Trusting in you.

I do not think this is trusting.

----- Forwarded Message ----
From: Ibrahim Zongo <izongo01@gmail.com>
Sent: Thursday, 23 September 2010 05:32:06
Subject: Trusting in you.

Dear

 I am Mr.Ibrahim Zongo.  I am writing to request your assistance to transfer the sum of amount of Money into your account.The above sum belongs to our deceased customer who died along with his entire family in  an accident .You can confirm the genuiness of the deceased death by clicking on this web site

http:http://www.miningweekly.com/article/bodies-recovered-from-sundance-resources-crash-2010-06-28



http://news.brisbanetimes.com.au/breaking-news-world/bodies-of-mining-execs-on-flight-home-20100708-100xe.html

 After further investigation, I discovered that he died with his next of kin .I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfered to your account.The total sum will be shared as follows: 55% for me, 45% for you.The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transfered to your account. More detailed information with the form will be forwarded to you to breakdown comprehensively what is required of you.(reply to ibrahimz@yahoo.cn)

Thanks
Mr Ibrahim Zongo

http://rynkora.chat.ru
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YAHOO & MSN MICROSOFT WINDOWS £750,000.00GBP

Yahoo and MSN join hand giving away money? Must be a scam.

----- Forwarded Message ----
From: YAHOO & MSN MICROSOFT WINDOWS <mrs-kellynewton211@hotmail.com>
Sent: Tuesday, 27 July 2010 11:47:45
Subject: £750,000.00GBP

YAHOO & MSN MICROSOFT WINDOWS

Dear Winner, We are Pleased to inform you that you have won (£750,000.00GBP) by Msn/Yahoo in conjunction with the MICROSOFT WINDOWS. You are an active user among the millions that subscribed to the various Microsoft window users, we only select five people every year as our winners,through electronic balloting System without any application. Please Fill in the details below to contact the Event Manager.
Full Name:
Nationality.
Telephone Number:
Sex:
Occupation:
Age:
Ref number..WL/7662/5AQ
Mrs.kelly newton
Email:mrs-kellynewton211@hotmail.com
Tel:+447024053959
 

Verify Your Yahoo Account SCAM

This scam seem real and quite frightening if you are not very aware of the online world.
There is spelling error and the email address is not convincing at all. Why would yahoo's admin use marta@yahoo.com as the email address?
This email is just not formal enough to be believable.

----- Forwarded Message ----
From: Yahoo-account-services-us <marta@yahoo.com>
Sent: Monday, 19 July 2010 21:50:02
Subject: Account

Accounts,Yahoo would shut down all unused Accounts,You will have to confirm your E-mail by fill in your login info below after clicking the reply botton or your Account will be suspended within one week for security reasons.
 
CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOOACCOUNT NOW !!! 

 
* Username: ...............................
 
* Password: ................................
 
* Date of Birth: ............................
 
* Occupation:................................
 
* Country of Residence:................................
 
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.

 
Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

Fw: Waiting for your urgent response

Using a old news to scam people. Looks pretty real, but don't fall for this.

----- Forwarded Message ----
From: wende konsa <wende41konsa1@msn.com>
To: . . <..@yahoo.com>
Sent: Tuesday, 13 July 2010 09:39:46
Subject: Waiting for your urgent response

Dear Friend,

 

I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

 

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

 

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

 

1. SEND YOUR FULL  NAME

2. PHONE AND FAX NUMBER

3. AGE.

 

Waiting for your urgent response so that we will starts immediately.

REPLY VIA: mrwendekonsa@gmail.com

Best Regards,

Mr.Wende Konsa.

FROM MRS.JULIET KADIOGO

Short and Sweet. But the scammer should put in more hard work and creativity, this is too easy to identify as scam.

----- Forwarded Message ----
From: Mrs Juliet Kadiogo <jul_-kad1@msn.com>
To: . <...@yahoo.com>
Sent: Monday, 5 July 2010 04:01:23
Subject: FROM MRS.JULIET KADIOGO

FROM MRS.JULIET KADIOGO

I am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.Truly Yours, MRS.JULIET KADIOGO (SGBB).

Good day and Compliments,

Google search on the name "Princess Fustina Karom" and you will know that this is scam.

----- Forwarded Message ----
From: Princess Fustina <p_fustina02@internet.lu>
Sent: Thursday, 1 July 2010 03:50:45
Subject: Good day and Compliments,

Dear Friend, Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.   I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in the bank. This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, i urgently need your humble assistance to move this money from the bank here  to your own bank account, That's why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by repied this ,Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification card as soon as I hear from you. Yours sincerely, Princess Fustina Karom

FROM THE DESK OF MR BRUNIOR KARIM

Who is this Mr Brunior?? Scammer.

----- Forwarded Message ----
From: Brunior Karim <brunior_karim01@voila.fr>
To: . <.@yahoo.com>
Sent: Monday, 28 June 2010 22:03:56
Subject: FROM THE DESK OF MR BRUNIOR KARIM

FROM THE DESK OF MR BRUNIOR KARIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .
 
Dear Friend,
 
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family 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 cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.
 
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person.  I will like you to send me the following informations.

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE/FAX NUMBER............................................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,
 
Yours faithfully.

 

 

Greetings

I don't remember helping this guy. SCAM.

----- Forwarded Message ----
From: Mohammad Bello <mohammedbello_1@bank-md.org>
To: .0 <.0@yahoo.com>
Sent: Saturday, 19 June 2010 17:19:15
Subject: Greetings

àéGreetings

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuala, Presently i'm in Venezuala, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id ( marriamphilip@o2.pl ) ask her to send you the total cheque of (€400.000.00Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary Ms.Marriam Philip he will send the draft to you.

Regards,

MR.Mohammed Bello

 

Fw: URGENT RESPOND

Just do a search on his name and all the scam alert sites are up.

----- Forwarded Message ----
From: Nikolay Sintsov <nikolay_sintsov12@voila.fr>
To: . <.@yahoo.com>
Sent: Sunday, 6 June 2010 17:28:31
Subject: URGENT RESPOND

àéGood day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you. I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. contact me at my private email address: nikolay_sintsov12@voila.fr Thank you very much. Regards, Nikolay Sintsov.

 

 

Fw: Your Urgent Attention Is Highly Needed

SCAM in Capital letter.

----- Forwarded Message ----
From: MR.KADRI YUSUFU <kadriyusufu@voila.fr>
To: .mexicodelnorte@yahoo.com.mx
Sent: Saturday, 22 May 2010 03:03:30
Subject: Your Urgent Attention Is Highly Needed

FROM THE DESK OF Mr KADRI YUSUFU

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso ( West Africa )

                                   

REMITTANCE OF US$22,300,000.00

CONFIDENTIAL IS THE CASE.   VERY URGENT ATTENTION

              

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 Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

  

I have the opportunity of transferring the left over Funds ($22.3 million) of one of my bank clients who died Along with his entire family in a plane crash.

  

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

  

Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  Burkina Faso  to release this unclaimed  fund immediately  when the next of kin is discovered with due application.

  

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

  

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.

  

         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

  

1) Your Full Name.............................

2) Your Age.......................................

3) Marital Status.................................

4) Your Cell Phone Number…………..

5) Your Country………………..............

6) Your Occupation.............................

7) YOUR SEX....................................

8) Your Religion.................................

 

Confirmation.REF.NO: JSPSD-11532264832140 (SCAM)

How is it that Super Lotto Plus Email Sweepstakes Program's email is from a .edu.my address.
.edu= Education industry
.my= Malaysia
So where is Belgium???

> Date: Fri, 7 May 2010 20:59:19 +0800
> From: hashim@uthm.edu.my
> To: win@splus.ca
> CC: win@splus.ca
> Subject: Confirmation.REF.NO: JSPSD-11532264832140
>
> Confirmation.REF.NO: JSPSD-11532264832140
> Reply to Email: superbonanza1716@aim.com
>
> You have won 1,000.000.00 ( One Million Euros Only), in SUPER LOTTO PLUS Email Sweepstakes Program Corporation, held on the 3rd of May 2010,in Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately.for the claim
> Contact Person:Mr.Nicolas Van Louis,
> TEL +32-488-336-790 or 01132-488-336-790
>
> Reply to E-mail: superbonanza1716@aim.com
> Winning Information's
> Reference No:BEG/2551256008/07
> Batch No: JPK14/0115/IP
> Serial No: HMML3214-07
> Ticket No: X-19-20-21-24-45-13
> Draw Lucky No:19-22-33-41-42-17
> Your Full Name & Telephone Number
> Note: all winning must be claim not later than 30th working days
> Sincerely,
> Mrs. LIJSBETH GILSON
> Promotions Coordinator
> REPLY TO EMAIL: superbonanza1716@aim.com

---

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From: Mr Adams Buhari SCAM

If you do not know who the sender is and they want to give you money. Confirm a scam.

----- Forwarded Message ----
From: Mr Adams Buhari <adams_buhari@msn.com>
To: .. <..@yahoo.com>
Sent: Tuesday, 11 May 2010 23:10:18
Subject: From: Mr Adams Buhari

àéFrom: Mr Adams Buhari

African Development Bank

Burkina Faso (ADB)

Ouagadougou - Burkina Faso .

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Adams Buhari, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me for more explanation and better understanding,

I am waiting for your urgent response!!!

Thanks and remain blessed.

Mr Adams Buhari

 

Important Notice!!!

Still using microsoft promotion to scam people. These scammers are running out of creative ideas.

----- Forwarded Message ----
From: Microsoft/Msn <renny_harlings@live.com>
Sent: Monday, 3 May 2010 06:40:06
Subject: Important Notice!!!

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
$552,000.00 FROM THE MICROSOFT®PROMOTION HELD ON 6TH APRIL 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(renny_harlings@live.com)
Name: Mr. Renny Harlings
Email: renny_harlings@live.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.

Can You Handle it? Reply.

Are there really so many dormant accounts that no one claims them?

----- Forwarded Message ----
From: Mr Naike Naebube <m.naikenaebube@chaiyo.com>
To: .. <..@yahoo.com>
Sent: Sunday, 25 April 2010 22:59:35
Subject: Can You Handle it? Reply.

Attn please;

Are you in position to receive united state dollar, $ 18,500, 000, 00USD in your country without any problem? Please confirm with me for immediate transferring of the said amount to your account. For your kind information, the above mentioned Money was discovered in a dormant account of a deceased customer during our last month annual audit report. After several investigations of the deceased suppose next of kin, we find out that he did not identify his suppose next of kin when he opened domiciliary account with us.

With your age and vigorous in the society, you know that such mistake often happens in many banks both here in Africa and abroad as a result of someone keeping he/she financial statutes secret. It is upon this reason that we decide to confiscate the fund within us alone and transfer the money to your country and come over to your country to shear the money 50% 50% with you because if somebody did not apply for the release of the above mentioned valued sum before 30th of April 2010, the account will be automatically closed-down into the bank Treasure as unclaimed bill.

if your Interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you the obligations for immediate processing of the claim and its transfer to your account:

Your full name……………………………….

Country………………………………………..

Residential address……………………………………

Mobile phone number………………………………………

Fax number…………………………………..

Present Occupation…………………………………………………..

Age……………………………………………………………….

Marital status………………………………………………….

A copy of Photograph…………………………………………………..

For more clarification, you are free to telephone me on +22678784625.

Sincerely

MR NAIKE NAEBUBE.

 

CAN YOU DO THIS??

Using the news to scam people.

----- Forwarded Message ----
From: John William Esq <john_wiilliams@terra.es>
Sent: Wednesday, 7 April 2010 00:52:54
Subject: CAN YOU DO THIS??

Hello.

I am Barrister John William, lawyer to late Thomas McCulloch of
Durango,Colorado who lost his life in a plane crash involving Egypt Air Flight
990,including his wife and only daughter.He was one of the state's most
prominent native and business leader. All these you are very free to verify
from the web link below for more information and clarification about his
socio-economic status until his death.

http://news.bbc.co.uk/2/hi/americas/502503.stm

Before the demise of my client, he disclosed to me his account status,which
amounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars). He
also handed over to me some vital copies of documents regarding this fund
already trapped at finance house in EUROPE I have made thorough inquiries
about his relatives but,discovered no one really knows about this fund
currently sited at EUROPE.Since then, I have made successive attempts to get
his next of kin or relative to come forth and claim this fund but to no avail.

As personal lawyer to my late client, I cannot in any way claim it unless
someone overseas does so. Just two weeks ago, I received a routine
notification from the finance house concerning this fund, and the officials of
this firm issued a warning, stressing the urgency for late Mr.Thomas
McCulloch's relative or next of kin to come forward to claim this fund
immediately or they will have it confiscated and forwarded to the nation's
treasury account as an unclaimed fund. This is the agreement they have reached
at the company and they also reiterated that this is according to the company
guidelines.

MY REQUEST;

Owing to the fact that his daughter whom should have stand a better chance of
claiming this fund, also perished in that fatal air crash,I want you to stand
in as the next of kin to late Mr. Thomas McCulloch.Like I earlier asserted,I
have in my possession the necessary documents that will enable me to place you
in,as the right beneficiary to my late client's fund in this firm.Be informed
that upon successful transfer of this money into your account,you shall have
35% of it as your share. I must remind you that trust and transparency must be
our watchword in the course of this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

I look forward to receiving your reply soon.

Yours sincerely,
Barrister John William.

---

New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

You Have A New Message!

Send email to scamvictimsss, they really think people are scam victim stupid suckers.

----- Forwarded Message ----
From: Walter Raymond <spmodlnica@neostrada.pl>
To: info@nifo.net
Sent: Thursday, 1 April 2010 20:31:47
Subject: You Have A New Message!

Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $900,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $900,000.00 USD,kindly contact with your full information

Co ordinator
Name:Mr.Walter Raymond
Tel:+447031829591
Private Email:scam_victimsss@8u8.com
Yours Faithfully,

---

New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

DEAL TO BE EXECUTED.

Scam using real story, but still a scam.

----- Forwarded Message ----
From: PETROS ALEXANDROU <petrosalexandrou2@gmail.com>
Sent: Sunday, 28 March 2010 14:43:04
Subject: DEAL TO BE EXECUTED.

FROM THE DESK OF:PETROS ALEXANDROU
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
28/3/10.

Your Attn,

Compliments of the season and good day.I am Petros Alexandrou,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million Euros(4,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of eleven years(11yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Petros Alexandrou.

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Please Read: Inquiry from Iraq

US Marine? Scammer are getting creative.

----- Forwarded Message ----
From: Sgt. John Moorre <adremodeling@qwestoffice.net>
Sent: Tuesday, 23 March 2010 21:55:50
Subject: Please Read: Inquiry from Iraq

Hello

Good day and compliments, i know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine
Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the
Anbar province, Iraq.I am desperately in need of assistance and I have
summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address
journal. I am seeking your assistance to evacuate the sum of 25million USD
(Twenty Five Million USD) to the States or any safe country,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working
with the UN here(his office enjoys some immunity)I was able to get the
package out to a safe location entirely out of trouble spot.He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid,before giving up trusted me to hand over
the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you
to pick up. I do not know for how long I will remain here as I have been
lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me and we would work out the necessary formalities but i pray that you are
discreet about this mutually benefiting relationship.My first demand to
you is to ask you for your strict confidentiality on this transaction and
total trust too, these two things are the most important things needed to
conclude this transaction.


Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

Get back to me with the above details so that they can make delivery of
the consignment to your Doorstep.

Respectfully,

Sgt. John Moore,
United States Marine Corps. IRAQ.

---

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ASSIST ME PLEASE

Long winded SCAM email.

----- Forwarded Message ----
From: Frank John <frank_john20@att.net>
Sent: Monday, 8 February 2010 6:54:34
Subject: ASSIST ME PLEASE

DEAR SIR/MADAM.   PERMISSION TO REMIT US$10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$10,000,000.00 (TEN MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR  SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.   I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK.THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.   HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.MORE IMPORTANTLY,YOU KEEP CONFIDENTIAL THIS TRANSACTION, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.   TO AFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:   YOU'RE ACCOUNT NUMBER WHERE THE MONEY WILL BE TRANSFERED INTO, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS AND ALSO FOR QUICK COMMUNICATION.   I HOPE YOU WILL BE HONEST TO ME; I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDES YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.   MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS;   B. 30% IS FOR USING YOUR ACCOUNT: C. 65% OF IT WILL BE FOR US THE ORIGINATORS.   BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.   PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE FOUR TO FIVE WORKING DAYS TO BE COMPLETED.PLEASE CONTACT URGENTLY FOR MORE DETAILS VIA TELEPHONE: 234-8052626853. ALL ARRANGEMENT FOR THE TRANSFER HAS BEEN COMPLETED ONLY FOR YOU TO INDICATE YOUR FULL INTEREST TO PROCEED.   WAITING FOR YOUR RESPONSE. MR.FRANK JOHN. N/B: PLS, REPLY VIA ALTERNATIVE EMAIL ADDRESS:frankjohn11@web2mail.com

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Prize Beneficiary(£1,000,000.00 Pounds)

Another short email. The scammer really think people would fall for this?

----- Forwarded Message ----
From: NATIONAL LOTTERY HEADQUARTERS <rudy.jansen@bellnet.ca>
To: info@bnl.org
Sent: Monday, 1 February 2010 6:17:26
Subject: Prize Beneficiary(£1,000,000.00 Pounds)

British Lottery has awarded a prize donation to your Email.Provide Us your full details.

Sincerely,
Anthony Campbell

---

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Claims Of £950.000.00 Pounds

Another lazy scammer.

----- Forwarded Message ----
From: Mercedez Benz Award Company <beyers7@sbcglobal.net>
Sent: Saturday, 30 January 2010 10:05:08
Subject: Claims Of £950.000.00 Pounds

Send your details. 1:Names..... 2:Address.....3.Phone.No.....4.Present Country, For the claims of £950,000.00 Pounds which was awarded to your E-Mail ID in our Mercedes Benz Cash Splash

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Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension (SCAM)

This email looks very real. but the email address give it away.
Why would yahoo use live.com as their email.

----- Forwarded Message ----
From: Yahoo! Mail Security Centre® <account.verification111@live.com>
Sent: Thursday, 21 January 2010 11:39:03
Subject: Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension

                                                                    

	Yahoo Mail Alert!
		Dear Valued Member, Account Alert Dear Valued Member, Due to the congestion in our Yahoo servers,there would be removal of all unused Yahoo Accounts.You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.       Username: ...........................     Password:............................     Date of Birth:........................     Occupation: .........................     Country :.................................. After updating your account information,your account will not be interrupted and will continue to work as normal.Thanks for your attention to this request. We apologize for any inconvenience.   Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.				Email Marketing Preferences Review, change, or opt out of the email messages you receive from Yahoo! For your reference: Yahoo! Terms of Service Yahoo! Privacy Policy
	Get easy, one-click access to your favorites. Make Yahoo! your home page.
*Not all viruses can be detected and cleaned. Please be aware that there is a risk involved whenever downloading email attachments to your computer or sending email attachments to others and that, as provided in the Terms of Service, neither Yahoo! nor its licensors are responsible for any damages caused by your decision to do so. Please reply to this message. This is a service email related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! Mail is located at 701 First Avenue, Sunnyvale, CA 94089.

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Happy New Year Promo

Same old tactic. Hopefully nobody fall for this.

----- Forwarded Message ----
From: Mrs. Joyce Meyer <newyeardraw@vilab.hit.edu.cn>
Sent: Saturday, 16 January 2010 2:18:57
Subject: Happy New Year Promo

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469

WINNING NOTIFICATION RELEASE:

It is obvious that this notification came to you as a surprise, but please
find time to read it carefully as we congratulate you over your success
in the following official publication of results of the e-mail electronic
online draw held by UK NATIONAL LOTTERY.

We happily announce to you that the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on January, 5th 2010..
It is yet to be unclaimed, and you are getting the FINAL
NOTIFICATION as regards to this. Your e-mail address attached to the ticket
number: 16474620545 188 with Serial number 5268/02 drew the lucky
numbers: 4-7-9-11-15-30 (bonus no.25), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.

We are please to inform you that 1,000,000 (One Million Pounds Sterling)
has been Awarded to you in our Uk National Lottery DRAW PROMOTION.
Acknowledge the receipt of this email with the details below to Dr.Bruce
Joshua for furher details.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:.....*Address:.......*City/State:.......*Nationali
ty:........*Country:.......*Sex:......*Age:......*Tel:.....*Occupation
:.....*Next of Kin:....

Name:Dr. Bruce Joshua
Email:dr.brucejoshua@yahoo.com.hk

Sincerely,
Mrs. Joyce Meyer
Online co-ordinator for the UK NATIONAL LOTTERY
Sweepstakes International Program.

---

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Microsoft Promotion Award Team SCAM

Another Microsoft SCAM

----- Forwarded Message ----
From: MICROSOFT AWARD TEAM 2010 <info@maill.com>
Sent: Wednesday, 13 January 2010 2:37:39
Subject: Microsoft Promotion Award Team

                    MICROSOFT PROMOTION DEPARTMENT
                            Ref: BTD/968/07
                            Batch: 409978E

DEAR LUCKY WINNER

This is to inform you that you have been Awarded the sum of
£1,000.000.00(Great Britain Pounds Sterling) on the Microsoft 2010 Promotion
Award Team.To Claim your award prize, you are to contact our payout bank
through their email address below.You are also advised to provide the bank
with the under listed information's below for prompt verification through our
payroll office.This is your winning batch number 409978E. You are advised to
keep your winning batch number safe from public notice to avoid double claim
of prize as this can lead to disqualification of paying you your prize money.

Account Officer JAMES HOWARD
Email: allianceleicestero1@admin.in.th

1. Names in full........
2  Address...... ......
3  Occupation..............
4. Age.............
5. Country..... ...
6. Telephone Number.........
7. Ref Number... .......
8. Fax > [optional]...........
9. Email address...... .......
10.Batch Number.........

Sincerely,
Mr.David Falato
Microsoft Promotion Award Team

---

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PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M

11.5 Millions project. I wish to work on it too.

----- Forwarded Message ----
From: John Deere <staffs.in.service@voila.fr>
Sent: Wednesday, 13 January 2010 12:15:46
Subject:

PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M Hello, Happy New Year "2010" I am John Deere, a banker working in Bank of Africa, Ouagadougou Burkina faso, West Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your partnership on a  project valued us$11.5 million. I agreed to offer you 40% of the said fund.  Therefore the sharing goes at 60% for me and 40% for you. Your role is to  provide an account where the fund will be transferred into, your personal  details will be needed in this transaction. Firstly, i would like to know your ability to  handle this over there in your country. Please tell me more about the political  stability in your country and how safe it is to invest in your country. Please reply to my private e-mail; jdbf2009@voila.fr Thanks, John Deere Manager auditing & accounting department of BANK OF AFRICA (B.O.A)

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NOTIFICATION!!!!!

Sweepstakes SCAM

----- Forwarded Message ----
From: "coopercnythia14@canoemail.com" <coopercnythia14@canoemail.com>
Sent: Sunday, 10 January 2010 9:42:24
Subject: NOTIFICATION!!!!!

NOTIFICATION!!!!!
You have won 1.000.000.00, One million Euros in the Euromillion Email Sweepstakes Program Corporation, held on the 8th of January. 2010. in The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message.
 Please contact the agency for your claim:
 Winning Information's
Reference No NED/693275003, Batch No HW101/98527, and Serial No N9241-6
Lucky No 4-12-22-31-33-42-17-2, Ticket No 28-20-15-19-22,
CONTACT NAME: Mr. William Van Krost
CITY/ COUNTRY: DEN HAAGUE NETHERLANDS.
TEL: 0031-643-856-499 or 01131-643-856-499
EMAIL: euromillions50@aim.com
Sincerely,
Dr. Synthia Cooper,
Promotion coordinator.

 

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Shortest SCAM email

This is one of the shortest scam email I have received.
What is the scammer thinking?

----- Forwarded Message ----
From: Online Ontification <laserblast@bellnet.ca>
Sent: Thursday, 7 January 2010 10:51:28
Subject:

£1,000.000.00 has been recomended to your email ID by Uk Online Promo,you are advice to send our,Name..,Sex..,Country..,Tel..,Occupation to the claim officer.  Mr. Michael Smith

---

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