SCAM

----- Forwarded Message ----

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


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

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

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


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

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

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

---

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Get Back To Me It's Urgent.

Act old man getting to SCAM people.

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

DEAR FRIEND,

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

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

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

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

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

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

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

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

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

YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.

---

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

WOW, email from Kofi Annan. LOL

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

Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $500,000,00.USD   each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.   You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.John Mensah of International Commercial Bank Ghana, as he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $500,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Person: John Mensah Director,International Banking Dept International Commercial Bank Ghana EMAIL : mrjmensah@pnetmail.co.za Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Regards, Mr. Koffi Annan Former Secretary (UNITED NATIONS).

---

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ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR

Another Nigeria SCAM

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

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

ATTENTION: SIR / MADAM,

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

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

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

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

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

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

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

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

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

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

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT

---

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END OF YEAR PROMO!!! (SCAM)

Another Scam

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



ATTENTION: WINNER

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


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

Fill the below details"

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

Anna Martin
Online Co-ordinator

---

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DHL WEST AFRICA SCAM

West Africa, British Pound, China Email and Mr. Robert. These things don't even link, the scammer isn't trying hard enough.      Good Day I am MR.Robert Fred,contacting you from DHL West Africa,We have your parcel worth 535,000.00 GBP brought to our office for delivery to you by Mrs.Brenda Howell foundation in your favor through random selections of email users worldwide. THE OFFICE REQUIRE'S THE BELOW INFORMATION FROM YOU NOW. 1. Full names 2. Private phone number 3. Current residential address for delivery Email your above detail to this office email:dhlexpressnig01@w.cn Note:You are only responsible for DHL security keeping fee of (100 dollars) Kind Regards, MR.Robert Fred. Tel:+2348053673613 Email:dhlexpressnig01@w.cn

BMW Automobile SCAM

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

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

Dear Winner,

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

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

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

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

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

Greetings from MR ROBERT BROWN [Investment] SCAM

Investment SCAM

 

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

 

Greetings from MR ROBERT BROWN [Investment]

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

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

SCAM

Reply via Email: subseaprocessingunit@yahoo.com

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

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

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

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

---

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

LONDON 2012 OLYMPICS COMMITTEE 81 NEW GATE STREET EC1 2PE LONDON UNITED KINGDOM TELEFAX: 0044 (0)709 284 6550 E-MAIL: olympics.committee-2012@live.co.uk    29th AUGUST, 2009   Dear Lucky winner,   RE: FINAL NOTIFICATION TO CLAIM YOUR PRIZE MONEY.   We are pleased to inform you of the results of the International Sweepstakes Promotion Programme sponsored by the London 2012 Olympics Committee held on the 30th July, 2009 in London, United Kingdom. Your name and address attached to ticket number 566-114658 with serial number 760115-04 drew the lucky numbers 09-23-65-11-45, which consequently won the lottery in the second category. You have therefore been approved for a lump sum payout of GB£500,000 (Five hundred thousand Pounds Sterling Only) in cash credited to the file with reference number AL/9800/145700/04.   Due to the mix up of some numbers and names, we ask that you keep this confidential from public notice until your claim has been processed and your money remitted to you as part of our security protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.   It is important to clarify that you did not buy a lottery ticket as all participants were selected from local consumers list from the United Kingdom, Asia, Australia, New Zealand, Europe, Middle East and North America as part of the London 2012 Olympics International Promotions Programme.   Since we do not deal directly with the public, this notice has been forwarded to our licensed and bonded European Agency. Please acknowledge the receipt of this final notification immediately by contacting MOORGATE INTERNATIONAL (GB) LTD. via e-mail or alternatively fax. Please quote your name, reference number and telephone number.   Contact person: Mr. Andy Morgan (Foreign Service Manager) Company name: Moorgate International (GB) Ltd Tel:  0044 (0) 7551-555-798 Fax: 0044 (0) 7092-896-475 E-mail: Moorgate-ltd@hotmail.co.uk   Remember all prize money must be claimed not later than 31st September, 2009. After this date all funds will be returned to the OLYMPICS COMMITTEE as unclaimed and will be recycled into the next years promotion programme. Furthermore, should there be any change of your details please do not fail to inform us as soon as possible.   Congratulations once again from all members of our staff and thank you for being part of our promotions program.   Yours Sincerely, Owen Harleyway Programme Co-ordinator.   © 2009 The London Organizing Committee of the Olympic Games and Paralympics Games Limited.

---

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

FW: Disgraceful man...

---

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

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

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

Confirm a SCAM.

---

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

 

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

100 Victoria Street London,

SW1E 5JL,

England, United Kingdom.

MICROSOFT® WINDOWS XP CORPORATIONS WINNING NOTIFICATION.

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

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

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

Foreign Transfer Manager: Mr. Miller Robinson

Microsoft® Windows Xp Corporations (UK).

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

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Company Name

(6) Age.

(7) How do you feel as a Winner?

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

(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-56473

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

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

(5) Serial Numbers: McST/047/NL40564

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

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

Congratulations

Yours Sincerely,

Mr. Martin fort,

Head of Customer Care/Information Unit.

London, United Kingdom.

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

Another Microsoft Scam. Don't fall for this.

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

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

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

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

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

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

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

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

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

Congratulations once more and good luck.

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

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

HELLO I NEED YOUR REPLY WITH TRUST

Trust SCAM From: mr musa <mrmusa.idrisbf3@msn.com> Subject: HELLO I NEED YOUR REPLY WITH TRUST Date: Tuesday, 18 August, 2009, 6:30 AM         DEAR FRIEND,   I KNOW THAT THIS MESSAGE MIGHT COMES TO YOU BY SURPRISE LET IT NOT BE FORGIVE ME . I GOT YOUR CONTACT EMAIL THROUGH MY PERSONAL NETWORK RESEARCH AS I WAS SEARCHING FOR INTERNATIONAL PARTNERSHIP OVER THIS VERY PROPOSAL, CAN I TRUST YOU ?INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF(US$22.5MILLION.US DOLLARS.) 55% FOR ME AND 45%FOR YOU, YOU WILL STAND AS NEXT OF KIN TO MY LATE CUSTOMER MR.JOHN KOROVO WHO  DIED ON PLANE CRASH ON (MONDAY 31st JULY2005)LIVING NO BODY BEHIND CONTACT ME   FOR COMPREHENSIVE DETAILS ABOUT THE DECEASEDCUSTOMER,  IF YOU ARE CAPABLE AND  AGREE TO HANDLE THIS BUSINEES WITH ME,PLEASE KEEP THIS  PROPOSAL AS A TOP SECRET AND IF YOU ARE NOT INTERESTED KINDLY DELETE IT. IF YOU ARE INTERESTED I NEED THE BELLOW INFORMATIONS. YOUR FULL NAME................. YOURPHONE NUMBER........... SEX............ YOUR AGE.......... YOUR OCCUPATOIN....... YOUR COUNTRY.............. YOUR INDENTIFICATION ID CARD..... AS YOU MAY WISH TO KNOW ME I AM MR MUSA IDRIS THE CHIEF EXECUTIVE DIRECTOR REPORTING ACCOUNTANT BANK OF AFRICA,BURKINA FASO WEST AFRICA. AM STILL WAITING FOR  YOUR RESPOND. CONTACT ME MD/REP.BOA BANK. BURKINA FASO musa_idris01@live.fr

---

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From: Fidelity Investments International ( London ) SCAM

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

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

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

SCAMMER method (Beware)

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

Can you handle this.

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

Dear Sir,

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

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

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

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

Warm regards,

David Frimpong.

MICROWORD CORPORATIONS microword@strompost.org

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

MICROWORD CORPORATIONS:
MADRID - SPAIN.

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

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

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

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

---

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

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

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

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

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

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

---

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

Contact The Online Coordinator.

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