Scam e-mails, part 16

Scam E-mails, Part 16

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

Scam e-mail

From: Daniel F. Saffe <fdaniels54@msn.com>
Date: Tuesday, June 9, 2009, 12:27:05 PM
Subject: Please I'm Still Waiting For Your Response

Hello,
I am Daniel F. Saffe from Florida; I'm a Captain in the US Army, presently serving in the Military of the 1st Armored Division {Big Red One} Peace keeping force here in Baghdad, Iraq. I'm 54yrs single widower with 2 kids, a 23yrs old daughter, and a 19yrs old son.

I'm contacting you on behalf of my colleagues here in Baghdad; we are honestly seeking for your hands in a partnership to move an allocation {FUNDS} into your custody for safekeeping pending my arrival in your location any time this year as soon as I'm out of duty post for leave...

If suddenly you have a desire to communicate with me about this proposal I will be very pleased, kindly leave a message in my e-mail signifying your interest including your most confidential telephone number and I will get back to you with details,
My email is: {capt.fdsaffe@terra.com}

Scam e-mail

From: St.George Bank <office@stgeorge.com.au>
Date: Tuesday, June 9, 2009, 7:14:12 AM
Subject: Official Notification

You have 1 new ALERT message
Please login to your St.George Bank Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

St.George Bank Online Banking

Copyright © 2009 St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: rita01dikko@yahoo.co.jp <rita01dikko@yahoo.co.jp>
Date: Tuesday, June 9, 2009, 6:42:10 AM
Subject: From Princess Rita Dikko,

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

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

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

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

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

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God.
I am expecting your immediate.reply me on my private mail box ( rita01dikko@yahoo.co.jp )
Kind regards,
Princess Rita Dikko

Scam e-mail

From: Online Promo <phyllis.ames@cox.net>
Date: Tuesday, June 9, 2009, 2:53:41 AM
Subject: Winner Congratulations!!

Your mail was among the selected mail for this week promotion.(A?1,000,000,00 GBP)contact (mr.smit@9.cn) provide your Name & Country for more information.

Scam e-mail

From: Mr.Stephen Webster <stephen@rapidpat.com>
To: stephewebster@aol.co.uk <stephewebster@aol.co.uk>
Date: Tuesday, June 9, 2009, 1:02:04 AM
Subject: Pls. Your Response Required

Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?5,000,000.00 GBP (Five Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 40% of the ?5,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email stephewebster@aol.co.uk .

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

Scam e-mail

From: zaina rafa <zainarafa006@msn.com>
Date: Monday, June 8, 2009, 11:29:49 PM
Subject: Dearest one

Dearest one
I am Miss Zaina Rafa the only child/daughter of late Mrs Heleema Rafa Address: Rue 142 Marcory Abidjan Cote'd'ivoire west africa

I am 20 years old girl. I lost my parent, and I have an inheritance from my late mother,My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died,

Before the death of my mother on October 2004 in a private hospital here in Coted'ivoire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight million five hundred US dollars ($8.5million ) she left in suspense account in one of the bank here in Abidjan,

It was the money she intended to transfer oversea for investment before her sudden death, She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invest wisely, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested,therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment,
(2) To serve as a guardian of this fund since I am only 20 years old,
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country,

I have decided to offer you 20% Of the total amount for your willingness to help me,
Please kindly response to my mail immediately
best regards
Miss Zaina Rafa

Scam e-mail

From: Mr. Mark Smith <mr.msmith001@yahoo.com>
Date: Monday, June 8, 2009, 1:46:30 PM
Subject: Fidelity Investment

From:Mr.Mark smith.
Fidelity Investments International
Oakhill house.

Greetings,

I am Mr.Mark Smith,The Fund Manager of Fidelity Investment International.Fidelity is the World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and I have made 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert,I have made over Ј21, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction.

Sincerely,

Mr.Mark Smith.
Fund Manager

Scam e-mail

From: Paypal-Account <admin@account.net>
Date: Monday, June 8, 2009, 11:25:03 AM
Subject: Paypal-Please Restore Your Account Access RXI019

As part of our security measures, we regularly screen activity in the PayPal-department system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

Our system detected unusual charges to a credit card linked to your PayPal-department account.

Case ID Number: PP-602-742-312

This is a third and final reminder to log in to PayPal-department as soon as possible.

In accordance with PayPal-department's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal-department account as soon as possible to help avoid this.

To review your account and some or all of the information that PayPal-department used to make its decision to limit your account access, please visit the Resolution Center. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal-department by visiting the Help Center and clicking "Contact Us".

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

To re-activate your account please click the link below:

http://www.hicommands.com/www.paypal.com.au/secured/details.html

Sincerely,
PayPal-department Account Review Department

PayPal-department Email ID PP638

Scam e-mail

From: Commonwealth <ikusnl@wachovia.com>
Date: Monday, June 8, 2009, 11:06:50 AM
Subject: You have 1 new Payment Notification

Scam e-mail

From: Commonwealth <msg@comm.com.au>
Date: Monday, June 8, 2009, 8:44:17 AM
Subject: You have 1 new Payment Notification

Scam e-mail

From: St. George Bank <service@stgeorge.com.au>
Date: Monday, June 8, 2009, 5:20:27 AM
Subject: Someone made a withdrawal of 275$ from your account

Dear St. George Bank customer,

On 3 June 2009, from your account, someone made a withdrawal of 275$, at St. George ATM located
on 246 BANNA AVENUE, Sydney. Our security system has detected that transaction as being fraudulend.
Your account has been suspended, and the sum of 275$ was refunded. We understand that the suspension
of your account may be unpleasant, but the security of our clients is our main priority.

To reactivate your account please visit the link below and fill in required fields correctly.

http://www.onlinestgeorge.com

Thank you for your understanding.

© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: StGeorge Bank <stgeorge@gpyr.com.au>
Date: Monday, June 8, 2009, 3:19:12 AM
Subject: Restore your Internet Banking Access

Restore your Internet Banking Access
As a result of too many incorrect attempts to access Internet Banking, your access to this service has been locked. We apologize for any inconvenience this may cause.
Please logon to your account and restore your access as soon as possible.
Internet Banking: Restore Access
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: St.George Security <SecurityNumber@St.George.au>
Date: Monday, June 8, 2009, 12:25:39 AM
Subject: You have 1 unread message [Security]

You have 1 unread message

My inbox 1 unread message
Subject: Security Update
Category: Security
Date received: 8 June 2009

In order to read the message login at St.George Internet Banking and read the message carefully.

Internet Banking Logon

© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: St. George Bank <security-l2@stgeorge.com.au>
Date: Sunday, June 7, 2009, 11:19:11 PM
Subject: Information Regarding Your Internet Banking Account

Restore your Internet Banking Access

As a result of too many incorrect attempts to access Internet Bank-
ing, your access to this service has been locked. We apologize for
any inconvenience this may cause.

Please Logon to Internet Banking to restore your account access as
soon as possible.

Internet Banking: Restore Account

© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: emily <emilyadams1@centrum.sk>
Date: Sunday, June 7, 2009, 5:49:56 PM
Subject: Greetings

Greetings

My name is Mrs. Emily Adams. I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for when he was working in our Embassy in Ivory Coast for nine years before she hard a fatal motor accident and died on the 19th November 2006. I am suffering from a long time cancer, which also affected my heart.

My husband and I are Christians, but quite unfortunately, he died in a fatal motor accident. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL / Donate the sum of $3.2 Million United State Dollars to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently, I have informed the bank about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will kindly want you to write me in my private email ( sister.adams@yahoo.com) for further direction and on how to carry out this task.

I know i have never met you but my mind tells me to do this when i saw your profile in my search for trusted person, and I hope you act sincerely.

Your beloved sister in Christ,
Mrs. Emily Adams.

Scam e-mail

From: Mr Ahmad Yousef <ahmasszewa06@msn.com>
Date: Sunday, June 7, 2009, 4:17:03 PM
Subject: Your Investment Detal

(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousea@live.com

Good Day My Dear ,
I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.

After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
and no other person knows about this account or any thing concerning it..

My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.

With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadousea@live.com

I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef

Scam e-mail

From: Fallet Irene <fallet0087@msn.com>
To: fallet0087@msn.com <fallet0087@msn.com>
Date: Sunday, June 7, 2009, 1:22:50 PM
Subject: From: Irene FALLET

From: Irene FALLET

Email: autofi800@yahoo.fr

URGENT REQUEST FOR ASSISTANCE.

With due sense of humility and responsibility, and the awareness that you will give it a sympathetic and mutual consideration, I am requesting for your assistance, business relationship and investment opportunity in your country through you.

Please bear with me for the inconvenience that this letter may cause you, I know that we have not meet each other before, I got your contact from the internet during my search for a partner. I am looking for an international business partner that will help me to move my late father’s 60 kilograms of AU gold bar presently in a vault with a finance institution.

The gold was legally acquired through his gold trading business. I am very much concerned about the up coming presidential election in our country; this is my aim of moving these valuables to another country for security reasons. I am presently in bad condition, that is main reason I am looking for some one I can trust to help me in this project.

For information regarding the legality and sincerity in this proposed transaction, I will send you all the related and vital documents and a copy my international passport for your clarification and confirmation. I will like to respect your involvement by commission from the gold or a certain negotiable percentage from what ever amount we shall sale the gold.

I appreciate your co-operation, thanking you in advance for giving this letter the urgent attention.

Sincerely,

Irene FALLET

Scam e-mail

From: Mr. Miradil Djalalov <djordan625@earthlink.net>
Date: Sunday, June 7, 2009, 6:04:15 AM
Subject: Business Proposal.

Mr. Miradil Djalalov
+447031830568
Oxus Gold plc Head & Registered Office
105 Piccadilly London W1J 7NJ, United Kingdom.
www.oxusgold.co.uk

I am Mr. Miradil Djalalov, Citizen of Germany Living in United Kingdom, as a purchasing manager to a company here called OXUS GOLD PLC. LONDON. Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person.

Due to my condition now, I honorable demand for your co-operations, honesty, reliability and sincerely on this transaction as a Friend / business partner, I have deliberated it in my mind and decided to contact you and offer you this business proposal. I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us. When I was perusing through your profile, I became aware of your credibility, I am the purchasing manager to OXUS GOLD PLC. LONDON and I use to come to Malaysia to purchase a certain product.

Now I will no more be able to make my trip to Malaysia as normal because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I’m on admission in the hospital that will take few months according to Medical Director latest Report.

Though my company has arranged to send my assistant for the mission to purchase the products on behalf of my company which I normally bought in Malaysia. For the fact that I do buy the product (TSX-V And AIM-Listed Exploration) at the rate of ($5,300 USD) per a carton of six bottles and re-sold to my company at rate of ($9,700 USD). The TSX-V And AIM-Listed Exploration is a new scientific chemical fluid substance manufactured in North Korea , it's lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds, gold and other precious stones.

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Elizabeth Lim Siew Ha, a gemologist in USA, who gave me a sample for text on my last visit to the United States. After our companies research on this product, I discovered it in Malaysia and I have been going to Malaysia for the purchases. I now wish to appoint you as our local agent in these business perusals in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings. I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for.

This transaction is completely risk free to you and will last a day or two days only. I don't want the person they will be sending to know the real cost price that I have been buying the product in Malaysia. The dealer of this product is a Malaysian lady; I want to introduce you as the dealer to my Company so that my representative will buy it through you. If you promise to be faithful to me by sending my percentage after the end of each transaction with my company, I will now send you all the details you need for the business.

I need a trustworthy person that will handle this business for me until I stand back on my feet. For more information please do contact me with this number (+447031830568) as stated. I want truth & honest to be our watch word.

While waiting for your positive and kind response to this benefits.

Yours Sincerely
Mr. Miradil Djalalov.
Private Mobile: +447031830568.
Private Email: miradil.dj@gmail.com

Scam e-mail

From: Microsoft Corporation <info@microsoft.org>
Date: Sunday, June 7, 2009, 2:00:44 AM
Subject: Online Notice ! ! !

Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC

Attn: Lucky Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the
foundation for the promotion of software products,(F.P.S.)in our online
email lottery for the year 2009 in which e-mail addresses are picked
randomly by computerized balloting,powered by the Internet.

Your email address was among those chosen in the 2nd category and
therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty
Thousand Euros) and a Dell laptop.

To begin your claim,do file for the release of your winning by contacting
our Foreign Transfer Manager:

Mr. Luis Garcia
Tel: +34-63-4045-527
Fax: +34-91-1820-136
Email: microsoft.claimsdpt09@yahoo.com.hk

For verification purpose ,Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs.Raquel Sanchez
(Lottery Coordinator)

Scam e-mail

From: compute003@commission-info.es <compute003@commission-info.es>
Date: Saturday, June 6, 2009, 10:15:02 PM
Subject: Special Notification.

Special Notification.

Dear Internet User, We are happy to inform you that your email address
have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses of individuals and corporate bodies picked by an advanced
automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch
No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 4th May.
2009.

Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.Best Regards,

Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 6th June 2009

Note: All Won Prize must Be claimed/ Cleared not later than 30th of June.
2009. After this date, all other winnings will considered as UNCLAIMED and
returned to ministerio de Economia Y Hacienda.

Scam e-mail

From: jonas abas <jozx.9@msn.com>
Date: Saturday, June 6, 2009, 8:54:56 PM
Subject: I AM WAITING FOR YOUR URGENT RESPONSE

FROM: MR. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for eight years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Thanks and waiting for your urgent response

Best Regards
Mr. Jonas Abas

Scam e-mail

From: frank.omar@mipunto.com <frank.omar@mipunto.com>
To: frank.omar@hotmail.fr <frank.omar@hotmail.fr>
Date: Saturday, June 6, 2009, 8:53:04 PM
Subject: With due respect

Dear Friend,

With due respect to your person and With much sincerity of purpose I make
this contact with you as I believe that you can be of great assistance to
me,
but first let me introduce myself.

My name is Mr.frank omar, a 41 years old western educated man, from the
Republic of BURKINA FASO,West Africa.Presently i work with the ministry of

Housing as the secretary in charge of foreign contractors payment. I am
contacting you to seek for your assistance and possibly,partnership for
investment purposes in your country.

It has always been my mind to plan for the future of my family in a country

like yours where there is a free society.As you are aware,I am from a
country where the same can not be said.Should you sincerely make up your mind to assist and also cooperate with me fully to actualize my dream;I promise you will never regret knowing me.

To enable us discuss further on how you can fully render assistance kindly

get back to me soon with this my private contact (frank.omar@hotmail.fr )
meanwhile, for security reasons!. Thank you very much for your anticipated

cooperation.
Sincerely,
Mr.frank omar.

Obten tu email gratis en http://www.mipunto.com

Scam e-mail

From: lowrence amon <mrs5_lowrence@msn.com>
To: mrs5_lowrence@msn.com <mrs5_lowrence@msn.com>
Date: Saturday, June 6, 2009, 4:08:33 PM
Subject: Dearest one in the Lord,

Dearest one in the Lord,
I am Mrs LOWRENCE AMON, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from

Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the hospital.

My doctor just informed me that my days are counted considering my health status. My matrimonial situationis that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my heritage.

This is why I want a gracious way to help the less-privileged, widows, poor and the needy.
I wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )

United States Dollars for the Charity. I count on your sincere willingness to employ this fund
in a Godly manner.

I will wait to get your news soon with good heart from GOD,
accept my cordial salutations.
Mrs LOWRENCE AMON.

Scam e-mail

From: United Nation <unitednm@rocketmail.com>
Date: Saturday, June 6, 2009, 3:44:19 PM
Subject: URGENT PAYMENT

UNITED NATIONS MISSION TO NIGERIA
UN 11 Oyinkan Abayomi Drive,
Ikoyi P.O. Box 2075,
Marina, Lagos - Nigeria. .
10001

http://www.un.int/nigeria/
SCAMMED VICTIM COMPENSATION /$$860,000 BENEFICIARIES.
REF/PAYMENTS CODE: NG06654LAG $860,000 USD.

This is to bring to your notice that I the representative of Nigeria to the United Nations has been appointed by United Nation/International Financial & Economic Crime Unit to Nigeria in association with Oceanic Bank Of Nigeria Plc to pay 150 scammed victim's the sum of $860,000 USD (Eight hundred and sixty Thousand Dollars) each. You have been listed and approved for this payment as one of the scammed victims to be paid this amount in the second phase of the Economy Reform Project,I would like you to Provide/confirm your detail ,so that your compensation would be payed out to you. Get Back to me as soon as possible for more details on the immediate payments of your $860,000 USD compensations/Beneficiary funds.

On this faithful recommendations,I want you to know that during the last U.N./Economic Reform meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the country is now paying 150 victims of this operators $860,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Oceanic Bank of Nigeria Plc as corresponding paying bank under funding assistance by The Abbey National Bank in London for funds remittance.

According to the number of applicants at hand, 114 Beneficiaries has been paid, Most of the victims are from the United States while the rest are european's and asia's, we still have more 36 left to be paid the compensations of $860,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him/anyone for any reason what so ever as the Interpol is already on trace of the criminal. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via ATM CASH CARD/BANK TRANSFER/BANK DRAFT. I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Aminu Bashir Wali

(http://www.un.org/News/Press/docs/2004/bio3575.doc.htm)
http://www.un.int/nigeria/nigeria_pgs/remarks_6.htm
PROTECT YOURSELF FROM AFRICA/NIGERIAN SCAM!!!
Africa Economic Reform committee in colloboration with the United Nations Economic and Social Dev

Scam e-mail

From: GSK recruitment/chevron texaco <gsk562@googlemail.com>
Date: Saturday, June 6, 2009, 9:21:06 AM
Subject: Job Alert

Attention job seekers
This is to inform you that we the GSK Recruiting Agency in conjunction with Chevron Texaco here in the UNITED KINGDOM, are currently seeking experienced candidates with knowledge and experience in all engineering fields, opportunities exist for all experienced engineers,software engineers and other careers related opportunities.This is as a result of the current contract awarded to chevron/Texaco by the British Government in middlesbrough.

Ideally with knowledge of Oil and Gas field and other engineering field, with experience in the following areas; Utility Power Plant equipment, Electrical Engineers, Instrumentation Engineers, QC welding inspection, QC welding supervision, QC mechanical inspection, Design Engineering, QC Painting and Coating inspection, Estimation Engineering, QA/QC Engineering, Site Engineering, Purchase Engineering, Production Engineering, Planning Engineering, Procurement Engineering, Project Control Engineering, Project Manager Assistance, Hse Manger, QA/QC Engineer, Piping Engineer, Fabrication Engineer, Project Manager (Civil), SR. Civil Engineering, Manager-Construction, Cost Control Engineering. Extensive experience within a front end design/project design team with particular experience of reading, reviewing and interpreting technical specifications within an equipment/Balance of engineering environment.

other job opportunities in our company include language translator,finance,health doctors,nurse,company chef,and other manual laborers .You are hereby informed that your qualifications and experiences are highly needed for this project requirements. you are hereby required to submit your most resent resumes/CV's,scaned copy of your resent id or international passport if applying as a foreigner through our e-mail contact below for verification, screening and pursuant of this job offer.

Best Regards
Management,

Email:gskrecruitment@aol.com

Scam e-mail

From: St. George Bank <security@security.com>
Date: Saturday, June 6, 2009, 5:46:43 AM
Subject: Bills Online via BPAY View- failure

Dear Customer,

St.George Bank has temporarily suspended your payments via BPAY View- .
Reason: Bills Online via BPAY View- failure
You are required to complete an account update form so we can unlock your account.

To start the update process please follow the link below:

http://whitneyrileygallery.com/ibanking.stgeorge.com.au/InternetBanking

Once you have completed the process, we will send you an email notifying that your account is available again. After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide the required information your account will be automatically suspended from Scheduled Payments database.
L St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: St.GeorgeBank@commsecure.com.au <alert@3dcomm.com.au>
Date: Saturday, June 6, 2009, 2:58:52 AM
Subject: You have 1 New Security Notification!

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

Dear St.George Bank client,

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

This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it
is linked to more than 1 accounts. Linking your Maestro/Master Card to multiple multiple accounts is strictly forbidden and it
can be punishable by law. You are now requested to provide information relevant to your Maestro/Master Card. St.George Bank
will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here and complete the steps to remove limitations.

http://63.229.20.167/st.georgebank.com.au/InternetBanking/

Completing all of the checklist items will automatically restore your account access.

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

The St.George Bank Team
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

-----------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam e-mail

From: St.George <service@stgeorge.com.au>
Date: Saturday, June 6, 2009, 2:12:39 AM
Subject: Few steps to renew your account

Dear Member,

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

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

Thank you for using Stgeorge Bank!

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

© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997.

Scam e-mail

From: St.George <mail.bot@verification.au>
Date: Friday, June 5, 2009, 3:46:13 PM
Subject: Your Internet Banking has been locked.

Dear Customer,
Your Internet Banking access has been locked as a result of too many incorrect logon attempts.
In order to re-activate, please click here to log on to your Internet Banking account and follow the steps.
Sincerly,
St. George Bank Customer Services
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997

Scam e-mail

From: tech002@gagners.es <tech002@gagners.es>
Date: Friday, June 5, 2009, 3:27:30 PM
Subject: Special Notification.

Special Notification.

Dear Internet User, We are happy to inform you that your email address
have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses of individuals and corporate bodies picked by an advanced
automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch
No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 3rd May.
2009.

Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.Best Regards,

Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 5th June 2009

Note: All Won Prize must Be claimed/ Cleared not later than 30th of June.
2009. After this date, all other winnings will considered as UNCLAIMED and
returned to ministerio de Economia Y Hacienda.

Scam e-mail

From: Commonwealth Bank <fewfew@fewiuuji.com>
Date: Friday, June 5, 2009, 2:49:18 PM
Subject: Your account has been limited

Your account has been limited!

Please log into your account to fix this problem.

You need to follow all the steps in order to remove the limitation

Click here to log In

Scam e-mail

From: muhamed hass <muhamed_hass101@msn.com>
Date: Friday, June 5, 2009, 1:20:48 PM
Subject: URGENT BUSINESS PROPOSAL

FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.


                                                         (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 21 JULY 2003 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $10.5M (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN.. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.

YOURS FAITHFULLY,
MR MUHAMED HASSAN.

Scam e-mail

From: Orange Credit Union <web-inf@orangecu.com.au>
Date: Friday, June 5, 2009, 5:15:51 AM
Subject: You have 1 new ALERT message

You have 1 new ALERT message
Please login to your Orange Credit Union Account

To Login, please click the link below:

Orange Credit Union Internet Banking

Copyright © Orange Credit Union Limited. All rights reserved.

Scam e-mail

From: St GeorgeBank Australia <admin@george.com>
Date: Friday, June 5, 2009, 4:09:44 AM
Subject: St GeorgeBank Notification

Dear StGeorgeBank MasterCard Cardholder,

Your MasterCard has been disabled.

Please call free (61) 280-144-844 to restore your mastercard.

Copyright ©2009 St GeorgeBank International Service Association. All rights reserved

2009, Commonwealth Bank

Scam e-mail

From: StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 3:19:41 AM
Subject: StGeorgeBank Notification

Scam e-mail

From: StGeorge Bank <stgeorge@mja.com.au>
Date: Friday, June 5, 2009, 2:34:25 AM
Subject: Restore your Internet Banking Access

Scam e-mail

From: StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 2:21:54 AM
Subject: StGeorgeBank Notification

Scam e-mail

From: CommonwealthBank Information <admin15@commbankaustralia.com>
Date: Friday, June 5, 2009, 1:50:33 AM
Subject: CommonwealthBank Information

Commonwealth Bank is committed to maintaining a safe environmentfor its community of buyers and sellers. To protect the security of your account Commonwealth Bank emploeys some of the advanced security systems in the world and our anti-fraud teams regularly screen the system for unusual activity.

In accordance with Commonwealth Bank's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. In order to secure your account and quickly restore full access, we may require some specific information from you for the following reason: we encourage you to log in and restorefull access as soon as possible.

Please follow the link below and renew your account information:

http://www.aunetbank-commbank.com

Thanks for your patience as we work together to protect your account.

Regards,
Customer Support Center

2009, Commonwealth Bank

We do business in accordance with the Federal Fair Housing Law and the Equal Credit
Opportunity Act.

Scam e-mail

From: ©Shell Web Draw <sandman1@bellnet.ca>
To: info@shell.org <info@shell.org>
Date: Thursday, June 4, 2009, 4:09:42 PM
Subject: **Congratulation**

You are a certified winner of $2,000,000.00 by the SHELL AWARD fill in below your Names,address,sex, age,telephone,occupation.
billmorrison06@btinternet.com

Scam e-mail

From: Vivian Nna <v_nnavivian01@yahoo.co.th>
To: v_nnavivian01@yahoo.co.th <v_nnavivian01@yahoo.co.th>
Date: Thursday, June 4, 2009, 2:43:24 PM
Subject: FROM VIVIAN NNA

FROM VIVIAN NNA
FROM ABIDJAN IVOIRY COAST
WEST AFRICA.
Private email; v_nnavivian020@yahoo.co.th

   Complement of the season dearest one,

I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa. My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth.

My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father in August 12 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more. He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.

The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now. The death of my father actually brought sorrow to my life.Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-

1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you for all your assistance to me after the succesfull transfer of this fund to your account?
4. Can you promise me that you will not betray me when this money will get to your possition?
Please, Consider this and get back to me as soon as possible.. please do not fail to respond with this information.

1, your full name and adress.
2, your telephone number.
3, small about your self.i mean what you do in life.

Immidiately i receve your mail with all this informationgs.I will forword to you all the neccessary documents concerning this deposit with the bank contact. Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,

My best regards to you.yours lovely one
Vivian Nnna

Scam e-mail

From: StGeorgeBank Customer Department <admin@stgeorge.com>
Date: Thursday, June 4, 2009, 1:04:37 AM
Subject: StGeorgeBank Notification

Dear Valued Customer,

This email is your official notification from StGeorgeBank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://www.stgeorge-bankau.com

Many Thanks and Kind Regards - SGeorgeBank Customer Department

© StGeorgeBank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: StGeorgeBank <admin@stgeorge.com>
Date: Thursday, June 4, 2009, 12:57:55 AM
Subject: StGeorgeBank Notification

Dear Valued Customer,

This email is your official notification from StGeorgeBank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://www.st-georgebankau.com

Many Thanks and Kind Regards - StGeorgeBank Customer Department

© StGeorgeBank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: CommonwealthBank <admin@common.org>
Date: Thursday, June 4, 2009, 12:01:11 AM
Subject: CommonwealthBank Notification

Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://ssl-netbankcommonbank.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: CommonwealthBank <admin@wealth.com>
Date: Wednesday, June 3, 2009, 11:46:31 PM
Subject: CommonwealthBank Notification

Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://ssl-netbankcommau.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: winneropportunity@commissionspain.es
Date: Wednesday, June 3, 2009, 11:05:17 PM
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID,SPAIN

Attn: Lucky Winner,

We wish to congratulate you over your email success in our computer Balloting. Your email address drew and has won you the sum of 615,810 Euros(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash credited to file with WINNING REFERENCE NUMBER :ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER: 6594; and PROMOTION DATE :2nd June,2009.All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web.To claim your winning prize, you are to contact the appointed agent directly as soon as possible for the immediate release of your winnings with your full names, telephone numbers and fax (If available) below :

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34-62-279-8894
FAX:+34-93-550-4495
Email: grupocataLana@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid , 3rd JUNE 2009

Scam e-mail

From: Dr Azizi Yusfu, <draziziyusfuq_20@msn.com>
Date: Wednesday, June 3, 2009, 5:00:16 PM
Subject: I am waiting for your reply

(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: draziziyusfuxx@jmail.co.za
Good Day My Dear,
I am Dr AziziYusfu,the Senior & Auditor General of a Bank, during the course of our auditing,

I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again.

After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urge
ntly it will be forfeited for nothing.. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: < http://www.abc.net.au/news/newsitems/200312/s1016642.htm />
and no other person knows about this account or any thing concerning it.

My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong a ssurance that you will never let me down in this business proposition. With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me, while 5% will be for Your expenses might have incurred during the process of transferring. Reply to my private mail, draziziyusfuxx@jmail.co.za

I am waiting for your reply.

Best Regards
Dr AziziYusfu,

Scam e-mail

From: DR ALHAJI YUSUF <online426920@telkomsa.net>
Date: Wednesday, June 3, 2009, 3:39:04 PM
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

URGENT CONGRATULATION ON YOUR ATM CARD FUND,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

BARR. SOLOMON IBE
DIRECTOR, ATM PAYMENT
CENTRE.
EMAIL ADRESSES: barr.solomonibe@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-212), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR ALHAJI YUSUF
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA

Scam e-mail

From: john bill <info@atmworldng.biz>
Date: Wednesday, June 3, 2009, 2:12:30 PM
Subject: You Won 850,000.00 GBP Contact Barr: Larry Davis for details : payout75@live.com

Tel:+44 70111 52469

Scam e-mail

From: Commonwealth Bank Australia <office@commbank.com.au>
Date: Wednesday, June 3, 2009, 5:27:42 AM
Subject: Official Notification

You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Commonwealth Bank of Australia Online Banking

Copyright © 2009 Commonwealth Bank of Australia

Scam e-mail

From: St.George Bank of Australia <admin@stgeorge.com>
Date: Wednesday, June 3, 2009, 2:51:58 AM
Subject: Your internet banking account is currently locked !

Dear St. George Bank member,
Your internet banking account is currently locked because a suspicious transaction was made.
For your security please click here to update your account!

http://www.logon-stgeorge-au.com/

Copyright © 2009 Dear St. George Bank customer, All Rights Reserved

Scam e-mail

From: St.George Internet Banking <notice@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 2:16:41 AM
Subject: Restore your Internet Banking Access

Scam e-mail

From: Commonwealth Bank <admin@comm.com>
Date: Wednesday, June 3, 2009, 1:20:15 AM
Subject: Commonwealth Bank-Customer Department

Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 25-05-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://www.netbank-commonbank.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: St.George Bank <service@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 12:30:12 AM
Subject: You have 1 new ALERT message !

You have 1 new ALERT message
Please login to your Mountain West Bank Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Mountain West Bank Online Banking

Copyright © 2009 Mountain West Bank

Scam e-mail

From: Muhammad Shahid <mshd267@msn.com>
Date: Tuesday, June 2, 2009, 10:28:52 PM
Subject: Confidential Matter;

Confidential Matter;
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with yon but do take your good time to go through it. I am Mr Muhammad Shahid, the Senior
Foreign Remittance Director of a Bank, during the course of our auditing,
I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
Since DEC 262003 website
detailsasfollow: http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total suminvolved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe
foreigners bank account abroad, but I don'tknow any foreigner abroad
that's why I have contacted you to bear the legal sole beneficiary of the
fund.

I am revealing this to you with believe in God that you will never let me
down in this business. Also send your private telephone number and fax
number including the full details of the account to be used for the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in the
bank, as anofficial whom is working in our favour we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

The bank official will destroy all documents of transaction immediately you
receive this fund leaving and they will be no trace to any place and to
build confidence you can write immediately to discuss with me the
modalities,after I will make this remittance in your presented account and
fix my resign date, to fly down to your country at least 7 days ahead of
the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,

I am waiting for your reply.

Best Regards,
Mr Muhammad Shahid

Scam e-mail

From: Commonwealth@commsecure.com.au <alert@3dcomm.com.au>
Date: Tuesday, June 2, 2009, 9:26:54 PM
Subject: Commonwealth Alert. [Ref: 8983HFG]

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

Dear Commonwealth Bank client,

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

This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Maestro Card. Commonwealth Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here and complete the steps to remove limitations.

http://swtwn.com/users/paul/www3.netbank.commbank.com.au

Completing all of the checklist items will automatically restore your account access.

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

The Commonwealth Bank Team
Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

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

Scam e-mail

From: Commonwealth Bank of Australia <admin@commonwealthbank.com.au>
Date: Tuesday, June 2, 2009, 7:52:30 PM
Subject: You have 1 new Message!

Dear Commonwealth Bank of Australia member, You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Commonwealth Bank of Australia Security Department Team.

Scam e-mail

From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:56:28 AM
Subject: [Correo masivo] Have Message Alert !

Dear Commonwealth Bank of Australia Customer, You have 1 unread Security Message!

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.

Scam e-mail

From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:09:04 AM
Subject: Account Problems ?

Dear Commonwealth Bank of Australia Customer, There is a problem with your account.

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.

Scam e-mail

From: YONG LIN <yonglinyong@gmail.com>
Date: Monday, June 1, 2009, 9:34:29 PM
Subject: FOR YOUR PERUSAL

Though seems unsolicited, this email is a business proposal to you. I appreciate the fact that you have every reason to be suspension, please note this proposal is very real. I will employ you to read it with open mind and act in the best way as directed by your mind and instinct.

My name is Lin Yong, operations manager of the Bank of China (Hong Kong). It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

In June, 2001, a late client of mine, a Crude oil merchant from your country whom we presumed (rightly or wrongly) to be a relative of yours made a numbered fixed deposit of Twenty-one million Five Hundred Thousand United State Dollars (US$21,500,000.00) only in my branch. Upon maturity several notice was sent to him Five years ago (2003) with out response. We later found out that he and his family had been killed in a plane crash.

After further investigation it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Twenty-one million five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of seven {7} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

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

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin (AT NO COST OF YOURS), all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task worth undertaking. There is no risk involved at all in this transaction, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 10% for legal and other miscellaneous expenses and 40% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full names,
2, Current contact address,

And I will prefer you reach me on my private email address: llinyong@yahoo.cn and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Lin Yong.
llinyong@yahoo.cn

Scam e-mail

From: bayloanslimited01@yahoo.com <bayloanslimited01@yahoo.com>
Date: Thursday, May 7, 2009, 1:45:44 PM
Subject: GET LOAN AT LOW INTEREST RATE OF 3%

GET LOAN AT LOW INTEREST RATE OF 3%

Bay Loans is a specialist financial services company, offering a personal, professional, positive approach to clients financial needs throughout Northern Ireland and the UK and the world in general. The company, which is based in Bangor, began trading in 2007 and has many years experience in the Finance business.

DO YOU WANT TO START UP A BUSINESS ?DO YOU NEED A LOAN? APPLY FOR A LOAN ONLINE.BAY LOANS LIMITED HAS AN ONLINE LOAN FOR BUSINESS START UP AND CAPITAL INTENSIVE PROJECTS.WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS FROM ANY PART OF THE WORLD.

If you are interested in getting a loan for any purpose, please contact us via this e-mail: bayloanslimited01@yahoo.com or call +447031819691

MR JOHN HANKS
C E O
BAY LOANS LTD.

http://www.google.com/search?hl=en&q=bayloans+limited&btnG=Search

Contact person: BAYLOANS LIMITED
Email: bayloanslimited01@yahoo.com
Phone number: +447031819691
City: manchester
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Thursday, 07 May 2009, 11:45:44

Scam e-mail

From: onlyfinancials@ymail.com <onlyfinancials@ymail.com>
Date: Monday, April 27, 2009, 12:14:55 AM
Subject: Apply for a secure loan today

Apply for a secure loan today

Details of Free Ad: contact us now for your personal / business loan...............

Contact person: alliance
Email: onlyfinancials@ymail.com
Phone number: +447024043460
City: london
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 26 Apr 2009, 22:14:55

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