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Scam E-mails, Part 73


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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: UK ONLINE LOTTERY <ukboardmembers@live.com>
Date: Thursday, June 24, 2010, 3:45:49 PM
Subject: FIFA AYOBA WINNER!!!
Files: Message.html, img1.jpg, img2.jpg, img3.jpg


SOUTH AFRICA 2010
NOKIA LONDON HEAD OFFICE
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Tel/Fax: +44 703-174-91513. E-mail: uk_boardmember@live.com
REFERENCE NO: MSW-L/2010-26937
BATCH NO: 2010 MARL#L03
WINNER NO: 5

Dear Winner,

We are pleased to inform you that your emails/company address has been selected for a cash prize offeras registered member ofInternet E-mailuser. You havesubsequently won the sum of One Million British Pounds [R 500,000.00] from the FIFA 2010 / NOKIA AYOBA international email promotion for south African origin.

As part of our security protocol you are to quote your security code to your claiming agent.

(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information:.

Contact Claim Agent: Dr Cohan Winters E-mail: ukboardmember@live.com
Telephone: +44 703-174-91513
Provide us with your full details for your payment
Full Name Surname/First:
Telephone Number:
Address/City:
Country Origin:
Occupation:
Date of Birth:
Gender:
Email:

Endeavor to call or  email the agency your full details such as your winning information.

If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!!!

Regards,

Mrs. Patricia Barry (Announcement)

-----------------------------------

Mr. Gordon Brown (PM)
Mr. Evans Cooper [Director].


Scam e-mail


From: Magnolia Federal Credit Union <webadmin@magfedcu.org>
Date: Thursday, June 24, 2010, 3:39:07 PM
Subject: Notification from Magnolia Federal Credit Union


You have 1 new ALERT message
Please login to your Magnolia Federal Credit Union Online Login and visit the Message Center section in order to read the message.

To Login, please click the link below:

Magnolia Federal Credit Union Online Banking

Copyright © 2010 Magnolia Federal Credit Union


Scam e-mail


From: Will O <wilfred-00osa@att.net>
Date: Thursday, June 24, 2010, 6:28:41 PM
Subject: NEW PROJECT 2010.


Good afternoon.

Confirming reception of your contact address ,I am seeking for your co-operation and assistance.

I would like to discuss with you on possible areas of investments in your country.

I will give you further details when I hear from you.

I await your response.

Thank you.

Wilfred Osa.


Scam e-mail


From: StandardBank Internet Banking <test@screva.org>
Date: Friday, June 25, 2010, 8:09:26 AM
Subject: Standard Bank Final Customer Message


Secure Message Centre
Read Message

From : Standard Bank
Subject : Standard Bank Final Customer warning!!
Date : 25th June, 2010

This message has been sent to you from Standard Bank because we have noticed invalid login attempts into your account.
Due to this we are temporarily limiting and restricting your account access until we confirm your identity.
In order for your online account to remain active,you would have to upgrade your online account.
Please use the button below to update your online banking account.
Failure to adhere to this warning will cause your online banking account to be suspended within 24hrs
Please go to www.standardbank.co.za or login below to update your Online Banking details.

=========================
NB: Please do not reply to this email directly. To ensure a prompt and secure response, SIGN ON to email us.

Privacy and Security Department
Copyright (c) 2010


Scam e-mail


From: Williams Scoth <scoth_willis01@hotmail.com>
Date: Friday, June 25, 2010, 5:55:43 AM
Subject: Thought this would be of interest!


Sir,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am WILLIAMS SCOTH I work with First Fiduciary Investment UK and would like to make a deal with you if the offer will be interesting to you for possible execution.

I have an Investor's Account with a closing balance of US$55,500,000.00 placed under my Portfolio for Management and Administration. This Investor died 6 years ago and he has no wife and children to inherit the aforementioned funds as stated herein. I therefore would like to present you with a Proposal on how you can be made the Inheritor for possible claiming and evacuation of the funds without Legal Implication attached. Our Sharing Ratio in this transaction will be considered 50:50.Should you be interested, you are hereby advised to send me your Direct Telephone Numbers for discussion of this offer in full details.

Thank you.

Kind Regards,
williams Scoth.


Scam e-mail


From: Credit Union National Association <webmaintenance@cuna.org>
Date: Friday, June 25, 2010, 3:30:01 PM
Subject: Notification from CUNA
Files: CUNA - Form.html


In attention of all Credit Union customers,

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

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

Regards,
Maintenance Department

Copyright © 2009 - Credit Union National Association, Inc.


Scam e-mail


From: PowerBall MobileMail Lotto <pbml@rediffmail.com>
Date: Friday, June 25, 2010, 5:44:59 PM
Subject: FELICITATION!!
Files: Message.html, NOTIFICATION!!.doc


KINDLY FIND ATTACHED EMAIL SENT TO YOU

YOURS SINCERELY,
MR. DONALD MOXON
(INFORMATION & PROMOTION MANAGER)
TEL: +44 703 1994698

FROM: THE DESK OF THE DIRECTOR,
INTERNATIONAL POWERBALL LOTTERY PROMOTIONS / PRIZE AWARD DEPARTMENT.
HEADQUARTERS: #14 PRINCES SQUARE HARROGATE NORTH YORKSHIRE, HG1 1LX UNITED KINGDOM.

REFERENCE N?:LPB0031894/52
TICKET N?:91AW678842111
BATCH N?:56741167

POWERBALL MOBILEMAIL LOTTO DRAW

British Power-Ball Mobile Mail International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program by organized the British International Lottery Program held in June 18th 2010. Your email account was selected as a winner of ?1,400,000.00 (One Million Four Hundred Thousand British Pounds).

This result is now made available to you and your email address attached in the Category A draw lucky number and Power-Ball No . Participants were selected through a computerized ballot system drawn from company and individual email addresses users.

We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.

1. Full Name
2. Address
3. Age
4. Country of Residence
5. Tel and Fax number
6. Occupation.
7. Reference number
8. Ticket number

To begin your claim, kindly contact our Claim Manager at the Claim Department immediately with the following email address; infoclaim.uk@gala.net OR call on telephone number +44 703 1994698. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize winning will treated as Unclaimed.

Note in order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence.

Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.

Yours Sincerely,
Mr. Donald Moxon
(Information & Promotion Manager)


Scam e-mail


From: JOURNAL & ASSOCIATE CHAMBERS. <barr_morris_s10@hotmail.co.th>
Date: Friday, June 25, 2010, 5:44:49 PM
Subject: REF: PRIVATE ASSETS TO BE CLAIMED!


JOURNAL & ASSOCIATE CHAMBERS.
(…A Premier Bangkok Law Firm)
37 Sathorn Tai Road, Bangkok Thailand .
E-mail: barr.morris_s@hotmail.co.th, barr.morris_s@lawyer.com
Tel: +66-824409401
REF: PRIVATE ASSETS TO BE CLAIMED!

Please kindly accept my apology for sending unsolicited mail to you, but I believe it is only a day that people meet and become great friends/ business partners. I am Barrister Morris Sathit, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, my client (Mr. Steve Anderson) and his wife including their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident.

I contacted you to stand as the legal NEXT OF KIN to my client clients left properties and assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only) since my late client died with his next of kin in the event of the accident  who is supposed to inherit his wealth.
 
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.

Kindly forward below details to enable us proceed in executing thing inheritance transaction immediately to my office email: barr.morris_s@lawyer.com

1. Full Names:
2. Contact Address:
3. Age:
4. Occupation:
5. Mobile Phone Number:
6. Nationality:
& Current country:
 
Yours Sincerely,
Barrister Morris Sathit (Esq.)
Tel: +66-824409401
E-mail: barr.morris_s@hotmail.co.th, barr.morris_s@lawyer.com


Scam e-mail


From: SWISS LOTTO <swisslotto1200009@gmail.com>
Date: Saturday, June 26, 2010, 6:56:24 AM
Subject: CONGRATULATION!!!YOU HAVE WON 750,000.00 EUROS
Files: Message.html, img1.jpg


SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

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

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

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky.

Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.

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

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

Mr. John Muller
Email: remitdept@aol.nl
Tel: +31-64-726-4455
Fax:+31-84-717-4701

Provide him with the informations as stated below:

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

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch


Scam e-mail


From: Royal House Services <jobs@nexusinds.com>
Date: Saturday, June 26, 2010, 11:49:39 AM
Subject: Enquiry


Hello,

My name is Stephanie Brown ; I work with the Royal House Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; mrs-sbrown@hotmail.com as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Stephanie Brown
Royal House Services
For: HSBC Private Clients.
This is a confidential message from Royal House Services.


Scam e-mail


From: Mr. phillip Asata <mr.phillipasata04@y7mail.com>
Date: Saturday, June 26, 2010, 5:02:03 PM
Subject: Good day from Mr Philip ,


Dear friend ,

It might interest you to know how I got your contact. Well it is for good and I got your contact through my private search in the internet for a matured and reliable foreign partner. I am a banker working with one of the reputable banks here in Accra, the capital of Ghana. For a very long time now I have been in exclusive custody of private banking information of one of our bank’s customers; a Lebanese who was running gold and diamond business here in Africa but unfortunately died in a plane crash along with his family without leaving any written [WILL].News of the crash that took his life can be found here:
http://www.abc.net.au/news/newsitems/200312/s1016642.htm

I have made several unsuccessful efforts over the years to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank’s assets as unclaimed fund. The amount is involved is $25,000,000 and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.

I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 40/60 for you and I respectively while 10 percent will be set aside to offset the overall cost of the transaction.

Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.

Please note that this business is free from risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.

Regards,

Mr. Philip Asata ,


Scam e-mail


From: Nathaniel Philips <estrellasegurida1@yahoo.com>
Date: Saturday, June 26, 2010, 5:58:52 PM
Subject: MEGA MILLION LOTTERY PROMOTION


MEGA MILLION LOTTERY PROMOTION
600N.10th STREET,
SACRAMENTO,CA,
95814,USA.

Congratulations,

We are pleased to inform you that as a result of our recent lottery draw held on the Draw #523 on 6/25/2010 Your email address attached to ticket number 2752465896 with serial number 652-662 draw lucky numbers 1 -2 -13 -19- 27 - 21 These numbers are updated the morning after the draw. For the most recent numbers drawn, visit the Winning Numbers page.

View Past Draw Results , which consequently won the 2nd category for a lump sum pay out of Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros (615,810.00 EUROS).Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 50,000 companies and 90,000 individual email addresses from all search engine and website (www) . No tickets were sold. This lottery award program takes place every year and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of Microsoft inc. and other Corporate Organizations. This is to encourage the use of the internet worldwide.

Your prize award has been issued with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations and satisfactory report.For security purpose and clarity, we advise that you keep your winning information strictly confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid making wrong payment and unwarranted abuse of this program by some participants.

To file in for the processing of your prize winning, you are requested to contact our payment office here in Spain to assist you with your winnings and subsequent payments. Below is the contact information of the payment office here in Spain.
Central Office,
Management and Central Services:
Salamanca 52,ES-13370 Postdam
Espana.
Head of Department:Mr Felix Dia
Email: info_suregidad@web2mail.com
PHONE: +34 634-121-838
Website:www.calottery.com

Note, all winning must be claimed not less than two weeks after the date of this notice. To avoid delay in claiming your winning fund, you are therefore advised as matter of urgency to forward to Mr Felix Dia
(1) Your full names and address:...............................
2) Country of origin/home address:..............................
3) Tel/Fax..................
4) Your ticket num and serial number:..............................
5) Occupation:.................
Congratulations once more and thank you for being part of our program.

Yours Sincerely,
Nathaniel Philips
(LOTTERY SECRETARY)


Scam e-mail


From: donald dosi <do343535@msn.com>
Date: Saturday, June 26, 2010, 11:16:00 PM
Subject: business partnership,


My Name is Donald Dosi hails from Sudan  I am here for investment purposes .
 
I  wish  to invest in  construction, hardware and other related industries that I may be asked to  invest into in as much as the industry is lucrative. I also has an eye into fast -food franchising where there is an opportunity ,If there is any other areas which you have interest for us to go into the industry as partners  feel free to contact me for a discussion.or you can give me your number to contact you 
 
Presently I reside in  Duban Kwazulu Natal  and am Eveready to go any other province that I may be called upon to form a business partnership, 
Thank you.
Yours faithfully
Donald Dosi


Scam e-mail


From: Mr. Jacek Urbanski <info@9.cn>
Date: Sunday, June 27, 2010, 3:59:03 AM
Subject: Attention (Job Offer)


Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter carefully; I?m sure you will understand the necessity for my actions. I have a profiling sum in excess of ?30M (Thirty Million Euros) which I seek your partnership in accommodating for me.

INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Polish Deputy Foreign Minister who just died in a plane crash that involved the Polish President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [jacek_maildesk147@yahoo.com.hk]. In my next email to you, I?ll send you more details and sites to ascertain my claims. Note that this transaction is not supposed to take more than 10 working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.

Regards,
Mr. Jacek Urbanski


Scam e-mail


From: AUTHORITY OF BENIN <authorityofbenin@inbox.pk>
Date: Sunday, June 27, 2010, 5:12:25 AM
Subject: CALL PETER O ERIC +229-938-99-038 FOR ANY PROBLEM


Attention, Dear Beneficiary

I write to inform you that we have already sent your First USD$5,000.00 dollars through Financial Western union as we have been given the mandate to transfer your full Winning payment total sum of $1.200.000,00 USD,via western union by Financial Payment Centre Benin Republic .

Now I email you the MTCN and sender name so that you will pick up this USD5,000.00 to enable us send another USD5,000.00 today as you know we will be sending you only USD5,000.00 per day, remember the Only money you are to send to them is Activation of Your Tax rate of the total fund before you pick first payment ,The Tax Rate cost $70.00

Urgent pick up this information and run to western union to pick up the US5,000.00 and call Mr. Peter Eric back to send you another payment today His direct phoneline is +229-938-99-038 call or email Him Make sure you send them the only $70.00 for the Tax Rate of the total fund before pick the $5,000,

Here is the western union information to pick up the USD5,000.00;
Sender---------------- HYACINTH EZE
MTCN---------------1831921985
Text Question----------IN GOD
Answer------------WE TRUST
Amount------------$5,000,

Remember to call on Mr.Peter Eric The Western Union Suppervisor for him to send another $5,000 and Remember to ask him where you can send the $70.00 for the Tax Rate, We are waiting for your call once you pick up this USD5,000.00, Please email us your direct telephone number because we need to be calling you once we send any payment for the confirmations.

CONTACT PERSON
MR.PETER O. ERIC WESTERN UNION SUPPREVISOR
TELEPHONE: +229-938-99-038

E-mail:::::::::::: westernunionoffice911@inmail.sk
E-mail:::::::::::: westernunion221@yahoo.com.hk

Meanwhile This is the Information which you can use to send to them the Tax Rate activation of $70.00 before you pick up the first payment ok, Go to Western union and send the $70.00 to enable your first $5,000 be valid as soon as they activated it

1.RECEIVER NAME:=====OJO AGBATA
2.COUNTRY:=====BENIN REPUBLIC .
3.CITY :=====COTONOU .
4.TEST QUESTION:=====GOD
5.TEST ANSWER:=====BLESS.
6.AMOUNT:=====USD$70.00
MTCN======
SENDER'S NAME=====

MAKE SURE YOU FORWARD MTCN CONTROL NUMBER TO US AND SENDER'S NAME, ONEC YOU SEND THE MONEY ALSO SENT US YOUR PHONE NUMBER TO ENABLE US COMMUNICATE YOU WHEN SENDING YOUR PAYMENT OK, FROM DESK OF AUTHORITY


Scam e-mail


From: TOYOTA <toyota_awardnotification@yahoo.cn>
Date: Saturday, June 26, 2010, 5:51:36 PM
Subject: CONGRATULATIONS!!!


TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Department Affiliate.
China Branch # Room 2904,29floor.Exchange Office
Tower, N0 189 Nanjing Road Helping District, Tianjin, China.

Dear sir/madam,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 523-958-2261, with serial number TL-909-P874E-69CN, lucky numbers 04, 07 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number: FLS433/453L/GMSA, Batch N0:- 538901527-BB67 and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:-Certificate Agent, Toyota Email Lotto

Mr. Ming Lee
Email: toyotaagentlee@aol.com
Email: toyota_awardnotification@yahoo.cn
Direct line : 0086- 15986392642
Telephone: 0086- 13710948051
NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator


Scam e-mail


From: Abdul Tawfeeq <j.paliga@neostrada.pl>
Date: Saturday, June 26, 2010, 12:30:13 PM
Subject: Attention.......


Good Day,

I am sorry for contacting you through this media without any previous notice; though, this media (internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest media of communication.

My name is Barrister Abdul-F Tawfeeq, a Senior Advocate and legal consultant in practice here in Malaysia; I had a client, who is now deceased.

My client lost his life alongside his wife and only child in a plane crash (Flight OG 269 from the Thailand capital, Bangkok en-route Phuket) on Sunday, 16 September 2007, 21:59 GMT http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

Prior to the Death of my Late Client, He secured a contract of US$ 19,550,000.00 million from the Kingdom of Bahrain,
which He successfully executed, but the balance of $ 9,550,000.00 contract payment was in the Process of being transferred
into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account.

However, as his personal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive.

Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceeds of this account valued at US$ 9,550,000.00 can be paid to you.

I am contacting you for two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide
and forward the particulars of the deceased next of kin, so that the funds in his account can be remitted into his Next of Kin's
account in accordance with the Laws here in Malaysia.

You are free to back out if this business proposition offends your moral and ethical values.
Please contact me at once if you are interested reply through my personal email (abdulftawfeeq@albawaba.com).

Regards,
Barr. Abdul-F Tawfeeq M. Esq.
Senior Advocate/Solicitor


Scam e-mail


From: Mr Tony Johnson <tonyjohnson2006@live.com>
Date: Sunday, June 27, 2010, 2:57:46 AM
Subject: Attention...Please Acknowledge


Dear Friend

With all due respect, My name is Mr Tony Johnson and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.

I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past,but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project,

I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.

If you wish to render your selfless service, but very rewarding, do provide me with your telephone numbers and home address via email.

I shall provide you with more detailed information upon hearing back from you. Thank you, all inconvenience is regretted.

please i will like you to get back to my pravite Email
joingovement2008@gmail.com

Best regards,

Mr Tony Johnson Esq.


Scam e-mail


From: Loteria Nacional <tanya@triumphhhc.com>
Date: Sunday, June 27, 2010, 3:01:27 PM
Subject: ***SPAM*** Your email has won 985,950.00 Euro


Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be released to you by following the directives of our Madrid payment officer. He will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact him. Therefore, you are required to forward the following details to him to help facilitate the processing of your claims.

CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchanges@aim.com

Best Regards

Maria Yanez


Scam e-mail


From: Mary Jack <maryjack6307@yahoo.com>
Date: Sunday, June 27, 2010, 4:53:43 PM
Subject: Please read this slowly and carefully.


Please read this slowly and carefully, as it may be one of the most important emails you ever
get.I am Mrs.Mary Jack, I was married to Late Cassius Jack.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July, 2003 in Paris.

We were married for seven years without a child.After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive,he deposited the sum of 5.2 Million Great Britain Pounds in a bank in London,which is now waisting and languishing there.My Doctor told me that I would not last long due to my complicated health issues,I have cancer.Having known my condition I decided to donate this funds to better the lives of the less privileged.

I need an honest and trust worthy individual that will utilize this money in accordance with my instruction.I want the funds to be used in funding religious organizations,orphanages and less privileged propagating the word of God.I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.As soon as I receive your reply I shall give you the contact of the Bank,and my Attorney in London.For legitimacy,he will also issue you a letter of authorization that will empower you as the original-beneficiary of this fund.
I want you to always pray for me,

Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you.You can reach me with my alternate email address(maryjack6307@gmail.com)

Thanks,
Yours sincerely,
Mary Jack.


Scam e-mail


From: Maria <infoevent@fakirgroup.com>
Date: Sunday, June 27, 2010, 6:53:19 PM
Subject: Good day


This is Academy Movie Inc. July 20th, 2010 we will celebrate our years of success in the movie industry, thus we will be given out $530,000.00 to selected individuals in countries we made large sales of our movies. You are selected to attend this event come 20th July, 2010 in Florida USA also you will receive $530,000.00.

You do not need to go through any contest at the event to receive payment; you will receive the amount before the event date. For inquiry email us your Name; country & phone number via email: holdinginfl@movmail.com
Sign. Event Announcer.


Scam e-mail


From: Roseline Williams <rosewilliams77@yahoo.fr>
Date: Sunday, June 27, 2010, 10:02:18 PM
Subject: Greetings from Rita and Samuel


Greetings from Rita and Samuel
How are you today? I know that my letter will meet you as a surprise. I am Samuel Johnson and my younger sister is Rita I am 17, my mother was an African American while my father was from the French speaking colony of Coted'Ivoire, we were living with our mother in Australia before she died.

We lost our mother sometime ago and after her death we came to meet our father for the very first time in Coted'Ivoire West Africa, though he was also living with us in Australia before he relocated back to Coted'Ivoire to set up a business.

Exactly two months and one week after we came to meet our father with the help of the Australian friends and nabours, he died. He was very sick when we came to meet him. But before his death there were some documents he gave to us and he told us that everything he worked for in his life time is in the document, when we crosscheck the document we discovered that my late
father deposited ($9.5 Million dollars) Nine million Five hundred thousand US dollars. He used my name as his only son as the next of kin when depositing the money. He also explained to me that it was because of this wealth that his relatives conspired to poison him. That I should seek for a foreign partner in any country of my choice where I will transfer this money and use it for investment purposes (such as real estate management, hotel business and any other good business of your choice).

I am honourably seeking your help and assistance in the following ways.

(1). To provide a bank account where this money would be transferred to
(2) To serve as the guardian of this fund because of our age, I dont have any business idea and have not been into business for the first time, and in other not to lose this money. To make arrangement for me and my younger Sister to come over to your country after the money has been transferred to your account and finally to secure a college for my sister and I to enable us further our education.

However, we have accepted to offer you 10% of the total sum as compensation for your help after the successful transfer of this money to your account overseas. Furthermore, you can indicate your option to assisting us as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist us.
Thank you and God bless you.
Sincerely Yours,
Rita and Samuel


Scam e-mail


From: HAJIA TURAI YAR’ADUA <hajiaturaiya@hotmail.com>
Date: Monday, June 28, 2010, 8:49:32 AM
Subject: DEAR SIR/MADAM


DEAR SIR/MADAM,

I AM HAJIA TURAI YAR’ADUA, WIDOW TO THE FORMER HEAD OF STATE, LATE UMARU YAR'ADUA, WHO DIED SUDDENLY AS A RESULT OF CHRONIC KIDNEY CONDITION.

BEFORE HIS DEATH ON THE 6TH OF MAY 2010, WE HAVE GONE ON SEVERAL TRIPS TO KINGDOM OF SAUDI ARABIA FOR HIS HEALTH CHECKUPS, BUT ON THE LAST VISIT HIS PERSONAL PHYSICIANS IN JEDDAH INFORMED US THAT HE WILL NOT MAKE IT AFTER CONDUCTING SERIES OF HEALTH CHECKUPS ON HIM WHICH WE KEPT THIS TO OURSELVES WITHOUT DISCLOSING IT TO ANYONE. AFTER WE HAVE RECEIVED THE DOCTOR’S REPORT, WE MADE SECRET ARRANGEMENT AND MOVED SOME FUNDS OUT OF THE COUNTRY WHICH WAS IN THREE METAL BOXES ALL IN FOREIGN CURRENCY AND DEPOSITED IT IN A SECURITY FIRM IN SAUDI ARABIA WITHOUT THE KNOWLEDGE OF ANYONE.

WE KNEW THAT HIS TRAGIC AND UNEXPECTED DEATH, WHICH THE AFFAIRS OF POWER WILL AUTOMATICALLY CHANGE, AND WE NEED THIS MONEY TO SURVIVE AND MOVE ON WITH LIFE. THIS IS THE ONLY MONEY US$52,000,000.00 (FIFTY TWO MILLION US DOLLARS ONLY) FOR OUR SURVIVAL DEPOSITED WITH THE SECURITY FIRM VAULT AT SAUDI ARABIA WHICH THAT NO ONE CANNOT TRACE BECAUSE THE FUNDS WERE DEPOSITED AS A FAMILY BELONGINGS UPON OUR ARRIVAL IN SAUDI, THE FAMILY INTENDS TO USE THIS MONEY FOR INVESTMENT PURPOSE TO ENABLE US TO START LIFE ALL OVER AGAIN.
http://news.bbc.co.uk/2/hi/africa/8663824.stm
http://news.bbc.co.uk/2/hi/africa/6187249.stm
THEREFORE, THE FAMILY IS URGENTLY IN NEED OF A VERY RELIABLE INVESTOR PARTICIPANT THAT WE COULD ENTRUST WITH THE CERTIFICATE OF DEPOSIT AND (PIN) PERSONAL IDENTIFICATION NUMBER CODE TO HELP US REMOVES THE FUNDS SINCE NO NAMES WERE USED IN SECURING THE VAULT.

I GOT YOUR NAME AND CONTACT ADDRESS FROM SAFETY AT SEA INT’L DIRECTORY THROUGH A FAMILY FRIEND WHEN WE ARE IN SEARCH A RELIABLE AND TRUST WORTHY COMPANY WE CAN JOINTLY INVEST THIS FUND. IF THE PROPOSAL IS ACCEPTABLE TO YOU, AFTER GETTING THE MONEY OUT OT THE SECURITY COMPANY VAULT TO YOUR COUNTRY, MY FAMILY HAVE AGREED TO OFFER YOU 30% OF THE TOTAL SUM FOR THE ASSISTANCE YOU RENDERED TO US AND BANK THE FAMILY'S OWN PART OF THE FUNDS 70% FOR FURTHER INVESTMENT. I AM NOT EXPECTED TO LEAVE THE COUNTRY UNTIL AFTER SEVEN MONTHS OF MY LATE HUSBAND’S DEATH.

PLEASE KINDLY REACH ME VIA THIS EMAIL: hajiaturaiy@live.com FOR MORE DETAILS ON THE LOGISTICS AND MODALITIES IF YOU ARE INTERESTED IN A "PARTNERSHIP" SO THAT WE CAN ARRANGE WITH THE SECURITY FIRM IN SAUDI FOR THE RELEASE OF THE CONSIGNMENTS TO YOU.

NOTE: I DO NOT NEED TO REMIND YOU OF THE ABSOLUTE SECRECY AND CONFIDENTIALITY THAT THIS TRANSACTION DEMANDS. YOU ARE FREE TO SPEAK TO (ALHAJI MURTALA YAR'ADUA) ON THE PHONE. COMMUNICATION IS STRICTLY ON THE ABOVE EMAIL ADDRESS ONLY. ALHAJI MURTALA YAR'ADUA WILL ONLY BE THE ONE TO TELL YOU WHEN EVER IT IS POSSIBLE TO TALK TO ME. IF YOU ARE NOT INTERESTED, PLEASE KINDLY REPLY ME IMMEDIATELY TO ENABLE ME SEARCH FOR ANOTHER INTERESTED PARTNER.

THANKS AND ACCEPT MY REGARDS.
HAJIA TURAI YAR’ADUA.


Scam e-mail


From: David R. Lewis <drilewis@hotmail.com>
Date: Monday, June 28, 2010, 1:32:37 AM
Subject: Hello!


Dear Sir,

First of all, let me introduce myself. My name is Mr. David R. Lewis, I am a staff in one of the banks here in London working in account Department and I would like to know if you can be at my disposal to strike a perfect/smooth Deal in my Bank. I discovered anonymous fund totalling ?35.4M (Thirty Five Million, Four Hundred Thousand British Pounds Sterling). This fund has been floating in our suspense account for the past years, in an account that belongs to one of our foreign customer who died along with his entire family in September 2007 in a plane crash. Since the notification of his death our bank have been expecting his next of kin to come forward and claim his fund because our Bank cannot release it unless somebody applies for it as the next of kin or relative to the Deceased Person as indicated in our banking guidelines and policies; but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claims. Therefore, I request for your assistance by presenting you as the next of kin/beneficiary of Deceased Account, so that the fund can be claimed and transfer to your Bank Account. The request of a foreigner as the next of kin in this deal is occasioned by the fact that the customer was a foreigner and a British citizen cannot stand as next of kin to a foreigner. I will agree that 30% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the fund will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 60 % would be for me.

Please let me know if you are interested; and also send your direct telephone numbers across to me for discussion of this deal in details.

Best regards,
Mr. David R. Lewis


Scam e-mail


From: MrKenneth Willaims <mrkennethwillaims2@me.com>
Date: Saturday, June 26, 2010, 1:01:15 PM
Subject: ~~Please Read the letter Thanks~~
Files: Message.html, Kenneth Williams.JPG


~~Please Read the letter Thanks~~


Scam e-mail


From: Limna Ramatou <winlottobf23lotto@gmail.com>
Date: Monday, June 28, 2010, 8:53:26 AM
Subject: !!! Avis de gain accorde !!!!
Files: verifier votre attachement...doc


Bonjour

FELICITATION verifier votre attachement

Pour plus de renseignement, appeler au 00226 76 69 42 48

Le Royaume-Uni en collaboration avec la compagnie d’exploitation des mines d’or. Recompense internationale de la promotion de londres.
Siege/Ouagadougou au Burkina-Faso,
12eme. Avenue kwa me n'krumah
Reference de gagnant: lp/26510460037/03.
groupe : 24/00319
Visiter Notre Site: www.winningsponsorlotto.org

Avis de gain accorde
Il est notre plaisir de vous informer par cette declaration des gagnants de Londres des millions de recompenses Internet de la loterie tenue en 2010. Votre adresse email a ete selectionne par nos collecteurs electroniques de visiteurs de site web dans l'identification de votre patronage aux services d'Internet. dans l'aspiration finale, votre nom a ete attache au billet numero 6325698-44596-222, avec le numero de serie 410-32659, qui a par consequence gagne dans la 22eme categorie.
Vous avez ete donc approuve pour une somme forfaitaire d' un million de ( 1.000,000.00 EURO ).
Dans cette categorie, tous les participants ont ete choisis par un systeme de vote a partir d'ordinateur tire de 25.000 noms d'Afrique, d'Australie, de nouvelle zelande, d'Amerique, Europe, et d'Asie entant qu'element du programme international de promotion qui est conduit annuellement pour encourager l'utilisation de l'Internet et des programmes bases par internet.
Veuillez contacter le directeur de reclamation indique ci-dessous pour recevoir votre argent de gain immediatement :
Email: contacteagence7@voila.fr
NOM : MR.MIN HAKEEM
Telephone : +226 76 69 42 48.
La direction de l’organisation de loterie....

………………………………………………

NOM :………………………………


Scam e-mail


From: IBSUPPORT@standardbank.co.za <fraudalert@standardbank.co.za>
Date: Monday, June 28, 2010, 9:24:49 AM
Subject: Security Benefit


Public Announcement from Standard Bank.

Please note that due to recent complains from our customers we have decided to add a little more security to our customers online banking experience.
To enjoy this you are hereby advised to update your online account to add more security to your online banking account.

In order for your online account to remain active, You would have to upgrade your online account. please Use the button below to update your online banking account.

Update my Online Account

Failure to adhere to this warning will cause your online banking account to be suspended within 48hrs Please do not log into your account untill 48hrs from now so your account can be fully updated


Scam e-mail


From: Sac. Bradesco <cliente@completo.com.br>
Date: Monday, June 28, 2010, 7:15:30 AM
Subject: Comunicado Importante Bradesco S/A


Bradesco Autenticacao: E20T05O17P

Prezado(a) Cliente: Verificamos que sua Adesao de Seguranca encontra-se desativada em nosso sistema. Para sua seguranca, recomendamos sua reativacao.
Adesao de Seguranca: e uma solucao que torna mais seguro as transacoes que voce realiza no internet banking e da melhoria continua nos processos de protecao e privacidade ao cliente.

Ativar dispositivo
Atencao: Caso autenticidade desse dispositivo de seguranca nao seja confirmado, por medidas de seguranca sua conta sera suspensa para o acesso ao internet banking pela Internet e o desbloqueio podera ser realizado somente nas agencias do Bradesco.
© Bradesco.


Scam e-mail


From: IVOIRE DISCOUNT COMPANY, GROUP OF AMIG <qtrade20@gmail.com>
Date: Monday, June 28, 2010, 11:30:16 PM
Subject: GOLD DUST OFFER


Dear Sir,
We have large quantities of GOLD DUST in stock and we are currently looking for serious buyers. Our prices are not only competitive but extremely moderate and the best in the market. If you are interests of buying from us GOLD DUST please contact us so that we'll send you all details...

We are waiting your fast reply.

Cordialement.
Mr Kaba souleymane
Mail: qtrade20@gmail.com

--
IVOIRE DISCOUNT MILARIC COMPANY, GROUP OF AMIG


Scam e-mail


From: Mansour Bin Rajab <mbrajab@Aggies.com>
Date: Tuesday, June 29, 2010, 3:38:31 AM
Subject: Thanks in anticipation...


Attn:
I know you would be surprised to read from someone relatively unknown to you before now. I got your e-mail address from international business directory while searching for a reliable and reputable person to partner with.

My name is Mansour Bin Rajab, a former Minister of state in Bahrain. I want to share some highly personal classified information with you. Though, I would like to hold back certain information for security reasons for now until you have found time to visit the web-news stated below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a news listing that confirms what I want to share with you.
http://www.habibtoumi.com/2010/03/22/state-minister-bin-rajab-sacked/

Could you get back to me having visited the above website to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my subsequent emails in this regards.

I will like to know more about you. I need be ensured that I am dealing with the appropriate person, one capable, that I can trust. Include in your reply your full names, contact address, age, occupation and direct phone number.

I'm standing by for your response.

Yours faithfully,
Mansour Bin Rajab.

N/B: The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.


Scam e-mail


From: Service Customers <battcock@bigpond.com.au>
Date: Tuesday, June 29, 2010, 1:06:40 PM
Subject: Customer PayPal satisfaction survey ID: EJLHBBEXED

Identifying Unauthorized Logon Attempts on 06/29/2010: (Error Message No. FE01AKA40KMMPAYLLWPL9)
Your account access has been limited for the following reason(s):
_________________
1. We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive account features.
_________________
2. Unusual account activity has made it necessary to limit account access until additional verification information can be collected.
_________________
3. If your account was hijacked, the account attached is vulnerable too. Please respond as soon as possible!

Confirmation link: http://www.mantexmetropolis.com/survey/index.php

Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists.
We will send you an email with the outcome of the review.

Document Reference: ID : LXGYFKXSXLHRUJEYYDFEEBNXCFYJGXUYVFDBTD


Scam e-mail


From: magfedcu.org <server@magfedcu-msg.com>
Date: Tuesday, June 29, 2010, 3:26:28 PM
Subject: Magnolia Federal Credit Union


Dear Costumer

This email is your official notification from Magnolia-FCU.Your online has expired on 27-06-2010 ,if you want to continue using our free service you have to renew your account if not your account will be deleted

To continue please click the link below:

http://jvafcu.us/cgi-bin/mcw000cgiMCWSTART/index.html

MagnoliaFCU.


Scam e-mail


From: Taiwanbank <AccountOfficer@Taiwanbank.com>
Date: Sunday, June 27, 2010, 1:21:23 PM
Subject: Good Day To You Today Have A Good News For You !!!!!!!!!!


Hello Dear,

A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00).

It's a legitimate Transaction With no Risk Involved. If You are interested, Do contact me via: ying_yorng@asia.com

Thanks
ying yorng


Scam e-mail


From: Mrs.Anna mary <fedexdeliverydept71@live.com>
Date: Monday, June 28, 2010, 9:19:56 PM
Subject: Contact Fedex Madrid.


Hello!!

I've been waiting for you since to contact me for your Confirm Bank Draft of Able - 150.000.00 Euros, but I have not heard from you since that time. Then I went and deposited with FEDEX EXPRESS DELIVERY design MADRID SPAIN, I traveled the country for a Months Course and I will not return until late December. What you need to do now is to contact FedEx Express Delivery as soon as possible to know when your package will be delivered to you because of the expiration date. For your information I have paid for the delivery of cost, insurance and mer Fee of the Cheque showing that it is not a Drug Money or meant to Terrorist attack in your country to sponsor. Again, I would have paid for the security keeping fee but they said no because they do not know when you will contact them and in case of FedEx Express International demurrage.You should contact the following information:

Name:........
Surname:.........
Phone:
Nationality:........
Age:..........
Occupation:..........
Address:..............
Shipping Director: Pedro Williams
Email: fedexreplydept@aol.com
Phone: +34-634-186-513

You are advised to contact them once you get this mail to avoid further delay and remember to pay them their security keeping fee of - 300.00 euros for their immediate action.You should also let me know by e-mail when you receive your design.

Sincerely,
Anna Mrs.mary


Scam e-mail


From: MRS RITA FERLMAN <mrs.rita.ferlman2010@gmail.com>
Date: Tuesday, June 29, 2010, 5:52:47 PM
Subject: Attn:Dearest One


Attn:Dearest One

Greetings to you and your family in the name of almighty God/Allah the most merciful, It is by the grace of God that I received Christ and other Holy one that God sent to man kind in one time or the other, having knowing the truth and I believe the truth have set me free been the reason for this willingly donation which I believe will safe many troubled soul in your country or area through your honest commitment to this project, I write you In my honest search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in Carrying out my last wishes to man kind.

I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s
mercy and glory upon my life, I have the pleasure to share my testimony with you, having seen your contact I feel better to contact you on this issue which I believe will settle my heart and make my relationship with God better than ever, even if I die now i will have peace.

As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday. My name is Mrs. Rita, Ferlman; I am a Merchant of Oman nationality but presently residing in London. 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 the statements of medical experts.

I have not particularly lived my life well as God wants every man in creation to do to his or her fellow human being by showing love or caring for the needy, I never really cared for Anyone called human being sick or healthy that is around me (not even myself) but my business, I am 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 because of my experience in life. 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 wealth in the world and be rich.

I believe when God gives me a second chance to come to this world if possible I would live my life a different way from how I have lived it presently. Now that God is about to take me back, I have tried the best I can by willed and given most of my property and assets to my Immediate and extended family members/relatives as well as a few close friends, so that the mercy of God will be upon me if I eventually die as medical expert has confirmed and I? am ready to willed and give out those remaining asset to other less privileged ones in any where in the world through person like you.

I want God to be merciful unto me and accept my soul if I die, so I have decided to Give almost every thing to charity organizations through an honest/trust worthy individual who will be ready to receive this funds and use it on behalf of less privileged ones in society 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 Oman, Algeria and Malaysia Etc, through individuals like you.

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, to charity organization in Bulgaria and Pakistan and other poor country but very unfortunate; they refused and kept the money to themselves for their personal use, Hence I do not trust them anymore, as they seem not to be contended with what I have left for them and I feel very bad for this evil characters of my family members and because of that, that I want to make this donation through a lawyer who will perfect all the requirement on your behalf through your assistance to enable this workout well.

The last of my money, which no one knows of, is cash deposited, With a financial Company, Eighteen Million dollars US$18,000,000 Please all I want you to do is to help me collect this Money and dispatch it to the listed Organizations, Churches, mosque, charity homes, old age center and less privileged ones Etc.

Please, try your humanly best to use this money for the stated above. I have set aside 30% for you and for your time or any expenditure while 70% will be shared to the churched, mosques, less privileged ones & none governmental organizations and home for the elderly God will be with you and will bless you for doing this but if you know that you can help I will be very happy to hear from you.

Please, send reply and all correspondences to my LAWYER and also remember. To send your private email address and telephone number for effective communications:

Full Name: Attorney, Newman Hodge
Hodge and Hodge Associate) London
Email Contact: newmanhodge_associate@hotmail.com
Tel: +447035987890

Yours sincerely,
Mrs. Rita Ferlman
Email Contact: mrs.rita.ferlman2010@gmail.com


Scam e-mail


From: tes_1945 <tes_1945@libero.it>
Date: Wednesday, June 30, 2010, 1:18:31 AM
Subject: Investment Proposal From Thailand


Hello,

I am Mr Teera from Thailand,I am contacting you simply because i have plans in investing in your country,due to the unrest in Thailand,Please if you are interested in partnership or have any business that will be suitable in your country please contact me in my personal email for further information: (tteeras@hotmail.com) I look forward in establishing a long lasting business and family relationship with you.

Teera


Scam e-mail


From: Ms Sonia Yak <soniayak@aol.com>
Date: Tuesday, June 29, 2010, 1:43:59 AM
Subject: REPLY.


Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.
I am Mrs. Sonia yak Williams the wife of Mr Anderson yak Williams, my husband worked with the Chevron/Texaco in Saudi Arabia for twenty years before he died in the year 2007.
We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.
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 US$3.5M. (Three Million Five Hundred Thousand U.S. Dollars), with a Bank in Europe . Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Italy where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, 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 giveth I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going and I know that I am going to be in the bosom of the Lord.
Exodus{14 VS14}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 soundless voice and 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 my attorney who is in Europe as he will be the one to assist you in laying claims for this funds.
Kindly send your reply to my private email address which is as follows:Email-soniayak2010@aol.com

Your Sister in Christ,
Mrs. Sonia yak Williams.


Scam e-mail


From: FIFA 2010 WORLD CUP PROMOTION <dsk60300@eircom.net>
Date: Wednesday, June 30, 2010, 6:27:28 AM
Subject: CONGRATULATIONS! YOU HAVE WON ?800,000 GBP


CONGRATULATIONS!

You have Won ?800,000 GBP and a free ticket to the finals of the world cup.Your email was among the 10 winners who has been selected for our leg's go Fifa Lottery Game being sponsored by Mtn. You have to send the following details to our claims office for your payment processing:

Name in Full:
Address:
Occupation:
Sex:
Age:
Contact Telephone numbers:

All correspondence email has to be sent to our london payment centre using the email address below:

{ fifa2010worldcup@9.cn }

Congratulations!

Walter Stevens

Claims office London
London United Kingdom
Phone:+447045703932


Scam e-mail


From: First National Bank <inContact@fnb.co.za>
Date: Wednesday, June 30, 2010, 8:37:41 AM
Subject: FNB Internet Banking OTP Deactivated


Important security:

Your First National Bank Internet Banking One-time password (OTP) service has been successfully deactivated. If you did not request this please take only few seconds to login to your online banking Sign On

REGARDS,THE INTERNET BANKING TEAM.
Sincerely,
fnb.co.za
Security Advisor


Scam e-mail


From: Mohammad Jalal-ud-Din Carter <hjalalbassim5322_07@msn.com>
Date: Wednesday, June 30, 2010, 9:12:30 AM
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: hjalalbassim@yahoo.com

Tel: +44-7031-893554


Scam e-mail


From: Mrs. Ammarie E. Combs <dawahjohnmarrow1@gmail.com>
Date: Wednesday, June 30, 2010, 7:58:56 AM
Subject: SECRET BEHIND YOUR UNPAID FUND


Hello Friend,

This is Mrs. Ammarie E. Combs. I am a US citizen and one of those that were scammed by Nigerian con artist 4 years ago and I received a compensation notification from the Oasis Compensation House earlier last month for the sum of 1.5Million United States Dollars but I felt it was all the same group of scammers because I have paid over thirtysix thousand Dollars trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents and print outs of the all emails and phone calls correspondence I had with those scammers.On my arrival to Nigeria,I was directed to meet the Attorney of Oasis Compensation House ,Barr Dawah John Marrow, who is a Senior legal Advice of Oasis Compensation House.Right there in his office ,he explained everything to me. He said whoever that is contacting us through emails concerning any form of money transfer are fake.

Later,he took me to the paying bank for the claim of my Compensation payment.It was like a dream right there before me after going through all the scam emails these hoodlums have been sending to me,I was asked for my personal account for the transfer of my compensation payment. However,Barr Dawah John Marrow, showed me the full information of those that are yet to receive their payments,both the scammed people and those who was assulted through emails.So I pleaded with him that hence I have seen this is real and I have received my payment,let him release a copy of that list to me so that I can reach to all the people on the list,either through their phone numbers or their email address.But I have seen the list is so much that I can't call every one on phone,so I decide to pass the information through email. Please my fellow Americans and the rest of the world,if you are having any dealings through emails concerning money transfer,please stop it right now.They are all lies.I took my time to circulate this information because I know a lot of poor homes have sold all they have got in pursue of money that is not real and a lot of homes also have lost their loved ones because of scam.

However,if you have fallen victim of this drama or you have been assulted several times through emails or you know someone who have been scammed whether dead or alive,here is the good news.The Federal Republic of Nigeria in an effort to regain her integrity from the rest of the world which was lost as a result of her citizens scam activities,have mapped out huge sum of money to compensate the victims of scam and some who have been assulted through emails. The very first step is to contact Oasis compensation House through an email to Barr Dawah John Marrow notifying him that your name is on the list of the scammed people or that you have been assulted several times through emails or you wanted to assist someone redeem his or her compensation payment.If you fall into any of the three listed above,the compensation money is available in Oasis House.Contact their Attorney directly with the below listed information.

Barr Dawah John Marrow
Senior legal Advicer
OASIS COMPENSATION HOUSE,
plot 226 Moshud Abiola crescent,
Garki,
Fedreal Capital Territory,
Abuja.
+234-703-896-0955
barr.dawahjohnmarrow@gmail.com

The only money I paid to Oasis Compensation House to have my money released was just Ninety dollers for the paper works, take note of this.Finally,I plead with all of you my fellow Americans and the rest of the world to be careful in responding to certain transactions through emails.

You can email me or call my house phone if you want me to explain more of this to you.

Thank You and Be Blessed.
Mrs.Ammarie E.Combs
Owner, LaDiva Creations
1122 gray hwv,
New York City,
10009 NY,
TEL:646-520-0688 EXT 451
ammarieecombs@ymail.com


Scam e-mail


From: Barr. James Azib [mailto:associates@malaysia.net]
Date: Wednesday, June 30, 2010 6:15 PM
Subject: [SPAM] [SPAM] Azib & Associates in Kuala Lumpur, Malaysia.


Hello,

It is my humble pleasure to write you this mail irrespective of the fact that you do not know me. but please consider this letter as a request for an urgent assistance, compliments of the day. I am Barr. James Azib a legal practitioner with Azib & Associates in Kuala Lumpur, Malaysia., I have a client that wants to make a huge investment in your country. My client has directed me to make contact and find a suitable partner for this great business venture. One of the pre-condition for this business relationship is
that his prospective partner must be vast in business management and must be ready to travel or receive representatives to discuss issues concerning any major investment.

This was strictly specified by my client as a pre condition that will be in existence before the establishment of business agreement between my client and the prospective partner. My client is a top government official and would not like any scandal and he is ready to shelve official protocol to protect you and him from such scandal or any act capable of bringing both of you in lime light.

Though this transaction will be done within the premix of the law guiding both countries. Let us know if you are qualified for this great business venture that will be highly beneficial to both parties by providing us with your contact details. We shall cement further understanding once we hear from you. here is my email address. james_2015@yahoo.cn.

Regards,
Barr. James Azib


Scam e-mail


From: Elvis Kone <gg9@kta.att.ne.jp>
Date: Wednesday, June 30, 2010, 11:27:23 AM
Subject: Auditing And Accounting Manager


From The Desk Of Mr.Elvis Kone.

Auditing And Accounting Manager,

Dear Friend,

Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

I am the manager of Accounts / Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of ( US$16.5,million US dollars ) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.

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

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50 % of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter,

All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me,

Thanking you for your anticipated cooperation

Best Regards,
Mr.Elvis Kone.


Scam e-mail


From: Mr. Atedo Peterside <atedodesk@in.com>
Date: Wednesday, June 30, 2010, 6:11:25 PM
Subject: test


Dear sir/madam

I am Mr Atedo Peterside I need your services in a confidential matter regarding money transfer.

This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.

I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:atedodesk1@aol.com
Waiting to hear from you.

Thanks,
Yours Faithfully,
Mr Atedo Peterside


Scam e-mail


From: Tetras Tech Limited <evanpwll69@live.co.uk>
Date: Wednesday, June 30, 2010, 5:29:55 PM
Subject: Administrative Assistant


Hello,

Hope you're having a pleasant day today If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly?

Tetras Tech Limited is a diversified technology and manufacturing company based in England, we seeking part or full time employees for our ever-growing Accounts Receivable Department

JOB RESPONSIBILITY

The position of Accounts Receivable officer entails the following duties:

1. Cheques or Mo's will be issued and mailed to you from our clients
2. Process Cheques/MO's at your local financial institution
3. Forward 90% of funds received to one of our branches and keep the remaining 10% as your wage

REMUNERATION

Every assignment in form of Cheques/MO's received from clients, you're entitled to 10% which excludes the cost of sending funds to any regional office

Also you get a monthly salary of $1000 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address, city, state, zip code, phone numbers, and email address to my email address given below so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate. Please specify the best way to contact you in your reply email.
Respond if you willing to take the offer

Ryan Cowell
Director, Human Resources
Tetras Tech Limited


Scam e-mail


From: RB Email Centre <rbecentre@aol.co.uk>
Date: Wednesday, June 30, 2010, 6:34:43 PM
Subject: New Investment from Scotland.


RE: PROPERTY, LOAN AND EQUITY FINANCING

Hello,

I write you this email on behalf of my employer who is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.

My employer is a licensed financial advisor based in Scotland. We represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country.

We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing for small and medium sized companies. We want to register a new company for this purpose and have a citizen as one of its directors/partners and this is why my employer has asked me to contact you so we can appoint you as one of our directors.

As I cannot ascertain if you will have interest in this process, I have kept the details short and simple.

Kindly contact me if you would like to work with us so that we can discuss further. You may reach me on the telephone number and email provided below.

Yours Sincerely.

Rob Parton.
Tel: (0044) 7045 7068 93
Email: jvmscott@aol.co.uk


Scam e-mail


From: MRS AISHA AL-OBEID <mrsaalobeid@yahoo.com>
Date: Wednesday, June 30, 2010, 6:35:20 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/Son,Bassem


Scam e-mail


From: secretariat.bceao@gmail.com <secretariat.bceao@gmail.com>
Date: Wednesday, June 30, 2010, 8:37:42 PM
Subject: YOUR BANK A/C STATUS


Banque Internationale pour le 
Commerce et l'Industrie en Cote d'Ivoire,
Av. Franchet d'Esperey, 01 BP 1298
Abidjan 01(filiale de BNP-PARIBAS)
Act: Etat Ivoirien (20%), Prives Ivoiriens 
(27.46%), SFOM (28%), BNP (21 %), SIFIDA

Dear Customer,

As a new Director of International Remittance of BICICI, I wish to inform you that your file is still open with our bank. Your bank account is  open and you can contact us for details in less than 7days from now should you require my assistance.

Sincerely
Juan G. Ikukuamanoya


Scam e-mail


From: Kate $ Maxwell Loan Firm <apply@km.com>
Date: Wednesday, June 30, 2010, 9:10:53 PM
Subject: Get An Unsecured Personal Loan at a Great Rate


Public Loan Offer...Apply Now

Kate $ Maxwell Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ....................
E-mail Address: .....................

All replies should be forwarded to the Company's

Katemaxwell@katamail.com


Scam e-mail


From: bruhop@mweb.co.za <bruhop@mweb.co.za>
Date: Thursday, July 1, 2010, 3:48:45 AM
Subject: Dell Lottery** Ref: DL/9820X2/10


We happily announce to you the draw #1004 of the Dell Computer Lottery Sweepstakes International program held in Indonesia on July 1st 2010, of which you emerged a winner.You have therefore been approved to claim a total sum of $1,000,000.00 USD.

To file your claims, please contact our agent via E-mail:

Mr. Ashok Wong
Email:   dell.inc@live.com

© 2010 Dell Group Lottery.


Scam e-mail


From: Susan Najao <gg8@kba.att.ne.jp>
Date: Thursday, July 1, 2010, 4:31:13 AM
Subject: Dearest in christ Jesus


From Mrs. Susan Najao and son Johnson

Dearest in christ Jesus ,

My name is Mrs. Susan Najao a nationality of Kuwait. I am married to late Mr. JAMES NAJAO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after an illness that lasted for four days. Please I know this may come to you by supprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians.When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here 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 three months due to my 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 a Christian individual that will utilize this money the way I am going to instruct here in.I want a person or church that will use this fund to churches,orphanages, research centres 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 giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17year old now and been grow up in africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers,I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth,Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there before the end of this year.

Remain blessed in the name of the Lord.
Mrs. Susan Najao and Son Johnson

Phone +22545838759


Scam e-mail


From: customer-group@privatbank.ru <customer-group@privatbank.ru>
Date: Thursday, July 1, 2010, 8:14:51 AM
Subject: Privat Bank Ru - Message From Customer Service


Мы рекомендуем вам подтвердить и проверить ваш онлайн-аккаунт, поскольку мы объединяемся для нашей ежегодной проверки.Пожалуйста проверьте свой Приват24 аккаунт.

ПриватБанк : Нажмите здесь


Scam e-mail


From: Dr Paul Anyanwu <csc.ccc@hotmail.com>
Date: Thursday, July 1, 2010, 9:13:55 AM
Subject: KIND RESPONSE NEEDED


Hello Friend,

I know that this letter will be a surprise to you considering the fact that there have been a lot of scam letters going around the world by unscrupulous elements and i do not want you to be embarrassed by this letter but i pray that it finds you in good health. I am Dr. Paul Anyanwu the personal assistant to the late president of Nigeria, His Excellency late Umaru Musa Yardua on domestic matters and you may have been aware that the late president was critically ill/sick and was hospitalized in a Saudi Arabian Hospital since on 23 November 2009 last year before his death on 6 May 2010.

I want to however, appeal to you to please keep my correspondence to you very secrete and confidential even if you are not interested in my proposal, I want to further inform you that i have in my coffers the sum of US$12,000,000.00 (Twelve Million United States Dollars) only which was given to me to move in a foreign account overseas by my president for safe keeping before he felt sick and died. I am now appealing to you to assist me in transferring the above mentioned amount in your country so that it will be used between me and you. I want to let you know that i am the only person that is aware of the funds and i will never like any other person to know about it and that is why i have appealed to you to please keep this my letter very confidential. I intend that we shall share the funds thus %40 to you and %50 for me while %10 will be used to offset any expenses that may be incurred during the process of the transaction. I am also intending to use my own share for an investment in your country specificall

Kindly note that we shall process this transaction in a legitimate manner so that we will not go contrary to the law and I will give you more information as soon as i hear from you with the below information of yours:

*** Full Name:
*** Address:
*** Tel:

Yours Faithfully,
Dr Paul Anyanwu


Scam e-mail


From: Abdalla Ahmed <abdall.ahmed@hotmail.com>
Date: Thursday, July 1, 2010, 3:37:23 PM
Subject: BUSINESS DEAL (URGENT ASSISTANCE NEEDED)


BUSINESS DEAL (URGENT ASSISTANCE NEEDED)
From The Desk Of Mr.Abdalla Ahmed
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 transfering the left over funds ($17.5 million)our bank deceased customer late Mr. 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 50/40 while 10% will be mapped out for expenses.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.

Respectfully.
Yours,
Mr.Abdalla Ahmed 


Scam e-mail


From: TOYOTA COMPANY <toyotapromo@asia.com>
Date: Thursday, July 1, 2010, 11:09:32 PM
Subject: CONGRATULATIONS!!! with ticket number 719-266-1319

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

Ticket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 1, 2, 30, 11, 17, and bonus number 43 Insurance number................... FLS433/ 453L /G MSA

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Winner,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000000.00USD (One million United States dollars) in cash, including a 2010 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category.

Please be informed that your won fund of the sum of $1,000000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Morris Wang
Tel: 0086 15920175434
Emails
toyotapromo@asia.com
morriswang@asia.com

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

We wish you continued good fortunes.

Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.

Please provide the following details for processing of your claim.
1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Occupation:

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

Ticket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 1, 2, 30, 11, 17, and bonus number 43 Insurance number................... FLS433/ 453L /G MSA

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Winner,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000000.00USD (One million United States dollars) in cash, including a 2010 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category.

Please be informed that your won fund of the sum of $1,000000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Morris Wang
Tel: 0086 15920175434
Emails
toyotapromo@asia.com
morriswang@asia.com

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

We wish you continued good fortunes.

Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.

Please provide the following details for processing of your claim.
1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:

8, Occupation:

Thanks from TOYOTA lotto organizations.


Scam e-mail


From: SARRAY MAY <sarramyy20000@gmail.com>
Date: Friday, July 2, 2010, 1:11:01 PM
Subject: MY WILL ASSISTANCE


My Will Assistance Calvary greetings, I decided to contact you for friendship and assistance and distribution of my inheritances I have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium humbly ask that you to take due consideration of its importance and immense benefit and also sincerely seek your confidence, as I make this Proposal to you as a person of integrity. I got your contact through Network online internet search in my personal search for a reliable and reputable individual to handle a very confidential transaction which involves the transfer of $5.5Million US Dollars. I decided to write you. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday. My name is Sarah May Allport I am a dying woman who have decided to donate what I have to you/ church/charity Organizations. I was diagnosed with esophageal Cancer for about 7 Years ago; I am married to Sir Gerald Allport who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for. I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self 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 again I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; 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 is the huge Cash deposit that I have with Financial Firm Abroad .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Sarah May that is making this Generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27). I took this decision because I do not have any child that will inherit This money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that my relatives are around me and my health status. I wish you all the best and May the good Lord blesses you abundantly and please uses the funds well and always extends the good work to others. NB: I will appreciate your ultmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Personal Email : sarrammy@aol.com


Scam e-mail


From: dr_pft@yahoo.com <investgold@live.com>
Date: Friday, July 2, 2010, 1:25:42 PM
Subject: Please open this attachment (its privately for you)
Files: Message.html, LLOYDS.doc


Please open this attachment (its privately for you)
LLOYDS BANK PLC HEADQUARTERS LONDON
BANK HEAD QUARTER
25 GRESHAM,STREET, LONDON EC2V 7HN
UNITED KINGDOM.
CONFIDENTIAL
Attn: Sir/Madam,

My name is Mr. Richard Moore, the transfer telegraphic officer from LLOYDS TSB Bank Plc of London. I got your contact through Business Online Network here in London, United Kingdom. Our bank, LLOYDS TSB Bank of London received some funds from the Arabian Bank an this fund is among the Multi Billion Dollars Contract awarded to foreign firms in South Africa for refurbishing, reconstruction and upgrading of Roads, stadium etc for the 2010 FIFA Soccer World Cup in South Africa.

In one of our periodic auditing, I discovered a dormant account with a holding balance of USD5M (Five Million United States Dollars).This account has been dormant since three years now and nobody was operating on this account. This is why I decided to contact you for this transfer of the said amount of USD5M (Five Million United States Dollars).The total sum has already been paid to the contracting firm, Arab company in Jordan leaving here in our custody an over-invoiced payment of U$5M (Five Million United States Dollars) which nobody has come for the claim since few years. I want you to assist me as a partner to transfer this fund out of our bank, LLOYDS TSB Bank Plc Bank of London to your account overseas under successful legitimate transfer arrangement hence the bank is ever ready to remit to any company/individual with useful information for this fund which I will provide for you.

In the meantime to indicate your interest, reply me with the followings:
A) Full names
b) Private phone/mobile and fax numbers.
c) Private email address
d) Company details.

Please, be informed that this should be handled with confidentiality and I will make a trip to your country for disbursement and investment after the final transfer to your account. I am counting on your trust that you will not betray me after the transfer of this sum to your account. We have to work out this in honesty and sincerity as you follow strictly my professional advice and instruction for a successful end.

I expect your urgent response

Kind regards.
Mr. Richard Moore
Note: Please reply to this private email for security reason: mr.richardmooree@yahoo.co.uk or investgold@live.com


Scam e-mail


From: Maria IVO <ostradutoreslusofonos@gmail.com>
Date: Friday, July 2, 2010, 2:05:53 PM
Subject: ANOTHER SCAM
Files: Message.html, STD.rtf

Guys,
 
It is not sufficient to tell us about these scams... you should be able to track this kind of things, at least the most of them. You do have the knowledge and the means to prevent such situations.
 
Well, here goes one scam...
 
Date: Thu, 1 Jul 2010 13:45:22 -0700
From: wgreene17@ymail.com
Subject: document attached
To: mjivo@hotmail.com

Hello,
Thanks for your mail and how was your day,am very happy to hear from you,am very happy to hear that you you are taking the project and let me know the price.I want to let you to know that the money will be through cheque.I seek money from big organization and rich people that are willing to help teenagers so they are going to  mail you the cheque and i just want to let you know before you proceed if you are okay with it,Am ready to pay you the down payment of 50%.
I share worry with young kids, teenagers, etc. Here in the US and rest if the world the HIV virus, AIDS and some other sexually transmitted diseases (via needles + drug uses + tattoo) are very predominant in the older population as well (i.e. 50 and 60 years old) I created a short film (very simple and funny) and placed onYouTube called Beauty and the Beast. At www.Youtube.com Search for Belavida09 there you can see this particular video.
Here it is a link for you to see http://www.youtube.com/watch?v=MNvEZIIQp7k
I tried to help some big organizations and make a real movie regarding this sort of problems, perhaps to show that the real world need to be  more careful and caring.  But here, money and greed drives everything capitalism is the key. Unfortunately it is a worldwide problem the mindset to resolve this issues in the US and overseas are set with very little funding.

Thanks for your anticipation and understanding,awaits your mail soon.

Thanks,

Greene.

I need the translation in 4 weeks.

Hotmail: Correio electronico fidedigno com a poderosa proteccao anti-SPAM da Microsoft. Inscreva-se ja.


Scam e-mail


From: THE HARDIN COUNTY BANK <www@fiiiserv.com>
Date: Friday, July 2, 2010, 3:28:14 PM
Subject: THE HARDIN COUNTY BANK


Dear Costumer

This email informs you that your THE HARDIN COUNTY BANK online banking has expired on 27-06-2010 ,to continue using our free service you have to renew your online service.

Please understand this is part of online service agreement. Your account will be deactivated if you do not renew your account untill 15-07-2010.

Click the link in order to reactivate your online:

http://www.hardincoinformation.com/

THE HARDIN COUNTY BANK


Scam e-mail


From: Rahman Mohab <mohabrahman@yahoo.cn>
Date: Friday, July 2, 2010, 6:33:14 PM
Subject: Greetings
Files: business proposal.doc


Greetings
I have the opportunity for you
Please veiw the attachment

Mr Rahman Mohab

Greetings From Mr Rahman Mohab

Dear Friend,

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 got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently ,

I have the opportunity of transferring the left over funds ($15.million) abandoned From one our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your retune mail.

Mr Rahman Mohab


Scam e-mail


From: Mrs. Rosemary Campbell <mrsrosemarycampbell@verizon.net>
Date: Friday, July 2, 2010, 8:39:27 PM
Subject: Your Trunk Box Worth Of $1,650,000.00 On Delivery.


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.

I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$185 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$185.

I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: Mr. John Williams
Email Address: mr.john0710@gmail.com
Phone Number: +2348022659434
Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................
Occupdation;.................

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$185 for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell.


Scam e-mail


From: PayPal <securityalerts@webssl.com>
Date: Friday, July 2, 2010, 10:14:23 PM
Subject: Important information regarding your account !


Dear valued PayPal member,

It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.

If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records on or before June 04, 2010.

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.

To update your PayPal records click on the following link:
http://www.paypal.com/nz//cgi-bin/webscr?cmd=_login-run

Thank you,
PayPal Security Advisor.

Copyright 1999-2010 PayPal. All rights reserved.


Scam e-mail


From: Magnolia <fcu@magffedcu.com>
Date: Friday, July 2, 2010, 10:25:44 PM
Subject: You have 1 New Message


New AlertMe Message

Technical services of the Magnolia Federal CU are carrying out a planned update.
We will need to update our records with your new address.
You may submit your new information to us within online banking under Secure Forms and Services.

http://www.magffedcu.com/

We apologize for any inconvenience this may cause.

Please do not answer to this email - follow the instructions given above.

This instruction has been sent to all members and is obligatory to follow.

Copyright © 2010 - All rights reserved


Scam e-mail


From: S.A Award Notification <director_jamesmorgan@w.cn>
Date: Friday, July 2, 2010, 11:28:53 PM
Subject: CONGRATULATION!!!YOUR EMAIL HAS WON($950,000.00USD)


ST JAMES AND PICCADILLY STREET,
208 PICCADILLY LONDON WIA 2 DG
UNITED KINGDOM.
02/07/2010

Dear Sir/Madam,

We are delighted to inform you that your e-mail just won Nine hundred and fifty thousand United States Dollars ($950,000.00) in cash credit file Ref: ILP/HW 47509/02 in the South Australian International Lottery programmed organized, fully based on electronic selection of winners using their e-mail addresses from some site.

Kindly contact our payment office with the information bellow for your onward payment, quote your reference, Ticket number; 17212, Serial number, 7741137002 Ref: 475061725, Batch: 7056490902/188, as well as your full name, address and telephone number to help locate your file easily.

Reply only to your claims agent email address bellow:

NAME OF AGENT: JAMES MORGAN
EMAIL:director_jamesmorgan@w.cn
OR agent.jamesmorgan@ymail.com,
Phone Number: +44 70457 96025

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT).
©2010


Scam e-mail


From: Mr. James Collins <vestproject@yahoo.it>
Date: Friday, July 2, 2010, 8:25:43 PM
Subject: Equity Funding Placement


Equity Funding Placement

This is Equity Partners Venture Placement; we are seeking and interested in equity partnership joint venture in lucrative project/business venture.

We are looking for businessmen/ businesswomen and corporations worldwide with good business ideas/ project that can generate at least 15- 45% ROI. We will provide funding and revenue sharing.

You have available business/projects that need funder partner to be involved. Kindly indicate your interest and get back to us with: [1] Business/Project summary including you’re/or the own details (names, contact number) and send your response to email: vestproject@live.com

This is to enable us to establish a contact and discussion with you immediately.

Warmest Regards,
Mr. James Collins


Scam e-mail


From: Mr.Christobal Jimenez <50831871@nu.ac.th>
Date: Saturday, July 3, 2010, 10:46:13 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: cjchrisjimenez@gmail.com


Scam e-mail


From: sheila <sheila@socialworker.net>
Date: Sunday, July 4, 2010, 4:54:17 AM
Subject: HI


Hi,
How are you?. My name is Sheila and I am working with a Humanitarian Aid Organization in Al-Anbar province of Iraq. Our main work is to establish adequate Educational institutions and health care centre for the internally displaced people in the rural areas.
I got your address from a universal contact directory hence I decided to write to you personal for an urgent discussion if you don`t mind.
My main reason for writing to you is that I need your help urgently. I am planning to resign from my job due to security risk in this area therefore I want to know if you would be interested to help me secure some funds which I want to move out of Iraq as quick as possible
The total amount is 2.7 million USD (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) and I need a reliable partner out side Iraq who can assist me in the process therefore I want to know if you can be able to help me secure this money in your country on my behalf until I come and collect it back with out having any problem with you.
Actually I do not know you in person to trust you enough but I hope you can prove to me that you are reliable, and can handle this transaction competently. There is no risk involved because I will arrange how to move the fund to your country through a very safe way but Can I trust you?. Are you going to keep this money intact for me until I come and get it back from you?.
I will offer you 15% of the total amount if you would accept to assist me in this process and also I would like you to suggest any profitable venture in which I can invest some part of the money so that I will have a source of income after my resignation.
Thank you very much and God bless you. I am looking forward to hearing from you soon.
Please ignore this message if you are not interested.

sincerely
Mrs Sheila


 

[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]

 

 


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