Scam Alert

Trusting in you.

2010-09-23T07:47:00.001-07:00

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

2010-09-02T04:31:00.001-07:00

http://rynkora.chat.ru
TonsOfP osi tions Avail able Become YourOw nBos s

Recessi on, Econ omic Turndo wnsGotY ouDo wn?

2010-08-28T15:08:00.001-07:00

Comp leteRe sourcePr ovid ingFre eWork AtH ome Jobs Onl ine,Ca reer s,Ho meB usine sses,Wo rkFro mHomeA rticles AndCompa ni esTha tHir eWor kers. http://dutiqehe.reco.ws/bilyhu.html

2010-08-23T03:24:00.001-07:00

http://bennettguzo.members.multimania.nl/milocu.html BeACham pi onForB edPartn ers Geit yoiur riod elevaetd GetCarna llyUpsi z ed

YAHOO & MSN MICROSOFT WINDOWS £750,000.00GBP

2010-07-27T00:08:00.001-07:00

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

2010-07-19T23:07:00.001-07:00

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

2010-07-12T19:13:00.000-07:00

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

2010-07-04T23:54:00.001-07:00

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,

2010-06-30T18:58:00.001-07:00

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

2010-06-28T20:04:00.001-07:00

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

2010-06-21T00:31:00.001-07:00

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

2010-06-06T18:52:00.000-07:00

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

2010-05-27T23:39:00.001-07:00

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)

2010-05-12T07:45:00.001-07:00

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

2010-05-11T19:20:00.000-07:00

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!!!

2010-05-02T18:33:00.001-07:00

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.

2010-04-26T00:44:00.000-07:00

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??

2010-04-06T22:59:00.001-07:00

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!

2010-04-03T00:38:00.001-07:00

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,

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DEAL TO BE EXECUTED.

2010-03-28T19:54:00.000-07:00

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

2010-03-23T07:14:00.001-07:00

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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2010-02-15T13:35:00.001-08:00

http://sites.google.com/site/dfioe4e5jdshn/dkhi3s

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ASSIST ME PLEASE

2010-02-07T17:20:00.000-08:00

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)

2010-01-31T18:30:00.001-08:00

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

2010-01-31T00:35:00.001-08:00

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)

2010-01-21T17:46:00.001-08:00

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

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*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

2010-01-17T19:11:00.001-08:00

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

2010-01-13T06:26:00.001-08:00

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

2010-01-12T20:27:00.001-08:00

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!!!!!

2010-01-10T23:06:00.001-08:00

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

2010-01-07T18:11:00.001-08:00

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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Good Day SCAM

2010-01-07T18:04:00.001-08:00

Another long story scam

----- Forwarded Message ----
From: Mr.sawdu bello <sawdu_bello01@sify.com>
To: ..@yahoo.com
Sent: Friday, 8 January 2010 12:25:57
Subject: Good Day

From: Mr Sawdu Bello Good Day
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 Sawdu Bello, 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 incur 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.

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 enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello

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PLEASE CONTACT ME FOR MORE INFO. (SCAM)

2010-01-05T21:20:00.001-08:00

Like really. I don't think if anyone wants to repatriate money would just send to anyone whom they don't know.
Confirm is a scam..

----- Forwarded Message ----
From: Mr Ousmane Ali <mr.ousmanea@gmail.com>
To: . <.@yahoo.com>
Sent: Wednesday, 6 January 2010 12:20:46
Subject: PLEASE CONTACT ME FOR MORE INFO.

PLEASE CONTACT ME FOR MORE INFO.

Good Day,

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sum of (10.5million dollar) to your oversea account based on percentage.

(1) Can you handle this project?

(2) Can I give you this trust?

(3) What will be your commission?

I expect your urgent response or and call only if you can handle this project.

Thanks

Yours Faithfully

Mr Ousmane A.

Note: Strictly reply me if your interest is shown.

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RE-NOTIFICATION OF YOUR INHERITANCE FUND (SCAM)

2010-01-02T05:04:00.001-08:00

It would be good if this is real. Haha

----- Forwarded Message ----
From: ROBERT DAVID <mrmarkchidi2008@yahoo.co.jp>
To: weiyangphwa@yahoo.com.sg
Sent: Saturday, 2 January 2010 10:14:58
Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND

新しいメールアドレスをお知らせします

新しいメールアドレス： mrmarkchidi2008@yahoo.co.jp

Attn: Beneficiary,

This is to notify you that your over due inheritance funds $25.5M approved,meanwhile, a woman Janet williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.

Peter David

- ROBERT DAVID

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SCAM

2009-12-26T21:45:00.001-08:00

----- Forwarded Message ----

From: GHAYTH FAIZA WATSON. <mrsghaythfaiza@unifei.edu.br>
Sent: Saturday, 26 December 2009 11:47:36
Subject:

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

Here writes Ghayth Faiza, suffering from cancerous suffering from cancerous
ailment. I am married to Watson Ghayth an Arabian who is dead. My
husband was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged
individuals as he had passion for persons who can not help
themselves due to physical disability or financial
predicament.

I can adduce this to the fact that he needed a Child from
this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derived from his
vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in
addition to the cancer.. With this hard reality that has befallen my
family and i,I have decided to donate this fund to you and
want you to use this gift which comes from my husbands
effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.I know that I am going to be with the
Almighty when I eventually pass on.

It is often said that blessed is the hand that giveth. I
took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.

I know that I am going to be with the Almighty when I eventually pass on. The
Almighty will fight my case and I shall hold my peace.I do not need any
telephone communication in this regard due to my
deteriorating health and because of the presence of my
husband's relatives around me.I do not want them to know
about this development. With God all things are possible.
As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a Letter of Authority that
will empower you as the original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation.
Please always be prayerful all through your life.
Please assure me that you will act just as I have stated
herein. Hope to hear from you soon and God bless you and
members of your family.

Reply to my mail through my email address:
mrsghaythfaizawatson2004@live.com
Yours Faithfully in Christ
Ghayth Faiza watson.

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Get Back To Me It's Urgent.

2009-11-21T23:56:00.001-08:00

Act old man getting to SCAM people.

----- Forwarded Message ----
From: ABU ABDULLAH JAFAR WALID <abu@arabnet.net>
Sent: Friday, 20 November 2009 8:50:10
Subject: Get Back To Me It's Urgent.

DEAR FRIEND,

I AM ABU ABDULLAH JAFAR WALID. I AM 74 YEARS OLD.I AM A CITIZEN OF SAUDI
ARABIA,BUT I AM RESIDENT IN CAYMAN BRAC ISLAND LOCATED SOUTH OF CUBA.I WAS
BORN AN ORPHAN. I HAVE NO FATHER OR MOTHER,AND I HAVE NO RELATIVES.

I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH
RICHES.I USED TO BE A DEALER IN GOLD AND DIAMONDS.I AM NOW OLD AND SICK.I
HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A
PERSONAL REASON I CANNOT DISCLOSE TO YOU.

FOR 2 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL. THE
ILLNESS GOT COMPLICATED AND I SUFFERED A HEART ATTACK WHICH HAS AFFECTED
MY SPEECH AND HEARING. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY
BODY IS PARALYZED.

I SEND YOU THIS MAIL WITH THE HELP OF THE PRIVATE NURSE ASSISTING ME. I
CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT. WHAT I
HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE
TAKER.

I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS
BETTER HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN
THE MANAGEMENT ENOUGH FUNDS TO UPGRADE AND BUILD A NEW CANCER RESEARCH
FACILITY. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.

I DON'T KNOW YOU,BUT MY HEART DIRECTS ME THAT I MUST CHOOSE A TOTAL
STRANGER TO CARRYOUT THESE TASK. DUE TO MY CONDITION AND THE WISH OF
ALMIGHTY ALLAH I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY
INSTRUCTION FOR THE SAKE OF HUMANITY.I HAVE US$6M IN GOLD. I WANT YOU TO
TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE
IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH JAFAR WALID ORPHANAGE HOME.

THESE IS MY HEART DESIRE.YOU MUST FOLLOW MY WISH FOR IT WILL GLADDEN THE
HEART OF ALMIGHTY ALLAH. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH,
THEN SEND ME.

[1] YOUR FULL NAMES [2] YOUR PHONE/FAX NUMBER [3] AND YOUR RESIDENTIAL
ADDRESS.

WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT
YOUR REPLY. MAY ALMIGHTY ALLAH {SALL ALLAHU ALAYHI WASALLAM} EXTEND HIS
MERCY OVER YOUR HOUSEHOLD.

YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.

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SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

2009-11-13T07:41:00.001-08:00

WOW, email from Kofi Annan. LOL

----- Forwarded Message ----
From: Mr.Peter Chinaza <rondampts@sbcglobal.net>
Sent: Friday, 13 November 2009 12:41:49
Subject: SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

Dear Beneficiaries
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $500,000,00.USD.
This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to
compensate these victims, the U.N Body is now paying 221 victims of this operators $500,000,00.USD

each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the

Syndicates who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.John Mensah of International Commercial Bank Ghana, as
he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $500,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank

of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Person: John Mensah
Director,International Banking Dept International Commercial Bank Ghana
EMAIL : mrjmensah@pnetmail.co.za
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place.
Regards,
Mr. Koffi Annan
Former Secretary (UNITED NATIONS).

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ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR

2009-11-11T00:04:00.000-08:00

Another Nigeria SCAM

----- Forwarded Message ----
From: MRS. FARIDA WAZIRI <efccoffice11@sify.com>
Sent: Wednesday, 11 November 2009 3:22:25
Subject: ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR///

MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: efccoffice12@sify.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION: SIR / MADAM,

Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has beenretrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name incorruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entireworld has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checkingall financial transaction in all financial institutionsin the country and it has come to our notice that your payment has been with held. But besure of the fact that we are the monitoring unit on all financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (OCEANIC INTERNATION BANK PLC).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments chedule to be paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-805-263-0707, for oral and important discussion to your payment On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams..

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT

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END OF YEAR PROMO!!! (SCAM)

2009-10-29T08:10:00.001-07:00

Another Scam

----- Forwarded Message ----
From: UK NATIONAL LOTTERY PROMO <desireynolds@eircom.net>
To: .@yahoo.com
Sent: Thursday, 29 October 2009 6:00:01
Subject: END OF YEAR PROMO!!!

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) and this promotion was held in LONDON UK,The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:ukclaimsdepartment_jamesbrown121@hotmail.com

Fill the below details"

1. Name:
2. Sex :
3. Occupation:
4. Age:
5. Address:
6. Country of Residence:
7. Telephone Number
8.Amount won:
9.Nationality :

Anna Martin
Online Co-ordinator

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DHL WEST AFRICA SCAM

2009-09-16T19:13:00.000-07:00

West Africa, British Pound, China Email and Mr. Robert. These things don't even link, the scammer isn't trying hard enough.

Good Day
I am MR.Robert Fred,contacting you from DHL West Africa,We have your parcel worth 535,000.00 GBP brought to our office for delivery to you by Mrs.Brenda Howell foundation in your favor through random selections of email users worldwide.

THE OFFICE REQUIRE'S THE BELOW INFORMATION FROM YOU NOW.

1. Full names
2. Private phone number
3. Current residential address for delivery
Email your above detail to this office email:dhlexpressnig01@w.cn
Note:You are only responsible for DHL security keeping fee of (100 dollars)
Kind Regards,
MR.Robert Fred.
Tel:+2348053673613
Email:dhlexpressnig01@w.cn

BMW Automobile SCAM

2009-09-11T18:55:00.000-07:00

This SCAMMER is either an amateur or just lazy.
His reply email to a hotmail account, and if this is a real winning wouldn't
the reply email be send to their corporate email?

-----Original Message-----
From: BMW AUTOMOBILE [mailto:bmw@bmw.org]
Sent: Friday, September 11, 2009 6:37 PM
Subject: Dear Winner...

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as
one of our
Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP) held in London.This makes you the proud owner of a brand new BMW 5
Series car and a cash prize of £750,000.00 GBP. To begin processing of
your prize contact:

Mr.David Brown
Email:postpost11@hotmail.com
Contact him, with your,
Serial No: BMWP/556543450906 and RefNo:BMW:2551256003/23.

Also provide listed information:
Names:....... Address:...... Age:....... Occupation:........ Phone
no:.....Country:....... Mode of Claims:........

Regards.
Mr. LLYOD BRADFORD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED.

Greetings from MR ROBERT BROWN [Investment] SCAM

2009-09-08T18:01:00.000-07:00

Investment SCAM

From: Kenneth brown [mailto:kenneth_brown409@msn.com]
Sent: Wednesday, September 09, 2009 12:00 AM
Subject: Greetings from MR ROBERT BROWN [Investment]

Greetings from MR ROBERT BROWN [Investment]

Greetings
I am previledged to contact you of an interest to invest a huge fund in your country .business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation.
MR ROBERT BROWN

WORK WITH US. Reply via Email: subseaprocessingunit@yahoo.com SCAM

2009-09-07T19:42:00.001-07:00

SCAM

Reply via Email: subseaprocessingunit@yahoo.com

WORK WITH ESUBSEA COMPANY,#3 LONG MASH LANE,WEST THAMESMEAD,LONDON, SE28 OL5, UNITED KINGDOM.

We are searching for reliable persons who can act as a RECEIVING AGENT who will act as medium of reach between our customers and us in their area or locality.You are entitled to an annual income of $24,000USD and 5% of whatever amount you receive from customers. We do not need a start up fee from you to begin application. Contact us by Reply via Email: subseacompany@aol.com
Name: Mr Roman Petrov PRESIDENT ESUBSEA LIMITED

YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES. (SCAM)

2009-08-30T20:10:00.001-07:00

Cannot believe it, they are using Olympics to Scam people now. These scammer really use anything and everything.

Date: Sat, 29 Aug 2009 14:59:47 -0700
From: xailorson@yahoo.com
Subject: Re: YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES.
To: 2nd-winner@london2012.co.uk

LONDON 2012 OLYMPICS COMMITTEE

81 NEW GATE STREET

EC1 2PE

LONDON

UNITED KINGDOM

TELEFAX: 0044 (0)709 284 6550

E-MAIL: olympics.committee-2012@live.co.uk

29^th AUGUST, 2009

Dear Lucky winner,

RE: FINAL NOTIFICATION TO CLAIM YOUR PRIZE MONEY.

We are pleased to inform you of the results of the International Sweepstakes Promotion Programme sponsored by the London 2012 Olympics Committee held on the 30th July, 2009 in London, United Kingdom. Your name and address attached to ticket number 566-114658 with serial number 760115-04 drew the lucky numbers 09-23-65-11-45, which consequently won the lottery in the second category. You have therefore been approved for a lump sum payout of GB£500,000 (Five hundred thousand Pounds Sterling Only) in cash credited to the file with reference number AL/9800/145700/04.

Due to the mix up of some numbers and names, we ask that you keep this confidential from public notice until your claim has been processed and your money remitted to you as part of our security protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.

It is important to clarify that you did not buy a lottery ticket as all participants were selected from local consumers list from the United Kingdom, Asia, Australia, New Zealand, Europe, Middle East and North America as part of the London 2012 Olympics International Promotions Programme.

Since we do not deal directly with the public, this notice has been forwarded to our licensed and bonded European Agency. Please acknowledge the receipt of this final notification immediately by contacting MOORGATE INTERNATIONAL (GB) LTD. via e-mail or alternatively fax. Please quote your name, reference number and telephone number.

Contact person: Mr. Andy Morgan (Foreign Service Manager)

Company name: Moorgate International (GB) Ltd

Tel: 0044 (0) 7551-555-798

Fax: 0044 (0) 7092-896-475

E-mail: Moorgate-ltd@hotmail.co.uk

Remember all prize money must be claimed not later than 31st September, 2009. After this date all funds will be returned to the OLYMPICS COMMITTEE as unclaimed and will be recycled into the next years promotion programme. Furthermore, should there be any change of your details please do not fail to inform us as soon as possible.

Congratulations once again from all members of our staff and thank you for being part of our promotions program.

Yours Sincerely,

Owen Harleyway

Programme Co-ordinator.

Share your memories online with anyone you want anyone you want.

FW: Disgraceful man...

2009-08-30T20:06:00.000-07:00

Share your memories online with anyone you want anyone you want.

MicrosoftR Windows XP Corporations: CUSTOMER CARE/INFORMATION UNIT. (SCAM)

2009-08-25T22:06:00.000-07:00

Why would email send out by Microsoft do not indicate that it’s an email from them?

Confirm a SCAM.

From: Microsoft® Windows. [mailto:cjdq@public1.wx.js.cn]
Sent: Saturday, August 22, 2009 6:52 AM
Subject: CUSTOMER CARE/INFORMATION UNIT.

Microsoft® Windows XP Corporations: Customer Care/Information Unit.

100 Victoria Street London,

SW1E 5JL,

England, United Kingdom.

MICROSOFT® WINDOWS XP CORPORATIONS WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Microsoft® Windows. Hence we do believe with you winning this prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

A winning Cheque will be issued in your name by the Microsoft® Windows XP Corporations, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds}, and also a certificate of prize claims will be sent along side your winnings Cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager Mr. Miller Robinson With the following information below:

Foreign Transfer Manager: Mr. Miller Robinson

Microsoft® Windows Xp Corporations (UK).

Contact E-mail: miller.robinson@sify.com

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Company Name

(6) Age.

(7) How do you feel as a Winner?

It is important to note that your award information was released with the followings details.

(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-56473

(3) Batch numbers: MC46/467/3GHO /EU

(4) The file reference numbers: UT/4352/23/09/AUG

(5) Serial Numbers: McST/047/NL40564

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails from the World Wide Web.

The Microsoft® Windows Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft® Windows Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations

Yours Sincerely,

Mr. Martin fort,

Head of Customer Care/Information Unit.

London, United Kingdom.

MICROSOFT E- No: CAT2/E29/2-ND (SCAM)

2009-08-20T23:45:00.000-07:00

Another Microsoft Scam. Don't fall for this.

-----Original Message-----
From: MicrosoftR VisaR Promotion Award [mailto:info.mcvteam@microsoft.com]
Sent: Wednesday, August 19, 2009 2:34 PM
Subject: ref: MICROSOFT E- No: CAT2/E29/2-ND

Your e-mail address winning details:
Winning Batch No: CAT2/50/009
E- No: CAT2/E29/2-ND

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come 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 Sweepstakes organized by MicrosoftR / VisaR Promotion
Award Team and confirmed by our co-sponsor MsnR International, through their
latest internet software (NO TICKETS WERE SOLD). This promotion was set-up
to encourage the active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the 50 online Winning emails
in the 2nd category and therefore attracted a cash award of 500,000.00 GBP
(Five Hundred Thousand pounds Sterling).

We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.

CONTACT CLAIMS OFFICE:
MicrosoftR / VisaR Promotion Department
Email: mcvteam@universia.es
Tel: +44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims requirements
below to avoid unnecessary delay.

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Congratulations once more and good luck.

Mrs. Joan Edward,
Secretary
MicrosoftR / VisaR Promotion Award Team.

CCopyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and
any attachments to it contain information that is confidential and may be
privileged. It is for the exclusive use of the intended recipient(s).

HELLO I NEED YOUR REPLY WITH TRUST

2009-08-17T18:32:00.001-07:00

Trust SCAM

From: mr musa <mrmusa.idrisbf3@msn.com>

Subject: HELLO I NEED YOUR REPLY WITH TRUST

Date: Tuesday, 18 August, 2009, 6:30 AM

DEAR FRIEND,

I KNOW THAT THIS MESSAGE MIGHT COMES TO YOU BY SURPRISE LET IT NOT BE FORGIVE ME .

I GOT YOUR CONTACT EMAIL THROUGH MY PERSONAL NETWORK RESEARCH AS I WAS SEARCHING FOR INTERNATIONAL PARTNERSHIP OVER THIS VERY PROPOSAL, CAN I TRUST YOU ?INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF(US$22.5MILLION.US DOLLARS.) 55% FOR ME AND 45%FOR YOU, YOU WILL STAND AS NEXT OF KIN TO MY LATE CUSTOMER MR.JOHN KOROVO WHO DIED ON PLANE CRASH ON (MONDAY 31st JULY2005)LIVING NO BODY BEHIND CONTACT ME FOR COMPREHENSIVE DETAILS ABOUT THE DECEASEDCUSTOMER, IF YOU ARE CAPABLE AND AGREE TO HANDLE THIS BUSINEES WITH ME,PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND IF YOU ARE NOT INTERESTED KINDLY DELETE IT. IF YOU ARE INTERESTED I NEED THE BELLOW INFORMATIONS.

YOUR FULL NAME.................
YOURPHONE NUMBER...........
SEX............
YOUR AGE..........
YOUR OCCUPATOIN.......
YOUR COUNTRY..............
YOUR INDENTIFICATION ID CARD.....

AS YOU MAY WISH TO KNOW ME I AM MR MUSA IDRIS THE CHIEF EXECUTIVE DIRECTOR REPORTING ACCOUNTANT BANK OF AFRICA,BURKINA FASO WEST AFRICA. AM STILL WAITING FOR YOUR RESPOND.

CONTACT ME
MD/REP.BOA BANK.
BURKINA FASO

musa_idris01@live.fr

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From: Fidelity Investments International ( London ) SCAM

2009-08-17T18:05:00.000-07:00

Well written scam.
-----Original Message-----
From: MR. DESMOND OWEN [mailto:danthabo1@yahoo.com.hk]
Sent: Monday, August 17, 2009 8:57 PM
To: undisclosed-recipients:
Subject: From: Fidelity Investments International ( London )

Partnership Investment
From: Fidelity Investments
International ( London )
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom

Greetings,
I am a Fund Manager with Fidelity Investment UK. The world largest funds
management company with over $1.2 Trillion Capital Investment Funds. As a
fund
manager, I handle all our Investor's Capital Project Funds that enables me
to
divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust
Funds
Account whereby anyone can be presented to claim the funds. I have more than
158 Corporate Investors attached to my PORTFOLIO whose Capital
Investment Funds
are been managed and administered by me. This Capital Investment Funds has a
value of US$244Billion FIXED. The $244billion is been used for trading
in Stock
Market, Crude Oil and Lending
with Profit Returns. Every Year, each Corporate Investor is expected
to receive
20% interest from his total Investment Capital Funds which is paid to the
Investor annually as their Excess Maximum Return Capital Profit (EMRCP)
However, I made average of 21.2% from the Investor's Investment Capital
Funds
annuallywhich have exceeded our targeted 20% of total Investment
Capital Funds.
On this note, the extra 1.2% from the
21.2% is been retained by me as my personal profits for managing the Capital
Investment. In the other hands, I cannot claim this funds without presenting
someone to stand as an Investor otherwise our Establishment will convert the
funds into the Company's Treasury.. This is why am establishing a personal
contact with you to pull
this through.
In view of the above, the total sum of US$60.5M has been diverted
representing
the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds
for 2007/2008. I need a reliable and trustworthy person that can work
this deal
out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or
traced. Having established this communication, If you can be trusted,
you would
then stand in as an Investor to receive the funds as Annual Investment
Proceeds
from Fidelity Magellan Capital Funds. I have determined to work this deal
with
you if you can do the business. At the moment, I'm compelled not to issue
more
details about this business until your
positive response is received.I am counting on your sense of
confidentiality,as
it is my desire that you keep this business to yourself.
Anticipating hearing from you. reply to my confidential email :
desow00@yahoo.com.hk
Warmest Regards,
Mr. Desmond Owen.
Funds Manager of Fidelity
Investment International.

SCAMMER method (Beware)

2009-08-03T18:17:00.000-07:00

The first man would drop his wallet near their victim, typically an elderly person. His accomplice would then pretend to spot the wallet, picking it up and offering to split the money inside with the victim. He would pass the wallet to the victim for safekeeping, in exchange for the latter's valuables as collateral - then find an excuse to leave, and fail to return. That was when the victim would discover the wallet was empty or stuffed with tissue paper.

Can you handle this.

2009-07-26T23:07:00.000-07:00

SCAM.
-----Original Message-----
From: David Frimpong [mailto:david.frimpong@rocketmail.com]
Sent: Saturday, July 25, 2009 11:10 AM
To: david.frimpong@rocketmail.com
Subject: Can you handle this.

Dear Sir,

Kindly read carefully through this email as this may be strange to you as I
have not in the past contacted you under any circumstance. My Name is
Barrister David Frimpong, I am a lawyer resident in Accra Ghana, I have in
my possession letters of administration and a will drafted in my chambers on
the 30th of March 2009 by late Mr. Sun Lianyou (He was until his death the
manager of Smelting plant Benxi Iron & Steel China. Who met his sudden death
on the 1st of June 2009 while flying in Air France flight 447 from Rio de
Janeiro to Paris on a business appointment. This unfortunate incident left
me with a will which we drafted secretly for him when he came to Accra for
the signing or the ultra modern electric dam contract here in Ghana. During
the drafting he specifically asked me to transfer his estate to any good God
fearing person or any recognized charity organization in Asia, Europe or in
North America in an event of an unforeseen circumstance such as what
happened on the 1st of June 2009. This money he mad

The amount in the deposit ready to be used for charity as he has specified
is USD7.5 Million and is deposited in a finance and trust company in Europe.
I am contacting you, to discuss with you to see if I can hand over his
estate to you or your organization, to use it as he has carefully specified
to reach the less privileged and the needy within the above mentioned
continents.

My chambers will work all modalities to enable you receive this funds
without expending your funds. If your organization can handle this enormous
task kindly contact me back so that I can give you the details of the will
and to work out the modalities for receiving this inheritance immediately.

You can contact me through this email david.frimpong@rocketmail.com

Warm regards,

David Frimpong.

MICROWORD CORPORATIONS microword@strompost.org

2009-07-20T18:03:00.000-07:00

Another SCAM.
-----Original Message-----
From: MICROWORD CORPORATIONS [mailto:microword@strompost.org]
Sent: Monday, July 20, 2009 9:51 PM
Subject:

MICROWORD CORPORATIONS:
MADRID - SPAIN.

WWW.MICROWORD.COM
REFERENCE NUMBER: MSFT-JJN-X54-BX
BATCH NUMBER:ESP/2009-ESP
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, held in May 2009,here
in spain. Your email address won a cash award of (450,000.00 Euros)
and a Toshiba Laptop

Contact Our Foreign Transfer Manager for claims.
Mr.Benard F Sanchez
Tel:0034-645-749-452
Email:claimsmicroword@strompost.org
Congratulations!!
Mrs Regina Smith

FW: Confirmation Ticket Number:BE20-13-32-84

2009-07-12T23:01:00.001-07:00

I know Freelotto is legal and I have subscribe to them before. But they will always address my name in the email. This email does not have my name and the email address is not from Freelotto. Confirm is a scam.

Subject: Confirmation Ticket Number:BE20-13-32-84
Date: Sun, 12 Jul 2009 17:35:53 +0200
From: joamaassen@hetnet.nl
To: info@freelotto.be

Confirmation Ticket Number:BE20-13-32-84
You have won 1,200,000.00.USD in De Freelotto Email Sweepskas Program
Corporation, held on the 9th of July 2009; in Brussels Belgium. Please
contact Mr. Geld Van Lekeens, Tel: 0032487-263-564 or 01132487-263-564 for your claim and forward the below winning information along with your Telephone number to him

Reply to this E-mail to: claimfreelotterij1879@luckymail.com
it is important to note that your award information was released today
with the following particulars attached to it.

Below are your Winning Information's:
REF.NO: BEG/2551256008/07
lucky numbers of 09-22-37-39-41-49-2-7
Batch No 3-12-30-8-42-10
Ticket number X-3007893284-Z
Award No 16-4-38-32-84,
serial number 3214-07

Please note that the validity period of the winning is 30th July 2009
Failure to meet the date will be invalid.

Thanks,
Mrs. Benita Megan Jones,
Promotion Coordinator
NB Please Note do not mail back through the alert email contact
Mr. Geld Van Lekeens via email: claimfreelotterij1879@luckymail.com

Chat online and in real-time with friends and family! Windows Live Messenger

Contact The Online Coordinator.

2009-06-30T18:06:00.000-07:00

The scammer did not even bother to give more information about the draw, I
don't think anyone would fall for this.

-----Original Message-----
From: Mr John Hall [mailto:mail@uknl.co.uk]
Sent: Wednesday, July 01, 2009 5:19 AM
To: undisclosed-recipients:
Subject: Contact The Online Coordinator.

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +447024094833
jphall1@mail2Consultant.com
jp.hall1@yahoo.com.hk

Email draw, Five hundred thousand pounds

2009-06-24T17:57:00.000-07:00

Another 500,000, if this is real, I could be a billionaire in no time.
Hahaha.

-----Original Message-----
From: Mr John Hall [mailto:info@yahoo.com.my]
Sent: Wednesday, June 24, 2009 5:00 AM
To: undisclosed-recipients:
Subject: May 30th,2009.

Vice President of Nigeria (SCAM)

2009-06-23T18:02:00.000-07:00

I think the news is real, but the person sending the email is not.

-----Original Message-----
From: Atiku Abubakar [mailto:atiku000001@sify.com]
Sent: Wednesday, June 24, 2009 2:21 AM
To: undisclosed-recipients:
Subject: Re:

Hello,
I am the former Vice President of Nigeria, (Mr. Atiku Abubakar). I am aware
that it is safe and more profitable to invest in your country.I am
interested in investing some huge amount of money in your country I promise
to send you details As soon as you respond to my email. I will like to know
the procedures of investment in your country if you are interested in this
proposal. I want you to know that this transaction is 100% risk free because

the money belongs to me. I have been cleared off all form of corruption
allegation against me.

This site shows that I have been cleared.

http://www.voanews.com/english/archive/2006-11/2006-11-29-voa25.cfm?CF
ID=141604784&CFTOKEN=10101598

Please this is my personal contact details for more discussion.
Email; atiku000001@sify.com

Tel: +234-8073857573
Regards,
Atiku Abubakar.

Accept this for your past effort. (SCAM)

2009-06-22T18:55:00.001-07:00

I don't remember helping anyone in fund transfer.

--- On Mon, 22/6/09, David Williams <david0williams05@rocketmail.com> wrote:

From: David Williams <david0williams05@rocketmail.com>
Subject: Accept this for your past effort.
To:
Date: Monday, 22 June, 2009, 11:20 PM

You're invited to: Accept this for your past effort.

By your host: David Williams

Date: Monday June 22, 2009

Time: 3:15 pm - 4:15 pm (GMT +00:00)

Location: Dearest friend, I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from her:- Name: - Mrs. Jessica Ramon Email address: (jee_reme@ciudad.com..ar) Send her the following information to prove you to her:- (1).Your full name:_____(2).Your address/ country:_____(3).Age:_____(4).Sex:______(5).Occupation:_____(6).Phone number:_____Regards, Mr.David Williams.

Will you attend? RSVP to this invitation

Copyright © 2009 Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

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Access Loan Offer 2% Interest rate ( Tested and Trusted) (SCAM)

2009-06-21T23:10:00.000-07:00

The company is real, but I don't think the loan is.

-----Original Message-----
From: ACCESS GLOBAL FINANCE [mailto:minko@antechnet.sk]
Sent: Monday, June 22, 2009 12:00 PM
To: undisclosed-recipients:
Subject: Access Loan Offer 2% Interest rate ( Tested and Trusted)

ACCESS GLOBAL FINANCIAL SERVICE LIMITED is a certified lender, providing
loans, loan guarantees to individuals and companies to offer low interest
and long short-term loans. Our company has a lot of progress in providing
first class financial services to our customers, especially in the area of
loans and capital provision for individuals and businesses around the world
offer the right solution for your financial needs, We are different from
other lenders because we believe in customer service and we stay with you
until obtain the desired results.
If you are interested, please fill out the form and mail to one of our
agents via email;

(accessloans.agency@live.com) Please copy this email and reply us through
it.

Name:
Contact Address:
Nationality / Postal Code:
Date of Birth:
Civil Statues:
Genre:
Occupation:
Monthly Income:
Purpose of Loan:
Loan Amount:
And the duration of the loan:
Tell / Fax:

Note: Only serious customers are welcome.

Regards
Mrs. Jessica Russell,

Loan Agent

For: ACCESS GLOBAL FINANCIAL SERVICE LIMITED

C Copyright 2009 Access Global Finance. All rights reserved

Don't talk to strangers (Offline SCAM alert)

2009-06-19T01:16:00.000-07:00

YOUR phone rings and a stranger informs you that your relative has murdered someone and needs to flee the country. Or you could be told that your family and company are being watched.

In both scenarios, the caller would eventually demand money and will threaten to use violence to disrupt your business activities or cause harm to family members if payments are not made.

The police have detected this new variation of phone scams in which culprits make extortion calls to business offices demanding money. Like the earlier versions of phone scams, these are designed to trick victims into parting with their money.

The calls are believed to be made from overseas, and the culprit is also known to converse in Mandarin with a China or Taiwan accent, the police said in a statement yesterday.

The culprit may also threaten to kidnap female victims and take nude photos of them if his demands are not met. He may also claim that he has links with secret societies and needs money to help his men flee Singapore after committing serious crimes.

He may also say he has firearms and explosives.

None of the culprits have so far been successful, and none of the threats made have been carried out, according to the police. But they advise members of the public to be aware of, and to be vigilant against such scams.

You should never reveal any personal details, including those of your business or family to any caller, or transfer money to unknown persons.

Such calls should be reported as soon as possible by calling the police hotline at 1800 255 0000 or 999 if urgent police assistance is required.

The police also advise vigilance against the other variations of phone scams such as the kidnap, lottery and impersonation scams.

More details of what these entail can be found at the Singapore Police Force website at www.spf.gov.sg or the Commercial Affairs Department website at www.cad.gov.sg.

Church Loan Offer..

2009-06-18T01:47:00.001-07:00

Church loan, any one interested.

---------- Forwarded message ----------
From: <tvm_sukunair@sancharnet.in>
Date: Thu, Jun 18, 2009 at 3:24 PM
Subject: Church Loan Offer..
To:

CHURCH OF CHRIST.
ST JOHNS LANE BEDMINSTER.

DEAR SIR/MADAM,

I'M SISTER SAGAYA MARY HALEN,THE PUBLISHER OF THE CHURCH OF CHRIST.WE WANT YOU TO KNOW THAT WE ARE GIVING OUT LOAN TO ANY INDIVIDUAL, COMPANIES OR SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE SUM OF $500,000 HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE WHICH YOU HAVE THE PRIVILEGE TO LOAN $10,000 TO $100,000.
IF YOU ARE INTERESTED KINDLY CONTACT REV. CHRIS RICHARD OF THE CHURCH OF CHRIST WITH THE INFORMATION BELOW.

NAME : REV. CHRIS RICHARD
Email : rev.chris.richard@gmail.com
Tell: +447045706116

STAY BLESSED.
SISTER SAGAYA MARY.

FW: Please Confirm.

2009-05-28T18:08:00.000-07:00

If they have a client with same name as me, why wouldn't they address my
full name. (SCAM)

-----Original Message-----
From: Heather Brennan [mailto:hbrennan.ccsluk@googlemail.com]
Sent: Thursday, May 28, 2009 12:51 PM
To: undisclosed-recipients:
Subject: Please Confirm.

Hello,

My name is Heather Brennan; I work with Chargeback Consultancy
Services Ltd. London.
We are conducting a standard process investigation involving a client
who shares the same name with you and also the circumstances
surrounding investments made by this client at Yorkshire Bank PLC. The
Yorkshire Bank Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with
Yorkshire Bank PLC. The essence of this communication with you is to
request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname,
whose last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a
person at Yorkshire Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are
familiar with this personality that we may put an end to this
communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with
more detailed information at this point. Please respond as soon as
possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Heather Brennan
Chargeback Consultancy Services Ltd
For: Yorkshire Bank Private Clients.

REMINDER: NOTIFICATION MCV/74/R02/2009 (SCAM)

2009-05-25T18:11:00.000-07:00

I didn't know Microsoft and Mastercard actually have a lottery draw.
What a bullshit. SCAM

-----Original Message-----
From: MicrosoftR MasterCardR VisaR Award [mailto:infomail@microsoft.com]
Sent: Tuesday, May 26, 2009 5:20 AM
Subject: REMINDER: NOTIFICATION MCV/74/R02/2009

Your e-mail address winning details:
Winning Batch No: MCV/74/R02/2009
E- No: MCV/53/G/3/2009

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come 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 Sweepstakes organized by MicrosoftR, MasterCardR / VisaR
Promotion Award Team and confirmed by our co-sponsor MsnR International,
through their latest internet software (NO TICKETS WERE SOLD). This
promotion was set-up to encourage the active users of the Internet Microsoft
Windows.

Where in your email address emerged as one of the online Winning emails and
therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand
pounds Sterling).

CONTACT CLAIMS OFFICE:
MicrosoftR, MasterCardR / VisaR Promotion Department
Email: mcvteam4@msn.com
Phone: +44 702 409 2969
+44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims requirements
below to avoid unnecessary delay.

CLAIM REQUIREMENTS:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Secretary,
Mrs. Joan Edward
MicrosoftR, MasterCardR / VisaR Promotion Award Team.

Notification Letter (SCAM)

2009-05-24T18:21:00.001-07:00

begin:vcard
n:;
adr:;;;;;;
version:2.1
end:vcard

Why is it a UK lottery uses HK email? SCAM!!!

--- On Sun, 24/5/09, markprosports@optonline.net <markprosports@optonline.net> wrote:

From: markprosports@optonline.net <markprosports@optonline.net>
Subject: Notification Letter
To:
Date: Sunday, 24 May, 2009, 7:17 PM

Reference #: UK/90G3825H9/08B

We are pleased to inform you of 24TH-MAY-2009 UK NATIONAL LOTTO draw.
Your email address was picked.

Consequently won £582,000.00 in the 2nd category.Contact the underlisted for claims procedure.

Contact Person;
Dr. Paul Wilbert
Email: paulwilbert_inc@yahoo.com.hk

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Northern Rock plc: Call for Loan Application. SCAM

2009-04-13T02:26:00.001-07:00

-----Original Message-----
From: Northern Rock Plc [mailto:info@loan.com]
Sent: Sunday, April 12, 2009 5:15 AM
Subject: Northern Rock plc: Call for Loan Application.

---
10 April, 2009

Dear Sir/Madam,

We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 3.15% within a 1year to
20years repayment duration period to any part of the world. Our
track records over the years speaks for us.

Interested Persons should contact us via E-mail on
northernrockloan@officials.co.uk
***********************************************
Andrew Hills
Company Name: Northern Rock Plc
Email:northernrockloan@officials.co.uk
Tel: +447035979955
www.northernrock.co.uk
***********************************************
Fill the below application form and send it in for consideration.

LOAN APPLICATION FORM

Full Name:.........Contact Address:.........
Nationality:.........Country:.........
State:....... ..City:.........Zip/Code:.........
Phone:...... ... Fax(If available):.........
Date Of Birth:......... Gender:........ .
Occupation:.........Amount Required:......
Purpose For Loan:......... Monthly Income..............
Loan Term/Duration:.........Brief discription of yourself:........

We await your response. Goodluck!

Best Regards.
Andrew Hills
Tel: +447035979955

===============================================
Northern Rock Loan Company Confidentiality Notice:
This e-mail and any files transmitted contain confidential and
privileged information and are intended solely for the purpose
of which it has been addressed.
===============================================
Copyright C Northern Rock plc. 2009. All right reserved.

From Your Sister To You (SCAM)

2009-04-13T02:26:00.000-07:00

From: Mrs. Iga Mai Sukariyati [mailto:mrs_iga_sukariyati111@msn.com]
Sent: Sunday, April 12, 2009 2:21 AM
Subject: From Your Sister To You

Bismillâhi-r-Rahmâni-r-Rahîm,

Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,

As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

I am Iga Mai Sukariyati from Indonesia, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email: mrs.sukariyati0@personal.ro

Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May Allah's blessings be with you in all your daily endeavours.

Mrs.Iga Mai Sukariyati.

Hewlett Packard official letter (SCAM)

2009-04-10T20:40:00.000-07:00

Now even use HP to scam people.

-----Original Message-----
From: raghuram@pacific.net.sg [mailto:raghuram@pacific.net.sg]
Sent: Thursday, April 09, 2009 11:36 PM
To: undisclosed-recipients:
Subject: Hewlett Packard official letter

Hewlett Packard Company,
Customer Service Department,
26 Lower Mall, Hammersmith,
London W6 9DJ
United Kingdom,

Reference No: HPC/L/W-1221908.
Batch No: HPC/L-653-2009
Winning No: HPC/L/W- 1221908/07

Good day Sir/Madam,

Lottery notification

This is to inform you that you are winner from the just concluded
Hawlett Packard (HP) Company lottery in way of saying thank you for
your patronage and in promotion of our hardware and software product.

Kindly note that this lottery is approved by the British Lottery Board
BLDA, any mail without this approval code (BLDP) Meaning British
lottery board approved.

No ticket were sold but it was done my a randomly selected email
database from all email service providers and with the help of
Microsoft incorporated, to this you have been declared a winner of
2,000,000.00 Great British Pounds sterling and One HP Pavilion laptop
from the just announce result with Reference No: HPC/L/W-1221908.and
Batch No: HPC/L-653-2009.

You are to fill the verification form below and forward to your claim
processor for proper entirely into the British lottery book of the
year and for accurate delivery of prize to you. you can call him if
need be.
On behalf of the entire staff of HP company we say congratulations.

VERIFICATION FORM

{1} Your Full Names:...............
{2} Contact Address:................
{3} Telephone Number:...........................
{4} Fax numbers(optional):...............
(5} Nationality/Country:...............
{6} Date of Birth:.........................................
{7} Age/Sex:............................
8} Occupation:............................................................
{9} Scan a copy of your international passport and your personal
photograph.
How would you want to get your prize? ................

{A} Come down to United Kingdom to pick up your Cheque & 1 hp Pavilion
laptops.

{B} Courier delivery of your winning cheque and 1 hp Pavilion laptops to
your
doorsteps.
(3) Bank transfer to your desired account any where in the world.

****************************************************************
CONTACT:
Hewlett Packard Promotion Processing Department,
Mr. Rick Bowen
Tel : +447045756005
Phone: +447045743006
Email: hplrickbowen@gmail.com

*******************************************************************
Note that your reference number and batch no and all other details
concerning this lottery should not be disclosed until prize is
delivered, this is to avoid double claim and delivery of prize to the
wrong person.

Once a again I say congratulation,
Yours truly,

Mr. Philip Omar
Public relations officer.
Hewlett Packard computer company

FROM CENTRAL BANK OF NIGERIA (CBN) (SCAM)

2009-04-06T23:34:00.000-07:00

Confirm a scam

-----Original Message-----
From: FROM CENTRAL BANK OF NIGERIA (CBN)
[mailto:richard_douglas001@yahoo.com.hk]
Sent: Tuesday, April 07, 2009 11:09 AM
To:
Subject: FROM CENTRAL BANK OF NIGERIA (CBN)

FROM CENTRAL BANK OF NIGERIA (CBN)

PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

Please let all your correspondence be on my personal email.
richardinfo0003@yahoo.com.hk

Dear Partner

From the records of outstanding foreign payments due for release with banks
in Nigeria, your name and contact was discovered as next on the list of the
outstanding foreigners' payment which are still hanging on and who have not
yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we can
authenticate the claim legally. Also note that from our record the Federal
Government of Nigeria has only maped out the sum of US$6,700,000.00 Six
million, seven hundred thousand united states Dollars) to be released to you
for now, after which the remaining part of your claims will be released to
you.

Kindly re-confirm to us the followings

(1) Your full name and mailing address.
(2) Telephone, and mobile #.
(3) Occupation
(4) Age

In receipt of the above information, your payment will be approved and paid
to you by wired to your nominated bank account.

Yours truly,
PROFESSOR RICHARD DOUGLAS,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

Please let all your correspondence be on my personal email.
richardinfo0003@yahoo.com.hk

YOUR EMAIL HAS WON 500,000USD CONGRAT!!! (World Bank??) Scam

2009-03-31T18:30:00.000-07:00

World Bank, email: nsysu.edu.tw (National Sun Yat-sen University, Taiwan),
Reply to: yahoo.com.hk (Hong Kong), Money deposited in West Africa and a
Japanese Information Officer.

Must be a SCAM.

-----Original Message-----
From: WORLD BANK [mailto:bschow@mail.ee.nsysu.edu.tw]
Sent: Tuesday, March 31, 2009 9:36 PM
Subject: YOUR EMAIL HAS WON 500,000USD CONGRAT!!!

From: World Bank Online Promo
Date: 25th March, 2009
Reply To:(fedexcourierservice_111@yahoo.com.hk)

DEAR BENEFICIARY!!!

Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected
through a computer ballot system lucky draw. We are happy to inform you
that your email address has made you a winner of the sum of $500,000.00
United States Dollars.

However,a Confirmable Bank Draft of $500,000.00 United States Dollars, has
been deposited with FEDEX EXPRESS DELIVERY, West Africa, I will travel
out of the country for a Month Course and I will not come back till end of
this year.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, you are not expected to make any other payment except
$180.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demur rage, also it
is the sole responsibility of the beneficiary to making the security
keeping fee payment. You have to contact the FEDEX COURIER SERVICE now
for the delivery of your Draft with this information bellow;

Contact Person: Mr.Michael Bolton
Email Address:fedexcourierservice_111@yahoo.com.hk
Telephone:+2347034627057

CONTACT INFO

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

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.You should
also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr.Toshiko Yamagushi
Information Officer.

VERY URGENT AND CONFIDENTIAL (African SCAM)

2009-03-30T20:28:00.001-07:00

Quite a standard scam email. Not much creativity.

--- On Mon, 30/3/09, Ibrahim Zongo <ibrahim05zongo@muktar.biz> wrote:

From: Ibrahim Zongo <ibrahim05zongo@muktar.biz>
Subject: VERY URGENT AND CONFIDENTIAL
To:
Date: Monday, 30 March, 2009, 12:27 PM

                                                            TOP SECRET
                                        REMITTANCE OF $15.2 MILLION USD

                                                            ATTN: PLEASE

I am Mr Ibrahim Zongo. I work with the African development bank (A.D.B) in Burkina Faso republic I saw your contacts in INTERNET SEARCH, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of $15.2m (FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS). in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).

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 some body applies for it as next of kin or relation 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 11,sept 2001 (AMERICA ATTACK).. Leaving nobody behind for the claim.   The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success.

I now decided to make this business proposal to you and release the money to you as the next of kin or relation 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. The banking law and guideline here stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the bank treasury as unclaimed bill, I therefore agree that 40%of this money will be for you as foreigner 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. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

FROM THE DESK OF MR. IBRAHIM ZONGO,
BILL & EXCHANGE MANAGER ,
IN AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO .

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

Aloysius SCAM

2009-03-29T03:02:00.001-07:00

This is another lazy scammer.

> Date: Sat, 28 Mar 2009 09:12:53 +0100
> To: a_tse355@yahoo.com
> Subject: REPLY
> From: ahy_tse@wvh5k28hk.homepage.t-online.de
>
>
>
>
> Good Day,
>
> I am Mr Aloysius,I've in my bank deal worth $26m to transact with you.
> Reply me for more details
>
> Best regards
> Mr Aloysius H Y Tse.
> Director and Audit Committee
> WANG HANG BANK
> Hong Kong.
>
>

See all the ways you can stay connected to friends and family

Yahoo Official: Winner!!! (SCAM)

2009-03-27T02:54:00.001-07:00

This scammer is really lazy. Should come out with a better email then this.
--- On Fri, 27/3/09, Yahoo Official <Yahoo!Co-Operation@online.com> wrote:

From: Yahoo Official <Yahoo!Co-Operation@online.com>
Subject: Winner!!!
To:
Date: Friday, 27 March, 2009, 3:16 PM

We congratulate you on the selection of the Micro Windowslive Promo held on
26/03/09. You have been approved claim the sum of £ 1,000,000.00 GBP. For
claims contact Mr. Morgan Wiltord E-mail:yclaims@live.com with the following
details 1. full Name: 2. Address: 3. Nationality: 4. Date of Birth: 5.
Occupation: 6. Phone: 7. Mobile: 8. Fax: 9. State of Origin: 10.Country:
11.Sex: 12.E-mail Address

Importing contacts has never been easier..
Bring your friends over to Yahoo! Mail today!

Northern Rock plc: Call for Loan Application. (SCAM)

2009-03-24T18:32:00.000-07:00

If it is a email marketing for loan, it should be a scam.
The email address is not from Northern Rock, @8u8.hk , and in my country
there is no Northern Rock Bank.

-----Original Message-----
From: Northern Rock plc [mailto:info@loan.com]
Sent: Tuesday, March 24, 2009 10:49 PM
Subject: Northern Rock plc: Call for Loan Application.

---
24 March, 2009

Dear Sir/Madam,

Our track records over the years speaks for us.

Interested Persons should contact us via E-mail
***********************************************
Advert personel: Andrew Hills
Company Name: Northern Rock
Email:northernrockloan@8u8.hk
Tel: +447035979955
www.northernrock.co.uk
***********************************************
BORROWER'S INFORMATION

Full Names:..................
Full contact Address:...............
Sex:.........................
Country of Resident:.....................
Occupation:......................
Personal Telephone Number:..............
Fax Number (if available):...............
Amount Needed:...................
Loan duration:......................
Monthly income:....................

IMPORTANT: Please note that ONLY accredited and Cleared serious
applications shall be considered for loan grants.

Best Regards.
Andrew Hills (AP)
Tel: +447035979955

===============================================
Northern Rock Loan Company Confidentiality Notice:

This e-mail and any files transmitted contain confidential and
privileged information and are intended solely for the purpose
of which it has been addressed.
===============================================

Investment SCAM

2009-03-16T23:37:00.000-07:00

-----Original Message-----
From: McCarron [mailto:contacttimcarrons@gmail.com]
Sent: Monday, March 16, 2009 7:35 AM
To: undisclosed-recipients:
Subject: Investment

Hello,

I am Mr. Tim McCarron, The Funds Manager of a World Largest Fund Management
Company with over £1.2 Trillion Capital Investment Fund, Nevertheless, as
the
Fund Manager, I handle all our Investor's Direct Capital Funds and secretly
extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each
of the Investor's Marginal Capital Fund. As an expert, I have made over £18,

000.00 from the Investor's EMRCP and hereby looking for someone to trust who

will stand as an Investor to receive the fund as Annual Investment Proceeds
from Fidelity Marginal Capital Fund. All confirmable documents and
information
to back up the claims will be made available to you prior to your
Acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the
funds can be claimed in any of our 6 Clearing Houses without any hitches.
Our
sharing ratio will be 60% for me and 40% for you.
If you are interested, you should send your direct phone number so we could
discuss more on phone as regard the transaction.

Yours Sincerely
Tim McCarron

DONATION FOR THE WORK OF GOD. From me to you.(SCAM)

2009-03-12T18:23:00.000-07:00

I think this is the worse kind of scam. Using the name of God trying to cheat people.

From: mrsmonicatema@club-internet.fr [mailto:mrsmonicatema@club-internet.fr]
Sent: Friday, March 13, 2009 7:27 AM
To: mrsmonicatema@club-internet.fr
Subject: DONATION FOR THE WORK OF GOD. From me to you.

DONATION FOR THE WORK OF GOD. From me to you.
From: Mrs. Monica Tema

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death, I decided not to re-marry.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

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. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs Monica Tema

FROM MRS. RUTH MANLATI (SCAM)

2009-03-09T19:54:00.000-07:00

Anyone interested can try to call the number, not that you are not warn.

From: MRS. RUTH MANLATI [mailto:ruthmanlati026@msn.com]
Sent: Monday, March 09, 2009 11:50 PM
Subject: FROM MRS. RUTH MANLATI

From: Mrs. Ruth Manlati

27 Ivy Road Kings way Avenue

Johannesburg 2001

South Africa

Tel +27785730144

E-mail manlatifamily@yahoo.com

Dear Sir /Madam

My name is Mrs. Ruth Manlati, from Zimbabwe Southern Africa, I am The Wife Of Late Mr. Jonathan Manlati, owner Manlati farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets.

I apologize for inconveniences this message may bring especially coming from complete strangers. However, it is an urgent call for assistance as our ugly (circumstance) predicaments here compelled my action.

I have $13.5Million dollars, which I will like to invest for my children Miss. Caroline and Maxwell in your country through you/your company since I am not business incline following the lost of my husband.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My husband was one of the best farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my husband farm burnt down everything, killed him and confiscated all his investments.

Before his death he drew my attention to the above sum, which he deposited in South Africa as if he foresaw the looming danger in Zimbabwe, This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in Swaziland. This land problem came and still on which wholly affected the rich white farmers and some few blacks farmers resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society that takes advantage of it.

My children and I decided to move out of Zimbabwe for our own security, because our lives were in danger, we are now residing in South Africa and still faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history, therefore kindly help us as we are facing untold hardship here.

Please get back to me for more information or call my son Leon or Linda on Tel +27785730144 you can also contact us through the above E-mail address: manlatifamily@yahoo.com You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us.

http://news.bbc.co. uk/1/hi/world/africa/918781.stm

http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response

Yours Truly, Mrs. Ruth Manlati

(For the Family)

SCAM using Yahoo's Japan Email

2009-02-25T21:39:00.000-08:00

From: Prince chima [mailto:cpchima0@yahoo.co.jp]
Sent: Wednesday, February 25, 2009 5:13 PM
Subject: URGENT REPLY

新しいメールアドレスをお知らせします

新しいメールアドレス： cpchima0@yahoo.co.jp

Dear coordinator, I am 16 years old student and I inherited 8Million British Pounds from my late father and the I have a very strong reason to entrust this fund with you. All the necessary documents are in place, reply for detail.

- Prince chima

FROM: MRS MARIA KHUMALO. (SCAM)

2009-02-24T17:15:00.000-08:00

From: Mrsmaria Khumalo [mailto:mrsmariakhumalo@yahoo.com]
Sent: Tuesday, February 24, 2009 6:02 PM
Subject: FROM: MRS MARIA KHUMALO.

I have a new email address!

You can now email me at: mrsmariakhumalo@yahoo.com

- FROM: MRS MARIA KHUMALO.My name is Mrs Maria Khumalo. as above stated, the wife of Mr. Daniel Khumalo from the republic of Zimbabwe . It might be a surprise to you where I got your contact address. I got your contact from the South Africa Chamber of Commerce in Johannesburg . During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe, in his effort to chase all the white farmers out of the country, he ordered all the white farmers to surrender their farms to his party members and his followers. My husband was one of the best and successful farmers in our country, but he did not support the idea of dispossessing the white farmers of their land. Because of this, his farm was invaded and burnt by government supporters. In the course of this shock, my husband died, and the invaders made away with a lot of items from my husband’s farm. And our family house was utterly destroyed. My husband died out of heart attack. He drew my attention to the sum of US$18.5 MILLION, Which he deposited with a security company in South Africa . My son and I decided to move out of Zimbabwe for our own security, because our lives were in danger. We decided to move to the Republic of South Africa where my husband deposited this money. Till date, the security company is not aware of the content of the consignment because my husband used his diplomatic immunity as at that time to deposit the consignment as important personal valuables. I decided to have contact with overseas person/firm who will assist me to move the money out of South Africa . This becomes necessary because as political asylum seekers, we are not allowed to own or operate a bank account. I want you to immediately confirm your interest in the project through my son JOE KHUMALO on TEL; +27-73-829-3255. Email: mrsmariakhumalo3@yahoo.com As soon as I get your response, I will give you more details on how we can proceed. For your assistance we have agreed to offer you 25% of the whole fund, 5% for any expenses that may be incurred while the remaining 70% will be kept for us under your care till our arrival in your country. Thanks and God bless you for your anticipated cooperation. FROM: MRS MARIA KHUMALO.

Ponzi Scheme (HYIP) Investment Guide

2009-02-23T23:23:00.000-08:00

Some of you may not know what is HYIP (High Yield Investing Program) or Ponzi Scheme. Basically it is a Pyramid Scheme spell differenly... "SCAM".

But not everyone lost money in this SCAM, if not no one will join in the first place.

Following is a eBook about how you can profit from these Ponzi Scheme.

What You Will Learn From This 28 Paged Report

- You will learn that all HYIPs are Ponzis but you can still profit from them

- You will learn when to get in and out of HYIPs

- You will learn what to do after you receive your first investment back

- You will learn about commission rates.

- You will learn how to preform your own high covert Due Diligence

- Personal Investment Strategies That Will Get You From $5.00 To $500 In A Few Short Weeks!

- You will learn how to receive your hard earned cash in real physical money

- You will learn about reinvesting into HYIPs.

>>You will learn about the “HYIP Test”. Simply Answer These Questions And Know If You Want To Invest or Not!<<

Visit the Riding the Ponzi - HYIP Investment Guide Website!

Business proposal/Call me (SCAM)

2009-02-16T18:44:00.000-08:00

London Bank, Hong Kong email address???

SCAM.

From: Mike Ellis [mailto:e_mike500@msn.com]
Sent: Monday, February 16, 2009 3:40 PM
Subject: Business proposal/Call me

Dear ,

I am pleased to contact you personally for a business transaction of GBP £30,000,000 (Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer.

I need a reliable, honest and capable person who will be able to handle this transaction, for this I am contacting you, and I believe that you will never turn down my request.

I am Mike Ellis, 52 years old, Chartered account by profession and Executive Member, Lloyds Banking Group Plc, London.

With your sincere assistant and co-operation, we can finalise this transaction, and be rest assured that this deal is worth taking and highly profitable.

At this moment, I will not issue the details of this transaction until your positive response is granted.For further correspondence regarding this business proposal, send your response to e_mike51@yahoo.com.hk, for more details or ring me on +44 703 593 1141
for further discussion on this.

Thanks for your attention.

Kind regards.

Mike Ellis
Group Finance Director,and
Executive Member,
Lloyds Banking Group Plc
Cell: +44 703 593 1141
Email:e_mike51@yahoo.com.hk

CONGRATULATIONS****CALL CONFIRM CASH CREDITED TO YOUR E-MAIL ACCOUNT. (SCAM)

2009-02-16T17:37:00.000-08:00

-----Original Message-----
From: info@live.com [mailto:anne3@eircom.net]
Sent: Sunday, February 15, 2009 8:30 AM
Subject: CONGRATULATIONS****CALL CONFIRM CASH CREDITED TO YOUR E-MAIL
ACCOUNT.

FreeLotto
UK REGIONAL OFFICE.
Human Resource Department
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom.

Congratulations Lucky Winner.

You are one of our lucky winner of the sum £560,000 Great British Pounds
only.In a draw that was held on the 14th of February, 2009. Please contact
our REMITANCE DIRECTOR whose contact details are provided below:

To begin your claim, please contact your Claims Agent:

NAME: Rev. Martin Dillion (UK REGIONAL REMMITANCE OFFICER)
EMAIL: rev.martin.d_agnt@live.com
Tel: :+44-702-404-3667.

============================================================================
=
===============================================================

Provide him with these following details with which he will begin the
processing of your winnings.

VERIFICATION AND FUNDS RELEASE FORM

1.FULLNAMES:________ 2.ADDRESS:__________ CITY________ STATE_________
POSTCODE______ COUNTRY:________3.SEX:_______
4.AGE:________5.OCCUPATION:__________6.DIRECT MOBILE/TELEPHONE
NUMBER:__________MARITAL STATUS:________E-MAIL ADDRESS:_________________

CLAIMS PAYMENT MODE:OPTIONS
============================
1.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE
COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
2.ONLINE BANK TO BANK SWIFT TRANSFER.
3.COME IN PERSON TO OUR PAY OUT AGENT OFFICE IN UK.
============================================================================
====
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide. We are proud to
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U.S Dollars are won annually in more than 118 countries
Worldwide.Warning!!!:
Fraudulent emails are circulating that appear to be using FreeLotto
addresses,but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY.
TO:abuse@freelotto.com.

Onceagain congratulations.

Sincerely,
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Chairman (CEO.)

FROM STANLEY AND LINDA TABOH. (SPAM)

2009-02-13T01:16:00.000-08:00

Same old story.

From: Stanley Taboh [mailto:stanleytaboh@cantv.net]
Sent: Friday, February 13, 2009 5:07 PM
To: stanleytaboh@cantv.net
Subject: FROM STANLEY AND LINDA TABOH.

FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Dear ,

We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.

This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.

The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age, and advised that we should look for a matured person that will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.

Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response so that we will not look for another person.

Thank you and may God bless you and your dear family.

Yours sincerely
Stanley and Linda Taboh.

DEAR CONTRACTOR/BENEFICIARY Our Ref: CBM/GO/0X012/09 (SCAM)

2009-02-12T00:20:00.001-08:00

--- On Thu, 12/2/09, Telex Treansfer <telex@yahoo.com> wrote:

From: Telex Treansfer <telex@yahoo.com>
Subject: DEAR CONTRACTOR/BENEFICIARY Our Ref: CBM/GO/0X012/09
To:
Date: Thursday, 12 February, 2009, 3:33 PM

Our Ref: CBM/GO/0X012/09.

DEAR CONTRACTOR/BENEFICIARY

 AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNERS.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK
OFFSHORE DEPARTMENT, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME
THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND
REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE  ALL
AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE
AMOUNT OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED
CONTRACT/INHERITANCE CLAIM AND THE MONEY HAS BEEN FLOATING IN THE (CBM)
ACCOUNT YOU WHERE NOT ABLE TO RECEIVE YOUR CONTRACT/INHERITANCE FUND DUE
TO SOME IRREGURALITIES DISCOVERED BY MY DEPARTMENT.



 WHICH WAS CAUSED BY YOUR PARTNERS BY NOT COMPLYING/PAYING THE REQUIRED
CHARGES FOR THE RELAESE OF YOUR FUND THEREFORE WE WANT TO USE THIS MEANS
TO SETTLE ALL OUR DEPTS TO ALL  BENEFICIARY/CONTRACTORS THIS YEAR 2009



 THE FEDERAL GOVERNMENT WANT TO MAKE SURE THAT ALL FOREIGN
CONTACRTORS/BENEFICIARY RECEIVE HIS/HER FUND THIS YEAR 2009 YOU ARE
ADVICED TO CONTACT OUR OFFICE TO ENABLE US REGULATE  YOUR PAPERS FOR YOU
TO RECEIVE YOUR FUND WE WILL NOT BE RESPONSIBLE FOR ANY COMPLAIN AGAIN
ONCE YOU HAVE RECEIVE THIS EMAIL MESSAGE FURTHER CORRESPONDENCE WILL  BE
MADE KNOW TO YOU AS SOON AS WE HEAR FROM YOU HAVE A NICE DAY I WILL BE
WAITING TO READ FROM YOU SOON VIA EMAIL: telex_transfer2009@hotmail.com

 BEST REGARDS

DR ZANIA MILIKI, DEPARTMENT HEAD(CBM)

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Bring your friends over to Yahoo! Mail today!

A different kind of SCAM email

2009-02-08T18:03:00.000-08:00

From: Watergate Consulting Ltd [mailto:rpierce@watergateconsulting.co.uk]
Sent: Monday, February 09, 2009 9:50 AM
Subject: Your Attention.

Hello,
My name is Rebecca Pierce; I work with Watergate Consulting Ltd in London.
We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at Yorkshire Bank PLC.

The Yorkshire Bank Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with Yorkshire Bank PLC. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at Yorkshire Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Rebecca Pierce
Watergate Consulting Ltd
For: Yorkshire Bank Private Clients.

With Due Respect...... (SCAM)

2009-02-05T17:12:00.000-08:00

If he is so rich, he should have a lot of network. Why does he have to spam
me.

-----Original Message-----
From: HILL [mailto:morganhill46@yahoo.co.uk]
Sent: Saturday, February 05, 2005 11:59 PM
Subject: ***SPAM*** With Due Respect......

Dear Beloved ,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Mr. Morgan Hill.

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 am 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 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 the Europe,
Africa and Asia. 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 organization in Bulgaria and
Pakistan, 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 cash deposit of fifty-eight million dollars
US$58,000,000 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatches it to charity organizations.
I have set aside 40% for you and for your time.Enclose
your EMAIL , TEL, FAX , CONTACT details in your reply.
God be with you.

Regards,

Morgan Hill
SEND YOUR REPLY TO THIS EMAIL: john_owen@live.com

With Due Respect...... (SCAM)

2009-02-03T17:17:00.000-08:00

-----Original Message-----
From: HILL [mailto:morganhill46@yahoo.co.uk]
Sent: Thursday, February 03, 2005 7:30 PM
Subject: With Due Respect......

Dear Beloved ,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Mr. Morgan Hill.

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.

Regards,

Morgan Hill
SENDB YOUR REPLY TO THIS EMAIL: john_owen@live.com

CONGRATULATIONS!!!!! (SCAM)

2009-01-30T17:10:00.000-08:00

One of the longest scam email I have received.

-----Original Message-----
From: EMAIL AWARD ACCULOTTO.COM [mailto:acculottoaward@inMail24.com]
Sent: Saturday, January 31, 2009 7:56 AM
Subject: CONGRATULATIONS!!!!!

EMAIL AWARD ACCULOTTO.COM
http://http://www.acculotto. com/lottery.html
http://www.acculotto.com/ lottery.html
REFERENCE: 67/80/ESP
BATCH: ESP-541-623-782
DATE:23-JAN-2009
EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the http://www.acculotto.com/
lottery.html Winners International E-mail programs held on Jan 20, 2009 and
result where release on Jan 23, 2009 Your E-mail address attached to ticket
number 653-908-321-675,with serial main number 345-790-241-671 drew lucky
star numbers 334-32-90-43-32, which consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of One Million
Euros (?1.000,000.00) Euros CONGRATULATIONS!!!

Due to mix up of some numbers and names, 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 claim and unwarranted
abuse of this program by some participants.

Meanwhile, to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

All participants were selected through a computer ballot system drawn from
over 100,000 company and 50,000,000 individual email addresses and names
from all over the world.

This lottery was promoted and sponsored by http://www.acculotto.com/
lottery.html and Spanish European in conjunction with all international
world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and
promote the use of Internet Explorer Users and Microsoft-wares around the
globe.

This promotional program takes place every three year We hope with part of
your winning you will take part in our end of year 50 million Euro
International lottery.

To file for your claim, please contact our fiduciary agent:
DR.TONY JOSE ROWLAND.
DIRECTSECURITY COMPANY SPAIN .
Tel: 0034-634-019-637
Fax: 034-912-919-802
Email: infodirectseguros@gmail.com & directsinsurance@aim.com

Remember, all winning must be claimed not later than one month,After this
date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT JOSE.
Lottery Coordinator

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL:
infodirectseguros@gmail.com % directsinsurance@aim.com

VERIFICATION FORM

1. FULL NAMES: ______________________________ _
2. ADDRESS: ______________________________ ____
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

`````````````````````````````` ``````````DISCLAIMER``````````
`````````````````````````````` ``````````````````````````````
````````````````
CONFIDENTIALITY: This e-mail and any attachments are confidential and may
also be privileged. If you are not the named 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.All
messages sent to you is from http://www.acculotto.com/ lottery.html

CAN I TRUST YOU???? (SCAM)

2009-01-29T19:05:00.001-08:00

I CAN"T Trust Her

MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc> wrote:

Date: Thu, 29 Jan 2009 21:31:36 +0100
Subject: CAN I TRUST YOU????
From: MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc>

Greetings My Dear Beloved One,

My name is Mrs.Ursla Patrick, widow to late Mr. James Patrick, former owner of PETROLEUM AND GAS company ,here in Kuwait. I am 68 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage, I don't want your pity but i need your trust.

My late husband died early last year from heart attack, and during the period of our marriage, we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and i have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was a major oil tycoon, in Kuwait and deposited the sum of 15 million dollars (Fifteen million dollars) in a company/Bank in Europe some years ago, thats all i have left now, i need you to collect this funds and distribute it yourself to charity homes and the needy. So that when i die my soul can rest in peace. The funds will entirely be in your hands and management. I hope God gives you the wisdom to touch very many lives, that is my main concern. 20% of this money will be for your time and effort, while 80% goes to charity homes and the needy. Please reply back to me on this email; mrs_urslapatrick@abbeyinvestment.net

Best Regards.
Mrs.Ursla Patrick.

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Grab the Email name you've always wanted before someone else does!

From Mr.David Simri (SCAM)

2009-01-22T17:45:00.001-08:00

david simri <david_simri29@msn.com> wrote:

From: david simri <david_simri29@msn.com>
Subject: From Mr.David Simri
Date: Fri, 23 Jan 2009 00:31:12 +0000

From Mr.David Simri

Good day and please read.

Dear Friend,

I am Mr.David Simri .I work with the bill & exchange department African Development Bank (ADB) Ouagadougou Burkina Faso.I have a business which will be beneficial to both of us? The amount of money involved is ($20.5 Million US Dollars) which i want to transfer out of the country to you're bank account, all to my financial benefit and yours too, also to take my wife to USA for treatment of liver damage.

This money is owned by a man called Mr.Kattan Sherif a business commercialist in west-African regions. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund.

The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr.Kattan Sherif] as details shall be that you are the care-taker business associates to Mr.Kattan Sherif and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and send me the following and call me for more talks:

(1) Your Full Name............................
2) Your Age..............................
3) Marital Statuses.......................
4) Your Cell Phone Number....................
5) Your Fax Number..............................
6) Your Country.................................
7) Your Occupation...............................
8) Sex..........................................
9) Private E-Mail Address......................

Please this business must strictly be a deal between both of us.

Please call me on my Private Telephone No. 00226 76 502059.

Kind regards,

Mr.David Simri
Private Telephone No. 00226 76 502059.

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How Credit Card Scam Work

2009-01-22T00:39:00.000-08:00

Be alert

latest credit card scam.
Please pass this on to everyone you know...

This one is pretty slick since they provide Y O U with all the information,
except the one piece they want.
Note, the callers do not ask for your card number; they already have it.
This information is worth reading. By understanding how the VISA &
MasterCard Telephone Credit Card Scam works, you'll be better prepared to
protect yourself.

One of our employees was called on Wednesday from "VISA", and I was
called on Friday from "MasterCard".

The scam works like this: Person calling says, "This is (name), and
I'm calling from the Security and Fraud Department at VISA. My badge number
is 12460. Your card has been flagged for an unusual purchase pattern, and
I'm
calling to verify. This would be on your VISA card which was issued by
(name of bank) did you purchase an Anti-Telemarketing Device for £497.99
from a Marketing company based in London ?" When you say
"No", the caller continues with, "Then we will be issuing a credit to your account. This
is a company we have been watching and the charges range from £297 to £497,
just under the £500 purchase pattern that flags most cards. Before your next
statement, the credit will be applied to your account. I just need to confirm your address (gives you your address), is that
correct?"

You say "yes". The caller continues - "I will be starting a
fraud investigation. If you have any questions, you should call the number listed on the back of your card and ask for the Security & Fraud Department.

You will need to refer to this Control Number. The caller then gives you a
6 digit number. "Do you need me to read it again?"

Here's the IMPORTANT part on how the scam works the caller then says,
"I need to verify you are in possession of your card." He'll ask
you to "turn your card over and look for some numbers." There are 7
numbers; the first
4 are part of your card number, the next 3 are the security numbers that verify
you are the possessor of the card. These are the numbers you sometimes use to
make Internet purchases to prove you have the card. The caller will ask you to
read the 3 numbers to him. After you tell the caller the 3 numbers, he'll
say, "That is correct, I just needed to verify that the card has not been
lost or stolen, and that you still have your card. Do you have any other
questions?" After you say, "No," the caller then thanks you and
states, "Don't hesitate to call back if you do", and hangs up.

You actually say very little, and they never ask for or tell you the Card
number. But after we were called, we called back within 20
minutes to ask a question. Are we glad we did! The REAL VISA Security
Department told us it was a scam and in the last 15 minutes a new purchase of
£497.99 was charged to our card.

Long story - short - we made a real fraud report and closed the VISA account.
VISA is reissuing us a new number. What the scammers want is the 3-digit PIN
number on the back of the card. Don't give it to them.
Instead, tell them you'll call VISA or Master Card directly for
verification of their conversation. The real VISA told us that they will never
ask for anything on the card as they already know the information
since they issued the card! If you give the scammers your 3 Digit PIN
Number, you think you're receiving a credit. However, by the time you get
your statement you'll see charges for purchases you didn't make, and by
then it's almost too late and/or more difficult to actually file a fraud
report.

What makes this more remarkable is that on Friday, I got a call from a
"Jason Richardson of MasterCard" with a word-for-word repeat of the
VISA scam. This time I didn't let him finish. I hung up! We filed a
police report, as instructed by VISA. The police said they are taking several
of these reports daily! They also urged us to tell everybody we know that this
scam is happening ..

Please pass this on to all your family and friends. By informing each other,
we protect each other."

From: Robert L. Lio.Jr/ Happy New Year! (SCAM)

2009-01-21T17:35:00.000-08:00

If he has 9Million, why does he have to SPAM people to help him invest...
SCAM
-----Original Message-----
From: Robert Lio [mailto:roberlio@rice.com]
Sent: Thursday, January 22, 2009 12:49 AM
Subject: From: Robert L. Lio.Jr/ Happy New Year!

Great greetings

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

I want you to know that I am a 22 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. You see, there is this amount of money US$9 Million which my late
Father deposited for its safety here in Abidjan, Cote d'Ivoire 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 expected.

Please if you can be of assistance to me, i shall be pleased to give you
more details concerning the deposit and how possible the money can be moved
out of this country to your country for lucrative business investment
opportunities.

I await your urgent response.

Yours Sincerely,
Robert L. Lio.Jr

FROM MR. HAMED KABORE, URGENT (SCAM)

2009-01-20T18:16:00.000-08:00

-----Original Message-----
From: MR. HAMED KABORE [mailto:s3d2r@eircom.net]
Sent: Tuesday, January 20, 2009 10:35 PM
To: .
Subject: FROM MR. HAMED KABORE, URGENT

Dear Friend,

Compliement of the season! I am manager foreign affairs department Bank of
Africa. I have an urgent business proposal to carry out with you.
(US$15million) left in an account for years.

I need your assistance to transfer the funds into your account outside
Burkina Faso. At successful transfer 40% will be for you and 60% for me, it
is 100% risk free all the paperwork for this transaction will be done
accordingly as long as I am still working in this bank. Please reply
immediately so that I will send a text of application form that you will
apply to the bank as the next of kin.

Finally, send your telephone numbers, your full name, and your picture to
show your interest and I shall require your assistance to invest my share
in your country.
Thanks waiting to hear from you.

Yours Faithfuly
MR. HAMED KABORE.

-----------------------------------------------------------------
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MICROSOFTR PROMOTION (SCAM)

2009-01-15T17:05:00.000-08:00

Another Microsoft Scam.
-----Original Message-----
From: MICROSOFTR [mailto:info.promotion@microsoft.co.uk]
Sent: Friday, January 16, 2009 1:13 AM
Subject: MICROSOFTR PROMOTION

Your e-mail address winning details:
Reference Number: LS/LUK/D***/W***
Batch Number: 22/3PDH /D***/UK/***

OFFICIAL NOTIFICATION
It is obvious that this notification will come 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 Sweepstakes organized by Microsoft, in conjunction with
the Consortium of Software Manufacturing Companies (MSCSMC) held this
January 2009, in London UK.

Where in your email address emerged as one of the online Winning emails in
the 2nd category and therefore attracted a cash award of 450.000.00GBP (Four
Hundred and Fifty Thousand pounds sterling).

This is your identification number: MCS-25429/094

Our winners are arranged into four categories with different winning prizes
accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 1,000,000.00 pounds each
2nd. 8 450.000.00 pounds each
3rd. 13 250,000.00 pounds each
4th. 27 170,000.00 pounds each

For verification purpose be sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation/Age.
(6) Your Preferred Method Of Receiving Your Prize(From Below)

Mode Of Prize Remittance.
(i) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(ii)Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.

To file for your claim, please contact your Validating Office for VALIDATION
of your winning within Twenty-nine working days of this winning notification
and an agent will get back to you as soon as possible:

CONTACT:
*******************************************************************
E-mail: microsoftpromotion@mscsmc.com
********************************************************************

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

CONGRATULATIONS!

Sincerely,

Salvatore Murgiana
Promotions Coordinator

DISCLAIMER: This email was sent from a notification only email address. This
email and any attachments to it contain information that is confidential and
may be privileged. It is for the exclusive use of the intended recipient(s).
If you are not the intended recipient(s) please note that any form of
distribution, copying or use of this communication or the information
contained in it is strictly prohibited and may be unlawful. If you have
received this email in error, please return it to the sender and delete the
email from your records.

C 2009 Microsoft Privacy Legal Help Central Account Feedback

CONGRATULATIONS!!! * JACKPOT WINNER* (SCAM)

2009-01-14T19:38:00.001-08:00

The United Kingdom National Lottery <ukpott15@verizon.net> wrote:

Date: Wed, 14 Jan 2009 10:33:01 -0600 (CST)
From: The United Kingdom National Lottery <ukpott15@verizon.net>
Subject: CONGRATULATIONS!!! *** JACKPOT WINNER***
To: Undisclosed recipients: ;

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 14th January. 2009. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling's) in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent:

Mr.Mark Cole.
Email:cgnlgroup-winsdeptuk@live.com
CALL NOW: +44-703-192-1861

KINDLY FILL THE VERIFICATION FORM
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery.

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I AM PATIENTLY WAITING YOUR RESPONSE (SCAM)

2009-01-14T19:32:00.001-08:00

barristerlaurent <barristerlaurent@jubii.dk> wrote:

From: "barristerlaurent" <barristerlaurent@jubii.dk>
To: barristerlaurent@jubii.dk
Subject: I AM PATIENTLY WAITING YOUR RESPONSE
Date: Wed, 14 Jan 2009 21:00:24 +0100

From: Barrister .Laurent Yoda.
Senior Advocate of the cabinet ESQ
Burkina Faso , West Africa .
Tel: +226 7833 2990.
Compliment.
Dear Friend.

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Laurent Yoda,the personal resident Attorney to Dr. Eric MORGAN, the late businessman who died with his wife and only daughter in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident.I went ahead and made several inquiries to his country embassy to locate any of my clients extended relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who willing and honest enough to carry out this transaction with diligent to the best of his/her ability for collaboration and transfer the money from the bank custody before end of next month.Besides,the bank has issued me a notice that in the event that no next of kin comes up for the claim before the end of next month,The Fund will be confiscate to the bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after seven (7) years it will be confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding.

Thanks
Barr.Laurent Yoda.

NB:this is my private email you can also contact me through it barristerlaurentyoda@yahoo.com

Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her

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Read Carefully: Important Announcement (SCAM with VIRUS)

2009-01-13T18:24:00.000-08:00

DO NOT Click on any link from this email if you receive it.

From: BANK [mailto:admin@usfederalreserve.net]
Sent: Wednesday, January 14, 2009 1:26 AM
To:
Subject: Read Carefully: Important Announcement

FEDERAL RESERVE BANK

Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.

On January 7, 2009 a large-scaled phishing attack started and has been still lasting. A great number of banks and credit unions is affected by this attack and quantity of illegal wire transfers has reached an extremely high level.

U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in common worked out a complex of immediate actions for the highest possible reduction of fraudulent operations. We regret to inform you that definite restrictions will be applied to all Federal Wire transfers from January 14 till January 23.

Here you can get more detailed information regarding the affected banks and U.S. Treasury Department restrictions:

Federal Reserve Bank System Administration

Part Payment (SCAM)

2009-01-11T17:31:00.000-08:00

From: Wong Chee [mailto:wong.cheewong@yahoo.com]
Sent: Sunday, January 11, 2009 2:57 PM
To:
Subject: Part Payment

I have a new email address!

You can now email me at: wong.cheewong@yahoo.com

- We here by comfirm reciept of $1.2 for immediate payment to your account,this is in respect of the informations we got through out financial Data Base as un paid client, amoung the persons waiting payment from inheritance,contract,winner fund which was delayed due to numbers of unpaid tax from your side, a mobilisation fee has been approved throgh China Development Bank, helping the World Global financial Crises from this part of the world,the fee can be paid to your through our diplomatic center in your country or your near by country, in this case you shoul indicate your:full names,postaladdress,telephone fax,private email,this will help for direct location for this part payment approved and ready for payment to your account under the agreement of the world financial bodies,including IMF,PARIS CLUDE,WORLD BANK, and last meeting of G8,african head of states,european union,middle-east and asia to help relife over due debt owned to the concerned person in which this provistion as been approved, do you have any document backing your payment file,be very kind to resend it to us for identification and verification of payment file without further delay of payment to you,if you dont have we can still process base on the Data base notification in which your name is written. we hope to hear from you as soon as possible.Dr wong Chee,Payment Director,Asia.

please reply urgently (SCAM)

2009-01-08T20:31:00.000-08:00

From: frankhamilton001 [mailto:frankhamilton001@gmail.com]
Sent: Friday, January 09, 2009 12:27 PM
Subject: please reply urgently

Dear,

Compliments to you.

I really stand in need of a trusted, reliable and experinced business personel so I seek ur help if you can. I would like to invest heavily in your country on a business you really have experience in so you can help me in the management of the company.

Actually I have more than 5million USD which I got from my late fathers security vault.

My father had been into crude oil deals and a known politician in my country having other secret dealings with the government.

I am right now making an arrangment on how to take this fund(cash cos can not be transferred without trace) out of Africa to a country where at least I have somebody who can help me in this business.

I am having a serious contact with a bank in vietnam that will assist to legalize the money and get it transferred to any bank in any country of my choice without any local or international problem.

Please let me know your willingness to transact with me as soon as possible. you may also write (reply) to : charles20002000@hotmail.com

Sincerely yours,

Rev. Charles