Sunday, January 11, 2009

Part Payment (SCAM)

 

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.

Thursday, January 08, 2009

please reply urgently (SCAM)

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

 

 

 

FW: CONGRATULATION! YOU HAVE WON. (SCAM)

-----Original Message-----
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 6:23 AM
To: bernaata@arcor.de
Subject: CONGRATULATION! YOU HAVE WON.

CONGRATULATION! YOU HAVE WON.

We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!

NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.

Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601

Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.

Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands

Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv

Sunday, January 04, 2009

PUBLIC INLIGHTMENT, (SCAM)

-----Original Message-----
From: lottonaccional2008 [mailto:lottonaccional2008@libero.it]
Sent: Sunday, January 04, 2009 9:06 PM
Subject: PUBLIC INLIGHTMENT,

PUBLIC INLIGHTMENT,
this is to bring to you the result of just concluded sweepstakes microword
lottery promotion held today in spain madrid,your email address won a star
prize of 550,000,00euro and hp laptop,your ref,no:esp/009/465,batch
no:esp/364/es,contact our claim agent on phone or email and qoute your
ref,and batch number for more information and for claims below are contact,

contact person:javier lopz
email address:clmgnt58@gmail.com
promotion date:31Th December 2008
telephone number:+34 693 528 619

Congratulations From All Of Our Staffs

Yours Sincerly
Mrs,Faith Ana

complimeint broda (SCAM)

One of the strangest scam mail i received. Still, it's a scam.

Uchenna Chukwu <uchennachukwu@ymail.com> wrote:
Date: Sun, 4 Jan 2009 01:52:05 +0530 (IST)
From: Uchenna Chukwu <uchennachukwu@ymail.com>
Subject: complimeint broda
To: howard-dave@live.com
CC: president@ecagf.org, generalsecretary@ecagf.org,
secretarytopresident@ecagf.org, contact@ecagf.org, mrasita_ali00@yahoo.fr,
asita_ali022@yahoo.fr, a_g26@msn.com, lotterypromo_l@libero.it,
clmgnt58@gmail.com, s3e00d@eircom.net, h_kabore830@hotmail.fr,
cherenko2@hotmail.com, 2OO9_GCI_LLC@mypppasb.com,
pppa.r3move@gmail.com, alidanjuma4444@yahoo.com, eurosector@libero.it,
edwardapati@aim.com, info@microsoft.co.uk

complimeint  broda,
 
 With   trust and unity.i am uchenna chukwu  I  got your mail thru the format you sent to my box so I decided to write and tell you that am a guy man live in Asia in case if you have any Asia job  India job Thailand job let me work with you and make out money I AM from abia state in isuochi local goverment area  i live in India, and i do any Asian jobs,  come and carry, security company. and we do engage most clients in face to face execution.
 
We do advise cashers to give their clients impression that the consignment in question will be sent through DIPLOMATIC IMMUNITY.(because what we specialized on here is come and carry) The client should have the impression that the sender(casher) will be present to meet with him on the arrival of the Diplomat with the consignment, thereafter,
 
NOTE: The casher will make sure that he has given the client bill for clearing of his consignment over here, and the client accepts.(For instance, if the bill he wants to give to the client is $10,000, he will assume that the total bill is $25,000 and he the casher has paid the sum of $15,000, that the balance of $10,000 is to be paid to the DIPLOMAT first before the consignment will be release and delIeverd to him.
 
our mode of sharing is 60/40.
CAN I HAVE UR NUMBER PLS
 
 THIS MY NUMBER ; (+919971914210)    
 
thank very much.
uchenna
 
NOTE; BROS IF YOU NEED INDIA ACCOUNT I CAN GIVE YOU OK .  ACCOUNT MODE OF SHARING IS (40/60) YOU GET 60% AND ME AND MY AGENT GET 40% ,BICOS OF THERE WESTERN UNION CAN NOT SEND MONEY OUT THAT IS WHY I AM TELLING YOU  IF YOU HAVE ANY MUGU YOU WANT TO COLLECT MONEY FROM, SHARP SHARP THEN YOU LET ME KNOW SO THAT I CAN FORWARD ACCOUNT GIVE YOU TELL YOUR GUYS OK
YOU CAN ALSO ADD ME TO UR YAHOO MESSENGER  WITH THIS I.D HERE,princejeffry13bc@yahoo.com


Get rid of Add-Ons in your email ID. Get yourname@ymail.com. Sign up now!


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

UK AWARD PROMOTION-2009 (SCAM)

"Mrs.Anna Marthin" <erinclery@eircom.net> wrote:
From: "Mrs.Anna Marthin" <erinclery@eircom.net>
To: info@winners.co.uk
Subject: UK AWARD PROMOTION-2009
Date: Fri, 2 Jan 2009 15:19:04 +0000

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds)and this 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:fiduciaryjamesbrown@hotmail.com
Tel:+44 703 198 2895
+44 703 198 3682

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts


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

Thursday, January 01, 2009

I NEED TRUST (SCAM)

MrAsita Ali <mrasita_ali00@yahoo.fr> wrote:
From: MrAsita Ali <mrasita_ali00@yahoo.fr>
To: ...
Subject: I NEED TRUST
Date: Wed, 31 Dec 2008 13:22:25 +0100


 
I NEED TRUST
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.

Dear Good Friend,
I am Mr.ASITA ALI, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. 
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?.............. 
Thanks
My private e-mail asita_ali022@yahoo.fr

MR. ASITA  ALI

______________________________________________________
Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!


Happy Holidays from Yahoo! Messenger
Spread holiday cheers to your friends and loved ones today!

Reply me immediately (SCAM)

Zongo Zongo <a_g26@msn.com> wrote:
From: Zongo Zongo <a_g26@msn.com>
Subject: Reply me immediately
Date: Wed, 31 Dec 2008 14:22:43 +0000

AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01
BURKINA  FASO.
 
ATTN: FRIEND,
 
WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.
I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
 
DURING OUR AUDITING AND INVESTIGATIO+NS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
 
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.
 
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS  AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE 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, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
 
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.PLEASE REPLY 
 
I SUGGEST YOU GET BACK TO ME
YOURS FAITHFULLY,
DR.ALI ZONGO


Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.

READ FOR DETAILS (SCAM)

-----Original Message-----
From: lotterypromo_l [mailto:lotterypromo_l@libero.it]
Sent: Wednesday, December 31, 2008 9:14 AM
Subject: READ FOR DETAILS

INFORMATION,
YOUR EMAIL WON 550,000,00,
FROM MICROWORD CORPORATION LOTTERY,THIS PROMOT WAS HELD IN SPAIN MADRID,
YOUR WINNING INFORMATION,ARE BELOW,
REFERENCE NO:4657,
BATCH NO:8900,
YOU ARE TO QUOTE YOUR INFORMATIONS TO OUR AGENT FOR CLAIM
Contact person:mr,javier lopez
E-mail address:clmgnt58@gmail.com
Telephone Number:+34 693 528 619
Promotion Date:22rd, December 2008
MRS,HELENA FERNANDEZ.
THE COOR-DINATOR

Tuesday, December 30, 2008

PUBLIC ANNOUNCEMENT (SCAM)

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

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


Yahoo! Toolbar is now powered with Search Assist. Download it now!

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).




-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts




Yahoo! Toolbar is now powered with Search Assist. Download it now!

Monday, December 29, 2008

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

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

Dear Friend,

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

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

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

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

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

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

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

Regards,

Cherenko Mikhail Khodorkovsk.

Sunday, December 28, 2008

~*~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




Hi,

"Send ANY Kind Of `Offers To Over 28 Million
Verified PayPal® Email Addresses
With a Lightning Fast 1 Click Ad Submission!"
For less than the `cost of a movie for two
(No Snacks), Your lifetime m3mbership gains you
access to MILLIONS, VERIFIED, Pay Pal users
who are EAGER TO SELL WHAT SELLS!
As a `member you will get:
** UNLIMITED Sending Capability!
** Reach 28 MILLION Clean `Leads Daily!
** All leads are individuals with PayPal® emails!
** Guarant_eed `100% spam_free submissions!
** Fr`ee lifetime upgrades, never pay again!
** Lucrative Reseller Option Available!
Turbo-Charge your marketing pr0motions in
less than 3 minutes!


If 1nterested, Pls go
CL1CK HERE And Get your copy NOW.
This is sure to be one of the most effective
pr0grams to `launch you into 2009 on the right foot.



Thank you and more power,
Julia P.
439 Resthaven Dr,
Lawrenceville, GA 30044








To stop receiving this 0ffer, please send an E-mail with
"Rem0ve" as the subject to pppa.r3move@gmail.com and
I will honor your "0pt 0ut" requests, rem0ved your email address
personally and immediately from my `emailist.

Thank you.


Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.

Sunday, December 21, 2008

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. (SCAM)

 

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

 

You're invited to:

 

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

By your host:

 

Ali Danjuma

 

Date:

 

Sunday December 21, 2008

Time:

 

7:00 am - 8:00 am  (GMT +00:00)

Street:

 

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

 

Will you attend?

 

RSVP to this invitation

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

euromilion end of the year promo, (SCAM)

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

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

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

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

Congratulations From All Of Our Staffs

Yours Sincerly
Mrs,Faith Ana

SEASON'S GREETING MICROSOFT AWARD (SCAM)

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

 

Microsoft Promotion Award Team

40 Ryecroft Way Stopsley

London,

United Kingdom.

 
Dear Winner,

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

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

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

Full Names:

All Contact Address:

Phone number(s):

Fax Number(s):

Occupation:

Company Name:

Marriage status:

Religion:

Next of kin:

Date of birth:

Nationality:

State/Province:

Country:

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

 
Email: howard-dave@live.com

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

Fax :+44-870-479-6623

Congratulations from the Staffs & Members of the Lotteries Board Commission

Sincerely,

 
Dr.Williams moore

 
Microsoft Promotion Award Team

Sunday, November 30, 2008

FROM MR DIEGO DUARTE (Scam)

--- From Message Option---

Return-Path: <diego127005@yahoo.com.hk>

Delivered-To:

Received: (qmail 19107 invoked from network); 1 Dec 2008 13:19:55 +0800

Received: from unknown (HELO mail.xunlei.com) (121.11.69.115)

by mail.with SMTP; 1 Dec 2008 13:19:55 +0800

Received: from mail.xunlei.com (twin0305 [127.0.0.1])

by mail.xunlei.com (8.14.1/8.14.1) with ESMTP id mB15JgDS016846

for < >; Mon, 1 Dec 2008 13:19:50 +0800

Received: from User (unkonwn [82.128.34.17] (may be forged))

(authenticated bits=0)

by mail.xunlei.com (8.14.1/8.14.1) with ESMTP id mB15I4Aq015977;

Mon, 1 Dec 2008 13:18:15 +0800

Message-Id: <200812010518.mB15I4Aq015977@mail.xunlei.com>

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

MIME-Version: 1.0

Content-Type: text/plain;

charset="Windows-1251"

Content-Transfer-Encoding: 7bit

X-Priority: 3

X-MSMail-Priority: Normal

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

X-Antivirus: avast! (VPS 081130-0, 11/30/2008), Outbound message

X-Antivirus-Status: Clean

----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 ----
Return-Path: <raymondwest1111@yahoo.co.uk>
Delivered-To:
Received: (qmail 20584 invoked from network); 27 Nov 2008 04:25:00 +0800
Received: from unknown (HELO espec.cn) (218.80.217.206)
by mail. with SMTP; 27 Nov 2008 04:25:00 +0800
Received: from User ([82.128.26.97]) by espec.cn with Microsoft SMTPSVC(6.0.3790.3959);
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
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 081126-0, 11/26/2008), Outbound message
X-Antivirus-Status: Clean
Bcc:
Return-Path: raymondwest1111@yahoo.co.uk
Message-ID: <NEWMAILSrAuWiqJmdTc0000133e@espec.cn>
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

---From Message Option ----
Return-Path:
Delivered-To:
Received: (qmail 10061 invoked from network); 27 Nov 2008 09:54:11 +0800
Received: from unknown (HELO mail.anm.gov.my) (202.75.7.168)
by mail.with SMTP; 27 Nov 2008 09:54:11 +0800
X-Copfilter:Client is part of local network, skipped Spamassassin
X-Copfilter:Sender is in whitelist, skipped SpamAssassin
X-Filtered-With-Copfilter: Version 0.84beta3a (ProxSMTP 1.6)
X-Copfilter-Virus-Scanned: ClamAV 0.91.2/8684 - Wed Nov 26 23:37:33 2008
Received: from webmail.anm.gov.my (localhost.localdomain [127.0.0.1])
by mail.anm.gov.my (Postfix) with ESMTP id 410172300760;
Thu, 27 Nov 2008 09:45:22 +0800 (MYT)
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!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Priority: 3 (normal)
X-Mailer: MYxchange 5.8.0 - WebMail
X-Operating-System: Linux 2.6.22.14-72.fc6 i386 (JVM 1.6.0_03)
Organization: , Jabatan Akauntan Negara Malaysia
To: undisclosed-recipients:;
X-Copfilter-Originating-IP: 192.168.100.25

---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


----From Message Option ------
X-Symantec-TimeoutProtection: 0
X-Symantec-TimeoutProtection: 1
X-Symantec-TimeoutProtection: 2
X-Symantec-TimeoutProtection: 3
X-Symantec-TimeoutProtection: 4
X-Symantec-TimeoutProtection: 5
X-Symantec-TimeoutProtection: 6
X-Symantec-TimeoutProtection: 7
X-Symantec-TimeoutProtection: 8
X-Symantec-TimeoutProtection: 9
Return-Path: <jhagis0008@yahoo.com>
Delivered-To:
Received: (qmail 7441 invoked from network); 27 Nov 2008 18:49:30 +0800
Received: from unknown (HELO n9b.bullet.mail.mud.yahoo.com) (209.191.87.109)
by mail.jac-recruitment.sg with SMTP; 27 Nov 2008 18:49:30 +0800
Received: from [68.142.200.226] by n9.bullet.mail.mud.yahoo.com with NNFMP; 27 Nov 2008 10:49:34 -0000
Received: from [68.142.201.66] by t7.bullet.mud.yahoo.com with NNFMP; 27 Nov 2008 10:49:34 -0000
Received: from [127.0.0.1] by omp418.mail.mud.yahoo.com with NNFMP; 27 Nov 2008 10:49:34 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 824030.67181.bm@omp418.mail.mud.yahoo.com
Received: (qmail 79562 invoked by uid 60001); 27 Nov 2008 10:49:34 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=ymail_nen1; d=yahoo.com;
h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
b=kzV/HJ6LWJDxeqOQ6aFFQnuXFLca9UmG2jagfwO7tnl+CbrCWu8sJ7KN8dwwWTMvw5Sy++Bw0VWruj+7isAvZdnY7wwp/Eeb/vXxV0KYh5ZZVYr9D0Y102Ung70sm7ZoUUJYSJIrrYhy9IJe4W7UduRwN6THqEOvs0Rgqjbu0HY=;
Received: from [196.1.176.210] by web111112.mail.gq1.yahoo.com via HTTP; Thu, 27 Nov 2008 02:49:34 PST
Date: Thu, 27 Nov 2008 02:49:34 -0800 (PST)
From: James Hagis
Reply-To: jhagis_0001@yahoo.it
Subject: My Dearest friend,
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1780220807-1227782974=:73206"
Content-Transfer-Encoding: 8bit
Message-ID: <47423.73206.qm@web111112.mail.gq1.yahoo.com>

------ 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)


--- From Message Option----
X-Symantec-TimeoutProtection: 0
X-Symantec-TimeoutProtection: 1
X-Symantec-TimeoutProtection: 2
X-Symantec-TimeoutProtection: 3
X-Symantec-TimeoutProtection: 4
X-Symantec-TimeoutProtection: 5
X-Symantec-TimeoutProtection: 6
X-Symantec-TimeoutProtection: 7
X-Symantec-TimeoutProtection: 8
X-Symantec-TimeoutProtection: 9
Return-Path:
Delivered-To:
Received: (qmail 6787 invoked from network); 29 Nov 2008 17:31:53 +0800
Received: from unknown (HELO mail.xunlei.com) (121.11.69.115)
by mail.jac-recruitment.sg with SMTP; 29 Nov 2008 17:31:53 +0800
Received: from mail.xunlei.com (twin0305 [127.0.0.1])
by mail.xunlei.com (8.14.1/8.14.1) with ESMTP id mAT9VfKK008629
for < >; Sat, 29 Nov 2008 17:31:47 +0800
Received: from User (unkonwn [82.128.10.28] (may be forged))
(authenticated bits=0)
by mail.xunlei.com (8.14.1/8.14.1) with ESMTP id mAT9U0QM007666;
Sat, 29 Nov 2008 17:30:10 +0800
Message-Id: <200811290930.mat9u0qm007666@mail.xunlei.com>
Reply-To:
From: "ADAMS"
Subject: FROM MRS AGNES ADAMS AND KID
Date: Sat, 29 Nov 2008 10:31:41 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 081128-0, 11/28/2008), Outbound message
X-Antivirus-Status: Clean


---- End of Message ---

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

Tuesday, November 18, 2008

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