I NEED YOUR URGENT RESPONSE. (SCAM)

"Mr.Halidou Kabore" <s3e00d@eircom.net> wrote:

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

HELLO DEAR,

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

Dear Friend,

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

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

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

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

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

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

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

Regards,

Cherenko Mikhail Khodorkovsk.

~*~AMAZING And A VERY INTERESTING System. GRAB Your Share Now!.~*~ (SPAM)

2OO9_GCI_LLC@mypppasb.com wrote:

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




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I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. (SCAM)

 

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

 

You're invited to:		I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
By your host:		Ali Danjuma
Date:		Sunday December 21, 2008
Time:		7:00 am - 8:00 am  (GMT +00:00)
Street:		Dear friend my name is Dr ALI DANJUMA I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $15 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards.
Will you attend?		RSVP to this invitation

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

euromilion end of the year promo, (SCAM)

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

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

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

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

Congratulations From All Of Our Staffs

Yours Sincerly
Mrs,Faith Ana

SEASON'S GREETING MICROSOFT AWARD (SCAM)

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

 

Microsoft Promotion Award Team

40 Ryecroft Way Stopsley

London,

United Kingdom.

 
Dear Winner,

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

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

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

Full Names:

All Contact Address:

Phone number(s):

Fax Number(s):

Occupation:

Company Name:

Marriage status:

Religion:

Next of kin:

Date of birth:

Nationality:

State/Province:

Country:

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

 
Email: howard-dave@live.com

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

Fax :+44-870-479-6623

Congratulations from the Staffs & Members of the Lotteries Board Commission

Sincerely,

 
Dr.Williams moore

 
Microsoft Promotion Award Team

FROM MR DIEGO DUARTE (Scam)

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Reply-To: <diego12700002@yahoo.com.hk>

From: "DUARTE"<diego127005@yahoo.com.hk>

Subject: FROM MR DIEGO DUARTE

Date: Mon, 1 Dec 2008 06:19:41 +0100

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----End of Message -----

-----Original Message-----
From: DUARTE [mailto:diego127005@yahoo.com.hk]
Sent: Monday, December 01, 2008 1:20 PM
Subject: FROM MR DIEGO DUARTE

From Diego Duarte

Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk

Kindest Attention:

My name is Mr. Diego Duarte, I am from Portugal . I

have been diagnosed with Esophageal cancer. It has defied 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 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 U.A.E,Somalia and Malaysia. Now that my health

has deteriorated so badly, I cannot do this myself anymore. I once asked members of

my family to close one of my accounts and distribute the money which I have there to

charity 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 Thirty Million United States

Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will

want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other

Charity Organization and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am using my Lap

Top Computer to communicate with you. You should respond to this e-mail if you are

interested in carrying out this assignment on my behalf.

God be with you.

Mr. Diego Duarte

Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk

Please We Seek Your Cooperation (SCAM)

This summary is not available. Please click here to view the post.

Final Winning Notification (Scam)

admin@national-lottery.co.uk wrote:

From: <admin@national-lottery.co.uk>
Subject: Final Winning Notification
Date: Sun, 30 Nov 2008 06:38:47 +0100

The National Lottery

P O Box 1010

Liverpool, L70 1N

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/08/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1348) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 22nd November 2008. The result of our computer draw (#1348) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/08) drew the lucky numbers: 04 12 34 35 38 48 (bonus no.27), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1348&drawSeq=1

to verify your prize online with your numbers: 04 12 34 35 38 48

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Contact Person: James Hollis

Email: jamesnnhollis@officials.co.uk

VERIFICATION AND FUNDS RELEASE FORM

1.AGE:_____________________

2.STATE, COUNTRY:_____________________

3.TELEPHONE NUMBER:_____________________

4.LOTTO NUMBER:____04 12 34 35 38 48__ B. DRAW NUMBER:____1348_____

5.TICKET NUMBER:_56475600545 188____

6.SERIAL NUMBER:_____5627635368/08______

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Beverly Parsons

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

---

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

MICROSOFT E-MAIL AWARD Scam

---- From Message Option ----
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Thu, 27 Nov 2008 04:16:49 +0800
Reply-To: <raymond_west02@yahoo.com.hk>
From: "NOTIFICATION"<raymondwest1111@yahoo.co.uk>
Subject: WINING NOTIFICATION
Date: Wed, 26 Nov 2008 21:25:02 +0100
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X-OriginalArrivalTime: 26 Nov 2008 20:16:51.0859 (UTC) FILETIME=[EB3DCE30:01C95003]

----End of Message ---

FROM MS LOTTERY HEADQUARTERS

CUSTOMER SERVICE

FILE REF: HL/5564/06/07/MIC

SBATCH: MC11/834/5PDH /EU Claims

Security Code: CSC-75562008-04-LV-UK

Dear winner

Finally,today we announce this year's winners of the MICROSOFT E-MAIL AWARD held this November 2008.

This is an Electronic-Mail Award, in which email addresses were used. You have been approved for lump sums pay out of 350,000. pounds, Credited to Claims Security Code Number CSC-75562008-04-LV-UK .

Contact the paying bank below with the below information for more details and remittance of your won prize (MONEY) to you be sure you Include.

INVESTEC PRIVATE BANK
A DIVISION OF INVESTEC BANK UK LIMITED
2 GRESHAM STREET
LONDON EC2V 7QP.
REG.NO.489604
UNITED KINGDOM.
OFFICER INCHARGE:MR ROONEY BROWN
TEL:44-7024068823
FAX:44-7947516480
EMAIL:cbrowninvestecbnk@gmail.com


1. Full Name
2. Full Home Address
3. Cell/Teland Fax number
4.Occupation
5. Country Of Residence
6.bank name


SIR.RAYMOND WEST.

FOREIGN TRANSFER MANAGER MICROSOFT

Please let all your correspondence be on my personal email address.
raymond_west02@yahoo.com.hk

BE OUR CONTRACTOR!!! Scam

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Date: Thu, 27 Nov 2008 09:45:22 +0800 (MYT)
From: Bayo Ojo
Reply-To: committeeofrefineries1@gawab.com
Message-ID: <19745692.827.1227750322110.myxchange.webmail.tomcat@webmail.anm.gov.my>
Subject: BE OUR CONTRACTOR!!!
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Organization: , Jabatan Akauntan Negara Malaysia
To: undisclosed-recipients:;
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---End of Message ----

BE OUR CONTRACTOR!!!
Dear Friend, Greetings from Nigeria, my name is Mr. Chris Ogienwonyi, NNPC’s Executive Director (in charge of Exploration), I seek your consent for your company to be used as a sub-contractor in the Turn Around Maintenance (TAM) been carried out by Chevron and NNPC in collaboration with Sasol, a South African company on the Escravos Gas to Liquid (EGTL) project.
The contract was originally awarded at the sum of $1.7 billion but after negotiations it was reviewed and increased to the sum $5.9 billion due to the volatile situation in Niger Delta. The reasons given was the depreciating value of the dollar, the need to beef up more security, training of the staff and the construction of fences as well as the designs at the site. The increase was also necessary so that the contract completion date earlier slated for Feb.29 2009 could be achieved.
In this aspect, I and other members of the committee need a reliable company to be included as a sub-contractor that you participated in the execution of the project as the excess contract amount will be shared between the contractors involved as we cannot collect the money by ourselves. And I have been mandated by trust to look for a reliable company whom we can deal with.
It will be stated that your company took part in the Turn Around Maintenance and your contract payment is $20 million which will be shared in the ratio of 30% for you and 70% for us. Mobilization fees and start-up fees have been paid out to other contractors, so once you are involved the 1st payment will be made to you on the assurance that we will get our percentage once the fund is been transferred to your account.
Do please confirm your interest in this transaction as we will be in a pole position to discuss more on your response. Best regards.
Mr. Chris Ogienwonyi

Mr James Hagis Scam

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Date: Thu, 27 Nov 2008 02:49:34 -0800 (PST)
From: James Hagis
Reply-To: jhagis_0001@yahoo.it
Subject: My Dearest friend,
To:
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------ End of message ----

You can now email me at: jhagis0008@yahoo.com

- My Dearest friend,Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the emptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility.My name is MR James Hagis I'm a 49 years old man,living in Dubai (United Arab Emirate),Though an American.I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife a nd my two children died in a september 11,plane bomb blast that happen in USA some years ago.Before this happened, my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families.I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan , South Africa , cameroon , Brazil , Spain , Austria , Germany and some Asian countries. Before I became ill, I kept $ 12.5 Millionin a long-term deposit account in a SECURITY/FINANCE COMPANY.Presently, I'm in a hospital where I have been uoesophageal Cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge esponsibility to any of them.Please, I beg you in the name of God to help me collect the deposit and the interest accrued from thecompany and distribute it amongst charity homes and poor & needy in your country.Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes the TSUNAMI in Indonesia.I'm willing to offer you a reward of 30% of the US$12.5M If you are willing to help.please reply as soon as you can to my email May the good Lord bless you and your family. Regards,Mr.James Hagis

MRS AGNES ADAMS AND KID (Scam)

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FROM MRS AGNES ADAMS AND KID


PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL AND ONLY EMAIL ACCOUNT agnesfamilylegacy127001@yahoo.com.hk

Dear Beloved Friend

This business proposal to you is strictly confidential, with due respect.

Sorry at this perceived confusion or stress may have receiving this letter from me, Since we have not known ourselves or met previously.

Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs.Agnes Adams, the wife of late Brigadier - Gen.Zamani Adams former ECOMOG ARMY COMMANDER West African peacekeeping force in Liberia who died in the Liberia civil disturbance [War]. My daughter and I is trapped in obnoxious custom and traditional norms.

We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them.

I wanted to escape to your country with my only child on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.

Thank God, two weeks ago, I received Key Text Code from a Security Company IN EUROPE that my late husband deposited U.S $9.5 Million cash
with this company. It has therefore, become very necessary and urgent
to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well,while we find a way of getting out to meet with you in your country.

These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Security Company in EUROPE to avoid detection, seizure or diversion.

Ihave had several telephone discussions with the Director of the security company in EUROPE, who has express willingness to help me on meeting the company's demands.

This is why I have contacted you to help save me and my only child to receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds.

Me and my child have resolved to give you 30% of the total sum and 10% set aside for any expenses that occure by you will be refunded back to you. For this is all me and my child have got to live on.

Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your full mailling address indicate your private phone / mobile numbers and also your fax number for easier communication.

Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

NB: The secret codes and the Pin Number for this fund are safely kept with me which I can give you as soon as you express desire to help me.

Stay blessed.

MRS AGNES ADAMS

PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL AND ONLY EMAIL ACCOUNT

agnesfamilylegacy127001@yahoo.com.hk

United Postal Service (SCAM)

This email has an zip file attachment. May have virus, delete at first sight. 

letter_UPS_N46765.zip

From: United Postal Service [mailto:avap@ble-de-vie.com]
Sent: Thursday, November 13, 2008 5:41 PM
To: 
Subject: UPS Tracking Number 75402386209

 

Unfortunately we were not able to deliver postal package you sent on Oct the 28 in time

because the recipient’s address is not correct.

Please print out the invoice copy attached and collect the package at our office

 

Your UPS

Scam address from Taiwan

REPLY

From: Mr. Sung Johnson (johnsonsung@twfhclife.com.tw)

You may not know this sender. Mark as safe | Mark as unsafe

Sent:

08 September 2008 00: 11AM

Reply-to:

johnson.sung@live.com

To:

--

Bank Taiwan Life Insurance Company Limited.
Taipei,Taiwan.

I am Mr. Sung Johnson of Bank Taiwan Life Insurance Company Limited. Taipei, Taiwan. I have a business suggestion for you. For more details, provide your names and telephone number.
Regards,
Mr. SungJohnson

FINAL NOTICE!!!

SCAM!!!
=======================================================
Oline Co-ordinator info301@cox.net
reply-to ukclaimsagent_uknationallottery2@yahoo.co.uk
date Apr 24, 2007 8:09 PM
subject FINAL NOTICE!!!
mailed-by cox.net

Dear Winner
We happily announce to you the results of draw of the UK LOTTERY,
Online Sweepstakes International program held on 23rd of March,2007. It is
yet to be unclaimed and you are getting the FINAL NOTIFICATION as
regards this.You have therefore been approved to claim a total sum of
£753,437.00 in cash credited to file KTU/9023118308/03. This is from a total
cash prize of £7,534,370.00 shared amongst the firstTen (10) lucky
winners in this category B.
CONTACT THEFIDUCIARY AGENT:MR PAUL SMITH
EMAIL: ukclaimsagent_uknationallottery2@yahoo.co.uk
VERIFICATION FORM:
FULL NAME...............................................
WINNING E-MAIL ADDRESS......................
FULL ADDRESS:.......................................
SEX:........................................................
AGE.......................................................
OCCUPATION........................................
TEL.......................MOBILE.....................
COUNTRY...............................................

Claim Your Prize!!! You Immerged A Lucky Winner

SCAM!!!
====================================================
from EUROPE AWARD 2007 awarddesk@bellsouth.net
reply-to agentdonwilliams@yahoo.co.uk
to europe@awardlottery.co.uk
subject Claim Your Prize!!! You Immerged A Lucky Winner
mailed-by bellsouth.net

EUROPE AWARD 2007
P O Box 1010Liverpool,
L70 1NLUNITED KINGDOM.
Date: 20th April, 2007.

(CSC) Communication Security Code: CSC-74162007-04-LV-EU
We wish to congratulate you over your email success. You have beenapprove for the star prize of £1, 000, 000.00 GBP (One Million GreatBritish Pounds). This is a Millennium Scientific Computer Game in whichemail addresses were used. Selection process was carried out throughrandom selection in our Email Selection Machine (Computerized TOPAZ) on20th April 2007. You have to contact the Payment Centre Agent as soon aspossible for the immediate release of your Winnings:
Dr. Don WilliamsE-mail:agentdonwilliams@yahoo.co.ukNOTE THAT THE BELOW INFORMATION IS REQUIRED TO CLAIM YOUR WINNINGS:1.Full Name:.......................2.Address:......................3.Nationality:......................4.Age/Date of Birth............................5.Occupation:...........................6.Tel/Fax:...................................7.State of Origin:.......................8.Country:9.Sex.............10. Communication Security Code:.............................Congratulations!!!
Sincerely,
Mrs. Emily Simon.
Program Assistant.
The Validity period of the winnings is 30 working days, hence you areexpected to make your claims immediately, any claim not made beforethisdate will be returned to the EUROPE AWARD INSTITUTION.
____________________________________________________________________________Note; Do not reply this mail, you are to contact the Payment Centreagent office immediately by email. EUROPE AWARD 2007 is approved andLicensed by the International Association of Gaming Regulators (IAGR).

You Have Won In The UK National Lottery Email Programme !!!

SCAM!!!

--------------------------------------------------------------------------
UK National Lottery Online Games r.wessel01@cox.net
hide details
2:39 pm (6 hours ago)
reply-to

rep.uklottery1@yahoo.com.hk

date
Apr 23, 2007 2:39 PM

subject
You Have Won In The UK National Lottery Email Programme !!!

mailed-by
cox.net

UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter TaylorEmail:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme--------------------------------------------------------UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter TaylorEmail:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme----------------------------------------------------UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter TaylorEmail:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme

The National Lottery

SCAM!!!

UKnational Lottery info@uknationallottery.co.uk
hide details 7:50 pm (35 minutes ago)
reply-to filling4verifications@yahoo.es
date Feb 15, 2007 7:50 PM
subject FINAL NOTIFICATION


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369
FINAL NOTIFICATION

We are pleased to inform you today Thursday 15 February 2007 of the
result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME,
lucky numbers: 20-26-38-39-41-42-8(bonus no.)

You have therefore been approved for a lump sum pay out £250,000.00
(Two hundred and fifty thousand pounds sterling) in cash credited to
file
KTU/9023118308/03. To file for your claim, please contact our claims
agent;

Mrs. Sharon
Email: filling4verifications@yahoo.es
Provide her with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims... DELIVERY BY COURIER
Congratulations once more from all members and staffs of this program.

Yours Truly,
DON HURST
Co-ordinator (Online Promo Programme).

YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY

This scammer used all the big name of internet. If These company have this kind of lottery, how come it is not in the new. What a lousy scammer, he used many of their logo and the placement of the logo make the email looks real amateur.

from MICROSOFTWINDOW ONLINE PROMOTION drsamualbent_msg23@hotmail.com
details 7:58 pm (2½ hours ago)
reply-to microsoftwindows_claimsdept01@yahoo.co.uk
date Jan 23, 2007 7:58 PM
subject YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY OF £500,000.00
mailed-by hotmail.com



Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of January 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10.Company................
11.State:.................
12.Country................
13.Nationality............
14.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail:microsoftwindows_claimsdept011@yahoo.co.uk

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Dr.Samual Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Free Money. (Not Scam)

I mentioned free money on the net in my previous post and now I will be introducting two of them,

These two sites are paying members for signing up for free offers.

SG Affiliate

- This site is based in Singapore.
- Have proof of payment to its members.
- It is accepting members from around the world, no restriction as to where the member stay.
- All their offers are also accepting international members.

treasuretrooper

- This site is based in US.
- It is accepting members from around the world, but most of the offers are restricted to US resident only.
- Those staying in US would have an huge advantage.
- They also have proof of payments to their members.

Conclusion

If you are staying in US, go for treasuretrooper and SG Affiliate.
If you stay in anywhere but US. SG Affiliate would be the choice.

Gulf Air Flight Crashes in Persian Gulf (SCAM)

This scammer is smart enough to use a real live event trying to scam people. He is preying of people's greed. Although somethings there will be free money found from the internet. This is definely not one of it.

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

Title: Urgent Response Needed
Barr.Fred Donald: barr.fred_donald121@yahoo.co.uk

Attention,

Any reply of this email should be sent to (barr.fred_donald121@yahoo.co.uk)

I am Barrister Fred Donald,an attorney at law. A deceased client of mine, by name Mr James Broschart, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrian Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19 .5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email, this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Barrister Fred Donald

Lottery Office Confirmation Letter.

From a "Sir" Steven. Wow, now a day, scammer using better title. But no matter what their title is they are still scam.

From : Sir Steven Smith north83@charter.net
Reply-To : mr.robert_claimsdept007@yahoo.co.uk
Sent : Wednesday, January 10, 2007 1:19 AM
Subject : Lottery Office Confirmation Letter.


BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery end of the year Online Promo Programme
held on the 30TH of December 2006.
The draw was done electronically with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/9420X2/68 and
was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of 壣1,856,652 in
cash
credited to file XYL/26510460037/04. This is from a total cash prize of
£16,533,022 shared amongst the first Nine
(9) lucky winners in this category B.
Your winnings will be issued to you as soon as our claims
department verify your winning after you might have sent us these
details: Name, Age, Address, Occupation, Telephone No. and Winning Email
Address to enable us process your payment processing form.
Contact our claims department via these details:
Assigned Claims Agent: Kings Robert
Email;mr.robert_claimsdept007@yahoo.co.uk
Phone;+44-703-190-855 or+44-703-190-4883
Congratulations once more from all our members of
Staff.
Sir Steven Smith
Online Co-ordinator

VERY IMPORTANT *SCAM*

This scammer use God's name to scam people. God will punish him or is it her.
---------------------------------------------------------
from MRS. PATRICIA SAVIMBI "petersavimbi5@webmail.co.za" hide details 1:00 am (0 minutes ago)
to
date Jan 4, 2007 1:00 AM
subject VERY IMPORTANT

From: Mrs. Patricia Jonas Savimbi
Email: petersavimbi5@webmail.co.za
+27-724340319
KEEP CONFIDENTIAL PLEASE.
Attn: Sir/Madam.
This letter may come to you as a surprise but I really prayed to God to
help me choose somebody that will be my true partner, a person who has
a fear of God that cannot betray my remaining family and me as I don't
even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Patricia Jonas Savimbi, wife to the late leader of the
National Union of the Total Liberation of Angola (UNITA) After
surviving more than a dozen assassination attempts, my husband, Savimbi
was killed four years later, in February 2002, in a battle with Angolan government
troops.
Two weeks before he died, he called me and reveals the existence of
US$16,400.000.00 (SIXTEEN Million, FOUR HUNDRED THOUSAND
United States Dollars) which he deposited as valuable items with a Finance and Security Company in South Africa.
This money was income my late husband accumulate from the sale of Gold
& Diamond with top member's of the National Union of the Total Liberation
of Angola.
When I heard the bad news of my husband's death, his trusted aid moved
me and members of our family out on hiding, but unfornately my elder
son and myself were caught and place under house arrest. Luckily to us, my
second son has escaped to South Africa through the border where he
reside as a political refugee.
So my reason of contacting you is because of the problem which my son
is facing in trying to transfer the money, the labour law of South Africa
does not permit an asylum seeker (Refugee) the right to financial
transaction.
This was the basic reason why I decide to contact you, so that you will
stand as the beneficiary of the fund. If we agree on this, then the
ownership of the consignment/funds and every documents will
automatically be changed to your name.
We are offering you 30% of the total money, as a commission for your
services, while 70% goes to my family, which we intend to invest
immediately we are being released from house arrest.
I am assuring you that this transaction is risk free, all we need from
you is your co-operation and sincerity of purpose.
You will be contacting my son Peter Savimbi on Email:
petersavimbi5@webmail.co.za for more details on how to conclude this
transaction.
I will wait for your response through my son, thank you and God bless.
In your email to my son Peter, kindly forward to him the following as
it will be used during the process of change of ownership:
1 You're Full Name
2.You're Contact (Home) Address
3.Your Telephone Moble/Home,and Fax number
4.You can also call my son on his phone number in South Africa +27
724340319.
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Patricia Jonas Savimbi
For: Savimbi Family.