Scam e-mails, part 30

Scam E-mails, Part 30

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

Scam e-mail

From: Abbey Bank <banking_100203545@abbey.co.uk>
Date: Monday, July 27, 2009, 4:18:13 PM
Subject: Dear member, update your online informations

Dear Abbey Member,

You have received this email because we have strong reason to believe that your Abbey account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Abbey account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Abbey Banking Team

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

-------------------------------------------------
Copyright © 1999-2009 Abbey. All rights reserved.

Abbey Email ID PP337

Scam e-mail

From: Mr.Dianne Mckarley <mckarley.fastloan@gmail.com>
Date: Saturday, July 25, 2009, 5:45:14 PM
Subject: From Robert Ado

GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous ailment. I am married to Watson Ghayth an Arabian who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.When my late husband was alive he deposited the sum of Two Million Great Britain Pounds Sterling which were derived from his vastestates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and i, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not 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.I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to mdeteriorating health and because of the presence of my husband's relatives around me.I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Reply to my mail through my email address: mrs.ghayth_f@yahoo.com.hk

Yours Faithfully in Christ
Mrs. Ghathy Faiza.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. MailScanner thanks transtec Computers for their support.

Scam e-mail

From: rosejoan52@cantv.net <rosejoan52@cantv.net>
Date: Sunday, August 9, 2009, 8:50:57 PM
Subject: Dearest,

You have 1 new ALERT message
Please login into your Foothills Credit Union
account !
To Login, please click the link below:

Online Banking Login
© 2009 Foothills Credit Union

Scam e-mail

From: Call +447035954496 <crfm@bellnet.ca>
Date: Monday, August 3, 2009, 4:18:07 PM
Subject: ?1, 000, 000.00 Pounds

Congratulations you won, confirm reciept by sending your name, address, age, phone number etc to profrosewood@w.cn

Scam e-mail

From: john david <johndvd002@gmail.com>
Date: Sunday, August 2, 2009, 11:10:17 AM
Subject: URGENT ASSISTANCE

Good Day My Dear.

I came across your contact as i was in search of properties, and business partners abroad i decided to contact you directly for your assistance.

I'm a sectaryto the state shell refinery, i need your urgent assistance in the area of investment i have about (US$7.5million dollars) my boss deposited this fund with a security company for an investment project in the middle east zone before he pass away.
i need your urgent assistance to invest this fund like in the real estate or hotel business etc, in any pat of the middle east, as partners. kindly let me know your mind on this proposal. also your contact so that i reach you for easy discussions.
Regards

Chief John

Scam e-mail

From: Joseph Young <josephyounguk2007@yahoo.cn>
Date: Saturday, August 1, 2009, 10:13:23 AM
Subject: Urgent Notice

Greetings,

This proposal might come to you as a surprise but believe me that it is transparent business.I am Joseph Young, an external auditor in London, England.In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over two years with a huge balance. The account belongs to a single beneficiary (name witheld for securiry reasons) .Further investigations of the said account reveal that the late investor last operated the account in 2007, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 2 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom. All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided.

You shall be adequately compensated for your part in this transaction and also helping me invest my share of the funds when the money is in your account. I shall however leave out the other details of this transaction till i receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

If you wish to proceed with me you must send me the following:

Your full name................
Contact Phone number ...............
Mailing address...............
Age.....

I look forward to hearing from you.

With warmest personal regards and best wishes,

Joseph Young
Phone + 447031999593
Fax + 44 207 806 8305

Scam e-mail

From: EURO MILLION INTERNATIONAL DRAWS 2009. <euromillion@carsten.org.es>
Date: Sunday, August 2, 2009, 11:28:18 PM
Subject: Dear internet user, (REFERENCE NUMBER: ESP/WIN/008/06/10/MA)

EURO MILLION INTERNATIONAL DRAWS 2009.

Attn User!!!!

This is to notify you that this address was entered through an electronic database balloting system during the Spanish International Euro Million Selection Progamme, and has won the sum of Ђ 450, 550 in the 2009 Annual Prospect.

For claim please contact the below Insurance company for immediate process of your claim; Remember to quote these Winning numbers below for verification by the company. Ref: PP-21180-ES, Batch: PP-245-44 and Ticket number: 03-09-02-22 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email: libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
Tel: +34-693-520-981
Fax: +34-911-820-312

Note: Only the true owner of this should proceed for claims.

Best regards,
Dr.Maria Jose Muyor
Spanish Euro Million Coordinator

Scam e-mail

From: Barrister Walmsley <walmsley-inc-007@msn.com>
Date: Sunday, August 2, 2009, 4:24:53 PM
Subject: YOUR GREAT OPPORTUNITY:
Files: Message.html, WALMSLEY - LETTER.pdf

Greetings,
On Behalf of the family of my late client Mr. Lyon Okkie, I contact you for your assistance. My later client late have the sum of $4, 200 000.00 in the security company for safe keeping. After his death the family came to me to help them source for somebody who will assist in retrieving the fund. The family is currently refugees in United Kingdom, their status doest not permit them to handle such a huge transaction in the country, according to the British law demands.
In that regard, I am presenting this letter to you with your kind consideration and to stand for the family as on of their distance relatives the fund for this family. It will be easier for me to work with you in this transaction since the family is from South African. So that Security Company will release to said amount to you with out wasting time. The family wants to move the fund to their original country (SOUTH AFRICA) for investment again 2010 Word Cup; therefore after this transaction you will also help them to invest their own share in any good investment in the country.
The family is willing to offer you 30% for your assistance/expenses during the transaction. As an attorney and Trustee to the Deposited Fund I will back you up with every step of the way in this transaction. As soon as your respond I will be able to furnish you the legal documents needed for you to have in handling this transaction. If you are interested kindly respond to me with the below information for immediate proceedings:
- Your full name
- Date of Birth
- Cell phone/fax number
- Country of Origin (if different from the country of origin)
I am looking forward to hear from you as soon as possible: thank you for your kind consideration until then have a Great Day!
CHECK THE PDF FILE FOR THE FULL LETER/PHOTOS OF THE CONSIGNMENT
Barrister Geoffrey Walmsley

(Attorney of the Supreme Court)

Scam e-mail

From: Mrs Maria Bejes <ashley.sturm@optusnet.com.au>
Date: Saturday, August 1, 2009, 12:35:38 AM
Subject: Please Read.He is merciful

Dear Beloved,

How are you.I hope this email will meet you good heaith My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. 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 10, 300, 000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless, lessprivileged and also for the assistance of the widows. Presently, I have informed my consultant 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 inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.Presently, I, m in a hospital where I have been undergoing treatment for oesophageal cancerI have since lost my ability to talk.

NB:This money has been packed into one box and the consignments"box" were tagged Diplomatic Luggage.You will be given the right to verify this directly with the Finance Security Bank company were the TruckBox is presently deposited. i want you to help me carry out the charity work to the motherless, lessprivileged and also for the assistance of the widows in the World.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. If you ready to carry on this task reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com

Scam e-mail

From: HSBC Bank plc <hsbc@hsbc.co.uk>
Date: Friday, July 31, 2009, 2:40:30 PM
Subject: ***SUSPECT*** Required updates of your personal informations

Scam e-mail

From: Community State Bank <srv@csb.org>
Date: Saturday, August 1, 2009, 1:40:55 AM
Subject: Notice!

This is an automated message from Community State Bank. Your ATM card 551294XXXXXXXXXX has been suspended. To reactivate call urgent at 16207654070.

Scam offer

From: anthonyfinancialservices@hotmail.com <anthonyfinancialservices@hotmail.com>
Date: Friday, July 31, 2009, 7:19:41 AM
Subject: Hotel vacance

LOAN OFFER APPLY NOW

Anthony Robert, IS HERE WITH A 4% INTEREST LOAN OFFERS TO ALL INTERESTED INDIVIDUALS WHO ARE INTERESTED IN PERSONAL LOAN, BUSINESS LOAN, LAND LOAN, HOME LOAN AND FOR COMPANIES AS WELL.WE ARE THE BEST AND GENUINE IN THE LOAN WORLD.WE ARE VERY FAST IN DILIVERY TO OUR CUSTOMERS AND THE PROCESS OF OBTAINING A LOAN IS VERY EASY.WE ARE RELIABLE HONEST AND TRUSTED LENDER. DO CONTACT US TODAY THROUGH OUR EMAIL ADDRESS: anthonyfinancialservices@hotmail.com

Contact person: Anthony Robert
Email: anthonyfinancialservices@hotmail.com
Phone number: 00447031881850
City: london
Country: UK

Scam e-mail

From: BANKTENNESSEE <service@banktennessee.com>
Date: Friday, July 31, 2009, 5:02:10 AM
Subject: Notice!

This is an automated message from BankTennessee. Your ATM card 44193200000XXXXX has been suspended. To reactivate call urgent at 19012020454.

Scam e-mail

From: Bank of America <memberservice@bofaa.com>
Date: Friday, July 31, 2009, 2:15:23 AM
Subject: You have one new message from Bank of America
Files: Restore_your_account.html

Dear customer

We regret to inform you that your Bank of America Online Account has been temporarily suspended. Your account has been suspended after too many failed login attempts have been made. This is most likely an attempt to gain unauthorized access to your account and/or personal information.

To resolve this problem we have attached a form to this email. Please download the form, open it and follow the instructions on your screen.

Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved.

Scam e-mail

From: Mr. Alex Scott James. <mralex186@msn.com>
Date: Friday, July 31, 2009, 12:57:57 AM
Subject: Urgent!!!!

From: Mr. Alex Scott James.

ATTN:.....

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. Alex Scott James, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of Three Hundred & Eighty-Four Million Pounds (?384, 000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.

For effective communication b/w us. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,
Mr. Alex Scott James.

Scam e-mail

From: BankTennessee <notice@banktennessee.com>
Date: Wednesday, July 29, 2009, 10:47:18 PM
Subject: Congratulation!

Congratulations!

Dear Member of BankTennessee

You' ve been selected to take part in our quick and easy survey In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey so we can improve our services. Don' t miss this chance to change something.

To start the update process click on the link below:

MailScanner has detected a possible fraud attempt from "adsl-074-247-240-039.sip.mia.bellsouth.net" claiming to be www.banktennessee.com
Copyright © BankTennessee 2008, All Rights Reserved
Member FDIC

Scam e-mail

From: BankTennessee <notice@banktennessee.com>
Date: Wednesday, July 29, 2009, 4:06:27 PM
Subject: Congratulation!

Congratulations!
Dear Member of BankTennessee

You' ve been selected to take part in our quick and easy survey In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey so we can improve our services. Don' t miss this chance to change something.

To start the update process click on the link below:

www.banktenessee.com

Scam e-mail

From: Foothills Credit Union <msgcenter@foothills-cu.com>
Date: Tuesday, July 28, 2009, 3:32:49 PM
Subject: Notification From Foothills Credit Union

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

To Login, please click the link below:

Foothills Credit Union Online Banking
Copyright © 2009 Foothills Credit Union

Scam e-mail

From: safety@absa.co.za <safety@absa.co.za>
Date: Monday, July 27, 2009, 8:02:08 AM
Subject: NEW ABSA SERVER

Dear Valued ABSA Customers,

As from August 2009, We will be introducing the new banking method which is aimed at preventing internet terrorists and phishing experts from getting access to your online banking details in any way. All Online banking users are required to adhere stricly to this warning and follow up the process to this upgrade.

https://www.absa.co.za/

ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Bank and stay safe online.

Security Management,

Scam e-mail

From: safety@absa.co.za <safety@absa.co.za>
Date: Monday, July 27, 2009, 11:16:53 AM
Subject: NOTIFICATION OF PHISHING ATTACKS

Dear Valued ABSA Customers,

https://www.absa.co.za/

ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Bank and stay safe online.

Security Management,

Scam e-mail

From: Mr. Alex Scott James. <mralex161@msn.com>
Date: Tuesday, July 28, 2009, 4:48:04 AM
Subject: GOOD REPLY ME..........

Attn: My Dear,

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,
Mr. Alex Scott James.

Scam e-mail

From: Fred <harryfields@suddenlink.net>
Date: Monday, July 27, 2009, 7:46:12 PM
Subject: Anticipated Partner.

To Who It May Interest:

I am Mr. Hernandez Fred, staff of BBVA Bank (Banco Bilbao Vizcaya Argentaria) .I have a business proposal deal involving the sum of Ђ18.3m. If interested Get back with your full contact details. I will enlighten you with complete details regard the transaction. For clearity and insight Call me, my cell NO. 0034 654 966 715. send a copy of your response to this email address: fredoh942@gmail.com

Best Regards,

Mr. Hernandez Fred.
N.B: I will appreciate if am contacted to discuss this outside my working hours 9:AM - 2:PM Spanish time.

Scam e-mail

From: peterdan2737@alice.it
Date: Monday, July 27, 2009 12:29 PM
Subject: Attn;My Dear,

Attn;My Dear,

This is to bring you notice that i have register your ATM CARD to the FEDEX COURIER SERVICE.And the card's value is $1.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $55 dollars per a day,

and i deposited it yesterday been 26th july-2009 So that is reason why i did not pay for keeping fee and that is only you are going to pay them, so i want you to contact urgent to avoid increase of their keeping fee.

DR.FRANK BONA,
EMAIL (fedex_co_09@sify.com)
THE FEDEX DIRECTOR GENERAL DR.FRANK BONA,
PHONE NO+22993137566.

This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____, 2.YOUR HOME ADDRESS______, 3.YOUR PHONE AND CELL NUMBER____, 4.A COPY OF YOUR PICTURE____, 5.YOUR AGE/SEX______, 6.YOUR COUNTRY_____So as soon as you recieved your card do let me know ok,

Best Regard
Mr, Peter Dan.

Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer

Scam e-mail

From: dona_c008 <dona_c008@ekolay.net>
Date: Monday, July 27, 2009, 3:48:02 PM
Subject: Distinguish Benefactor

3348 Old Time Road,
Aintree, Liverpool,
LP9 6PK, England
From: Mr DONA CHRIS
(Customer Services)

Sir/Madam, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible.With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise.

We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of (?4, 600, 000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation.

You are to contact our coordinator officer Mr Paul Rich, Access management and support initiatives, a consultant firm on his e-mail address (accessmanagement@administrativos.com): Please do send him your:-

(1) FULL NAMES: (2) CONTACT ADDRESS: (3) E-MAIL ADDRESS: (4) AGE & SEX:
(5) TELEPHONE NUMBER: (6) FAX NUMBER: (7) COUNTRY OFORIGIN: (8) STATE OF
ORIGIN: (9) BREIF DESCRIPTION OF YOUR COMPANY.

Congratulations once again.
Yours in service,
Mr DONA CHRIS
(CO COORDINATOR)

Scam e-mail

From: YUSUF MOHAMMAD <contract88881813@gmail.com>
Date: Saturday, July 25, 2009, 11:42:07 AM
Subject: SUPPLIES

Dear sir/madam
Bismillahi'l-Rahmani'l-Rahim.
My message is from Iraq. My name is Dr.Raheem Yusuf Muhammad; this is a Contract Invitation from Iraq. My benefactor in the Prime Minister Nouri Al-Maliki regime is the Director General of the Budget Department/Debt Management Office (DMO) of the Ministry of Finance, He has mandated me to seek for your co-operation in a multi million Dollars worth of contract supplies on various goods and equipments. We are interested in buying products from your esteemed organization for the Iraq Reconstruction Program. Kindly arrange to send us, by e-mail attachment, update on pricing with applicable terms for all products as supplied by you at your earliest, including shipping schedule to UAE Free Trade Port for our reference to Iraq Reconstruction Board.
Should you be interested, please send your response to this email address
(CONTRACTDEPARTMENT00000@GMAIL.COM)
Looking forward to an early response
Dr.Raheem Yusuf Muhammad
N.B:
100% upfront payment for all supplies.

Scam e-mail

From: Raiffeisen Bank <tombola@rzb.ro>
Date: Sunday, July 26, 2009, 1:27:29 AM
Subject: Tombola organizata de Raiffeisen Bank

Raiffeisen Online: MSG ID: 436729
Buna ziua,

Raiffeisen Bank organizeaza in perioada 25 iulie - 10 august 2009 o tombola adresata clientilor Raiffeisen Bank. Premiul cel mare consta in doua bilete la concertul Madonna. Pentru a afla mai multe informatii legate de tombola organizata de Raiffeisen Bank accesati acest link.

Acest mesaj a fost trimis de robotul Raiffeisen Bank deoarece sunteti un client al baancii, va rugam nu raspundeti acestui mesaj.

Scam e-mail

From: Joseph Young <joseph_young_uk@live.com>
Date: Friday, July 24, 2009, 10:28:56 AM
Subject: Urgent Notice

Greetings,

If you wish to proceed with me you must send me the following:

Your full name................
Contact Phone number ...............
Mailing address...............
Age.....

I look forward to hearing from you.

With warmest personal regards and best wishes,

Joseph Young
Phone + 447031999593
Fax + 44 207 806 8305

Scam e-mail

From: Public Relation Department <user002@kranterred.com>
Date: Monday, July 27, 2009, 12:43:02 AM
Subject: TROVIT EMPLEO (Public Officer)

THINK SPAIN 2009!!!

Attn User!!

Enjoy your life time opportunity with Trovit Empleo (international forum marketing madrid) Presently, Due to our marketing strategy, The company have decided to create a FOREIGN OPERATION DEPARTMENT (To assist in all kind of Jobs) to regulate and assist Humantarian struggle.We have marketing vacancies of 186.307 jobs (ofertas de empleo) of various works of life, Our marketing forum is extended to different countries in Asia, Australia, New Zealand, Europe, America, North America and Africa etc.
In colaboration with the Spanish Government of Foreign Affairs, your process of travelling are guranteed most especially outside the European shores, we shall assist Participants interms of securing their Visa easily and provision of an Apartment for 8 working months. Our Three weeks Salary is very attractive and it increases inline with individual effectiveness.

Note: All participants should be above 18 yrs of age, skilled and unskilled labour practices, physically and metally fit, At least 4 months experience in any employed field.

Participants that are interested to Work should forward their Name, Sex, Marital Status, Nationality, Phone Number. To:

TROVIT EMPLEO AGENCY
Email: trovitagency@administrativos.com
Dr. Domingo Cortes (Co-ordinator)
Mr Marcos Gomez (Examiner Supervisor)
TEL: +34-693-520-981
Best regards,
Mrs.Jenny Alfonso
Divisional Supervisor

Scam offer

From: mrs_sandajones01@yahoo.co.uk <mrs_sandajones01@yahoo.co.uk>
Date: Saturday, July 11, 2009, 3:50:49 PM
Subject: Hotel vacance

A NANNY/CHILDCARE WORKER, WANTED FOR MY KIDS IN LONDON.

I WANT TO EMPLOY THE URGENT SERVICES OF A NANNY/CHILDCARE WORKER, FOR MY KIDS, AT MY HOUSE IN WOOD LANE, LONDON.I AM OFFERING AS SALARY 600GBP POUNDS STERLING WEEKLY, WITH FREE ACCOMODATION INCLUSIVE FOR ONLY THREE YEARS.IF INTERESTED, HE/SHE, SHOULD CONTACT ME VIA MY EMAIL ADDRESS:MRS_SANDAJONES01@YAHOO.CO.UK.
APPLICANTS, SHOULD ATTACH THEIR C.V OR RESUME, WITH ALSO A SELF PHOTOGRAPH, WHEN APPLYING TO ME.

Contact person: MRS SANDRA JONES.
Email: mrs_sandajones01@yahoo.co.uk
Phone number: +447031961886.
City: London
Country: UK

Scam offer

From: consultantoffice12@yahoo.co.uk <consultantoffice12@yahoo.co.uk>
Date: Wednesday, July 8, 2009, 3:04:53 AM
Subject: Hotel vacance

Job Offer

We are a leading UK based recruitment firm looking for people with the required criteria to work for a leading oil and gas company.Applications are open to all Engineering field expatriates, Project Managers, Workman/ Foreman/ Technician, Project engineers, Safety Officer, Service-Maintenance Engineer, Service-Maintenance Supervisor, Marketers, Administration Managers etc.Applicants must have a minimum of 3+ years working experience with computer skills and must also be willing to travel to job locations in United Kingdom, United States, Australia, South Africa for temporal and extended periods. Interested candidates should reply with resumes/CV with verifiable reference (s) in MS Word format to:
E-Mail:consultantoffice12@yahoo.co.uk
Contact person: caltex Ltd
Email: consultantoffice12@yahoo.co.uk
Phone number: +447024051656
City: london
Country: UK

Scam e-mail

From: Rosana Omahra <rosanaomahra@richsaloon.com>
Date: Tuesday, September 22, 2009, 11:51:42 AM
Subject: Be My Guardian

From: Miss Rosana Omahra
Rue 6 BP 01 Cocody,
Abidjan, Cote d'Ivoire.

Dearest One,

I am writing this letter in confidence believing that if it is the wish of almighty for you to help me,the almighty will bless and reward you aboundantly and you would never regreat this.

I am Miss Rosana Omahra, from Sierra Leone, but now in Abidjan, Cote D'Ivoire.I am the only Daughter and child of Engineer Christopher Andrew Omahra and my father was a contractor with ministry of works and housing in Sierra Leone before he died.My father died in feburay 19 2008 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Seven million two hundred thousand united states dollars(US7,200,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it.

Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality.But the bank said from the agreement my father has with the bank that i can only claim the money when i am 25 years. And if i am not upto that age, i should look for a foreigner who will help me in recieving the money and for investment purposes in his or her country.

Now I am seeking for your assistance to help me transfer out this money out from the bank to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here because of my safety.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be released to me at this my present age or i can wait until i am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 10% from the inheritance for standing as my guardian and also know that you are going to manage it for me .

Please i am on my kneels begging you to accept standing as my guradian so that my inheritance be transfer out from here.Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you.Please if you wish to speak with me,you can call me on this telephone number 00 22567520322.

1.Your name and your address.
2.Your Telephone

Thanks and God Bless
Miss Rosana Omahra

Scam e-mail

From: JAMES MICHIGAN LOAN COMPANY <mjstewart@snowcrest.net>
Date: Tuesday, September 22, 2009, 12:00:52 AM
Subject: **Special Loan Offer** Apply For A Loan Now In UK NOW

Apply now for any of the below loans we offer out;
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
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James-Michigan Loan Financier Services®
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Name: Mr James Michigan
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Company: James-Michigan Loan Company
Email: jmmloans3@yahoo.com.hk
Telephone No: +44-70-1078-6457
Fax Number : +44-70-1078-0001

LOAN OFFER, INTERESTED APPLICANT'S SHOULD CONTACT THIS EMAIL: jmmloans3@yahoo.com.hk
Thanks for your understanding as we await your response.

Regards,
UnitedKingdom Advert Company

Scam e-mail

From: PayPal Inc <securityalerts@webssl.com>
Date: Monday, September 21, 2009, 5:59:15 PM
Subject: Notification of Limited Account Access RXI792
Files: PayPal - Security Measures.html

As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
We have observed activity in this account that is unusual or
potentially high risk.

Case ID Number: PP-571-827-951

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Department. All rights reserved.

Scam e-mail

From: Mrs. Anne Marie. <marrieannewilliams@yahoo.com>
Date: Monday, September 21, 2009, 4:03:25 PM
Subject: Urgent.

From:Mrs.Anne Marie

I am the above named person from Malaysia but now undergoing medical treatment in Hong Kong.I am married to Dr. Smith who worked with Malaysia embassy for nine years before he died in the year 2006. We were married for eleven years without a child. He 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 due to our undying love for each other even in death.

Recently, my Doctor told me that I would not last for the next couple of months due to cancer problem.Though what disturbs me most is my stroke.Having known my condition I decided to seek your immediate help in re-profiling my late husband's funds which is with a bank here in Hong-Kong.
In brief,I want you to use this cash deposit in opening orphanage homes,use for charity and build a foundation home in memory of me and my late husband as this is our last dying wish.For what shall it profit a man if he gains the whole world and loses his soul? I have no use for the cash money anymore due to my condition.

I don’t want a situation where this money will remain with the bank and be confiscated after my death, hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.

Reply me at once to indicate your willingness to help reach the needy and destitutes and the poor out there, by giving me your;

Full Names:
Telephone :
contact address:
occupation:

I must let you know that this will be of great benefit to you as you help see this through.

I Will give more details as soon as i hear from you and you will talk to my lawyer.

Faithfully,
Mrs.Anne Marie.
Hong-Kong

Scam e-mail

From: George Aberth <ga.las@msn.com>
Date: Monday, September 21, 2009, 3:30:18 PM
Subject: Again!!

Attn: Please,
We wish to notify you again that you were listed as a Heir to the total sum of Ten Million British Pounds in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you.

We are reaching you the second time because her instruction stipulates that this fund should be paid directly to you upon her demise.

We request you to kindly acknowledge officially to enable us file all necessary legal documents to the paying bank for the urgent release of your inheritance.

Please call urgently or send an acknowledgement email to enable us process your inheritance.

Yours Truly,
George Aberth
Legal Consultant,London UK.
Tel:+447045781942

Scam e-mail

From: Caja Madrid <office@cajamadrid.com>
Date: Monday, September 21, 2009, 1:50:14 PM
Subject: Official Notification

Tiene 1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea Caja Madrid y actualizar su perfil.
Para acceder, por favor haga clic en el enlace de abajo: Caja Madrid Cuenta en Linea

Scam e-mail

From: Mr Bright <gary5709@centumail.com>
Date: Monday, September 21, 2009, 1:25:11 PM
Subject: Hello

Hello,

I am Bright presently working with ICB. Please don't be embarrassed am seeking your help to in order to receive the sum of 3.5Million dollars as result of surfeit profit we made.

If you will be so kind enough to grant me the permission,which i will be glad to give the details. I am ready to offer you 50% of the total amount for your input. If you are interested response to: mrbrighticb7@aol.com
Mobile: +233-540-895-566

Regards
Bright.

Scam e-mail

From: joy peter <joypeter14@msn.com>
Date: Monday, September 21, 2009, 5:31:45 AM
Subject: I am writing…

Joy Peter

I am writing this letter with due respect and hurtful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through your profile that speaks well of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

I am Joy Peter, 23years old Girl and I know that this proposal might be a surprise to you but do consider it as an emergency.In nutshell, my (late) father Mr Peter Kone, a very wealthy gold and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rabble attack and all his properties were totally destroyed.

However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$10.5m) Ten million Five hundred thousand U.S Dollars deposited by my late father in one of the leading Security Company which I am the next of kin. Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

Furthermore, you can contact the Security Company for confirmation and I will issue a letter of authorisation on your name that will enable the Security Company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your child and manage the money. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas Conclusively.

ple relpy here in this email joypeter2@live.fr

Yours Sincerely.
Joy Peter,

Scam e-mail

From: Mr. Stephen Webster. <steph@rapidpat.com>
Date: Monday, September 21, 2009, 4:46:21 AM
Subject: Investments Assistance

Dear Sir/Madam,

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.

I await your immediate response via my personal email stevenwebstter@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: service@paypal.com <restore@service-paypal.com>
Date: Monday, September 21, 2009, 12:40:15 AM
Subject: Update Your Account (PP295).

Scam e-mail

From: George Dube <georgedube2009@hotmail.com>
Date: Sunday, September 20, 2009, 9:21:26 PM
Subject: Message From George Dube.
Files: Message.html, George Dube.doc

Good day,

Please find myletter attached, read it carefully and get back to me as soon as possible.

Regards,
George Dube

Scam e-mail

From: Andrew Norris <act@telefonica.net>
Date: Sunday, September 20, 2009, 6:29:40 PM
Subject: Second Notice

GREETINGS!

We wish to notify you again that you were listed as a heir to the total sum of Ten Million Six Hundred Thousand British Pounds(Ј10,600,000.00), in the codicil and last testament of the deceased. Name now (withheld) since this is our second letter to you. We contacted you because you bear the surname identity and therefore, we can present you as the heir to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your Letter of Acceptance; your Current Telephone and Fax Numbers and a Home address to enable us file necessary documents at Her Majesty Honorable Crown Court probate division for the release of this sum of money.

Please contact me for further details.

Yours Faithfully,
Andrew Norris
Tel: +44703 1871880

Scam e-mail

From: Australian Lottery <ira215@att.net>
Date: Sunday, September 20, 2009, 1:33:27 PM
Subject: CONGRATULATIONS(YOU WON $400,000.00)

Dear Winner.

We are happy to inform you that your email address have emerged winner of four hundred thousand dollars ( $400,000.00) in AUSTRALIAN LOTTERY INC.The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: 575061725 & BATCH NO: 8056490902/188 with Serial No: 67749137002: Ticket number:675061725 356460902 :lucky numbers:90-44-88-22-09
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Australian Lottery Promo.

To begin your claim, you are to forward this message to our accredited claim agent including your

1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
7. Winning numbers

Make sure you send him email to his email address and call him once you send him email:

YOUR CLAIM AGENT CONTACT:
Mr.Richard smith

Email:richardsmith536@gmail.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.

NOTE: You may receive this E-mail more than once as the Australian Promotion send it to its winners in most cases until every winner has claimed his or her prize to ensure that all the winners receive it.

Best Regards,
Linna Matins
(Award co-ordinator)

Scam e-mail

From: Mrs. Mercy Martins <benjaminstevensuk@hotmail.co.uk>
Date: Sunday, September 20, 2009, 11:12:50 AM
Subject: Confirmation Winning Yahoo Award Promotion !!!
Files: Message.html, Congratulation Your email has won.doc

Dear Award Winner,

Please view the attachment for you winning information,our fiduciary agent are waiting for your favorable response for the claim of your prize.
Yours Faithfully,

Mrs. Mercy Martins
Online Award Coordinator
YAHOO AWARD & MSN PROMOTION, UNITED KINGDOM.

Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch

Scam e-mail

From: DR. JOSEPH ELU <drjelu501@msn.com>
Date: Saturday, September 19, 2009, 7:58:39 PM
Subject: GOOD DAY / TREAT AS URGENT!!

From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Joseph Elu

Scam e-mail

From: rita.kone@cantv.net <rita.kone@cantv.net>
Date: Saturday, September 19, 2009, 5:16:58 PM
Subject: Hello

Abidjan, Ivory Coast.
West Africa Dearest One.

Warm greetings to you and your family in the name of God. I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well.
My name is Miss Rita Kone my mother is from united state of America why my father is from Abidjan Cote Divoire in west africa. My father and my mother where living in America and I was born in America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in africa where he Establish a company since then I am with my father till on the 1st of January 2008 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in africa here that woman did not have any right over her father property so they drove me away from my father house and I can not do anything to them because I am only 18yrs now.

Then the only thing I have now is the documents that my father used to deposit the sum of Ten million, five hundred thousand United State Dollars.USD ($10.500,000) in a trunk box with a security company here in this country and know one knows about this. My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me to claim this trunk box from the security company and send it out from this country to his or her country. And he told me that I should not let the security company to know about the content in the trunk box because the security company did not know any thing that is in the trunk box because he told them that it is family valuables.
Since my father's family have drove me away and I have no where to go or stay so I went to the security company to claim the trunk box, and the director have agreed to release the trunk box to me as the next of kin and the trunk box was deposited with my name as the next of kin but I see that
I can not claim this on my own because I am only 18yrs I can not handle the money that is inside so that is why I contact you to help me claim this trunk box and ship it to your country so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country .Please I will reward you if you can assist me on this please.

I will give you the documents if you agreed to help me with trust and honesty without any disappointment.
I will stop until I hear from you.

Best Regards
Rita Kone,

Scam e-mail

From: Mr. Kevin Connors <kevinconnors@elderscrolls.co.uk>
Date: Saturday, September 19, 2009, 4:42:11 PM
Subject: Confidential Letter
Files: CONFIDENTIAL LETTER 1.doc

Attn: Manager/CEO,

Kindly confirm the attached letter and go through my business proposal and response immediately if your interested.

Mr. Kevin Connors

Scam e-mail

From: Donna Wortman <donnawortman@sbcglobal.net>
Date: Saturday, September 19, 2009, 1:37:51 PM
Subject: GOOD NEWS!!!

THE FREE LOTTO COMPANY
WESLEY HOUSE,
24 WILD COURT,
LONDON,
WC2B 4AU.

GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM

Attn: Winner.

You have won the sum of ?750,000.00 from the GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM,I wish to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 1st of September 2009. Your email address emerged along side 9 others as a 2nd category winner in this year's Annual Free Lotto Draw.

(i) Winning numbers: 13-23-33-43-17-05
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Contact Person.
Mr.Bobby Mark
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS
LONDON.
WC2B 4AU
TEL: 44-774-899-2079
FAX: 44-207-526-2226
EMAIL: booby.mark@live.co.uk

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Congratulations from me and members of staff of GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM. Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Sweepstakes International Program.
NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying.

Scam e-mail

From: Helen Robinson <helenrobbie@uk-gov.co.uk>
Date: Saturday, September 19, 2009, 5:16:34 AM
Subject: Urgent Attention Required...

Mrs. Helen Robinson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
Tel: +44-702-407-1053
Fax: +44-7006-090-553

Dear Beneficiary.

I am Helen Robinson, the foreign verification and payment secretary to British Government, and the Chairman, House committee of Payment and verification on foreign contractors, from the Foreign Affairs office of the British Prime Minister.

I have been instructed to Contact you on your awaiting Payment.In regards to series of petition we received from unpaid (Foreign Contractors, Inheritance next of kin and Lottery beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially African government denies them of their contract funds, and other Debts owned to them by the Government. Based on that, the British/African Government made a thorough investigation to ascertain the cause, and results prooved that there are some officials that cooperate with outsiders to extort money from foreigners.

The United Nations held a meeting and made a resolution that all foreign contractors and those that are awaiting their Bank draft payment and ATM Payment, be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that extort money from Foreigners without releasing their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency and others, asking for one charges or another from Africa, Europe, America has been re-called back and converted to Cash payment system, channeled to a more reliable and secured bank, to pay through their secure and most trusted online banking system.

You are hereby advised for your own interest, to STOP any further communication, as regards to your fund with any office in Africa, United Kingdom, America or Europe.

You have to Contact the right payment release Chairman House committee for Payment and verification on foreign contractors of the Foreign Affairs office,as soon as you received this notification. This is to enable them process your fund for Direct Online Bank transfer to your account.

CONTACT PERSON:

Name: Mr.David Boaden
E-mail: david.cels@sify.com

If you are not the intended recipient of this notification and You know or have any of your relations/friends living or dead, that has not received payment, you are eligible to apply and make claims of this set aside funds on behalf of the beneficiary. Your application will be attended to within the 48hours and payment will be effected within two weeks.

Sincerely,
Mrs. Helen Robinson
Head,Reconciliation Department.

Scam e-mail

From: Mr Mbaka Zulu <mbakazulu@ymail.com>
Date: Saturday, September 19, 2009, 2:00:41 AM
Subject: Reply Soon

VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.

Dear Sir,

I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.

INTRODUCTION OF MY SELF:

My name is Mr.Mbaka Zulu a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant's bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.

I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank. Please reply to mbaka@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.

Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.

Much Regards,
MR Mbaka Zulu

Scam e-mail

From: PayPal Inc <securityalerts@webssl.com>
Date: Friday, September 18, 2009, 7:40:20 PM
Subject: Notification of Limited Account Access RXI793
Files: PayPal - Security Measures.html

Case ID Number: PP-571-827-953

Scam e-mail

From: canada lottery <johnhill04@hotmail.com>
Date: Friday, September 18, 2009, 4:36:34 PM
Subject: Canada Lottery Promo
Files: Message.html, Canada Lottery Promo[1].doc

Dear Winner,

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009

View the attached documents in this mail and contact your claim agent:

Name: Mr. John Hill
Email: cll.49675@hotmail.com
Telephone: +44 750 680 9577

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

Scam e-mail

From: msn Onlin <onlin1122a@msn.com>
Date: Friday, September 18, 2009, 3:00:47 PM
Subject: MSN 2009 AWARD !!!.
Files: Message.html, MSN 2009 AWARD !!!..pdf

Address 20 Park, Harlesden London NW15 United Kingdom
Ticket number====== 20511465463-7644
Serial number ======S/N-00168
Lucky number ======14-21-25-39-40-47(20)

Winning code number: (19000)

CONGRATULATION YOU HAVE WON GBP? 1.5M POUNDS

Dear Lucky Winner

We write to inform you that Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over GBP?7,500 000 00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to Ticket number======20511465463-7644 with Serial number ======S/N-00168 and drew the Lucky number =====14-21-25-39-40-47(20) which subsequently won you GBP?1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of GBP? 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this month 2009. These Draws are commemorative and as such special.

You have therefore been approved for a lump sum pay out of GBP? 1,500.000.00 (One Million Five Hundred Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of GBP? 7,500 000 00 (Seven million Five Hundred Thousand Great Britain Pounds) shared among the Five Winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying. Trust Delivery Service U.K. As we have notified them. Due to the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our end of year (2009) high stakes GBP ?7,500 000 00 (Seven Million Five Hundred Thousand Great British Pounds). To begin your claim, please contact immediately, our paying agent who also will be you claims agent:

To file for your claim, please contact your Claiming Agent immediately.

Mr. Ben Johnson
Client Manager
TRUST DELIVERY SERVICES
(Event Manager & Consultants)

Tel/Fax: + 44 870 471 7855
EMAIL: benjohnson500@live.com or benjohnson500@rocketmail.com

For due processing and remittance of your prize money, remember you must contact your claim manager not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent.

Please provide the following details for processing of your claim..

VERIFICATION FORM

1,FULL NAME :
2, FULL ADDRESS:
3, NATIONALITY:
4, SEX:
5, AGE:
6, PHONE/MOBILE:
7, FAX:
8, OCCUPATION:
9, COMPANY:
10, AMOUNT WON:
11, LUCKY NUMBER:
12, TICKET NUMBER:
13, SERIAL NUMBER:
14, WINNING CODE:

MICROSOFT LOTTERY PROMOTION FORM

Once again we say congratulation and thanks for being part of our Promotions program.

Yours sincerely,

Mrs. Rosa Diana
Promotion manager
Microsoft windows Explorers Company
Online Co-coordinator for Microsoft Award Team
U.K & Europe

N.B.This is a computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, Fax or Phone immediately. Anybody below the age of 18 is automatically disqualified.

Scam e-mail

From: OBAMA'S FOUNDATION <info@foundation.com>
Date: Friday, September 18, 2009, 5:42:59 AM
Subject: Donation grant 2009

Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $99,000.00 USD in compensation of scam victims.Do contact Lloyds TSB Bank plc; London's Branch for verification and release of your $99,000.00 USD that we have deposited

The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.You will transfer the funds into your nominated account on-line as the Hlb Bank will provide the necessary information to you.Please if you are willing to accept the funds,do contact us Via:obamafoundation.49@9.cn

Yours Faithfully,
Mrs Joy Terry
Co-ordinator.
OBAMA'S FOUNDATION

Scam e-mail

From: annica_annica@cantv.net <annica_annica@cantv.net>
Date: Thursday, September 17, 2009, 8:52:05 PM
Subject: Dearest,

Dearest,

I am delighted to write to you. My name is Annica Sousa. I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.

I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.

Presently,I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here.

I take permission to go to the town where they have internet access to enable me correspond with you. Secondly, my late father confided in me before his death the sum of $ 8.5 million Dollars which he deposited with a Security Company here in Cote D'Ivoire.I will want you to help me see that this fund is transfered out of this country because of the war here.My father confided so much in me after the death of my mother,we were so close that he never did anything without my knowledge and opinion.

All that I want is your sincere and genuine help in helping me to see that this fund is transfered to your Country were you will also help me invest this fund in a very good business venture in your country.

I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and political instability in Africa. I know that this is our first mail, but I have decided to confide in you from the choice of your word on your profile.

I want you to know that for years now, I have lived inabsolute frustration,tires and pains without any person around me, no parent, uncles or friend, but God had kept me until now, which I believe that I will smile once again.Thirdly, I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to see that this money as I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine.

I am totally frustrated that my whole mind for now lies on my survival which is securing this money.Finally,i am going to give you 20% of the total money for your assistance and effort.Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.
I wait to hear from you.

Thank you.
Annica Sousa.

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