sides, as we have all the necessary documentations, and all it entails to legally present you and your company as the legitimate and original contractor that executed this contract for the Nigerian government. My dear, should you be interested to do this business with us, do furnish me with the following information’s below immediately, so that we can swing into action, as this deal is expected to last for 14 working days or more, as soon as we hear from you. 1. Your full names, and address. 2. Your direct telephone and fax numbers for easy and faster communication. 3. Your company's name and address if any. Note that the calibers of people involved in this transaction are all top and influential government functionaries, who wouldn't want any form of exposure, as such, high level of confidentiality should be accorded to this deal, till the end of time. Thanking you with an eager anticipation for a healthy and fruitful business relationship, while I look forward to receive your swift reply through this email:{senator.hassan@aol.in}.

Yours faithfully,

Senator.Hassan M. Gusau.


Scam e-mail


From: Mr. Lie Li <llmrlielie9@gmail.com>
Date: Sunday, May 9, 2010, 7:11:35 PM
Subject: MY LAST WISH FOR HUMANITY AND CHARITY

MY LAST WISH FOR HUMANITY AND CHARITY
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Lie Li, from United Arab Emirate and a gold merchant in South Africa. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Brazil. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in United Kingdom, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge deposit of Eighteen million dollars $18,000,000.00 that I have with a reputable financial institution in Asia, Malaysia. I want you to help me collect this deposit and dispatch it to various charity organizations worldwide.

I have set aside 15% for you once you do this for me. May the Lord be with you. Please reach me through my personal email address of: songlie2010@hotmail.com

Please remember to keep this known to yourself alone and I for now, as I am doing this as a contribution to life on earth. I will also appreciate if you provide me with the following informations, so that i can put you through the whole process of contacting the finance company in Malaysia, and the distribution of the proceeds.

(1) Your complete names.
(2) Your private phone numbers including mobile.
(3) Your present contact/residential address

I will really appreciate your quick response. Once again this is my personal e-mail address: songlie2010@hotmail.com
God bless you,
Mr. Lie Li.


Scam e-mail


From: DAVID CHEN Esq. <91.202.136.154>
Date: Sunday, May 9, 2010, 8:20:06 PM
Subject: BUSINESS PROPOSAL


DAVID CHEN Esq.

SOLICITOR OFFICE
LOT . 165, XIA TANG,
DONG LU BEIJING
Email: barr.davidchen@live.com

I am Barr. David Chen, an attorney at law. I discovered your contact e-mail via your local chambers of commerce. I believe you will not see this proposal as a scam because of the alarming wave of cyber-crime and related activities around the world.

I have been contacted by the bankers of a deceased client of mine Mr Tom Lee who, died in the recent earthquake in Yushu, north of China, to institute machinery for the transfer of the money he left in his account with the bank to his next-of-kin.

Unfortunately,the account holder (my client) died with the entire members of his family,including the specified next of kin to the account.This has left me with the burden of figuring out a next-of-kin in respect of the transaction in view.

I am, by this medium, soliciting your assistance in that wise before the account is frozen or declared unserviceable by the bank. It might interest you to know that the account currently holds a credit balance of Twenty Five Million, Five Hundred Thousand (US$25.5 Million)United States Dollars. And the bank has recently issued me a notice to contact the next of kin of the deceased customer, or the money will be confiscated after 90 days.

Given this scenario, I should be obliged if you would avail me your consent to present you as the next-of-kin and beneficiary of my named client, in orther to effect the disbursement of this account to you. Thereafter, we can share the amount on a mutually pre-agreed proportion.

Let me assure you once again that all legal documents to back up your claim as my client's next-of-kin will be provided. 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 proposition offends your moral values, do accept my apology. Whatever your decision maybe, I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter strictly confidential, while I await your prompt response.

Do reply to my private E-MAIL chenchambers@yahoo.cn

as I look forward to your prompt reply.

Sincere regards,

David Chen Esq.
Attorney at Law

+8613202656227............


Scam e-mail


From: Public Bank Berhad <office@publicbank-ebank.com>
Date: Monday, May 10, 2010, 4:19:47 AM
Subject: Official Notification!


Dear Customer,

Public Bank Berhad temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can unlock your account.

To start the update process follow the link below :

http://publicbank-ebank.com/

Once you have completed the process, your account will be restored. After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically deleted from Public Bank Berhad database.

Copyright 2010 Public Bank Berhad (6463-H) ALL RIGHTS RESERVED


Scam e-mail


From: OSA <jhatmil@aol.com>
Date: Monday, May 10, 2010, 6:31:56 AM
Subject: Contact Your Claiming agent Manager! LYFOHVVPGG

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!

TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,

MR. JIM PARSON
TEL: +447024056974
447031948618
Email: Jmcns1@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

OGQBYURFFFYYVJTSPDMITDUINXTFZBHHXKKITN


Scam e-mail


From: Carrie Crowe <ccrowe13103@stdnt.lakeland.cc.il.us>
Date: Monday, May 10, 2010, 8:42:20 AM
Subject: You have won ?1,600,000.00GBP


OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of 1,600,000.00GBP in the International programs held on the 06th, May 2010 in United Kingdom by the United Nation Development Program(UNDP) To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Derick Matt.
United Nations Complex
PE9 2YP, London
United Kingdom
E-mail: derickmatt@googlemail.com

Contact him and provide him with your secret pin code x7pukg2010 and your Reference Number UNDP:12082010EA-UK/21.You are also advised to provide him with the under listed information as soon as possible:
CLAIM REQUIREMENT:
1.Name in full:,2.Address:,3.Sex:,4.Nationality:,5.Marital
Status:,6.Age: 7.Next of Kin:,8.Occupation:,9.Phone/Fax:,
10.Present Country:,11.Amount won:

With Best Regards

Mrs.  Carrie Crowe
Program Coordinator


Scam e-mail


From: Mr Mark Cutifani <mark0004@me.com>
Date: Monday, May 10, 2010, 12:49:09 PM
Subject: Proposal
Files: FROM MARK CUTIFANI INVESTMENT PROPOSAL.jpg


KINDLY OPEN ATTACHMENT FILE READ AND GET BACK TO ME


Scam e-mail


From: Mohammad Carter Bassim <hjalalibassim456788@msn.com>
Date: Monday, May 10, 2010, 1:42:00 PM
Subject: ASSALAMUALAIKUM!


ASSALAMUALAIKUM! CO-OPERATIVE INVESTMENT PARTNERSHIP

I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!

I am Mohammad Jalal-ud-Din Carter the son of Late H.E Carter Bassim Khilji Maatouk, the Owner/ CEO of B.K.Carter Machinery Co Inc. I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here.

I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign partner. It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should have the ability to operate a business in your country or other regions.

The fields/Areas of interest: ANY of the following below:
A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.

Kindly reach me urgently with your direct number to discuss further regarding this proposed Joint-Venture and fund transfer.

For more details, please contact me via email and direct line below. Thank You!
Regards from,
The MANAGING DIRECTOR;
Engr. Mohammad Jalal-ud-Din Carter Bassim
Email: hjalalibassim1@gmail.com
Tel: +44-7031-893554


Scam e-mail


From: kazim obaid <kk.05@att.net>
Date: Monday, May 10, 2010, 3:52:33 PM
Subject: REQUEST FOR URGENT ASSISTANCE.


From Mr.Kazim Obaid
United Arab Emirates.
REQUEST FOR URGENT ASSISTANCE.

Greetings from Dubai,

This message might meet you in (utmost surprise), however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($17.5million) our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990) along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.

Yours truly
Mr.Kazim Obaid


Scam e-mail


From: Brandon Morgan <selection@executiveregistryonline.com>
Date: Monday, May 10, 2010, 7:19:44 PM
Subject: A Followup To Your Nomination


Greetings Candidate

Today's executive is entering the networking arena with diverse goals. They seek to grow both personally as well as professionally as their career progresses. In the pursuit of these goals, executives and professionals all across the world are joining the Who's Who in order to further their career.

The existing members of the organization include both professionals who have just begun their careers and those who are a force in their respective industries. Regardless of their station, every member can find advancement opportunities by using the networking opportunities this organization provides. As you are surely aware, networking is of the utmost importance in the modern professional sphere, and this organization gives a chance for all professionals to come together and mutually connect with their peers.

Your professional growth and advancement is only possible if you connect with more professionals. This forum is the perfect place to bond with like-minded people as well as form new relationships and associations; ever striving to reach greater heights of success in your personal as well as professional life. The Who's Who has been around for over 100 years and is a safe and secure way of networking. Join and receive your username and password by clicking here and applying for a basic listing, for which there is no cost.

As always, it isn't what you know, it's who you know... and who knows you. Thank you for submitting your information and helping us grow our directory.

Sincerely Yours

Brandon Morgan

Managing Editor
Who's Who Among Executives and Professionals

Empire Executive Registries | 34-01 Broadway | Astoria | New York | 11101 | USA Unsubscribe Privacy Policy


Scam e-mail


From: CartaSi <informazioni@cartasi.it>
Date: Tuesday, May 11, 2010, 2:17:41 AM
Subject: ATTENZIONE! Nuova misura di sicurezza bisogno della vostra attenzione!


Gentile Cliente,

Come sapete abbiamo recentemente fatto qualche aggiornamento per il nostro sistema online. Percio chiediamo a tutti i nostri clienti per attivare il servizio 3D Secure offerto da Vista e MasterCard. Grazie al servizio 3D Secure verra creato un piccolo gioiello password in grado di fornire la massima privacy in online e gli acquisti sui mercati

Puoi iscriverti gratuitamente al servizio. Per attivare il servizio 3D Secure solo accesso del tuo account e ti verra automaticamente registrato.

http://www.cartasi.it/gtwpages/3D-Secure.htm

Cordiali Saluti

Copyright 2000 / 2010 CartaSi S.p.a. - Privacy - Norme di trasparenza - Partita IVA 06978161005


Scam e-mail


From: O2TELECOMMUNICATIONS <claim83@i12.com>
Date: Tuesday, May 11, 2010, 7:47:48 AM
Subject: 75.55.196.217


WINNING NOTIFICATION:

Ticket number: {H446B66GHH}

We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on 1st January 2010, which your e-mail address attached to ticket number: {H446B66GHH} subsequently won you the lottery in 3rd
category winners. You have been therefore approved to claim the total sum of five million Great Britain Pounds only.

All participants were selected randomly from world wide web-site, through computer draw system, extracted from over (120,000.00) individuals and companies as promotion takes place only for this season before play coupon begins.

Amount won, is from total cash prize of fifteen million Great Britain Pounds only, organized by O2TELECOMMUNICATIONS COMPANY, shared among the fifth lucky winners in this year coupon draw; and your lucky
winning number falls within our United Kingdom booklet representative office in Berkshire as indicated in your play coupon for claim.

For security reasons, you are advised to keep your winning notification and information confidential till your claim is processed and your prize money remitted to you in whatever manner you wish to claim your prize. This is part of our precautionary measure avoiding double claim and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Contact your fiduciary claim agent: Dr.Mathew Ralph, e-mail: claim85@i12.com with below required details for your prize claim release.

Required details:
Full name: -
Full contact address: -
Telephone No.: -
Ticket No.: -

Directly contact Dr.Mathew Ralph, e-mail: claim85@i12.com for your payment.

Best of Luck,

Ms. Amera M. Coleman.
O2TELECOMMUNICATIONS COMPANY - {zonal coordinator}


Scam e-mail


From: BUREAU MICROSOFT WINDOWS AFRIQUE 2010 <bureaumicrosoft_windowsafrique2010@orange.fr>
Date: Tuesday, May 11, 2010, 9:18:05 AM
Subject: !!!!!!!!! REMISE DE GAIN 2010 !!!!!!!!!
Files: Message.html, 525252520FONDATION INTERNATIONALE BILLGATES MICROSOFT 2010.doc

bonjour Mme / Mr,

Nous sommes heureux de vous informer du resultat des
Gagnants de la Loterie BILL GATES MICROSOFT
Ceci n'etant pas un Spam ni un virus,
veuillez trouver en fichier joint votre notification de gain.
 
PROCEDURE DE REMISE DE GAIN

Veuillez adresser exclusivement par email S.V.P les informations vous comportant a notre avocat officiel Maitre

BERGER ALAIN de l'agence « GENERAL CONSULTANT »
Cordialement
 
DIRECTRICE DES OPERATIONS

Mme JACK BROOL
DIRECTION DE LA LOTERIE.
 
Contact officiel de l'agence "GENERAL CONSULTANT"
HUISSIER JUSTICE

Contact direct de l'avocat : maitre.berger.alain@gmail.com

TELEPHONE: ( 00225 45 57 17 15 )

FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE
LOTERIE INTERNATIONALE BILL GATES

Loterie Americaine pour la
Promotion de l'Internet partout dans le monde
Ref. Nombre : 28/756/4007
Numero de lot : 48 00 1547-CE66
Numero de gain : AB 154C

Monsieur/Madame

Nous sommes heureux de vous informer du resultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela a notre siege sis a New York. Votre adresse d'E-mail attachee au billet le numero 9570015948-6410 avec le numero de serie 3648042- 510 a dessine des numeros chanceux 4-14-66-71-07-36 qui en consequence gagne dans la 1ere categorie avec quatre autres personnes, vous avez ete donc approuves pour percevoir la somme forfaitaire hors taxe de


FELICITATIONS ! ! FELICITATIONS !FELICITATIONS! ! !

En raison du melange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'a la fin de vos reclamations et que les fonds vous soit remis. Cela fait partie de notre protocole de securite pour eviter double reclamation et abus sans garantie de ce programme par quelques participants. Tous les participants ont ete tires par un logiciel de pointe de vote d'ordinateur tire parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d'E-mail d'individu de partout dans le monde. Ce programme promotionnel de l'Internet a lieu chaque trois ans. Cette loterie a ete favorisee et commandite par Monsieur Bill Gates, president du plus grand logiciel du monde (Microsoft ), nous esperons qu'avec une partie votre de gain vous participerez a la promotion de l'Internet chez vous car cela fait partie egalement de la promotion de Monsieur BILL GATES.

PROCEDURE DE REMISE DE GAIN

Veuillez envoyer par mail les informations vous concernant sous 72 heures a l’adresse electronique du cabinet agree qui vous indiquera les conditions generales de remise de votre gain. Email: maitre.berger.alain@gmail.com

SITE WEB: http://www.gatesfoundation.org/Pages/home.aspx

FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE

Nom…………………………………………..
Prenom…………………………………......
Sexe………………………………………….
Age……………………………………………
Pays…………………………………………..
Ville…………………………………………..
Code postal………………………………...
Adresse Geographique…………………..
Tel…………………………………………….
Email…………………………………………
Profession…………………………………..
Nationalite ………………………………….

Se rappeler que le lot doit etre reclame avant plus de deux semaines a compte d'aujourd'hui apres quoi tous les fonds non revendiques seront reverses a certains Organisme Internationaux de Sante et de Medecine.

Afin d'eviter certaines erreurs, nous vous rappelons de citer votre numero de reference et numeros de lot dans le courrier que vous ferez parvenir a notre direction qui sont :

Ref. Nombre :28/56/4007
Numero de lot : 48 00 1547-CE66

En outre, s’il devrait y avoir n'importe quel changement d'adresse informez notre agent aussitot que possible. Recevez les felicitations une fois de plus de nos membres de personnel et nous vous remercions de faire partie de notre programme promotionnel.
Note : Quiconque sous l'age de 18 ans est automatiquement elimine.
Bien a vous,

La Directrice des Operations
Mme JACK BROOL


Scam e-mail


From: gary carson <garycarson2007@yahoo.com>
Date: Tuesday, May 11, 2010, 10:03:37 AM
Subject: FROM: DR.Gary Carson


FROM: DR.Gary Carson
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/ United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately. Reply to
Thanks.
Yours Truly
Dr.DR.Gary Carson


 

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