Contact The Online Coordinator.

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

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

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

Email draw, Five hundred thousand pounds

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

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

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +44702409483
jphall1@mail2Consultant.com

Vice President of Nigeria (SCAM)

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

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

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

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

This site shows that I have been cleared.

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

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

Tel: +234-8073857573
Regards,
Atiku Abubakar.

Accept this for your past effort. (SCAM)

I don't remember helping anyone in fund transfer.  --- On Mon, 22/6/09, David Williams <david0williams05@rocketmail.com> wrote: From: David Williams <david0williams05@rocketmail.com> Subject: Accept this for your past effort. To: Date: Monday, 22 June, 2009, 11:20 PM You're invited to:   Accept this for your past effort. By your host:   David Williams   Date:   Monday June 22, 2009 Time:   3:15 pm - 4:15 pm  (GMT +00:00) Location:   Dearest friend, I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from her:- Name: - Mrs. Jessica Ramon Email address: (jee_reme@ciudad.com..ar) Send her the following information to prove you to her:- (1).Your full name:_____(2).Your address/ country:_____(3).Age:_____(4).Sex:______(5).Occupation:_____(6).Phone number:_____Regards, Mr.David Williams.   Will you attend?   RSVP to this invitation Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

---

Search. browse and book your hotels and flights through Yahoo! Travel

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

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

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

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

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

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

Note: Only serious customers are welcome.

Regards
Mrs. Jessica Russell,

Loan Agent

For: ACCESS GLOBAL FINANCIAL SERVICE LIMITED

C Copyright 2009 Access Global Finance. All rights reserved

Don't talk to strangers (Offline SCAM alert)

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

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

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

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

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

He may also say he has firearms and explosives.

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

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

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

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

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

Church Loan Offer..

Church loan, any one interested.

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


CHURCH OF CHRIST.
ST JOHNS LANE BEDMINSTER.

DEAR SIR/MADAM,

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

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

STAY BLESSED.
SISTER SAGAYA MARY.

FW: Please Confirm.

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

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

Hello,

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

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

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

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

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

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

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MicrosoftR, MasterCardR / VisaR
Promotion Award Team and confirmed by our co-sponsor MsnR International,
through their latest internet software (NO TICKETS WERE SOLD). This
promotion was set-up to encourage the active users of the Internet Microsoft
Windows.

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

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

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

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

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

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

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

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

Notification Letter (SCAM)

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

Why is it a UK lottery uses HK email? SCAM!!! --- On Sun, 24/5/09, markprosports@optonline.net <markprosports@optonline.net> wrote: From: markprosports@optonline.net <markprosports@optonline.net> Subject: Notification Letter To: Date: Sunday, 24 May, 2009, 7:17 PM Reference #: UK/90G3825H9/08B We are pleased to inform you of 24TH-MAY-2009 UK NATIONAL LOTTO draw. Your email address was picked. Consequently won £582,000.00 in the 2nd category.Contact the underlisted for claims procedure. Contact Person; Dr. Paul Wilbert Email: paulwilbert_inc@yahoo.com.hk

---

Search. browse and book your hotels and flights through Yahoo! Travel

Northern Rock plc: Call for Loan Application. SCAM

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

---
10 April, 2009

Dear Sir/Madam,

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

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

LOAN APPLICATION FORM

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

We await your response. Goodluck!

Best Regards.
Andrew Hills
Tel: +447035979955

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

From Your Sister To You (SCAM)

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

 

Bismillâhi-r-Rahmâni-r-Rahîm,
 
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
 
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
 
I am Iga Mai Sukariyati from Indonesia, I  have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted  individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email: mrs.sukariyati0@personal.ro
 
Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May Allah's blessings be with you in all your daily endeavours.
 
Mrs.Iga Mai Sukariyati.
 

Hewlett Packard official letter (SCAM)

Now even use HP to scam people.

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

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

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

Good day Sir/Madam,

Lottery notification

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

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

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

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

VERIFICATION FORM

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

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

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

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

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

Once a again I say congratulation,
Yours truly,

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

FROM CENTRAL BANK OF NIGERIA (CBN) (SCAM)

Confirm a scam

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

FROM CENTRAL BANK OF NIGERIA (CBN)

PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

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

Dear Partner

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

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

Kindly re-confirm to us the followings

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

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

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

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

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

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

Must be a SCAM.

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

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

DEAR BENEFICIARY!!!

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

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

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

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

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

CONTACT INFO

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

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

Yours Faithfully,
Dr.Toshiko Yamagushi
Information Officer.

VERY URGENT AND CONFIDENTIAL (African SCAM)

Quite a standard scam email. Not much creativity.  --- On Mon, 30/3/09, Ibrahim Zongo <ibrahim05zongo@muktar.biz> wrote: From: Ibrahim Zongo <ibrahim05zongo@muktar.biz> Subject: VERY URGENT AND CONFIDENTIAL To: Date: Monday, 30 March, 2009, 12:27 PM                                                             TOP SECRET                                           REMITTANCE OF $15.2 MILLION USD                                                               ATTN: PLEASE   I am Mr Ibrahim Zongo. I work with the African development bank (A.D.B) in Burkina Faso republic I saw your contacts in INTERNET SEARCH, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of $15.2m (FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS). in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK).. Leaving nobody behind for the claim.   The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success.     I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the bank treasury as unclaimed bill, I therefore agree that 40%of this money will be for you as foreigner partner,      in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.   FROM THE DESK OF MR. IBRAHIM ZONGO, BILL & EXCHANGE MANAGER , IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO .

---

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

Aloysius SCAM

This is another lazy scammer.

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

---

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

Yahoo Official: Winner!!! (SCAM)

This scammer is really lazy. Should come out with a better email then this.  --- On Fri, 27/3/09, Yahoo Official <Yahoo!Co-Operation@online.com> wrote: From: Yahoo Official <Yahoo!Co-Operation@online.com> Subject: Winner!!! To: Date: Friday, 27 March, 2009, 3:16 PM We congratulate you on the selection of the Micro Windowslive Promo held on 26/03/09. You have been approved claim the sum of £ 1,000,000.00 GBP. For claims contact Mr. Morgan Wiltord E-mail:yclaims@live.com with the following details 1. full Name: 2. Address: 3. Nationality: 4. Date of Birth: 5. Occupation: 6. Phone: 7. Mobile: 8. Fax: 9. State of Origin: 10.Country: 11.Sex: 12.E-mail Address

---

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

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

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

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

---
24 March, 2009

Dear Sir/Madam,

We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 3.15% within a 1year to
20years repayment duration period to any part of the world. We
give out loans within the range of $5,000 to $50,000,000 USD.
Our loans are well insured as maximum security is our top
priority.

Our track records over the years speaks for us.

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

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

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

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

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Copyright C Northern Rock plc. 2009. All right reserve.

Investment SCAM

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

Hello,

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

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

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

Yours Sincerely
Tim McCarron