Tuesday, December 30, 2008

PUBLIC ANNOUNCEMENT (SCAM)

lotterypromo_l <lotterypromo_l@libero.it> wrote:
Date: Wed, 31 Dec 2008 04:56:35 +0100
Subject: PUBLIC ANNOUNCEMENT,
From: "lotterypromo_l" <lotterypromo_l@libero.it>

PUBLIC ANNOUNCEMENT,
your email won 550,000,00euro,from micro lottery promo held in spain madrid,your ref,no576,batch,no576,forward them to the agent for more informations,
promotion date:29.12.2008
contact agent mr,javier lopez
email address,clmgnt58@gmail.com
Telephone Number:+34 693 528 619


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I NEED YOUR URGENT RESPONSE. (SCAM)

"Mr.Halidou Kabore" <s3e00d@eircom.net> wrote:
From: "Mr.Halidou Kabore" <s3e00d@eircom.net>
To: .
Subject: I NEED YOUR URGENT RESPONSE.
Date: Tue, 30 Dec 2008 11:02:20 +0000

HELLO DEAR,

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

I AM MR.HALIDOU KABORE, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (US$ 5.3 M ), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY,IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU.DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH

NOTE ON YOUR WILLINGNESS TOWARDS THIS TRANSACTION, I WILL WISH YOU TO INDICATE YOU'RE SELF BY SENDING BELOW INFORMATION.

CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS :( h_kabore830@hotmail.fr)

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

7. YOUR RELIGION:.................................

YOURS FAITHFULLY.
MR. HALIDOU KABORE.
THE MANAGER IN CHARGE OF
AUDITING DEPARTMENT OF
BANK OF AFRICA (B.O.A).




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Monday, December 29, 2008

Mikhail Khodorkovsky Happy New Year.... (SCAM)

-----Original Message-----
From: Cherenko Mikhail Khodorkovsk. [mailto:cherenko2@hotmail.com]
Sent: Saturday, December 27, 2008 5:27 PM
Subject: Mikhail Khodorkovsky Happy New Year....

Dear Friend,

Complement of the season, I will to use this opportunity to wish you a
long live and Prosperities over the new year.

I am Cherenko Mikhail Khodorkovsky, Son of Mikhail Khodorkovsky Ceo of
yukos oil and bank menatep spb in Russia who is presently in jail,he is
accused and arrested for supporting financing opposition parties,by (the
union of Right forces, led by Boris Nemtsov and Yabloko, a liberal/ social
democratic party led by Gregor Yavlinsky) opposed to the government of Mr.
Mr.Vladmir Putin , the formal President of Russia, thereby leading to the
freezing of his finances and assets.

I am soliciting that you please come for my aid,secure this money for safe
keeping and future investment in you country, this money i intend to use
for investment. For your efforts am willing to offer you 20% of the total
funds, or you can go into partnersh with me for the proper profitable
investment of the money in your country whichever the option you want,
feel free to notify me. If you do not prefer a partnership.

I am willing to give you the percentage proposed above than loosen the
money from opposition if you are really capable and willing to assist me
please contact me immediately, finally please treat this matter as urgent
as possible I am in dire need to leave this country soonest with my
family. I am interessted in a Partnership, waiting for your soon answer

FULL NAMES:
ADDRESS:
AGE:
TELEPHONE:
FAX:
COMPANY NAME :
POSITION.:

NB: More information about myself read blow
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm

Please do not ignore my condition is critical,thanks for your anticipated
co-operation.

Regards,

Cherenko Mikhail Khodorkovsk.

Sunday, December 28, 2008

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To: "Subscriber"<weiyangphwa@yahoo.com.sg>
From: 2OO9_GCI_LLC@mypppasb.com
Subject: ~*~AMAZING And A VERY INTERESTING System. GRAB Your Share Now!.~*~
Date: Sat, 27 Dec 2008 08:54:25 -0600




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Sunday, December 21, 2008

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. (SCAM)

 

From: Ali Danjuma [mailto:alidanjuma4444@yahoo.com]
Sent: Sunday, December 21, 2008 4:10 PM
To:
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

 

You're invited to:

 

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

By your host:

 

Ali Danjuma

 

Date:

 

Sunday December 21, 2008

Time:

 

7:00 am - 8:00 am  (GMT +00:00)

Street:

 

Dear friend my name is Dr ALI DANJUMA I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $15 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards.

 

Will you attend?

 

RSVP to this invitation

Copyright © 2008  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

euromilion end of the year promo, (SCAM)

-----Original Message-----
From: eurosector [mailto:eurosector@libero.it]
Sent: Friday, December 19, 2008 8:53 PM
Subject: euromilion end of the year promo,

euromilion end of the year promo,
from the office,
the managing director
euromilion lottery
34/35 alovera santos
spain madrid
congratulations

attention winner:its our pleausre to bring to you the result of just
concluded euromilion lottery espanol draw held today 18th december 2008,held
in spain madrid,your email address and (5),orthers was nomineted as the
winner of 550,000,00,five hundred and fifty thousand euro each,from a draw
conducted by a computer ballot syetem,for more information and how you can
claim your win,you are adviced to contact our claim agent mr,javier lopez on
phone or email,and you are also requested to forward your ref/batch number
to our claim agent,this is your reference no:465/DDD/ESP,batch
no:576/DDD/ESP,below are the agent contact information,

Contact person:mr,javier lopez
E-mail address:edwardapati@aim.com
Telephone Number:+34 693 528 619
Promotion Date:17th December 2008

Congratulations From All Of Our Staffs

Yours Sincerly
Mrs,Faith Ana

SEASON'S GREETING MICROSOFT AWARD (SCAM)

From: Microsoft Promotion [mailto:info@microsoft.co.uk]
Sent: Saturday, December 20, 2008 11:25 PM
Subject: SEASON'S GREETING MICROSOFT AWARD

 

Microsoft Promotion Award Team

40 Ryecroft Way Stopsley

London,

United Kingdom.

 
Dear Winner,

We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.We wish to formally announce to you that you have successfully passed the reguirements,statutory obligations,validations and satisfactory report test conducted for all on line winners.

For processing you are hereby been advice to contact your claims and information agent with the below information.

Curriculum Vitae (C.V) should contain as follows.

Full Names:

All Contact Address:

Phone number(s):

Fax Number(s):

Occupation:

Company Name:

Marriage status:

Religion:

Next of kin:

Date of birth:

Nationality:

State/Province:

Country:

Facial means of Identification, should contain one of this options, Drivers License or International Passport.

 
Email: howard-dave@live.com

Tell (1) :+44-703-196-0507

Fax :+44-870-479-6623

Congratulations from the Staffs & Members of the Lotteries Board Commission

Sincerely,

 
Dr.Williams moore

 
Microsoft Promotion Award Team