Scam e-mails, part 61

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Scam E-mails, Part 61

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

Scam e-mail

From: Rose Williams <rswimss48@ssummail.com>
Date: Sunday, April 25, 2010, 7:45:51 AM
Subject: DONATION FOR CHARITY WORKS

DONATION FOR CHARITY WORKS

I am Mrs Rose Williams a cancer patient ,married to late Dr Patrick Williams who was a very succesful businessman .

I am donating the sum of $5million to you for charity works.I want you to use it and help the underpriviledged and widows since i cannot do it myself due to my cancer problem, my doctors have revealed that i will not last long.I hope you accept my kind gesture.

I wait for your reply for details.

Mr's Rose Williams

Scam e-mail

From: Brian Robinson <jorgesantos55@att.net>
Date: Sunday, April 25, 2010, 11:32:29 AM
Subject: Compliment of season!

Compliment of season!

I work with First Fiduciary Investment UK and would like to make a deal with you if the offer will be interesting to you for possible execution.

I have an Investor's Account with a closing balance of US$65, 400,000.00 placed under my Portfolio for Management and Administration. This Investor died 6 years ago and he has no wife and children to inherit the aforementioned funds as stated herein. I therefore would like to present you with a Proposal on how you can be made the Inheritor for possible claiming and evacuation of the funds without Legal Implication attached. Our Sharing Ratio in this transaction will be considered 50:50.Should you be interested, you are hereby advised to send me your Direct Telephone Numbers for discussion of this offer in full details.

NOTE: All correspondence as regards to this Subject Matter should be directly addressed to this email address only: brobinson884@gmail.com

Thank you.

Kind Regards,
Brian Robinson

Scam e-mail

From: MOHAMMED ALI <mohammedhassan@aol.in>
Date: Sunday, April 25, 2010, 5:02:06 PM
Subject: CONFIDENTIAL

FROM THE DESK OF
MR MOHAMMED ALI
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Dear friend,

My name is Mr Mohammed Ali, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scam. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.

As soon as I receive your response I will details you on how we can achieve it successfully. I will want you to reply me through my private email address at (mohammedhassan@aol.in)

Best Regards
Mohammed Ali,

Scam e-mail

From: security-alert@public.com <security-alert@public.com>
Date: Monday, April 26, 2010, 2:13:07 AM
Subject: Berhad Public Bank - Internet Banking Security Notification Alert !

Dear Customer ,

For security reasons, your Public-Bank account has been blocked due to inactivity or because of too many failed login attempts.

Please Click here to restore your account access .

Public Bank Financial Group.

Scam e-mail

From: Banco Bilbao Vizcaya Argentaria <francespitre@msn.com>
Date: Monday, April 26, 2010, 5:33:00 AM
Subject: Usted tiene (1) Mensaje de "BBVA" ID: JWMCKRWVFG

Notificamos que su Servicio en linea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en linea.

Como medida de seguridad hemos decidido desactivar su cuenta temporalmente , este incidente puede deberse a que realizo intentos de acceso a su cuenta desde otra direccion IP debido a el sistema dinamico que utilizan los proveedores de Internet.

Para asegurarnos de su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual presentamos seleccionando el tipo de cuenta manejado :

Click Aqui Para Acceder Banca electronica
----------------------------
Aviso Importante : Le aconsejamos terminantemente realizar el servicio de activacion haciendo clic en el enlace correspondiente en un plazo no mayor a 24 horas para no ser suspendido su servicio de banca en linea.
----------------------------
Banco Bilbao Vizcaya Argentaria S.A. - 2010 YGPDNDPZPCSTRCBYLQBBRFXJOPPQEMOQWTYEMR

Scam e-mail

From: Fnb Online Banking <incontacts@fnb.co.za>
Date: Monday, April 26, 2010, 7:45:29 AM
Subject: Alert: FNB Security Upgrade

Dear Customer,

During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for the program security software to be automatically Launched for you online or you can also visit your nearest branch for this special security program. Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.
Click Here

First National Bank – Online Security

First National Bank email disclaimer and confidentiality note
Please go to https://www.fnb.co.za to read our email disclaimer and confidentiality note. Kindly email disclaimer@fnb.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you

Scam e-mail

From: Microsoft®/MSN <dr.christophermcdonald@w.cn>
Date: Monday, April 26, 2010, 12:06:40 PM
Subject: GOOD DAY

We are delighted to inform you that your EMAIL Account has won you Microsoft® Award, for the sum payout of 7500,000.00 British Pounds. kindly confirm receipt of this email, by forwarding your details as stated below to our events
manager on Email: dr.christophermcdonald@w.cn
Name/Address/Tel number/Age/Occupation/Country of Origin.

CONGRATULATION ONCE AGAIN.

Scam e-mail

From: Mr John Adams <john0005@me.com>
Date: Monday, April 26, 2010, 2:08:33 PM
Subject: Proposal
Files: FROM MR JOHN ADAMS.jpg

KINDLY OPEN ATTACHMENT FILE READ AND GET BACK TO ME FOR MORE DETAILS

Scam e-mail

From: YAHOO LOTTERY BOARD <uncompo04@att.net>
Date: Monday, April 26, 2010, 2:34:38 PM
Subject: Pls view attached for a very important award notice
Files: Message.html, YAHOO_AWARD_DOC.pdf

Pls view attached for a very important award notice

YAHOO AWARDS CENTER.

2010 BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON

British Microsoft Award
Headquarters: Customer service
68 Newman Street. City,
London. Country,
United Kingdom. Postal/Zip Code,
W1T 3EF
Attn: WINNER,

Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of (ONE MILLION BRITISH POUNDS STERLING) (GBP?1,000,000.00) for the year 2010. Award winners emerged through random selection of all active email subscribers online. Six are selected monthly to benefit from this FIFA 2010 World Cup promotion.

Payment Of Prize And Claim Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than 15 days from date of notification after which unclaimed prizes are cancelled.

WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the United Kingdom file. Thus, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to him:

CONTACT INFORMATION OF OUR AGENT IN UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM

NAME MR. TERRY JOHNSON
Telephone: +44 704 57 13 707
Fax+44 870 4953461
E-mail: consult_terryjonhnson@yahoo.co.uk

Kindly send the following information to your claim agent to facilitate the release of your fund.

1. Full name.......................................
2. Country.........................................
3. Telephone Number……………………………………………………………..
4. Fax Number......................................
5. Sex.............................................
6. Date of birth...................................
7. Marital Status..................................
8. E-Mail Address: …………………………………………………………………
9. Occupation.......................................
10. Contact Address..................................
11. Copy of your International passport or Drivers license.......……
Once your agent acknowledges receipt of this required detail, transfer would commence.
Congratulations!! Once Again.
Yours in service,
[Prof John Martins]
[Mrs. Mary E. Chris]
[British Microsoft Award Manager]
[British Microsoft Award Secretary]

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid
disqualification that will arise from dual claim.

[Signed By: Dr. A. W. George]
Lottery Board Director
Head Office U.K

BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM.

Scam e-mail

From: Standard Bank <onlineservice@standardbank.co.za>
Date: Monday, April 26, 2010, 5:13:23 PM
Subject: Upgrade Your Standard Account

Standard Bank Alert:

Banking with Standard Bank Online is about to become even more secure!
As a valued Standard Bank online customer, the security of your identity and personal account information is extremely important. We are installing Enhanced Online Security as an additional way of protecting your Standard Bank access.

Enhancing Your Online Security Access will allow Standard Bank banking to verify your identity from your computer anywhere you bank online. Your online account access information's would be recognized and be notified you've signed on to Standard Bank. This two-way process ensures that both parties are confident of each other's identity.
Every customer that uses Standard Bank online banking is required to Re-activate his or her Online Security.

Click on sign in, in your Online Banking page for quick and easy process to Re-activate your Online Security Access .

Thanks for taking the time to learn about our upcoming plan for Enhanced Online Security - it's one more way that Standard Bank Building Society online banking can make your online banking experience better. Endeavour to fill in your Memorable word correctly

Scam e-mail

From: info@hsbc.ca <info@hsbc.ca>
Date: Monday, April 26, 2010, 6:11:41 PM
Subject: Please restore your account !

Scam e-mail

From: Mrs Roda Everbright <rodaever@castrodeos.com>
Date: Monday, April 26, 2010, 6:40:42 PM
Subject: Donation From Mrs Roda Ever bright

Donation From Mrs Roda Ever bright
P.O.Box: 20581, Abidjan
Cote d'ivoire.

Dearest in Christ,

Greetings in the Name above all names, Jesus Christ our Lord and saviour, I am Mrs Roda Ever bright. I am married to Mr Gonzo Ever bright. who worked with Kuwait embassy in Ivory Coast for many years before he died in the year 2004.We were married without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($3.200.000.00) Three million twohundred thousand Dollars in a Bank in Ivory Coast. Presently, this money is still in the bank. Recently, my Doctor told me that I would not last for the next Eight months due to my cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavour that the house of God is maintained, Isaiah 56:7 for my house will be called a house of prayer for all nations." The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast.

I await your soonest response with your full information, example.

Your full name.......................
Address..........................................
Age...............................................

I will use the above information to obtain an authorization letter that wills approve you the new beneficiary to this fund from Federal Ministry of Justice Cote d'ivoire. Please reassure me that you will act accordingly as I Stated herein. Hoping to receive your reply with the above information.

Take care,
Your Sister in Christ,
Mrs Roda Everbright

Scam e-mail

From: Titolari CartaSi <titolari@cartaSi.it>
Date: Monday, April 26, 2010, 8:18:06 PM
Subject: Effettuare l'aggiornamento dei dati

Gentile Cliente,

Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di CartaSi S.p.A e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.

L'inserimento dei dati alterati puт costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art.415 del 2002 relativo alla legge contro il riciclaggio e la trasparenza dei dati forniti in autocertificazione.

Per ovviare al problema e' necessaria la verifica e l'aggiornamento dei dati relativi all'anagrafica dell'Intestatario del servizio.
Effettuare l'aggiornamento dei dati cliccando sul seguente link:

https://titolari.cartasi.it/aggiorn/ind/log

Scam e-mail

From: 06503009446@telering.at <06503009446@telering.at>
Date: Tuesday, April 27, 2010, 10:17:57 AM
Subject: Notice Of Prize Winning!!!

IDT Prime Payment Award
Media House
South County Business Park,
Sandyford. Dublin. 18
Ireland.
Ref: IE/58813ZL/041
Batch: 01/IE25/0320

Notice Of Prize Winning!!!

On behalf of the Prime Payment Card International Lottery Board, I announce that your e-mail has been drawn winner of (#1390) in the online Prime Payment Card International Lottery program held on the 26th February, 2010. Your e-mail address attached to Ticket Number: 2706100 with Serial Number: 4378/078 drew the Winning Number: 5 15 20 72 34 87 Bonus Ball 98, which subsequently won you the lottery in the"B" category i.e. match 3 plus bonus. You are entitled to ?980,000.00
Euro (Nine Hundred and Eighty Thousand Euro).

To file in for the processing of your prize winnings, contact our Certified and Accredited claims agent for category "B" winners with the information below. To avoid unnecessary delays and complications, please quote your Reference/Batch Numbers in ALL correspondence.

**********************
To file for your claim, contact IDT Fiduciary Agent for validation;

Paul Geraghty.
Tel: +353-87-1495868
Fax: +353-16-335474
Email: primeidt@pacificwest.com
**********************************************
You are adviced to provide him with the following information:

Names:....................... Telephone/Fax
number:....................... Nationality:.........................
for processing, verification and legalization of claim. This will ease
payment to be made to you as required in accordance with IDT payment
payout policy.

Evans Traynor.
Online Co-ordinator.

The Prime Lotto Payment ATM/Cash Card is issued by IDT Financial Services pursuant to license from MasterCard® International. IDT Finance is regulated by the Financial Services Commission (FSC) and is a member of the Electronic Money Association (EMA) and the Prepaid International Forum (PIF)

Scam e-mail

From: Caja Espana <admin@caja.es>
Date: Tuesday, April 27, 2010, 1:11:21 PM
Subject: Caja Espana

Estimado poseedor de la cuenta de Caja Espana,

Hemos determinado recientemente que las computadoras diferentes han apuntado en su cuenta de Caja Espana, y multiples fracasos de la contrasena fueron presentes antes de las entradas a sistemas. Nosotros ahora le necesitamos confirmar su informacion de cuenta. Si esto no es completado en las siguientes 24 horas, seremos forzados a suspender su cuenta indefinidamente, como puede haber sido utilizado para propositos fraudulentos. Gracias para su cooperacion en esta manera y nosotros nos disculpamos para cualquier inconveniente.

Para confirmar sus registros de cuenta de Caja Espana, por favor clic en la conexion siguiente o lo entra en su examinador de Internet:

http://tok69-2-82-67-38-101.fbx.proxad.net/caja/www.cajaespana.net/convivencia/servlet/index.html

La NOTA: Si usted recibio este mensaje en usted carpeta de ENVIA SPAM/BULTO, eso es a causa de las restricciones aplicadas por su proveedor de servicios de Internet. Gracias para su paciencia en este asunto. Servicio de atencion al cliente de Caja Espana. Por favor no conteste a este correo electronico como esto es solo una notificacion. El correo mandy a esta direccion no puede ser contestado.

Scam e-mail

From: CartaSi <accedi.portale@verifica.it>
Date: Tuesday, April 27, 2010, 5:03:40 PM
Subject: Estratto conto on-line

Gentile Cliente,

Informiamo i nostri Titolari che l`estratto conto on-line dal mese "https://www.cartasi.it/" di Aprile 2010 e ora disponibile nell`area riservata dal sito CartaSi. .
Ricordiamo ai nostri Titolari che ogni estratto conto rimane in linea fine al terzo mese successivo all`emissione.

Grazie ancora per aver scelto i servizi on-line di CartaSi.
I migliori saluti.

Servizio Clienti CartaSi

Acceda al Portale Titolari "https://www.cartasi.it/"

Scam e-mail

From: Mr. Patrick Walter <charlzhart@yahoo.co.jp>
Date: Tuesday, April 27, 2010, 8:50:22 PM
Subject: From Desk of Mr. Patrick Walter.

From Desk of: Mr. Patrick Walter
The Secretary-General
World Bank Group, London, UK
Tel: +447035923132
E-mail: mr_patwalter@yahoo.co.jp

Dear Sir/Madam

RE-RELEASE OF YOUR FUND (US$12.5M).

I am Mr. Patrick Walter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Patrick Walter
(Secretary-General)
World Bank Group.

Scam e-mail

From: citi bank <citibnkespadm@gmail.com>
Date: Tuesday, April 27, 2010, 8:54:04 PM
Subject: SPAM 8.6 CONGRATULATIONS!!!!!1

This email is to notify you that you have won the sum of Ђ415,810.00 (FOUR HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Citi Bankє Espana
Name: Carmen Lopez Fernandez
Foreign Service Manager.
Tel: +34-688-238-280
Email: citibank_payout@ozu.es

Scam e-mail

From: Amar Afiz <afizamar@yahoo.com>
Date: Wednesday, April 28, 2010, 12:07:02 AM
Subject: PLEASE READ AND RESPOND TO MY CRY !!!

PLEASE READ AND RESPOND TO MY CRY !!!
Dear beloved one...
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Amar Afiz, a merchant in Brazil. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Haiti,chile and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge deposit of Eighteen million dollars $18,000,000.00 that I have with a reputable financial institution in Europe. I want you to help me collect this deposit and dispatch it to various charity organizations worldwide.
I have set aside 10% for you and 5% to settle any expenses including your phone bills or any incured expenses. May the Lord be with you. Please reach me through my personal email address of: afizamar@yahoo.com
Please remember to keep this known to yourself alone and I for now, as I am doing this as a contribution to life on earth. I will also appreciate if you provide me with the following informations, so that i can put you through the whole process.
(1) Your complete names
(2) Your private phone numbers including mobile
(3) Your present contact address
I will really appreciate your quick response. Once again this is my personal e-mail address: afizamar@yahoo.com
God bless you,
Mr. Amar Afiz.

Scam e-mail

From: EURO MILLION LOTTERY <miiuleb@yahoo.es>
Date: Wednesday, April 28, 2010, 2:49:10 AM
Subject: You are a winner.

You are a winner.
We wish to inform you that your email address has won 550,000,00 Euros in euro milliones International Award promotion held on the 23rd April 2010.To claim your award, contact the claim agent on the contact informations stated below.

Contact person Mr Javier Lopez.
Contact Tel:+34 603 109 740
Email: jjavierlopezz@aim.com
Batch Nr: 856, Ticket Nr: 756, Ref Nr: XA 642

For security reasons,we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Yours Sincerely,
Mrs Rosemary Sanchez.

Scam e-mail

From: Ben Jackson <benjackson0116@yahoo.com>
Date: Wednesday, April 28, 2010, 3:51:00 AM
Subject: Booking inquiry...

Good day
I am Dr Ben Jackson, l want to make a dinner reservation for my friends and some family members in your Restaurant. Our bookings will be from the 5th of July to 12th of July 2010.

Please confirm these reservation in your Facility.

Details of the Reservation : Date: 5th July to 12th of July 2010.
No of person: 8 person
Arrival times: 7:30 PM each day
Payment Type: Credit Card card.

Please confirm if you have the availability and provide me with the charges for 8 persons in 8 days, Then we will make an advance payment to hold the booking.

Regards
Dr.Jackson

Scam e-mail

From: MRS AISHA AL-OBEID <mrsaishaobeid@iraq.ir>
Date: Wednesday, April 28, 2010, 3:57:42 AM
Subject: RESPOND TO ME FROM MRS AISHA AL-OBEID

Attn: The Managing Director

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

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

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

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

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

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

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

Full name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Age,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Home/Off Address,,,,,,,,,,,,,,,,,,,,,,,,
Marital Status,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone/ Fax No,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Position Hold,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Company Name if Any,,,,,,,,,,,,,,,,,
Yours Sincerely.
Mrs. Aisha al-Obeid

Scam e-mail

From: Standard Online Banking <action@standardbank.co.za>
Date: Wednesday, April 28, 2010, 7:16:50 AM
Subject: Standard : Alert Notification

Dear Customer,

During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for the program security software to be automatically Launched for you online or you can also visit your nearest branch for this special security program. Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://74.54.136.146/~martinc/standardbank/logon.htm

Standard Bank Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to http://www.standardbank.co.za to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.

Scam e-mail

From: MR .ROBERT S. MUELLER <test@beijing-hualian.com>
Date: Wednesday, April 28, 2010, 10:33:03 AM
Subject: Attn: Honorable Beneficiary.

Attn: Honorable Beneficiary.

We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment of $4.500,000.00,of United States Dollars which have been approved but have not been settled.

This is to officially inform you that we have verified your contract / inheritance file after close monitoring and find out why you have not received your payment, both on your part and on the part of your debtors.Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you.

We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.

We have been having so many complains from people who have been scammed arround the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the Citi Bank in the LAGOS OF NIGERIA., We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$5,000 per day from any ATM machine worldwide, BUT from the financial houses there is no limit.

So if you would like to receive your funds in this way, please send your following information to the paying bank.

1. Full name........................................
2. Full address......................................
3.Your balance payment................................
4. Your age, sex and current occupation...............
5. Your Country, State and City Location...............
6.Your Phone Number....................................
7.Your Nearest Airport.................................
8.Your And a copy of id liecence.......................

Below are the contact details of the PAYING BANK(Citi Bank) in the LAGOS OF NIGERIA. to whom you will send your information for the processing of the ATM card as soon as possible:

CONTACT PERSON: MR. ROBERTO SOHAIL
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, WEST AFRICAN Citi bank Nigeria Limited 27 Kofo Abayomi
Street Victoria Island Lagos,Nigeria,
EMAIL: CONTACT MY ACCOUNT KEEPER ON : citibankplc-ng@bk.ru
DIRECT TELEPHONE NUMBER: +234 81348-95968

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2010, Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide,

This is to avoid any hitches in receiving your payment.

CONTACT ATM DEPARTMENT NOW ON THIS EMAIL: CONTACT MY ACCOUNT KEEPER ON: citibankplc-ng@bk.ru

THANKS FOR LISTENING TO OUR ADVISE

Yours, Faithfully

MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
UNITED STATES OF AMERICA

Scam e-mail

From: Dr. CALEB MARTINS <dr.calebmartins@att.net>
Date: Wednesday, April 28, 2010, 11:19:58 AM
Subject: BUSINESS PROPOSAL

BUSINESS PROPOSAL

Good Day,

I want to transfer to overseas (US$10.500,000.00 Ten Million Five Hundred Thousand U.S Dollar) from the AmalgamatedBank of South Africa ABSA. I want to ask you to quietly look for areliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Dr. Caleb Martins, the Auditor General of ABSA BANK, during thecourse of our auditing, I discovered a floating fund in an account opened in the bank in 2005 and since 2009 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 an 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 Mr. Allan P. Seaman, a foreigner and an industrialist, who died in 2004. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Allan P. Seaman until his death was the manager of Diamond Safari(Pty.) South Africa .

I want to transfer this sum US$10.500,000.00 million (Ten Million five hundred thousand US Dollars) into a safe foreigners account abroad, but I don’t know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner with valid international passport or drivers license. The money is in US Dollars and the former owner of the account Mr. Allan P. Seaman is a foreigner too and the money can only be approved into a foreign account. Considering the recommendation I received in your favor by the South Africa Chamber of Commerce asregards to your suitability and reliability in carrying out this transaction, I hereby crave your indulgence to co-operate with me in this mutually beneficiary transaction.

Iam revealing this to you, believing in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take. Please while replying include your private telephone and fax numbers including the full details of the account to be used for the deposit. Also note that upon your reply, we may opt for telephone and fax communication, as this channel may not be safe for the transaction. With my influence and my position of this bank I can transfer this money to any foreigner’s reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

After the success of this business I will destroy all documents used for the transaction immediately you receive this money leaving no trace to any place.

Atthe conclusion of this business, you will be given 45% of the total amount, while the remaining 55% will be for me. Please if you are interested in this transaction, contact me through my private e-mail address or telephone number below and I will give you the procedure of the business.

I look forward to your earliest reply.

Yours sincerely,

DR. CALEB MARTINS
Tel: 27 736 061 122
E-mail: dr.calebmartins@live.com

Scam e-mail

From: Vittorio Di Foundazione <info@di-vittorio.tk>
Sent: Wed, April 28, 2010 12:13:27 AM
Subject: 30th Anniversary......

You have been awarded the Sum of €345,000.00 Euro in our online Donation for more information contact our Executive Secretary- Fernado Sucre Contact Email: info@di-vittorio.tk , website: http://www.fondazionedivittorio.it
Best Regards.
Mr. Sparo Malcom

Scam e-mail

From: Austine Konan <editkona@zaw.att.ne.jp>
Date: Wednesday, April 28, 2010, 1:10:36 PM
Subject: Dearest One,

Dearest One,

Besides being interested in living and investing in your country, i am Miss Austine Konan Nguessan, the daugther of Mr.William J. Nguessan of kenama distrit in serria-leone. My father was killed by his business partiners on a business trip. Following the political crisis in my country, i was forced to live my country to Abidjan Ivory Coast where my late father deposited the sum of $(4.500.000.00) (Four million Five Hundred united state dollars)in one of the banks here in Abidjan.

The money he made during his time as coco marchants in my country.To be honest with you, this is the only inheritance left for me by my late father which i am with the necessary documents concerning this deposite. Now i have succeeded in locating the bank here in Abidjan cote d' ivoire and I am soliciting for your assistance to help me to transfer this money into your country for investments so that we can invest it in any lucrative business in your country because this is my only hope of life.

I have promise to gratify you with 10% of the total sum if you assist me. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me with the above email address immediately for more discussion.

Please if truly you want to assist me kindly respond to my privet email address: austinekonan@yahoo.co.jp

Thanks for your kind attention.

Most emphatically,
Miss Austine Konan Nguessan.

Scam e-mail

From: Obaid <kazimobaid92@yahoo.com.hk>
Date: Wednesday, April 28, 2010, 3:06:20 PM
Subject: From.Mr.Kazim.Obaid.

From Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

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

I have the opportunity of transfering the left over funds($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours
Mr.Kazim Obaid

Scam e-mail

From: RITA JOHNSON <rita.johnson9@btinternet.com>
Date: Wednesday, April 28, 2010, 3:49:04 PM
Subject: From Mrs Rita Johnson

From Mrs Rita Johnson

BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire

ONE OF MY GOD

I am the above named person from Kuwait. I am married to Mr.Abram Johnson, who worked with Kuwait embassy in Ivory Coast for nine years before his death in 2004. We were married for eleven years without a child. He died after a brief illness that lasted only four days.

Before his death we were both born again Christian. since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive that deposited the sum of $ 2. 5 million (two million five hundred thousand U.S. dollars) in the bank here in Abidjan in suspense account ...

Currently, the fund is still in the bank. Recently, my doctor told me I seriouly disease which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphans, widows, propagating the word of God and strive to maintain the house of God.

The Bible made us to understand that Blessed is the hand that gives. I took this decision because I do not, Aot have any child that will inherit this money and my husband relatives are not Christians and I, my husband Aot, the efforts of OSA to be used by unbelievers. No, Aot want a situation where this money will be used in an ungodly way. That's why I am taking this decision. I'm not afraid of death hence I know where I go. I know I will be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

No, Aot need any telephone communication in this regard because of my health hence the presence of my husband's relatives AM is around me always I do not want to know about this development. With God all things are possible. As soon as we receive your response, I'll give you contact the bank here in Abidjan. I want you and the church to always pray for me because the Lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Contact me through my email address for more information, aos, any delay in your reply will give me the site in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I have said here. Hoping to receive your answer.

Remain blessed in the Lord.

Yours in Christ,
Ms. Rita Johnson.

Scam e-mail

From: Miss Mary Clement. <h_u_t102@yahoo.co.jp>
Date: Wednesday, April 28, 2010, 9:23:50 PM
Subject: Please i need your help from Miss Mary.

Please i need your help from Miss Mary.

Dearest one, I am Miss Mary Clement 21 years old. Please i have the sum of $7 million that i need your help. I inhreated this money from my late father. Please if you will help me reply me back so that i can tell you more about me and the money.

- Miss Mary Clement.

Scam e-mail

From: Online Banking <activatinon.account@fnb.co.za>
Date: Thursday, April 29, 2010, 1:16:27 AM
Subject: FNB:-) Customer Login error!

Attention! Your FNB account has been violated!

Someone with ip address 41.225.126.87 tried to access your personal account!

Please click the link below and enter your account information to confirm that you are not currently away
You have few days left to confirm account information or your account will be locked.

Click Activate Account:
Activate Account to proceed

Scam e-mail

From: Rev.Raphael Oleg <revolegr@unoffice.com>
Date: Thursday, April 29, 2010, 3:41:51 AM
Subject: Greetings to you in the name of our Lord

From:Rev.Raphael Oleg (Catholic priest)
United Nations Office,
3 Whitehall Court SW1A 2EL
London U.K

Hello,

Sequel to a mail I sent to you earlier by post which was returned as undelivered mail, I hereby contact you again. I have an important secret business to discuss with you and I believe you will keep it secret and help me keep this money which was entrusted in my hands as a clergy man from my peace keeping visit to Iraq during the peace keeping mission.

I am a priest and I do not know how to explain about the money to my Parish because in Ukraine,they will want to take over 25.5 Million Dollars, We can work together to achieve success if you will agree to claim the money as donation. We will build schools, help out poor missionaries and orphanages,we will teach people to know and to serve God. I promised in the name of God,I will adequately compensate you with a reasonable amount if you agree to assist me.

Please keep this proposal secret and respond.

Regards,
Rev.Raphael Oleg

Scam e-mail

From: Royal Dutch Shell Foundations <royalshelldutche@aol.com>
Date: Thursday, April 29, 2010, 6:16:00 AM
Subject: PRIVATE

ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL.
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE .
THE NETHERLANDS
BENEFICIARY “A”

Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal Dutch Shell Foundation International as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers of commerce, due t,o an internet random selection and you have been confirmed as one of the lucky recipients of this year's donation programme.

You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars) as charity donations/aid from the Royal Dutch Shell Foundation (NETHERLANDS) International donation scheme.
Further information on the processing and disbursement of your grant entitlements, along side the provision of your qualification documentations, will be disclosed to you by the National Secretary of the foundation, Dr. Mary Nelson (Mrs)

Please contact her with your Qualification Number [MSI /108/739/KDK]
Send your Full Names, Address, Age, Occupation,
Telephone numbers as soon as possible to Dr. Mary Nelson (Mrs)
Email: royaldutcheshells7@gmail.com

Royal Dutch Shell Foundation International,
http://en.wikipedia.org/wiki/Royal_Dutch_Shell
Signed:
Mr. Adrian Williamson
Programme Director.

Scam e-mail

From: Atm Card Department <mrjohnabu@cenbank.org>
Date: Thursday, April 29, 2010, 6:29:55 AM
Subject: Your Atm Card Payment

This is to inform you that ATM Debit Card Number 4278763100030014 worth $6.8 Million USD Have been accredited in your favor,Your Personal Identification Number is 2900 and it is Ready for delivery,contact Mr John Abu with the information below for delivery.

Full Name:
Address:
Sex:
Age:
Occupation:
Telephone:
Country:

Regards,
Mr. John Abu

Scam e-mail

From: HYUNDAI PROMOTIONS <2010award@universitybox.it>
Date: Thursday, April 29, 2010, 7:44:42 AM
Subject: GREAT NEWS!!!!!

Hyundai Motors Group St. Johns Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX, United Kingdom. Dear Sir/Madam, This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension of his three-year prison sentence for embezzlement and breach of trust.The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill the pledge of donations.Chung, want this money used for the protection of the environment and to build art and cultural facilities.So your email address has won for you GBP1,000,000.00 POUNDS.You dont need to buy a ticket or register for
this promotion before you can win,The draw for the winners was made early this year 2010 and your email address emerged the winner. click below for further information.
http://afp.google.com/article/ALeqM5iZmiE9o-
http://english.yonhapnews.co.kr/business/2007/09/1 As one of the final recipients of this Cash Grant/Donation for your own personal,education and business development. The Hyundai Company is the world's largest shipbuilder and 6th largest automaker and owns Hyundai Group,the parent company for all Hyundai Motor. The company has decided to randomly select email addresses of people, companies and cooperate bodies worldwide that would benefit from this donation.Based on the random selection exercise of internet service providers(ISP) and millions of Super market cash invoices worldwide, you email address were selected among the lucky recipients to receive the award sum of GBP1,000,000.00(One Million Great British Pounds) as charity donations/aid from Hyundai Group. You are required to expeditiously Contact the head of committee prize co-ordinator (HOC) also know as your CLAIM AGENT in UK below for qualification documentation and processing of your claims,from Monday through Sunday. On contact with head of committee (HOC),You'll be given your payment pin number which you will use in collecting the funds.Please endeavor to quote your QN(HM-145-5611) in all discussions and do provide the following details below: 1. Full Names: 2. Address: 3. Marital Status: 4.Occupation: 5. Age: 6. Sex: 7. Nationality: Country Of Residence: 9. Telephone Number!: 10 Cell Number: 11. Fax Number: 12. Other emailaddress: *********** CLAIM
AGENT:MR.Norman Webber CALL (MR.NORMAN WEBBER) PHONE +44-7872-243458 Email:normanwebberagent@insing.com ********************************* On behalf of the seven-member committee kindly accept our warmest congratulations Yours Sincerely, Mr Ji-Qui (Comittee President)

Scam e-mail

From: Ruth Solomon Kawar <ruthkawar2000@gmail.com>
Date: Thursday, April 29, 2010, 9:14:30 AM
Subject: PRIVATE

From: Mrs. Ruth Solomon Kawar
Email: ruthkawar77@aol.com

ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait . I am married to Dr Shawn Kawar who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.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 which the Bible is against. When my late husband was alive he deposited the sum of $ 8.5 Million Dollars Eight Million, Five Hundred Thousand United States Dollars with one of the Banks in Europe , Presently this money is still with the Bank. Recently my Doctor told me that I would not last for the next three months due to cancer problem.

Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this Funds to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that Giveth

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord. Exodus Chpt. 14 vs.14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the
presence of my husband's relatives around me always.I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you soon.

I have set aside 25% for you and for your time and 10% for any expenses if there is any. Remain blessed in the name of the Lord.

Yours in Christ
Mrs. Ruth Solomon Kawar
Note: Reply to this Email: ruthkawar77@aol.com

Scam e-mail

From: Mbela Kebamba <sss609@att.net>
Date: Thursday, April 29, 2010, 9:28:18 AM
Subject: personal

ASSALAAM ALAIKUM
FROM:Mbela Kebamba
DIRECT EMAIL:mkebamba2010@gmail.com
Good day,

My name is Mbela Kebamba . I am from Sudan and i just arrived into South Africa a few days ago .I really need your help to invest in your country. I know you will be surprised to receive this mail, considering the fact that we don't know each other, however I got your contact details from the internet network search in your country.I want you to know that i arrived into South Africa with a large sum of money for investment purposes and as i am writing to you now,i have with me the sum of fifty Million Rand (R50M) for investment. Please don't be surprised.

I got the money from Sudan.I was among the peacekeepers when Sudan Rebels attacked our camp, so I ran away with the box of money including the keys which on arriving into South Africa,i put the money in a safe box disguised as valuables due to my inability to operate an account with the asylum papers that I am presently using.I will explain more to you about the money when we meet but right now I wish to invest the money in the South Africa with the help of a South African Citizen who will help me with the neccessary documents to invest the money.

HELP ME INVEST THE MONEY Don't be afraid, there is no way on EARTH any body knows that I am with the money. When the rebels attacked the camp. People died,I managed to escape with the box of money. Help me invest the money and I will give you 25% of the total sum as long as you will provide to me the neccessary assistance to invest this money.Waiting for your quick mail. The earlier the better.I need to bring my family and I am from Sudan I will really appreciate it, if you will help me to invest money in your country and also leave a better life.send me a mail through my private email address :

Regards
Mbela Kebamba
DIRECT EMAIL:mkebamba2010@gmail.com

Scam e-mail

From: Dr Paul K C Pitas <kc.pitassy@yahoo.fr>
Date: Thursday, April 29, 2010, 1:07:40 PM
Subject: Re : Kindly let me know if you have received my last mails

Greetings !!

Kindly let me know if you have received my last mails so that I can advise you on what next to do.
I have been waiting for your replies on this matter.

Waiting
Dr.Paul K.C PITAS
BASSAM ISLAND
Tel,00225 66 47 59 37
Cel 0022503 17 37 87
Fax; 00225 47 86 883

Scam e-mail

From: Rita Benson <rita_p112@yahoo.in>
Date: Thursday, April 29, 2010, 1:43:42 PM
Subject: GOOD DAY FROM MISS RITA

GOOD DAY FROM MISS RITA

Greetings,

Dear, I am writing you this letter in confidence believing that you will not betray the trust & confidence i am putting on you even through we've not meet before. My name is Miss Rita Benson from republic of Sierra Leone, My late father was the former Sierra Leone director of mines and energy. He died in political crisis in my country, where my mother died when i was a baby and before my Father died in hospital, He secretly called me before he died and told me that He deposited the sum of $7.5million us dollars in a Finance House, which he used me as the next of kin in case of death or incapacitation.

I want you to stand as my late Father’s foreign business partner in which this fund can be release to you and me. However I have concluded to compensate you with 30% of the total sum for your assistance as long as you will handle the transaction in good faith and utmost trust. Now I have decided to withdraw the deposit fund for any possible investment only abroad hence my contacting you. Please, your quick responds will be highly appreciated as I have concluded arrangements, also you will assist me to come over to your country to further my education again.

soon as I hear from you I will send to you every other required information that will enable you to have more knowledge of this exercise, please kindly forward your full contact details to me on your respond to enable me use it write/submit an application letter of claim/nomination to the finance house and introduce you as my foreign partner or representative.

(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,

I look forward for your immediate reply through.
My PRIVATE E-mail rita_p112@yahoo.in
Thanks and God Bless you.

Yours Faithful,
MISS Rita Benson

Scam e-mail

From: Bancpost <sslsecure@basedate.com>
Date: Thursday, April 29, 2010, 3:06:47 PM
Subject: Anunt important | Masuri de securitate |

Stimate client,

Bancpost multumeste tuturor clientilor care si-au actualizat si completat deja datele personale de identificare in conformitate
cu cerintele legislatiei in vigoare si totodata isi invita clientii, care pana in prezent nu au dat curs actiunii, sa se prezinte in cel mai scurt timp posibil la cea mai apropiata sucursala Bancpost pentru actualizarea/ completarea datelor solicitate.

Pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului de tipul SSL-Secure.

Daca detineti un card Maestro Millenium tot ce trebuie sa faceti este un simplu click pe linkul de mai jos pentru
a va actualiza datele personale sau a va inscrie in noua noastra baza de date.

http://mail.eipfc.com/actualizarea/datelor/personale/bancpostfastbanking/SSLsecure/

Bancpost multumeste anticipat tuturor clientilor pentru sprijinul acordat in finalizarea acestei campanii.

Scam e-mail

From: From UK National Lottery <ul770476@gmail.com>
Date: Thursday, April 29, 2010, 5:28:36 PM
Subject: CONGRATULATIONS, YOU HAVE WON??

We are pleased to notify you that your email address won the Sum of Ј850,000 GBP from our UK National Online Promotion held on 25th April 2010 and released today 29th April 2010, you have therefore been approved to claim a Total sum of Ј850,000 (Eight Hundred And Fifty Thousand Pounds). Contact agent for your claims with ticket no: Ticket no:
56475600545 188

**************************
1. Agent Name: John Smith
2. Agent Email: js21533@gmail.com

**************************
Claims Requirements;

1. Full name:¬¬¬
2. Home Address:
3. Age:
4. Sex:
5. Tell:
6. Fax.
7. Occupation:
8. Country of Residence:
9. Nationality:
10. Amount Won: Ј850,000 (Eight Hundred And Fifty Thousand Pounds)
11. Religon:

***************************************
Congratulations once more from all members
And staff of this program.

Sincerely,
Mr. Jill Nelmes
Note all mails should go to js21533@gmail.com

Scam e-mail

From: Hull Foster <hullfoster123@gmail.com>
Date: Thursday, April 29, 2010, 11:47:14 PM
Subject: Good day dear,

Good day my dear,

It might appear surprising receiving my mail in this medium, but i have to start by introducing myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in careing for my health.It has defiled all forms of medicine,Right now I have only about a few months to live,according to my Medical Doctor.I have not particularly lived my life so well,as I never really cared for myself but the oil business.Though I am very rich,I was never generous,I only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so,I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the eath qake victim of Haiti and Tsunamin with the Hurricane victims,as I want this to be one of the last good deeds I do on earth.So far,I have distributed money to some charity organizations in India and Malaysia.

Now that my health has deteriorated so badly,I cannot do this my self anymore.I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan Africa, They cashed the money but kept it only to themselves.Hence,I do not trust them anymore,as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars that I have in the Vault of a Financial company for safe keeping.I want you to collect this deposit on my behalf and disburse it to the Haiti and Tsunami Earth Quake victims in Asia and the Huricane victim in America for the less privileged.I will set aside 20% for you for your time and efforts.

I need your urgent reply so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition,do not hesitate to send me mail(hullfoster123@myway.com} so that i can furnish you up with all the information needed.

I wish to hear from you soon.

God bless you.

Foster.

Scam e-mail

From: BBVABanco Bilbao Vizcaya Argentaria <admin@bilbao-banco.com>
Date: Friday, April 30, 2010, 12:44:49 AM
Subject: BBVA-Banco Mesanje importante!

Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos.

Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta

Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su tarjeta de coordenadas.

Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo:

http://www.satyrsculptingstudio.com/~drew/BancoBilbaoVizcaya

Gracias para utilizar nuestro servicio Banco Bilbao Vizcaya Argentaria net Office.
Banco Bilbao Vizcaya Argentaria S.A. - 2010.

Scam e-mail

From: Mrs. Martha Kufoarh <marthakufoarh190@gmail.com>
Date: Friday, April 30, 2010, 5:25:53 AM
Subject: Partnership Offer

Hello,

Permit me to solicit for your assistance to invest in your Country. I have been searching for an Advanced/developing country with economic and political stability to invest in.

I wish you will be of a great assistance to me considering your position and status in Work/Business.
However, I will keep further detail personal till when I read from you.

I wish my dream to invest in your Country will be a successful one I do expect to read from you
As soon as possible. I will greatly appreciate

If you accept my proposal in good faith. Do reply to me via this email address:

(kufomartha777@gmail.com)

With the following information, your complete name address, age, occupation, marital status, Tel/fax Number when I receive these information, we shall discuss on how you will communicate directly With the Finance firm where the money to be used for the investment was deposited on my behalf to Know the best way to transfer this money to your possession.

Yours Sincerely
Mrs. Martha Kufoarh

Scam e-mail

From: ajibchen01 <ajibchen01@starline.ee>
Date: Friday, April 30, 2010, 8:31:00 AM
Subject: From Mr Ajib Chen Kuala Lumpur Malaysia

From Mr Ajib Chen Kuala Lumpur Malaysia!

My name is Mr Ajib Chen, a Banker and accountant with Lloyds TSB Bank plc (Malaysia Labuan Branch) Kuala Lumpur Malaysia. I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at
the end of the day.

I am the personal accounts manager to Engr Lake Kim,who used to work with an oil servicing company here in Malaysia.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 on their holidays visit to Cote D'Ivoire West Africa with his family, in which all passengers on board died. Since then I have made several inquiries to locate any of my clients extended relatives but had been unsuccessful.After several unsuccessful attempts, I decided to trace over the internet,to see if I could locate any member of his family hence I contacted you.

Of my particular interest in this huge deposit with our bank here in Kuala Lumpur Malaysia, where the deceased has an account valued sum of ($16 Million United States Dollars).They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I had been unsuccessful in locating the relatives for past 10 years now, I will seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at ($16 Million United States Dollars) can be paid to you and then you and I can share the money.

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

Thanking you for your anticipated cooperation.
Sincerely,
Mr Ajib Chen

Scam e-mail

From: Office@Hallmark.com <Office@Hallmark.com>
Date: Friday, April 30, 2010, 8:43:35 AM
Subject: You Have Recieved A Hallmark E-Card!!

You have recieved A Hallmark E-Card. Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this
E-mail to view our policy.
Hallmark.com | Privacy & Security | Customer Service | Store Locator

Scam e-mail

From: Eric Smith <ericsmith090@att.net>
Date: Friday, April 30, 2010, 11:44:17 AM
Subject: A cry for help

A cry for help,

My name is Eric Smith, a native of Britain , I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with a financial institute abroad .I was convienced within me that you can be trusted I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.
Reply to:ericsmith1102@yahoo.com.hk,mrericsmith2010@hotmail.com

Looking forward to your hearing from you.

Yours

Mr. Eric Smith.

Scam e-mail

From: BBVA.net Office <bbva@bbvanetoffice.com>
Date: Friday, April 30, 2010, 1:37:16 PM
Subject: Servicio tecnico de BBVA.net Office

BBVA net Office

Grupo BBVA siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima
tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos. Este sistema esta construido en la utilizacion de una pregunta secreta y respuesta. Su respuesta secreta seria usada para confirmar su identidad cuando haga una operacion de pagos.
Es obligatorio para todos los clientes de BBVA en Linea usar este sistema de seguridad.
Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si el registro no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.
Para comenzar el registro por favor pinche aqui:

http://bbvanetoffice.com

Scam e-mail

From: PayPal <veryfy@secure-center.com.au>
Date: Friday, April 30, 2010, 10:28:58 PM
Subject: Attention! Your acount has been limited!

Can't see the pictures? Select "Show images: always for this sender" or view this message in your browser.

Scam e-mail

From: Euro Milions Online <sobrien2@buffalo.edu>
Date: Friday, April 30, 2010, 11:10:34 PM
Subject: NOTIFICATION MAIL !!!!

ATTN: WINNER,

This email is to inform you that your email emerged a winner of ?950,000 in the Euro Million online draws which was played on the 29th. April, 2010 with Ref# EML/2001090X/2010,batch # EML/200/eml/0024.

For further information about the claims, processing and due remmittance of your funds kindly forward your Full names, age, valid postal address and telephone number via a reply mail. Or Call Mr. Frank McGregor on +44-704-572-4389

Congratulations once more from all members and staff of this program.
For : Euro Millions
Mrs. Joan Graham

Scam offer

From: reliablecapital@live.com <reliablecapital@live.com>
Date: Saturday, May 1, 2010, 12:17:28 AM
Subject: Hotel vacance

Heading of your Ad: Loan Offer...........Apply Now

Details of Free Ad: Get your financial loans here at Reliable Capital Investments,Your Number one trusted and fast private loaning company .we offer loans of different kinds from ВЈ3000 to ВЈ5,000,000.00 we offer Car Loan,Rehab Loans,Real-estate loans,Personal Loans,Business Loans,Dept Consolation loans,In fact loans of all kind and a cheap rate of 5% if interested contact me today with your loan amount and your phone number at reliablecapital@live.com
God Bless...

Contact person: Mr Ben Udo
Email: reliablecapital@live.com
Phone number: 7654331333
City: all
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Scam e-mail

From: Larry K. Frimpong <larry.kwesy@gmail.com>
Date: Saturday, May 1, 2010, 1:02:31 AM
Subject: Attention from Mr. Larry Kwesi

Dear friend,
How are you? hope fine.
It is nice and wonderful to contact you by email today.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working in a Rural Bank in Ghana as a regional branch manager.
I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to move/transfer this Money to your bank account as my partner though I don't know you, but I want to work with you in trust.
This is bank to bank transfer without any problem, and it will take only 48 hours to transfer the money into your bank account.

Moreover, this fund is part of unclaimed deposited funds here in our bank by a late foreign customer before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any family detail during his operation with our bank.
I have decided to put this fund in Sundry Escrow Account here in our bank without any beneficiary information. And I want to work with you as my foreign partner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager.

Sincerely, I will give you 40% of the US$2.8m when you receive the money in your bank account, while 60% will be for me. And I will provide any document needed for the transfer.

Please call me on mobile telephone: (+233) 240654727 and reply urgently so I can send you more details.

Yours truly,

Larry Kwesi
Mobile Tel: +233-240654727

Scam e-mail

From: Becky Kimble. <darnrabbit@sbcglobal.net>
Date: Saturday, May 1, 2010, 2:24:57 AM
Subject: Dear Beloved in Christ,

Dear Beloved in Christ,
I am Mrs. Becky Kimble an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$9,400, 000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.
Your Sister in the Lord,
Mrs. Becky Kimble.

Scam e-mail

From: Paypal <Support@paypal.com>
Date: Saturday, May 1, 2010, 9:08:06 AM
Subject: [PHISHING - This email could be a fraud attempt] - Restore Your Account Access Limit:

Why is my account access limited?

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

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Requiring PIN Signatures is the latest security measure against: identity theft, credit card fraud and unauthorized account access. PayPal will verify it with your bank records for your own protection. If you provide a wrong PIN your account will be suspended or limited for unauthorized account access.
(Your case ID for this reason is PP-192-084-509.)

How can I restore my account access?

Please visit the Resolution
Center and complete the steps to remove limitations.

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

Scam e-mail

From: mrs_tinameliza@yahoo.co.jp <mrs_tinameliza@yahoo.co.jp>
Date: Saturday, May 1, 2010, 11:27:59 AM
Subject: Investment With You.

Dear,

Greetings, please i need your help to Secured a cash Deposited in a Finance Firm Abroad Totally $10.3 million usdollars ($10.300.000.00 usd) on my behalf / Investment with you, i will offer you 20% from the total sum, contact me for more details.

waiting anxiously.

Regards,

Ms Elizabeth.

Scam e-mail

From: Dr Ban ki-Moon <drbankmn672@googlemail.com>
Date: Saturday, May 1, 2010, 4:47:05 PM
Subject: COMPENSATION FROM UN

ATTENTION BENEFICIARY:

How are you doing today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This
includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Rev.Keneth Cole,our payment agent, as he is our UNITED NATIONS representative, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with
your file code as listed below your file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque:

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity.
Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number +971556457088 or via his email: kenethcole@mail2kenneth.com

Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)

Scam e-mail

From: Mrs. Lea Yorko Edith <shenm@yfjd.songjiang.gov.cn>
Date: Saturday, May 1, 2010, 7:09:21 PM
Subject: Dear Beloved,

Dear Beloved,

I am Mrs. Lea Yorko Edith from Sierra Leone. I am married to Mr. Zoro Lea Yorko who worked with our Embassy in Ivory Coast for nine years before he died in the year 2002.we were married for eleven years without a child. He died after a brief illnes that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $8.5 Million with a Bank in Ivory Coast. Presently this money is still in the custody of the Bank in Ivory Coast. Recently, my Doctor told me that I would not last for the next Eight months due to cancer and hypertensive problem.

Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way that will give glory to God.I want a church, organization or good person that will use this money for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth" l took this decision after my seven days of praying and fasting because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace know With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Ivory Coast. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Want you to promise me that you will use the money as I stated herein. Hoping to receive your response immediately through my regular e-mail account so that we can discuss further on this matter.(leaedith2007@hotmail.com)
Thanks and Remain blessed in the Lord Jesus.
I remain yours sister in Christ.

Mrs. Lea Yorko Edith,

Scam e-mail

From: Mr.Edward Williams <mseperez@mailsnare.net>
Date: Sunday, May 2, 2010, 7:33:00 AM
Subject: RECONFIRMATION

Attn This letter is written to you in order to change your life from today i am Mr.Edward Williams the Director,International Remittance Department of this Bank,my Boss,Mr.Jacobs M.Ajekigbe the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.Also due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (First Bank of Nigeria)to make all foreign payments.Your US$5.5M has been in this bank for many years unclaimed because my boss Mr.Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before. By this method,you will open a domiciliary account with this Bank(First Bank ofNigeria) your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice.After the Transfer,you will confirm the fund in your Bank account within 5hours the same day.But the laws said you most pay for the activation of the account. The method which was introduced to you before is the Telegraphic Transfer(TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit(CCU)of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian,I have nothing to gain by keeping your fund, I want to assist you receive your US$5.5M before my boss resumes office.You have to follow up and work with me now,so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.Confirm to me through this e-mail address,your present/valid account co-ordinates so that We do not transfer your fund to the wrong Bank Account. Awaiting your quick response. Yours Truly, Mr.Edward Williams

Scam e-mail

From: Uk-Thailand Lottery Organization <mrokofupaul1959mrokofupaul19592@yahoo.co.jp>
Date: Monday, May 3, 2010, 12:53:27 AM
Subject: Your Email Address Has Won 4.6M!!!

Your email address has won $4.6M from the UK Lottery online draws held on the 20th of April 2010 Lucky Number:784UKFTD93Q66S.Contact Mr.Jonathan Hou with your official names,country,address,sex/age,tel,date of draw on (eastlandexpress@yahoo.com.hk) for delivery of your winning cheque +4470111 96438

- Uk-Thailand Lottery Organization

Scam e-mail

From: mrs.btin1@alice.it <mrs.btin1@alice.it>
Date: Monday, May 3, 2010, 6:54:03 AM
Subject: Payment info.

Payment info.

Contact Dr. Hat Rodney.
E-MAIL: micropromo002@aim.com
===========================

This is to notify you that your email address emerged winner of 1 million Eur. in Microsoft Alliance free online lotto.

Reference Number: 16/09.
BATCH NUMBER: EU-711

Congrats!!!
Yours Sincerely,
Mrs. Emilio G. Botin.

Let your reply be directed only to: micropromo002@aim.com
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!

Scam e-mail

From: Rev Allen Oscar <lenny3290@aol.com>
Date: Monday, May 3, 2010, 7:59:26 AM
Subject: Regard's

Hello My Dear Friend

Greetings to you & your Family,I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I just arrived yesterday night and checked inn, in a hotel and decided to go down this morment to the hotel business centre to mail you. Now,with my sincere heart, I have raised and signed an International Cashier's Bank Draft,to the Sum of $1.2 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS)only in your name as a COMPENSATION to your dedication,humanity and contribution, as it were

I take this liberty to inform you that, the transaction we were pursing together,finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials(s)department whom may call or email you concerning the check draft what sum of $1.2,Contact Westlink Courier Security Service for immediate delivery of the draft to you because of the expiring date of the cheque.

Note:I have paid for the delivering Charges,The only money you will send to the Westlink Courier/Security Service to deliver your Draft direct to your postal Address in your country is($98 dollars)only being their Safety Security Keeping of the Draft.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage. You have to contact Westlink Courier/Security Service now for the delivery of your Draft with this information bellow.Meanwhile the deposite certificate of This draft will be send to you as soon as you contact them

Please,contact them immediately:
Dr Obi Ginter
E-mail:(westsecurity@ws.tc)
Phone:+229-98791093/+229- 2547845
Registration Reference No of the Package; FDXB/xxx/100
Code Number:xxxKP/229B

You are to forward to him, the following
1.YOUR HOUSE ADDRESS
2. YOU’RE TELEPHONE NUMBER
3.YOUR INTERNATIONAL ID

Regards,
Rev Dr Allen Oscar
06 BP 1409 JERICOH
COTONOU REPUBLIC OF BENIN.

Scam e-mail

From: Dupas Pascaline [mailto:dp7am@herts.ac.uk]
Date: Friday, April 30, 2010 7:38 PM
Subject: Personal Email Notification: April 2010

Dated: 30th April, 2010

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the ongoing Government Grant.

Since the recession is a worldwide problem, this grant opportunity is open to any individual that is 18 and above worldwide.

We hope the attached document will be of great help to you.

Sincerely,

Dupas Pascaline,
(Public Information Officer)
United Kingdom

+++++CONFIDENTIALITY NOTICE+++++

This e-mail and any attachments are confidential and may be privileged. If you are not a emailed recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose or store or copy the information in any medium.

YOUR FREE GRANT INFORMATION
alex.lundberg@ukgovernmentgrants.org
Alex Lundberg
FULL NAME:
FULL ADDRESS:
COUNTRY:
TELEPHONE:
Economic Recovery Information
To promote growth and creating new jobs in the European economy, we are giving out a yearly donation to lucky recipients, as funding/aid from the European Union, European Commission, United Nations, UK Government and the United States 2010 Recovery Plan. The UK government is giving out a cash grant/donation for your own personal, educational, and business development (SME funding). There is more than a thousand opportunities for grants out there, waiting for deserving applicants. The UK government sets aside half a trillion sterling for grants each year , so go right ahead and see if you can get your share.
For more information First, contact Public Information Office for free assistance,
E-mail:
Contact Name:
Secondly, it is important that you provide the following information to reduce the burden that you may encounter during this process.
In addition to the above, use the subject “GRANT INFORMATION” and include detailed information on what you plan to do with your grant as soon as you receive the funds. I hope this information will be of help to you,
DUPAS PASCALINE
Free/Public Information Officer
EUROPEAN UNION UNITED NATIONS US RECOVERY STIMULUS UK GOVERNMENT EUROPEAN COMMISSION

Scam e-mail

From: Mrs. Evelyn McGregor <uk_canada_raffle_draw18@msn.com>
Date: Monday, May 3, 2010, 10:06:42 AM
Subject: NEW RESULT OF CANADIAN/UK ONLINE RAFFLE DRAW!!!.
Files: Message.html, NEW RESULT OF CANADIAN-UK ONLINE RAFFLE DRAW!!!..pdf

United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909

Website: http://www.uscis.gov/aboutus

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (20th MAY2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN

Tel :+ 66-8-679-213-07

E-mail: usagreencard210@live.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .

United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909
Website: http://www.uscis.gov/aboutus

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,
We wish to inform you that you are among the lucky selected winners of the- US -Green -Card Email ballot lottery program of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (20th MAY2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail: usagreencard210@live.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.
Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .

Scam e-mail

From: EFREE LOAN CORPORATION <lisa.efreeloansss@sify.com>
Date: Monday, May 3, 2010, 11:05:11 AM
Subject: LOAN OFFERS..

Good day!!!

EFREE LOAN CORPORATION is offering a floating loan scheme at 4% interest rate. Do you need loan for individual or corporate concern or you run a company? Then apply now for a loan and be sure you will get the best of services, our loan firm is calling on any person/persons who might be interested in getting a loan from our company.

EFREE LOAN CORPORATION operates with the lowest interest rate you can think of and it is affordable to anyone; this is the formidable/alarming edge we have built over other loaning firms around. If you are interested in applying for an amount of loan that can serve your personal or corporate interest, then send enquires now for more details to this email:

(lisaefreeloan@sify.com)

Management
Mrs.Onlando Jodan,
Non-Executive Director.

Scam e-mail

From: william_amma <william_amma@centrum.sk>
Date: Monday, May 3, 2010, 3:08:37 PM
Subject: From: William Amma

From: William Amma

It's my pleasure to come in contact with you. Though I have not met with you before in person but I believe with God all things are very possible, one has to risk confiding in someone to succeed sometimes in life considering the situations the person find his or her self.

I am William Amma am 19 years old War Orphan who lost his family Father, Mother and two sisters into the hands of war barbarians, i am from the Northern part of Sierra-Leone and i have just arrived in Abidjan Ivory Coast. Were my father deposited this amount of money US$14.3 Million dollars, for an investment abroad, before he was assassinated. Now I have decided to invest this money in your country through your help or anywhere safe enough in Abroad for security, political and economical reasons and that is my reason of contacting you believing through your assistance and good cooperation things will move as i expected.

I am contacting you to assist me transfer the money I inherited from my Late Father which he made from the sale of Crude Oil Business. Please i want to invest in your country under your Management while I continue my education. I am looking for somebody that is ornes who will help me in the recovery of this money from the bank.
Many thanks to you for helping me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved to your country. I am waiting for your urgent reply. Thanks as I wait for your urgent reply for more details.
Best regards
William Amma

Scam e-mail

From: UK NATIONAL LOTTERY AWARD <uk_online.coordinator@msn.com>
Date: Monday, May 3, 2010, 4:56:23 PM
Subject: UK NATIONAL LOTTERY AWARD

UK-LOTTO HEADQUARTERS:
P O BOX 1010 LIVERPOOL,
L70 1NL UNITED KINGDOM ,
(CUSTOMER SERVICE UNIT)
WINNING PARAMETERS
REF: UKNL-L/200-26937
BATCH: 2010 MJL-02

WINNINGNOTIFICATION/ PROCESSING ADVICE!

We happily announce to you the draw (#1460) of the UKNATIONAL LOTTERY first of its online of this current year of 2010, online Sweepstakes International program held on 2010 in LIVERPOOL,UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/09 drew the lucky numbers: 1. 20. 28. 33 .40 .45. 35 Bonus Ball (35),which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ?425,100.00 (Four Hundred and Twenty-Five Thousand, One Hundred British Pound Sterling) in cash, credited to file ktu/9023118301/09. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place monthly.

Please note that your lucky winning number falls withinour European booklet representative office here in London as indicated in your play coupon. Inview of this, your ?425,100.00 (Four Hundred and Twenty-Five Thousand, One Hundred British Pound Sterling) will be released to you by any of our payment offices in Europe. Our European agent willimmediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!

To file for your claim, contact our claims agent!!

MR: MARK JOHNSON (FOREIGN CLAIMS MANAGER)
PAYMENT AND RELEASE DEPARTMENT,
ALPHA CONSULATANT TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Tel Phone: +44-703-174-3999
Fax:            +44-844-774-4704
Alt.Email:    claimoffice00461@gala.net

For the immediate release of your payments you are toprovide the following details below to the Claim Agent;

VERIFICATIONS FORM:

NAME:.........................................................
SURENAME:................................................
CONTACT ADDRESS:...................................
TEL/FAX NUMBERS:....................................
AGE:.......................SEX:...............................
OCCUPATION:...............................................
COUNTRY OF ORIGIN:..................................
COUNTRY OF RESIDENCE:..........................
TICKET NUMBER:........................................
SERIAL NUMBER:........................................
WINNING NUMBER:....................................
AMOUNT WON.............................................

Congratulations once again from all Members and staff ofthis program. Thank you for being part of our promotional lottery programs.

SINCERELY YOURS, DR.MRS VOKE SCOTT
ONLINE COORDINATOR FOR UK NATIONAL LOTTERY

Scam e-mail

From: udohudom0@gmail.com <udohudom0@gmail.com>
Date: Monday, May 3, 2010, 11:50:32 PM
Subject: ATTENTION: BENEFICIARY
Files: Message.html, Untitled.txt

Attached: Untitled

Message from udohudom0@gmail.com:
MR. UDOH UDOM
DIRECTOR OF FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA
EMAIL: centralbankforeignoffice@shuf.com
TELE: +234 809 702 6652

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:..............................
2. YOUR ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX...................................................
5. AGE......................................................
6. SEX:.....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BE INFORMED THAT YOUR RESPONSE TO THIS EMAIL SHOULD BE SENT DIRECTLY TO HIM ON THIS EMAIL ADDRESS: centralbankgovernor003@shuf.com

CONGRATULATIONS!

MR UDOH UDOM,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

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