Keeping a Eye on All SCAMS

Craigslist tips and money scam

2010-09-12T01:25:00.000-07:00

Scam! Be safe,don't share your information with unknown

Email from:hlxrt7358080@gmail.com - Gabriella
Subject: Fwd: Craigsl&ist tips and money Re:

I learned how to successfull y post an ad on craigslist from

http://svr2278398.notlong.com

Also found a free business kit which makes me around $174 a day.

>
> Where did y ou learn it?

Mrs. Jennifer Rogers Scam

2010-09-09T23:34:00.000-07:00

Be safe from scam!

email from: info@office.com
email to:undisclosed-recipients
Subject:No Subject

Dear Beloved in Christ,

It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.

I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are citizens of the united state of America. my husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died in the year 2003.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over.

Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. have since lost my ability to talk and my doctor told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this,here is my email address: mrs.jennifer.rogers@w.cn

Remain Blessed.

Your Sister in Christ,

Mrs. Jennifer Rogers.

faith majer scam

2010-09-08T22:02:00.000-07:00

Be safe from scam Readers!

Email from:faith.22love@yahoo.com
Email to: faith.22love@volny.cz
Subject: hi

Good day my dear

How are you today and your family, I hop dear fine. My name is Faith, I saw your profile on my private search and decide to know you more I want us to know each other and to be friend so please i want you to send me an email at faith.22love@yahoo.com so that i can give you my picture for you to know who i am please i will be happy to see your reply thanks

yours faith.

Garcia, Maria S scam

2010-09-08T21:52:00.000-07:00

One more addition to Euro scam!

Email from: mari.garcia@ecisd.us
Subject: E-mail to: webnotice12@msn.com

You have won 967,932 Euros in the Irish Sweepstakes draw edition of 7/9/10. For further detail/queries/questions/claim of the won sum send an E-mail with your name, address and phone number to webnotice12@msn.com

Regards,
Coordinator

Mr. Peter T S Wong Scam

2010-08-28T23:16:00.000-07:00

Scam ! Scam!

Mail from: wong@yahoo.com
Mail subject: Re

Good day,

My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have an

Your Ad Here

obscured business suggestion for you in the tune of Five Million Five Hundred Thousand United State Dollars ($5.500,000.00 USD) ,after the successful transfer Should you be interested please contact me through my private email (peterts_wong@yahoo.com) so we can commence all arrangements and I will give your more information on how we would handle this project as soon as i received your reply. Please treat this business with utmost confidentiality and send me the following if you are interested.

(1)Full names,
(2)Private Phone number,
(3)Current residential address,
(4)Occupation,
(5)Age and Profession.

Kind Regards,
Mr.Peter.T.S.Wong.

Nadian- Sabah Malaysia scam

2010-08-28T22:58:00.000-07:00

Its a scam readers

Mail from: ndiah89@yahoo.com
Subject: Get back to me

Hello Dear

I am Mrs.Nadian, from Australia but residing in Sabah Malaysia, a widow to late professor Ali Ahmed, I am 78 years old, am

presently suffering from long time breast Cancer.

From all indications my conditions is really deteriorating and it is quite obvious that I wouldn’t live for more than three months according to my doctors medical analysis as the cancer stage has gotten to a very critical stage that no hope for me to be a living person again, my late husband was working as a contractor here in Malaysia,

He died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

After the doctors medical analysis, I decided to divide part of this wealth to contribute to Asia / Africa /American/Europe/Etc especially to create solution to problem of less privileged ones and orphanage homes. I selected you after visiting the websites, I prayed and fast for three weeks over it.

I am willing to donate the sum of USD5,000,000.00 Million to the less privileged, once the money is transfer to you i want 60% to go for charity and 40% for your personal use of handling my wish.

Please I want to transfer this money into your account before is late and my bank will use the fund without doing according to my wish, Note that this fund is in the financial institution and upon my instruction; I will file in an application for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without happiness is vanity and I made the promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this money and use it for the said purpose so that I will instruct the bank, I wait urgently for your reply.

God bless you.
Best Nadiah,

Vincent Ramsey scam

2010-08-16T21:14:00.000-07:00

Be safe from scam readers.

Mail from:vincent@yahoo.com
Subject: PLEASE WRITE US BACK ! !

Good Day

First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late Dr. Mathew Ramsey. I am 18 yrs old Boy and my Sister is 14 yrs. Our Father was killed during rebel crisis and we are now in an refugee camp here is wester Africa, Nigeria .My consignment contains Thirty five million United States dollars. The consignment gets abroad through the help of an U.N diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame is supposed to have delivered this consignment to Miss Cynthia William.

The week Mr. Christopher Kwame was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Cynthia William to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Kwame that Miss Cynthia William had an fatal car accident which lead to her death,that was why Mr. Christopher Kwame has to deposit the consignment with a warehouse over there and called us to informed us about what is happening.

Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.Please, Contact Mr. Christopher Kwame on time and get back to us through our private email (vincentramsy@fmbolivia.com)

Thanks and God bless you

Vincent & Jane Ramsey

MR ANDREW HILTON- Spring Bank Plc Scam

2010-07-23T21:49:00.000-07:00

Its a long going internet scam

Mail from:ch.rg79@aliceadsl.fr

I WILL APPRECIATE YOUR QUICK RESPONSE TO THIS MAIL

From the desk of Mr Andrew Hilltons
Senior Branch Manager Spring Bank Plc
phone (00234) 808-2611525

COMPLIMENT OF THE SEASON

My special greetings to you and your entire family. I am Mr Andrew Hilltons,recently promoted to the office of a Senior Branch Manager with Spring Bank Plc. Late ENGR Brewster ,a Nationality of your country,who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.

Here in after shall be referred to as my client On 30 JAN 2000,my client,his wife, and their three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and all family died in this fatal air crash on 30 JAN 2000,Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives,this has proved abortive.After all these several unsuccessful attempts,I decided to get in touch with the consultant General to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the SPRING BANK PLC Where the deceased had an account Valued at about($12.8 Million United States Dollars)The Head Office has issued me a notice to provide the next of kin Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years now,I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at($16.8 Million US Dollars)can be paid to you and then you and me Can share the money.50% to me and 50% to you and all expenses will be shared equal and this will be after tax is deducted by the (IRS) in your country.

An attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law.

Also send to me your most private telephone number to enable me call you for more explanation if the need arises.

Note,I recommend that you send your response to my most private email for confidential reasons and because of my position here in the Bank.

Thank you.

Faithfully
Mr Andrew Hilltons
Private email:andrewhillton@gmail.com

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

BHFC & FINANCE INC scam

2010-06-21T21:30:00.000-07:00

Its a scam, don't fall for it

Mail from:info@financier.com
Subject:LOAN ADVERT® 3%

Get A Loan For Your Personal Investment Project, Accumulated Bills Settlement or Company Investment Projects.

This is to inform you that BHFC & FINANCE INC. located in England. Now offers all type of loans to individual, companies, firms e.t.c ranging from £10,000.00 GBP to £150,000,000.00 GBP at monthly rate of 3% interest. We give out long term loan from five to fifty years maximum at 3% interest rate ranging from £10,000.00 GBP - £150,000,000.00 GBP for only interested candidate above 18 years of age. We are also engage in real Estate Investment/Financier etc.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

If interested in our offer please fill the following information and get back to us via email: inquiries.bhfcloanservice@live.co.uk

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:________________________________

In acknowledegment to these details, we will send you a well calculated Terms and Condition.

Thanks for your Patronage!

Head of Advertising
Ms. Phanida Roidoung.

Bank of India fraud - online scams- email scam

2010-06-17T22:53:00.000-07:00

Its a scam mail, try inquirying you account at Bank, don't take action on this mail

Bank of India
Mail from: edizry@bankofindia.net
Mail to: onlineserv@orange.fr
Subject: Your account has been limited !

When the message is clicked it leads to Spam Site

Mr. Byrraju Ramalinga Raju Scam

2010-05-31T21:57:00.000-07:00

Its a scam, Ramalinga Raju due to pending judicial cases is not allowed to go for any new business deals.

YOUR URGENT RESPONSE IS NEEDED
Mail from : Jessica Ferguson" ferguson.jessica89@yahoo.com

Dear Executive,

This is a Private Management Placement on behalf of Mr. Byrraju Ramalinga Raju.

Mr. Ramalinga Raju is looking for an experienced business person/company that can profitably invest monies in excess of GBP120,000,000.00 (One hundred and twenty million British pounds Sterling ).

Mr. Ramalinga Raju is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.

Be advised to visit the following links to be better acquainted with Mr. Ramalinga Raju’s current profile and personality.

http://en.wikipedia.org/wiki/Ramalinga_Raju
http://news.bbc.co.uk/2/hi/south_asia/7832834.stm
http://news.bbc.co.uk/2/hi/business/7815031.stm

Contact our head of operations for further update

Mr Paul Lockett
Head Of Operations
Skipton Guernsey Limited ( offshore investment brokers )
Canada Court Upland Road St Peter Port
Guernsey QY1 3BQ
Contact Email: lockettpaul71@gmail.com

If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No

We expect your correspondence and our response will be swift.

Signed:
Jessica Ferguson
Skipton Guernsey Limited
PO Box 509 Fairbairn House Rohais
St.Peter Port,Guernsey GY1 6DS

CONTACT DHL COMPANY NOW Scam

2010-02-11T12:35:00.001-08:00

Addition to other courier scams, any mail which ask for your personal details,rings a bell , its a scam

Mail from: shuihua chen" shuihua@att.net

Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the card's value is $2.8millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $99. dollars per a day,and i deposited it yesterday been 12th January-2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

DR. DOUGLAS ANTHOINY,

EMAIL ( dhl_dlivery@qatar.io )

DHL DIRECTOR,DOUGLAS ANTHOINY,

PHONE +229 99 13 98 11

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you recieved your card do let me know ok,
Regard's
Mr.shuihua chen

Claim your prize of 1,000,000.00 GBP- Coca Cola Lottery SCAM

2010-02-11T12:30:00.000-08:00

SCAM! Coca Cola is not having or running any lottery , don't fall for it

Mail from: claimsoffice@cocacola.com

Congratulations!!! Your E-mail has won for you one million pounds sterlings in the online Coca Cola Lottery Program. For claims contact us with your name and country..

--

Este mensaje ha sido analizado por MailScanner

en busca de virus y otros contenidos peligrosos,

y se considera que está limpio.

For all your IT requirements visit: http://www.transtec.co.uk

CONFIRM OWNERSHIP (PARCEL)- FedEx Express Company Scam

2010-02-11T12:26:00.000-08:00

Its a scam! It is asking for all your personal information , its a risk of identity theft

Mail from: info@fdx.com

CONFIRM OWNERSHIP (PARCEL)

Good Day!!!

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details so that you can quickly come and pick it up without informing you. we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is parcel contained an International Cashier Bank Draft/Cheque worth the sum of One Million United States Dollars ($1,000,000USD) which will be deliver to you at the moment as long as you provide all the requirement to the FedEx Express company before the parcel can be shipped to your own residential address in your country.

Furthermore, you might be asking yourself how comes this email,cheque or Bank draft, Anyway, your Cheque was brought to this office by a Lottery Fiduciary Agent Or Claims Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 1000 lucky email addresses which your email address is one of the lucky email address. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the Lottery Fiduciary Company and the icon insurance company of Nigeria has finalized everything before your package was registered. The payment that was made on the Insurance, Premium & Clearance Certificates was to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority in your country and you must compensate the FedEx Express company by paying the security fee which they used in protecting your fund. You will have to pay a sum of $85 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.

Also be informed that the Lottery Fiduciary company wished you to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.

Note: The Money can not be deducted from the parcel because the Lottery Fiduciary Company (L.F.C) advise us that you must pay for the security keeping fees before we can deliver the parcel to you, the Lottery board did not leave us with any further information because we hope that you we respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details Given below:
FedEx Delivery Post Contact Person: Mr. Fredrick Gardner
Tel: +2348135450610
Email: {fedexdeliverypost1@qatar.io}

This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees.

As soon as they confirm your payment of $85 USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package and we where very glad that will found the owner of the package. Ensure to contact the delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management.

Capt. Benjamin Read Scam

2010-01-26T09:52:00.000-08:00

Scam ! Scam!

mutually
Mail from: benjamin_read@usmc.mil

Dear Friend,

I hope that this mail finds you in good health. Now I know this mail will definitely come to you as a huge surprise, but please kindly take your Time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First of I let me introduce myself. I am Capt. Benjamin Read, assigned to 2nd Battalion, Anbar Province in Iraq.

I am desperately in need of assistance. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what, No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for your help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box:

capt.benjamin_r1@yahoo.com.hk

Warm Regards,
Capt. Benjamin Read
United States Marine Corps. IRAQ.

SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION Scam

2010-01-26T09:42:00.000-08:00

One more addition to Lottery scam
Be safe, don't fall for the trap

WINNING NOTIFICATION DETAILS !!
Mail From:sanl2010@att.net

SOUTH AFRICAN FIFA WORLD CUP 2010 INTERNET LOTTERY PROMOTION

International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world cup
E-Mail: claimstoday2010@live.com

Dear: Lucky Winner,

we are happy to announce to you that Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/2010, and drew the lucky numbers 13-15-16-21-34-36-(8) which subsequently won you the total sum of (USD$1,500.000.00) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. The draws registered as Draw number one was conducted in ( ZURICH , SWITZERLAND ) These Draws are commemorative as such special that you don’t need to buy any ticket to enter the draws.

Note: that this program is being sponsored by FIFA Organizing Committee in Association with the South African National Lottery, to create awareness for the upcoming 2010 FIFA world Cup first time ever in Africa, which is to be hosted in South Africa.

Your Funds is now Deposited with our Correspondent Paying Bank (FIRST NATIONAL BANK OF SOUTH AFRICA ) insured in your name. For security Protocol, you are advised to keep your winning details very confidential from the members of the public to avoid doubles Claiming or Unscrupulous acts, You are to forward your winning details to MR BROWN ADAMS to enable him clear your file for immediate payment as follows:

YOUR FULL NAME: _______________________________________
AGE: __________________________________________________
SEX: __________________________________________________
PERMANENT ADDRESS: __________________________________
COUNTRY: ______________________________________________
OCCUPATION: ____________________________________________
CITY : ________________________________________________
POSTAL CODE_________________________________________
FAX _________________________________________________
MOBILE________________________________________________
WINNING E-MAIL________________________________________
AMOUNT WON__________________________________________
BATCH NO: 788/688/ESP

REFRENCE NO: 456/SSS/ESP
LUCKY WINNING NO: 13-15-16-21-34-36-(8)

Agent MR BROWN ADAMS

Tel: + 27-723 60 80 22

E-Mail: claimstoday2010@live.com

Your sincerely
Mr. JERRY KENN
(Admin Sec)
Fifa world cup Organizing Committee

We have obtained your E-mail address from public internet sources. We thought that you could be attracted to be part of this promotion

“© Copyright 2009, Internet Lottery promotion All Right Reserve"

Mrs Lindsey Demetrio Flores Scam

2010-01-26T09:38:00.000-08:00

Be safe from such scams

ATTN!

Mail from:admin@lottery.co.uk

139 Putney Road,Birmingham
B20 3QT England,
United Kingdom.
Customer Service/Claims Department
Ref: UK/NDU/9023118308/03
Batch: 074/05/ZY369

We happily announce to you the recent draw of the U.K INTERNATIONAL LOTTERY, online Sweepstakes International Program held on 23rd of November 2009.Your e-mail address attached to #Serial number 5368/02 drew the lucky numbers: 05- 11-24- 32-35-42-20 and a bonus number of 24.You have therefore been approved to claim a total sum of £590,000.00 (Five Hundred and Ninety Thousand Great British Pounds) in cash credited to file KTU/9023118308/03,this is from a total cash prize of Eight million pounds shared among the ten International winners in first categories.

NOTE:You are to reply to this email below to claim your prize.
Claims Admin:Dylon Logan
EMail: mrdylonlogandesk@upjs.com
Telephone: +44-703597-5298
You are required to provide the following information for verification purposes:

1.Full Name:________________________
2.Full Contact Address:________________
3.Gender:__________________________
5.Occupation:_______________________
7.Country of residence:________________
6.Tel :_____________________________
4.Age:_____________________________

Regards,
Mrs Lindsey Demetrio Flores.
Online Co-ordinator For (U.K.I.L Foundation).

FROM THE DESK OF: MR BELLO MOHAMMED Scam

2010-01-14T10:37:00.000-08:00

Scam Scam!
1-Genuine mails are not written in all caps as it is considered rude
2-Genuine mails don't have spelling mistakes

Mail From: "Barr.Robert" mgcastro@bellnet.ca

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
PHONE;+234-8037041834

DEAR SIR/MADAM,

YOUR OVER INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MYOFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:
INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATIONS:
(A) BANK NAME:
(B) BANK ADRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS THIRD QUARTER PAYMENT OF THEYEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANICE.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

CALL ME IMMEDIALETY (+234-8037041834 )

SMITH ALLEN - URGENT ATTN Scam

2010-01-14T10:26:00.000-08:00

Its a scam!

Mail from : SMITH ALLEN susan2@wjh5zt67h.homepage.t-online.de

From: Deck of Dr Smith Allen,
National Financial Bank
International Remittance Department, (Mutual Fund)
Hamilton, Canada

Dear Friend,

This message might meet you in utmost surprise! How ever, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Hamilton Canada and currently holding the post of Director of Finance Department of the bank.

I have the opportunity of transferring the left over funds ($4.5million) of one of my bank clients (Andreas Schranner) REAL ESTATE BROKER who died along with his entire family on 31 July 2000 in a plane crash.

You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm,

Hence, l am inviting you for a business deal where this money can be shared between us in the ratio of 50/50, you don't have to worry about any thing, l am here to give you all the necessary information, please kindly keep this transaction confidential because my job is still pending with this financial institution If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as l receives your return mail.

Email, drsmithallens@yahoo.ca
Have a great day.

Yours Faithfully,
Dr Smith Allen
Operation Manager.
Email drsmithallens@yahoo.ca
Fax Number 1416-507-9703

MEGA AWARD ASIA Scam

2010-01-05T09:44:00.000-08:00

One more lottery scam

Mail From: msezgin@mersin.edu.tr
Mail to: undisclosed-recipients

YOUR ACCOUNT HAS WON THE SUM OF FIVE HUNDRED THOUSAND US D

FILE FOR CLAIM: NAME,AGE,MOBILE,COUNTRY,SEX

FIDUCIARY AGENT

MR.GUM AHMAD(PHD)
6017 464 7986
EMAIL:megaawardasia@asia.com

FBI DIRECTOR.. SCAM

2010-01-05T09:30:00.000-08:00

This mail is not from FBI but a scam, beware! Its one more addition to the Nigerian scams

Mail from: Mr. Robert S.Mueller III rob@fbi.com
Mail To: undisclosed-recipients

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:

NAME: Kelvin Williams
EMAIL: agent.kelvin071@gmail.com
TEL: +234-806-077-4261

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

Bank of America Scam

2010-01-04T13:37:00.000-08:00

The link in the mail directs to a different site, if you will use it to login, your account will get hacked.

SCAM! Be safe

Mail received

Important Notice
Mail from: "Bank of America" onlineid@bankofamerica.com
Mail to: To: undisclosed-recipients

We are sorry to inform you that due to the number of incorrect login attempts, your account has been locked for security.

Update your details on the url below:

https://www.bankofamerica.com/index.cfm?page=update

When above mentioned link is clicked, we are directed to
http://www.redetribuna.com.br/radio/tv/video2.php

Once you verify your information on file, your account session will not be interrrupted and will continue as normal.

Thank you for your prompt attention to this matter.

We apologize for this inconvenience, but the purpose is to combat fraud.

2009. All rights reserved.

MERRY CHRISTMAS FROM ZENITH BANK PLC Scam

2010-01-04T11:01:00.000-08:00

Scam! All the information they asked for,if provided,will help them to have a successful transaction from your bank account. Don't provide any information to them.

Mail from: ZENITH BANK PLC" foriegn.remittance.office1@gmail.com
Mail To: undisclosed-recipients

From: Mr. Jim Ovia
Managing Director
Zenith Bank PLC
www.jim-ovia.com

Attention: Beneficiary,

This is to officially inform you that The Senate House Of Federal Replublic Of Nigeria is celebrating her 30th Anniversary and they are giving out donation to different people from diffrent countries by collecting emails and selecting 12 lucky winners through a balloting system. So therefore, you emerge to be one of the lucky winners and our bank was giving the legal right to issue out this cards to its rightful owner(s) due to my experience in banking which is the instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

Secondly, we have arranged your payment through our ATM card and the fund is $1,500,000.00USD and our ATM card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5000) per transaction. So, if you like to receive your fund this way, $5000 USD for you to withdraw for a day and each transaction is $5000 USD minimum which you have to withdraw $5000 USD for one working day also be informed that the total amount in the SWIFT ATM CARD is $1,500,000.00USD.

So therefore, you are advice to provide the following information below for the shipment of your ATM Card:
1) Your Full Name:
(2) Your Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:

Below you will find my contact details:

Name: Mr. Jim Ovia
Email: ovia.jim2008@gmail.com
Website: www.jim-ovia.com
Number:+2347039807087

We shall be expecting to receive your information and you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr. Jim Ovia
CEO Zenith Bank Plc
www.jim-ovia.com

FROM EXXONMOBIL PLC LONDON UK Scam

2010-01-04T10:55:00.000-08:00

New to our list, scam scam

Mail from:Mr. Edward Benard" edwardbenard03@virgilio.it
Mail To: undisclosed-recipients

Attn Sir

I am Edward Benard, a representative of ExxonMobil in London (http: //www.exxonmobil.com). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$18M (Eighteen Million United States Dollars).Please respond back to me for more details.

Dr Benard Edward

Lady Grace Bellamy. (Benefactor) Scam

2010-01-04T09:26:00.000-08:00

Its a Scam! Such kind of mails are not sent to undisclosed

Mail from: Grace Bellamy" gracebellamy@bellamyfoundation.org
Mail To: undisclosed-recipients

I am Lady Grace Bellamy, an English woman who is suffering from cancerous ailment.I am married to Sir Jim Bellamy who also is an Englishman though dead now.

My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom,Europe, North and South America,Africa and the rest of the globe as he had passion for persons who cannot 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 10 Million (Ten Million Great Britain Pounds Sterling with an offshore Bank in Nigeria.Presently,this money is still with the Bank.

Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days 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 me I have decided to donate this fund to a governmental,a religious,a profitable organization or better still an individual, that will utilize this money the way I am going to instruct.i want you to know that this gift which comes from my husbands sweat is to fund the upkeep of widows,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 eager to take this money the way they have done with his property and other funds here!

The Almighty will fight for me

I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband 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 Nigeria. 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. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose.Please assure me that you will act just as I have stated herein.

Kindly reply me back to this email :- bellamy_grace@yahoo.com and gracebellamy72@yahoo.com

Hope to hear from you soon and God bless you and members of your family.

Lady Grace Bellamy. (Benefactor)

DELL LAPTOP NOTIFICATION- SCAM

2010-01-04T09:11:00.000-08:00

Its a scam mail, without reason,without participation nobody is offered expensive prizes. The mail content is directing to a new site which may hack your computer. Be safe, ignore it

Mail from: "CONGRATULATIONS" lptpruke@justmedonline.com
Mail to: list.12408588@justmedonline.com

Click Here to view Your E-mail.

Content direct to:
http://go.internetexploreronline.net/ypsXFkcyPrEnJkDmYUlwEBlLsTFfYKvAWohtCsPNIFOyJizznOBLsuJHYHRCMukBnDyHAuRmNrfmaxAKcEKAcJfLcZaiEGERWdoR?&n=2853821201

Happy New Year (Mrs. Deborah Hutchinson)

2010-01-04T09:04:00.000-08:00

New Year Wishes filled with Scam!

Mail From: "Mrs.Deborah Hutchinson" hutchinson@cfaith.com
Mail To: undisclosed-recipients

Greetings in the name of the lord.

A letter from me to you.Mrs. Deborah Hutchinson, 65yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind has the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.

Dear Beloved One, I am the above named person but now undergoing medical treatment in Western Africa. I am married to Mr. Williams Dale Hutchinson, who worked as a world contractor for over a decade before he died. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down troddenand the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Western Africa. Presently, this money is still there.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. 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 in the bosom of the Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.

Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:

Full Name:
country:
State and Zip Code:
sex:
phone number:
occupation etc......

Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Deborah Hutchinson

UK MICROSOFT LOTTERY PROMOTION AWARD

2009-12-30T07:36:00.000-08:00

Scam! Scam!

Congratulations!! From Mrs.Maria Fox

Mail from:mr.philipian@hotmail.co.uk

Dear Lucky Winner,

Please open the attached file of your winning letter and contact the lottery treasury officer /claim manager Mr. Phillip Ian for the processing and releasing of your award winning funds .

Thanks

Mrs. Maria Fox

(Microsoft Lottery Promotional Co-odinator. )

Reply To This E-mail: steve_johnson2009-live.com

2009-12-30T07:06:00.000-08:00

Its a Definite scam!

steve_johnson2009@live.com
Mail From :Gorden Warren-GWarren@shrewsbury.k12.ma.us
Mail to: undisclosed-recipients

Dear Beneficiary,

Congratulations as we bring to your notice, The Office of the senate house of Assembly has choosen you by the board of trustees as one of the final recipients of this Xmas promotion cash grant/Donation. To celebrate the 30th anniversary celebration,We are giving out a donation of an ATM Card Value of $500,000.00 USD to 2 lucky recipients, as this Xmas promotion from the W.H.O,UN, and the EU in accordance with the enabling act of Parliament. Fill out below information and send it to the Payment Remitance Office Via email for claims. Reference Number: ATM/9420X2/68

Full Name:.............................
Sex.............Age......................
Residential Address:.................
Occupation:.............................
Country:..................................
State:....................................
Cell Phone Number:...................
Fax Number:.............................

Name: Mr. Steve Johnson.
E-mail: steve_johnson2009@live.com
Phone: +234-8062244855

Regards,
Mr. Gorden Warren

Kindly Reply- pereira

2009-12-28T12:38:00.000-08:00

SCAM MAIL!

Mail from: pereira@wavetec.com.br

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB

This is to officially inform you that (ATM Cash Card Number 62805120033800XXXXX) has been accredited with your favor.Your Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00 Million USD. you are to provide the below information and email it to the Executive Secretary with the email as stated below.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/ mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and In receipt of the above information, your payment will be approve and pay to you by ATM CARD.

Mr.Mcferrin Phoenix
fedexdelivery39@yahoo.com.hk
Phone:+234-803-223-9816

Provide underlisted detail to the claim department Dr. Barry Slim on the email contact address stated above for the immediate delivery of your fund to your destination within the next 24hrs.Note that the only fee you are to send to the FedEx Delivery Service is just $200usd for the delivery.

Full Name:
Delivery Address:
Phone Number:
Country :
Occupation :
Sex:
Age:

On behalf of the Board kindly, accept our warmest congratulations Kindest

Regards.
(Sen. Lawrence Nwaeze)
Director Information Department,
ATM PAYMENT DEPARTMENT.
Note that the only fee you are to send to the FedEx Delivery Service is just $1200usd for the delivery.

Full Name:
Delivery Address:
Phone Number:
Country :
Occupation :
Sex:
Age:

On behalf of the Board kindly, accept our warmest congratulations
Kindest Regards.
(Sen. Lawrence Nwaeze)
Director Information Department,
ATM PAYMENT DEPARTMENT

Sally Moore- UKNL Scam

2009-12-14T07:40:00.000-08:00

Scam ! Scam!

One more addition to lottery scam!

RE: UKNL Confirmation Letter: Winner of £850,000

Mail from: Sally.Moore@asu.edu

Congratulations!!!

Your e-mail address has won £850,000GBP in the 2009 SPDC Internet Mailing Award organized by UK National Lottery.It is a computerized selection sponsored by British Lottery Inc.Serial No:HCD09/OL.

To claim your prize, the following information are required: Your Name
Address
,Age
,Mobile,
Country.

Please contact Dr. Philip Holmes(Claims Officer)

E-mail: philipholmes_claims@windowslive.com mailto:philipholmes_claims@windowslive.com

Tel:+447011136962

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

2009-12-14T07:29:00.000-08:00

FBI don't send mails until a investigation is going, its a scam mail

Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This is an advise from the Federal bureau of investigation (FBI) Washington DC. We have been informed through our Global intelligence monitoring network, that you were having a transaction with the Central Bank of Nigeria (CBN) in regards to the over-due contract payment which was endorsed in your favor. It might interest you to know that we have taken out time in screening through the project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to lay claim without any further delay.

To this effect, we advise that you go ahead in dealing with the approved Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level so as to protect your interest. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr.Sanusi Lamido Aminu Sanusi along with some of the CBN officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They further complained that the only problem they are having right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money, by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about USD$8,000,000.00 (Eight million united states dollars) to HER. The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally, as the sole beneficiary before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady. This was the main reason why they contacted us so as to assist them in making the necessary investigations to avoid irregularities.

We were also advised to warn our dear citizens who must have been informed of this same contract payment, to be very careful so that they don\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\'t fall victim to impersonators. Should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria or any financial institution, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)ONLY with the below information accordingly:

NAME: MR.Kolade Philips

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.

Email:kolade.philips@gmail.com

NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you.

Also be advised that any message that doesn\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\'t come from the above official email address, should be disregarded for security reasons.

After contacting the Central Bank office with the above information, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated.

We will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Lastly, you are to keep this notification confidential until you have confirm receipt of your payment, so as to avoid diversion of your payment. Thank you for your anticipated co-operation in advance and have a wonderful day !

Yours in service,

Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

RE: Work At Home(Job Offer).-THE MEGA WORLD HOLDINGS

2009-12-14T07:23:00.000-08:00

This mail is a total scam, its trying to lure the readers about the work at home opportunity which don't exist,don't fall prey

Mail From: info@mega.com

From The Desk Of:
Mr Woo Chang
(Marketing Executive Officer)

ATTENTION:

We are not going to request any money from you in this notable transaction. I am Mr Woo Chang the Marketing Executive Officer of The Mega World Holdings and It is my pleasure to write you in respect of our organization.

We manufacture various USB peripherals including game controllers, hi-speed hubs and thumb drives, card readers, and cables, gaming devices for Sony Playstation, XBOX and all kind of computer parts.

We are looking for a trustworthy representative staffs in the United States and Canada that will aid as a link between us and our customers in North America. Respond only if you will like to work from home part-time and get paid without leaving or it affecting your present job.

Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account the Company will avail to you.

Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as our representative in North America as your location shall determine. For further information and inquiries, write (woo_chang87@yahoo.com.hk).

If interested in our part-time job offer do provide us with the below information:
1. Your Full Name
2. Contact Address
3. Tel/Fax Number
4. Age/Sex
5. Present Job (If Any)
6. Name and Address of your present office (If Any)

We anticipate your earliest response in this regard.
Thanks,

Mr Woo Chang ( Marketing Executive Officer)
THE MEGA WORLD HOLDINGS
E-mail: woochang87@aim.com
Webpage: http://www.mega-world.com

Your Compensation Fund!!!- Barr. David White. Jr

2009-12-14T07:19:00.000-08:00

Be safe from Scam! Its a Scam mail

Mail From: secretery_office@btinternet.com

From The Desk of Barrister David White Jr.
Lawyers $ Solicitors.
Barristers Chambers: No 14 Akpakpa
Cotonou Benin Republic .

Your Compensation Fund!!!

Dear Friend,

I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. Now I am in Japan for investment projects with my partner.

Therefore contact my secretary in Benin Republic Cotonou. Contact Details Below:

MR. David Charles.
Phone:+22996564939.
Email:(secretery_office@mail2world.com)

He will send you a CERTIFIED BANK CHECK of (US$1.200.000.00) compensation which I kept for all the past efforts and attempts you made to assist me in that transaction. Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the Bank draft without delay. Please let me know immediately you receive it so that I can share the joy with you.

Thanks and God bless you,

Barr. David White.

British Award Co-ordinators Scam -UK/776090X2/23

2009-11-16T07:09:00.000-08:00

SCAM! SCAM!

From: qiangz85@singnet.com.sg
To: info@bnl.org

Agent Name:Mr. Richard Carpenter
Tel: +44-7035-9129-03
Email:(department.claims33@msn.com)

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 1st of November 2009 in London (United Kingdom).

Fill the below:

1.Full Name
2.Full Address
3.Occupation
4.Age
5.Sex
6.Nationality
7.Tell

I HAVE A SUM OF US$8.3M, I NEED TO TRANSFER OVER YOUR COUNTRY

2009-11-16T06:46:00.000-08:00

Its a total scam, don't fall for it.

From:Odum Paduwa
odum_paduwa87bak@yahoo.co.nz

I have a new email address!

You can now email me at: odum_paduwa87bak@yahoo.co.nz

- Dear Friend,I know that this mail will come to you as a surprise as we have never meet before.My name is Mr Odum Paduwa, I am the bill and exchange manager in African Development Bank (A.D.B).I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6the of Augustus 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the Internet when was making a research on a foreigner that I will use in this great opportunity because i don't want the money to be recalled to our Bank treasury as unclaimed fund.I have also agreed to offer you 40% of the total sum and the rest 60% will be for me.Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased.If you are really sure of your integerity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will notfail to bring to your notice that this business is hitch free and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.Waiting for your urgent response and please kindly delete if you are not interested.Mr. Odum Paduwa. African Development Bank(A.D.B).

Your Bank of America account may have been accessed from an unauthorized computer!

2009-11-09T07:05:00.000-08:00

Its a Scam

Bank of America - if sends a mail to account holders, will always use you Account holder name

This mail has been sent to "undisclosed-recipients"
and
from "gjjvih@accounts.net"

which is definitely not BOA mail id :)

Overdue Payment Claim!!

2009-11-03T11:09:00.000-08:00

SCAM! SCAM!

"Dr Micheal" michealjames1957@yahoo.com.hk

Attn:Friend,

This is to notify you that your over due inheritance funds $10.5M approved,meanwhile, a woman Janet Williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.Alternative:ReplyTo:michealjames_3006uk@yahoo.co.jp. Pls go through the website( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Regards, Dr Micheal James.

Attention: Payment Notice From ICPC NIGERIA

2009-11-03T10:47:00.000-08:00

SCAM! SCAM!

"ICPC NIGERIA."
EMail from:godfreyjones02@live.com

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Our Ref: ICPC/NG/FG/09 Date: 3th Novemebr 2009

(web Acc: godreyjones1960@yahoo.cn)

Attn: Beneficiary .

APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are subordinately mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.

Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).

You are being contacted by this office today dated (3th November 2009 ) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary.

Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:
1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Reply to: (godreyjones1960@yahoo.cn)
Officially Closed by,

Mr. Godfrey Jones.
Chairman ICPC Nigeria.

Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.

CERTIFIED TRUE COPY.

Your Ad Here

Earn up to 200% in less than one month!

2009-11-03T09:05:00.000-08:00

Currency Exchange SCAM!

Don't fall in to the trap

EURO INVEST FUND was created with just one thing in mind, to break your way into passive income by earning up to 280% Total ROI in just 28 days without Hassles. hhttps://euroinvestfund.com/?ref=investtux

• Paying from 144% to 280% interest within 12 to 28days
• Pays you 5% referral commission

Opportunity advantages but once its your and mine now be the first to benefit from this Great Opportunity.

Earn up to 200% in less than one month!

Solidtrustpay, Liberty Reserve, Perfect Money, Strictpay & Bank wire accepted.

Make real money with e-currency exchange, the business of 21st century.
https://euroinvestfund.com/?ref=investtux

----------------------------------------------------------

©2005-2010 Streamsend, Inc. All rights Reserved. Privacy Statement and Legal Agreements. This is a message from EZ Publishing, Inc., 1215 21st Street #B, Sacramento, CA 95814. You are receiving this message because you signed up for the StreamSend email marketing system. If you no longer wish to receive these emails, or you wish to update your profile, please click Update Profile / Unsubscribe.

AOL Microsoft Email Alert

2009-11-02T08:39:00.000-08:00

Its a SCAM!

Microsoft never sent this mail

Don't be trapped

Microsoft AOL Lottery Award Notice {Confirm Email Alert}

From The Desk of
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation

Dear Beneficiary,

It is our pleasure to inform you on our successfully organized Sweepstakes which was organized this year 2009 anniversary and we rolled out over US$ 525,989,087 for the yearly Anniversary Draws, which participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their petronage.

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers . Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remain the most widely used program, Microsoft and AOL are running an e-mail beta test and your email address as indicated was drawn and attached to reference and ticket numbers 234-807-395-8109 with serial numbers AOL/MICROSOFT/1276-009 and drew the lucky numbers 07-26-33-09-07-22 (88) which subsequently won you £900,000 ( Nine Hundred Thousand British Pounds) as one of the jackpot winner in this draw. This draw was conducted in Liverpool, UK on the 30th of October, 2009.

Please be informed by this winning notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize. To file for this claims, Please Contact your referred agent with your verification information as required on the form below, beginning the claims of your winnings funds as conducted by the lottery company.

Note: You have Two (2) weeks from the date of this publication to claim your prize or you may forfeit your winnings. Thank you for being part of our commemorative New year Anniversary Draws.

Find below your referred agent contact information and the verification form:

Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: paulchadwick1@aol.com

Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................

NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY MICROSOFT AOL LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT UNDER 48 HOURS.

Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation

Bank of America-Unauthorized Activity !

2009-10-30T14:06:00.000-07:00

SCAM! SCAM!
Look the Mail id the mail came from vmzkrj@accounts.net

Beware! Don't believe this mail

Dear Credit Union Australia customer,

We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by June 28, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:
https://webbanker.cua.com.au/webbanker/CUA

Thank you for your patience in this matterm,
Credit Union Australia Customer Service

Spam: Dear Beneficiary - Mrs.Rita Petrov

2009-10-22T07:34:00.000-07:00

Be safe from scam, this is a spam mail

Email from:rgarza@pampano.unacar.mx

Email to: undisclosed-recipients:@imss2.unacar.mx

My Name is Mrs.Rita Petrov,I am married to late Dr.Yuri Petrov who was an Oil Merchant and international businessman before he died. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in England whose name is withheld Until we open up communication,this money is still with the Bank till date. I want you to be my beneficiary as I have no child. Contact me if you are interested Via my private email address:
mrs.ritapetrov007@gmail.com

Reason: The same, no body offers millions to unknown, it frames you and get money from you

Account Block Notice-LibertyReserve.com

2009-08-25T13:35:00.000-07:00

This is spam mail, if you follow link and login it will hack your password, and you know how much monetary loss it could be to get a Liberty Reserve account. Be safe!

Try following the link and check web address/URL/ site name, DON'T LOGIN!

Mail from :account@libertyreserve.com

To: blocked@libertyreserve.com

** Liberty Reserve Account Block Notice **

Your account has been blocked due to numerous invalid login attempts. You will be unable to send and receive funds until your account has been activated.

Click here to remove block from your account:

http://www.libertyreserve.com/en/customer/unblock.aspx?id=4781028172&s=HF30B23N4237&verify=1&action=unblock

Failing to unblock your account will result temporary account suspension.

Sincerely,

Liberty Reserve Customer Service

Your e-mail address has made you a winner of £2,500,000GBP in the Canadian Lottery Promotion

2009-07-23T07:09:00.000-07:00

SCAM ! SCAM!

Leslie Falkenstein
lpfalk@bektel.com

Contact our British agent for more details.
===========================================

Name: Barr:Walter Willaims
Email:walter_williams@gala.net
Tel:+447011150775
+44701113776
===========================================

Prof. Mr.Leslie Falkenstein (Notification Dept)

Jones, Kimberly-THIS IS MY THIRD AND FINAL MAIL ( Reply To danielamen@windowslive.com)

2009-07-20T19:08:00.000-07:00

SCAM! SCAM!

Kimberly.Jones@USPTO.GOV

The Barristers' Chambers:
Johnson And Lowry Associates
Phone: +44 702 403 7847
Fax: +44 700592 1653

On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars(US$30, 100,000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he said he met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who must have wished you good (I am not too sure).

According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. I am sincerely sorry if you feel bothered or embarrassed by this message.

Please do contact me on my personal email address below. (danielamen@windowslive.com)

I await your prompt response.

Yours in Service,
DANIEL AMEN ESQ.
PRINCIPAL PARTNER.

Charles Wenzel-Reply if you are interested with your full details ASAP

2009-07-20T19:05:00.000-07:00

Listed here ,this is a scam!

charleswenzel@london.com

Dear Sir,

I know you may receive this proposal as a surprised.I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance.

The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confisticated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further larification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Name:
Address:
Age:
Occupation:
Status:
Tel:
Mobile
Bank Name:
Bank Address
Bank Account Number
Beneficiary:
Bank Tel
Sort Code
Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully,

Charles Wenzel(esq)
Wenzel And Wenzel Solicitors
London - United kingdom

Congratulations!!! Channel your reply to mrfredericksmith@live.com

2009-06-17T08:46:00.000-07:00

Lottery SCAM!!

O'hAodha, Donnchadh"
d.ohaodha@ucc.ie

Dear Winner,

You have been awarded the sum of £800,000 (Eight Hundred Thousand Great British Pounds Only) by the UK NATIONAL LOTTERY on our 2009 annual charity bonanza.

You are adviced to contact your claims department with the below information.
1.FullNames: 2.Home Address: 3.Age. 4.Sex:
5.Occupation: 6.Phone Number: 7.Nationality:

Ref: XYL/26510460037/08 Batch: 24/00319/IPD Winning Number: 14-08-39-22-47-18-{83}.

Contact Name: Bar Frederick Smith

E-mail: mrfredericksmith@live.com

Congratulations once more.

Regards,

O'hAodha, Donnchadh
Online Co-ordinator.

Ma Delun

2009-06-17T08:44:00.000-07:00

More money transfer scam

Read Carefully

delun@boc.com

Good Day,

Compliments of the day to you. By way of introduction, I am Ma Delun, Head, Operations Department of Bank Of China.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary toThere is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.. If its in your interest to proceed with the transaction, please respond to this email account "(delun8@gmail.com) I will give you a detailed account of the source and origin of the estate as well as the transaction proper.I anticipate your cooperation.

Regards,

Ma Delun.

mrvin.cheng@yahoo.com.hk

2009-06-17T08:38:00.000-07:00

SCAM !! SCAM!!

From: MR. V H C CHENG

Hello,

I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds.

What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply via:(mrvin.cheng@yahoo.com.hk), I shall let you know what is required of you.

Regards from,
Mr.Vincent Cheng

-------------------

Email sent using my WebMail access.

Please save the soul of a dieing solider

2009-06-17T08:21:00.000-07:00

Total Hawal Scam

captthompson1@jmail.co.za

Dear Friend,

Good day and compliments,I am Captain Rich Thompson, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment Anbar province, Iraq. I am presently in Iraq.I am seeking your assistance to evacuate the sum of (Ten million Five Hundred USD) to the States or anysafe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.Contact me via my private box: captrich02@hotmail.com so that I can furnish you with more details.

Respectfully,
Captain Rich Thompson
United States Marine Corps. IRAQ.
-------------------
Email sent using my WebMail access.

e-mail walter_williams@gala.net for more details

2009-06-16T08:04:00.000-07:00

One more addition to lottery scam

(YOU HAVE WON £2,500,000 GBP) You must contact our british agent via e-mail walter_williams@gala.net for more details!!

From: "Margie Lewis"

To: undisclosed-recipients

Contact our British agent for more details.

===========================================
Name: Barr:Walter Willaims
Email:walter_williams@gala.net
Tel:+447011150775
+44701113776
===========================================

Thank you for being part of our Promotional Lottery program.

Prof. Mr. Margie Lewis (Notification Dept)

SECURITY MEASURES: Liberty Reserve account suspended

2009-06-16T07:56:00.000-07:00

This is an scam mail, as soon as you click the login link and enter details it stores your login name and password and will hack your liberty reserve account, don't fall prey. Don't believe the mail, don't click the log in link

Liberty Reserve account access limited.
Dear yourMail Id,

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

How can I restore my account access?

Click the link below and confirm your Liberty Reserve account information, otherwise your Liberty Reserve access will remain restricted:

https://www.libertyreserve.com/en/customer/login2/index.aspx

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

2002-2009 Liberty Reserve S.A. All rights reserved.

mrcollins abubaka

2009-05-10T13:44:00.000-07:00

SCAM SCAM!!

Dear Friend,

STRICTLY CONFIDENTIAL :

I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately. REPLY VIA: mrcollinsabubaka@gmail.com

Best Regards,
Mr.Collins Abubaka

Waiting for your urgent response

2009-05-10T13:31:00.000-07:00

One more email scam, the mails play safe and tend look genuine, be safe its a SCAM E-mail

FROM THE DESK OF MR.BEN ZONGO.
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
REPLY VIA: benzongo01@gmail.com

Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Swine Flu Symptoms

2009-04-30T13:22:00.000-07:00

Not scam saver. We want our readers to stay healthy in this pandemic season of swine flu. Here is Pictorial presentation of Swine Flu Symptoms

Loan Offer- FAIR INVESTMENT LOAN SERVICE

2009-04-02T11:56:00.000-07:00

Scam! Scam!

Email from: filoan@ms2.kntech.com.tw

Good Day. We know that in times of hardship, business improvement, bankruptcy,Real estate funding and housing renovations there may be urgent need for funds.Here is a company built and repositioned to meet the needs and callings of customers both local and international.

The equal housing lenders is set as a pace setter to grant loans as part of her major aim of operation. procuring a long or short term soft interest loans by customers,Equal housing lenders has made this good to be true ways to disbursing funds to cooperate institutions, bodies and individuals of a reputable operation and background globally.

Our service is one out of a thousand and one because we make customers satisfaction a watch world. loans offered internationally are placed on unsecured offshore basis where by international clients gets funds credited without concrete collateral service. for a good correspondence on how to go about procuring a loan from this financial institution, contact us today via.
Email:filoanservice_009@yahoo.com.hk

Best Regards,
Dr.Joe Morton (MD)

Scammed Victims Compensation Notice

2009-04-02T11:52:00.000-07:00

Scam !! Scam!!

Email from: EFCC scamreport@efccnigeria-mail.org

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT

FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.

Attn: Scammed Victim,

This notice is to keep you informed that Mr. President/commander in-chief of armed forces federal republic of Nigeria,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS (UN).

I was mandated by both bodies to apologize to all those involved in the scam by Nigerians,and those listed for this exercise and of which you are among the list of scammed victims.

Note that money valued USD100, 000.00 has been approved in your favor as compensation following directives of Mr. President and therefore you are advised to forward the following information’s below to enable the apex bank process your fund for payment to you without any form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working days to conclude with this exercise.

Best Regards,

Mr. Tom West
For EFCC & UN

Hamburg Swaga- Job Scam

2009-03-30T13:46:00.000-07:00

Its a total scam, don't pay anything to earn.

HELLO FRIEND

Email from : ozonefurniture@ozon.inc
EXTRA INCOME AVAILABLE AT OZONE FURNITURES.

!!! POSITIONS AVAILABLE NOW !!!

RELIABLE WORKERS NEEDED URGENTLY, WITH A VERY ATTRACTIVE SALARY.

FOR FURTHER INFORMATION.
CONTACT: Hamburg Swaga.
EMAIL: h_swaga@yahoo.com

Corporate Human Resources,
Staffing and Recruiting Dept,
OZONE FURNITURE INDUSTRIES
7410 101st Ave,
Ozone Park, NY 11416-1025
www.ozone.co.jp

Dear Applicant,

We have a job opening for the position of Accounts receivable position. Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants.

Please carefully read through.

OZONE FURNITURE INDUSTRIES. is a well established Manufacturing Firm, that delivers high quality precision furniture's products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest of The world for a long time.

You will find our high quality furniture's in the BEST products on the market today. We serve the entire United States and a growing export market, particularly in the supplies of selected products. Superior products including Sofas & Love seats, Bedding Ensembles, Chairs & Ottomans. Your primary task for now , as a representative of the company is to coordinate payments from customers and help us with the payment process.

IF YOU'D LIKE TO WORK AT OZONE FURNITURE'S COMPANY, THEN WE WANT TO HEAR FROM YOU TODAY !!! SEND YOUR RESUME

AS SOON AS YOU CAN !!!

NB: Please note that Ozone Furniture Industries will appreciate your reply and will also be in good condition to work with you and if you can make good improvement on your position on this work you will be given a good opportunity to loans from the company, we will urge you not to take this job offer for granted because it is legitimate and registered.

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding. Please talk today or soonest.
Hamburg Swaga
Regional Manager.
Staffing and Recruiting Dept,
OZONE FURNITURE INDUSTRIES.
www.ozone.co.jp

Copyright © Ozone Furniture Industries, Inc.
All rights reserved.

CONTACT US FOR FURTHER INFORMATION.

Capt. Jerry Adams

2009-03-30T13:44:00.000-07:00

Scam Scam!

Be safe from scams

Email from: alf.grell@telia.com

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Capt. Jerry Adams, a US Marine Capt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Please Contact me via my private box: captjerry@8u8.com so that I can furnish you with more details.

Respectfully, Capt. Jerry Adams,
United States Marine Corps. IRAQ.

UK Online® Sweepstakes

2009-03-30T13:41:00.000-07:00

Sweepstakes and Lottery scam!

Be safe no transaction is recommended

Email from: "sbarmstrong@eastlink.ca"

OUR Esteem winner of 516,778:00 GBP Contact, Mr Clarke Davis via email:

claimscentre@live.co.uk

Kindly fill the form below

Your full names:

Age:

Sex:

Country:

Best Regards

Sarah Armstrong

Quickly Contact Fredrick Sanchez and inform him where to deliver your package

2009-03-26T11:46:00.000-07:00

Never requested a package and here is delivery confirmation asking for some money dollars to deliver it, Big Scam.Never send your details to a unknown person.

Email : benardkalu16@nifmail.jp

Attn;my dear friend.

I have been sending you email but its keep on returning.Dr.Willson told me tha t before the draft will get to your hand,that it will expire.So I told him to help me cash the $840,000.00USD(Eight hundred and fourty thousand only) in cas h to avoid loosing this funds under expiration because my BOSS whom instructed me to send the drafted cheque as your compensaction is no more in this country.

Bank advised me to go through DIPLOMATIC means because Government of this Coun try will not allow any bank to transfer such huge fund into USA ACCOUNT.That is the reasons I was dir ected to transfer the fund to you through courier company.

I paid for the delivering charges.Do not let Mr.Fredrick Sanchez know the real content to avoid them not run away with your fund.I registered the package as a sample of clothes you want to distrubute to all your cutomers.

(Now what you need to do is to Send your below information,Your Full Name,,, Mailing Address,,,Direct Telephone No..AGE,,Driver Lisence,,,,)

Contact Person: Fredrick Sanchez(Director Of TopChrono)
E-mail Address,(top_chrono_file@live.com)
Telephon number:+229 93222465.

Your package registration No,27.2KGXX5 and deposited Date,18h Jant 2009.I have retired and I will not longer stay in this Country Benin, I will move out of this Country next tomorrow with my family to JAPAN.So Call Dr.Marthins Dave(EcoBank Accountant Officer,phone,0022993890618)for the key of the TRUNK BOX because they advised me not to send the key through thesame Courier Company for security reasons.Meanwhile,I pleaded him to send it to you incase you need the key before the delivery.

Good Luck,
Faithfull.
SECR.BENARD KALU.
--<@nifty広告>---------------
SQUARE ENIX×＠niftyのコラボが実現！数量限定アイテムも要チェック！
http://track.nifty.com/tr/ad/a2y/OTr

Mr.DOVI JEAN

2009-03-26T11:29:00.000-07:00

Again a mail to undisclosed recipient.

RE: Can you handle this project?

Mr.DOVI JEAN"

email id:mrdovijea@yahoo.pl

FROM THE DESK OF Mr.DOVI JEAN
AUDIT DEPARTMENT,
NATIONAL BANK FOR INDUSTRIES.
LOME TOGO.Phone. 0112289672935
Email: mrdovijean@yahoo.pl

Attention: Sir/ Madam

I have a proposal for you - however is not mandatory nor will I in any mannercompel you to honour against your will. I am 45, and work with NBI bank(one ofthe African leading banks in the africa). Here in our bank existed adormantaccount for the past years which belongs to William Barnes who dies in theegyptian 990 aircrash of 2006 with his wife and only daughter.

This is the storyin a nutshell.Please you can enter the site below for story confirmation.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been neither deposits nor withdrawals fromthis account for this long period, I decided to carry out a thoroughinvestigation and discovered that our client and his family were amoung thevictims of the said plane disaster.

Now I want an account overseas where we will transfer these funds. Thereafter,I had planned to destroy all related documents for this account. It is acarefully thought out for the past eleven months and I have worked out everydetail to ensure a hitch-free operation.

The amount at the moment and plus allthe accumulated interest amounts to US$11.5 million (eleven million, fivehundred thousand dollars).

Now our questions are:

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer?
4. Indicate your phone & fax number.
5.Name.and Address.

Consider this and get back at me as soon as possible. Finally, it is our humbleprayer that the information as contained herein is accorded the necessaryattention, urgency as well as the secrecy it deserves.. I expect your urgentresponse if you can handle this project.

With all sincerity,

Mr. Dovi Jean

2009 National Lottery Scam

2009-02-20T12:26:00.000-08:00

Scam Scam!

Lottery scam! be safe

________

"info@camellotgroup.org" info@camellotgroup.org

THE PROMOTIONS DEPARTMENT,
CAMELOT LOTTERY.

Attn Winner,

We happily announce to you the draw (#954) of the CAMELOT LOTTERY, online Sweepstakes International program. Your e-mail address which subsequently won you the free lottery in the 2nd category .You have therefore been approved to claim a total sum of GBP 753,437.00 (Seven hundred and fifty-three thousand, four hundred and thirty-seven pounds stearlings}.

For claims, you are advise to contact our fiduciary agent with the below email address by sending them an email with the below email address.
Agent Ross Miller
Email: camello.rossmiller1@gmail.com

Once again i say congratulations .

Yours Sincerely
Sir Steven Smith
(ONLINE CORDINATOR)
CAMELOT LOTTERY

One more British Lottery Scam

2009-02-20T12:24:00.001-08:00

A new addition to British Lottery scam

Be safe from scam

________

Online Notification

gymsport@nbnet.nb.ca

Your IDwon 1,200,000 GBP in our British Lottery:Contact Mr Kenneth Smith

Email:mrkennethsmith_1999@hotmail.com

Claims Form

1.Full Name:

2.Phone Number

3.Country

MakeMoneyepe

2009-02-20T12:18:00.000-08:00

We received this mail,as we never applied for any such thing, it seems like scam. If you have any positive review or you are owner of it,please send us proof of it being legitimate,we will then remove it from our scam list.

___________

Mail from : MakeMoneyepe1ZrOKl@batelco.com.bh

Most lucrative and effective

May l have a few mlnutes of your tlme please. We are looklng for lndlvlduals who wlsh to stay home and return some telephone calls for the company to people waltlng to hear from you. lts slmple and starlghtforward. All l ask ls you call the 24hr lnfo llne for the detalls. Thanks

800.931.7228

An avocado pit takes a coffee break, and a paycheck goes to sleep; however, the fat briar patch wisely derives perverse satisfaction from another polygon. For example, the turn signal indicates that another insurance agent behind a bullfrog hardly sanitizes a greasy customer. Now and then, some corporation writes a love letter to a mating ritual over the maelstrom.

Here are few similar mails

"Marvin Wilson"
Marvin Wilson2IhndM@ifh.com

Subject: Nothing to lose

Currently seeklng more lndlvlduals to joln us returnlng phone calls from home. Slmply share some lnformatlon wlth others and see a posslble $1500 upwards to $3500 weekly or even dally.

8888796142

A rude cocker spaniel overwhelmingly conquers a sheriff, or an imaginative dolphin seldom trades baseball cards with a cocker spaniel. The greedily skinny blithe spirit plans an escape from a tornado a lover. Any crane can often figure out a fried salad dressing, but it takes a real crank case to eat the spartan abstraction. When the globule is usually shabby, the light bulb steals pencils from the fundraiser from the garbage can.

More Mails

"Madeline Minor" Madeline Minor1XEEStU@aei-online.com

Stop Dreaming and do it.

$1500 a week, Help Me Return Phone Calls, Serious People Only

800-808-6195

A demon kicked the original pile of biscuits.

RapidMail - Ud. elige y decide cuando, cuanto y como...

2009-02-13T08:54:00.000-08:00

Scam Scam!

____________

Aprender inglés.

Aprendizaje Holistico® le propone hacerlo en un tiempo determinado, en forma continua, todos los días, durante unas horas, en grupos reducidos, lo que reduce la cantidad de horas de clase a la mitad de lo empleado tradicionalmente, y le permite hablar inglés en pocos días, con un costo reducido.

El método de aprendizaje está diseñado para quienes desean y necesitan aprovechar su tiempo, aprendiendo en forma rápida, efectiva y manejarse bien con el idioma, ya sea por viajes, congresos, negocios, trabajos o por razones culturales.

Cumpliendo con los requisitos mínimos de asistencia, puntualidad y compromiso grupal, logrará los objetivos de comunicarse en forma oral y escrita de acuerdo al nivel realizado.

Aproveche, consulte sobre nuestra super promo y descuentos de marzo! .... Consultar

Si Ud. adquiere el curso y lo abona, pero quiere desistir, tiene el derecho al reintegro del dinero abonado por las clases que no cursará.

Si tiene dudas que te reintegremos el dinero, puede abonar por semana adelantada. Salga de dudas curse los primeros 5 días y luego decida si continúa. Más de 20.000 alumnos satisfechos Nos avalan...

Los cursos comienzan el jueves 5 de marzo.
Inglés en 20 días?

(011) 4383-4412 de 10 a 19 hs.
más informacion Pulse AQUI! y podremos informarte sobre
las distintas promociones, las diferentes formas de pago.

Te esperamos!! Departamento Alumnos

Nuestro lema es:
Cuando una persona más se ríe y más se equivoca más aprende.
26 años de experiencia en Superaprendizaje®, y 20.000 exalumnos,

Si desea eliminado del listado PULSE AQUI!

Dear Beneficiary- HANG SENG BANK

2009-02-13T08:52:00.000-08:00

Hongkong scams are new, everybody is well aware of Nigerian and UK scams,now add to list Honkong Scam

___________

Mr Joseph Poon

info@hsb.com

Dear Friend,

My name is Mr. Joseph Poon, I work with HANG SENG BANK, HONG KONG.I have a Business Proposal of Twenty Four million, Five Hundred Thousand United State Dollars only ( $24,500,000.00) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Hong Kong to your country.

I need to know if you will be able to handle this with me before I explain to you in details ? Should you be interested, please send me your full names and address to my private email address(mrjoseph_poon2@yahoo.com.hk) Finally, after that I shall provide you with more details of this operation.

kind Regards,

Mr. Joseph Poon

MOST URGENT- Mr Joseph Poon

2009-02-13T08:48:00.000-08:00

Again a Scam email! Mail is sent from different id and required to reply on some other id, if its a deal about $25.4 million then no body will be so lousy to change mail ids at end moment.

__________

mrjosephpoohsb@yahoo.com.hk

From: Mr Joseph Poon
info@hsb.hk
Subject: MOST URGENT
My name is Mr. Joseph Poon, I work with HANG SENG BANK, HONG KONG.I have a Business Proposal of $25.4 million usd.Are you be interested?(mrjoseph_poon2@yahoo.com.hk)

Claims! ! !

2009-02-11T12:52:00.001-08:00

Big Scam! Be safe, don't respond to the mail, Ignore it

_________

From: Online Notification

Subject: Claims! ! !

Congratulation You Have Been Selected in UK National Lottery Promo Award £2,500,000.00 GB.held on Feb 2009

Name:
Age:
home address:
Phone number:
contact: Mr Van Willing with your information.
Email:(van_williamsdept009@hotmail.co.uk)

£891,934.00 GBP Your Award!

2009-02-11T12:49:00.000-08:00

Lottery Scam!

When we have never purchased any lottery ticket we cannot win this big amount also

_________________

derek.max@btinternet.com

From: "fidelishouse@ns.aliantzinc.ca"

To: info@ukl.com

Subject: Your Award!

You have won £891,934.00 GBP.contact with your name, age,country and address to,Mr.Derek Max email,derek.max@btinternet.com

DR USMAN SHAMSUDDEEN

2009-02-05T07:59:00.000-08:00

Nigeria Scam! Be safe from Nigerian Scam

_____________________

FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Finance
http://www.fmf.gov.ng/portal/detail.php?link=hmf
TEL OFFICE: +234017635449
MOBILE: +2347038018895
EMAIL, drusman11111@yahoo.cn

DEAR BENEFICIARY,

WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF $920,000.00USD., THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER, THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS STATED BELOW.

1.YOUR FULL NAME
2. ADDRESS WHERE YOU WILL LIKE IT TO BE SENT.
3. PRIVATE PHONE AND FAX NUMBER
4. YOUR AGE.
5. OCCUPATION / POSTION.
6. ATTACHED / SCANNED COPY OF ANY IDENTIFICATION OF YOURS

HOWEVER, CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT,Mr PAUL MILLER, THE DIRECTOR WHO IS IN POSITION AND INCHARGE TO RELEASE YOUR ATM MASTER CARD. Mr PAUL MILLER DIRECTOR, ATM MASTER CARD PAYMENT DEPARTMENT,ZENITH INTERNATIONAL BANK PLC.

THE ATM MASTER CARD PAYMENT CENTER ( DIRECTOR) HAS BEEN MANDATED TO ISSUE OUT $920,000.00. AND YOU HEREBY ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN PROCESSING AND RECEIVING YOUR PAYMENT.

"NOTE", THAT YOU WILL BE REQUIRED TO PAY $150.50 FOR HANDELING, ADMINISTRATIVE AND PROCESSING CHARGES.

ALSO NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-867) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER CARD CENTER BY USING IT AS YOUR SUBJECT TO YOUR ATM MASTER CARD.
FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Finance
http://www.fmf.gov.ng/portal/detail.php?link=hmf
TEL OFFICE: +234017635449
MOBILE: +2347038018895
EMAIL, drusman11111@yahoo.cn

Claims Of £1,000.000.00 Pounds

2009-01-29T07:42:00.000-08:00

One more luring Lottery Scam!

__________

©Uk Processing Department kleger@sympatico.ca

mail sent to :info@uknl.com (Scam)

Your ID won the sum of £1,000.000.00 GBP in our Uk Lottery.For claims,contact:Mr David Rogger Email:mr.davidrogger1@btinternet.com

Claims Form
1:Full Name
2:Country
3:Home Address
4:Tel

Best Regards
Mrs. Sarah Benayoun.

MOST URGENT

2009-01-29T07:32:00.000-08:00

No one will contact you to transfer millions if they don't even know you, so its a scam

________________

Don Admas donadmas02@vizslamail.hu

Even the mail send is sent to .@yahoo.com so SCAM SCAM

For your kind attention.

Could you please consider helping me to relocate this sum of twelve million, three hundred thousand dollars (us$12.3m) to your country for our own benefit.

The said 12.3 million dollars was deposited in our bank by mrs.Joyce lake an American citizen who died in a plane crash in 2000.we have tried to contact his immediate family to come forward for claims but could not succeed.

We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

Click here ( http://www.cnn.com/2000/us/02/01/alaska.airlines.list/).

I will give you all vital information concerning the American and the 12.3million dollars in our custody so that you will contact our bank for them to release the money to you as the next of kin.

You can come here in person or you can request the bank to transfer the funds to your nominated bank account in your country.

I am a manager in this bank, I will play a role to make sure that the 12.3 million dollars is released to you, and I will visit you in your country immediately you receive the fund for joint venture.

As soon as I receive your reply, I will give you a draft application which you will forward to our bank. Reply and let me know your fullname, age, address, occupation, Nationality, your telephone and fax numbers if available.

I await your urgent reply.
Mr. Don Admas.

______________________________________________________Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!

Final Draw

2009-01-29T07:28:00.000-08:00

Lottery scam! Be ware

_____________

Information chasemarketing@sympatico.ca

info@msn.com

Your email address won 750,000GBP, get back to us via return email, Full Name,Address,Telephone,Occupation,Country. to Email: claimofficer.hiteshwilliam@jmail.co.za Regards Mrs Rose John

Camelot Group Lottery Board

2009-01-29T07:25:00.000-08:00

We have dealt with this scam before also. yes its a lottery scam, don't get in to it

_______________

info@lotto.org

You email has won £1,23O,310....REF Nº: UKL/74-A0802742007

Dr BELLO ABU IBARAHAM

2009-01-26T06:43:00.000-08:00

Say it loud ,Its a SCAM!

_____________

bello abu belloabu@k.ro
FROM:Dr BELLO ABU IBARAHAM
Auditor & Accountant
Banque Commerciale Du Burkina
Burkina Faso.
Tel: +226-70-40-84-23
E-belo_abu@yahoo.com

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT IS MAKING ME CONTACT YOU FOR THIS TRANSACTION.

I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA,AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS( $5.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE CHARTERED PLANE WHICH CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,2003 YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHAREDBETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO BE THE BENEFICIARY / NEXT OFKIN .

EAGERLY AWAITING YOUR RESPONSE BY SENDING YOUR INFO SO THAT I WILL SEND TO YOU A TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK FOR THE COMMENCEMENT OF THE TRANSATION.

1 YOUR FULL NAME................
2 YOUR PHONE NUMBER...........
3 YOUR COUNTRY..................
4 YOUR AGE.......................
5 YOUR OCCUPATION................
Hope to hearing from you soon.
Best Regard
Dr BELLO ABU IBARAHAM
+226-70-40-84-23

Mallam Tanko

2009-01-26T06:40:00.000-08:00

Scam, this all can be categorized as Lottery scams as all the mails offer millions of dollars to unknown persons

_____________

mtannko@yahoo.com

You're invited to: No Title
By your host: Mallam Tanko

Time: 2:00 pm - 3:00 pm (GMT +00:00 GMT Britain, Ireland, Portugal)
Location: Compliment Of The Season
Street: Dear Friend, Please don't be surprise on receipt of this message,I sent it directly to you and I meant no harm at all. though we are both strangers but it doesn't matter anything as far as you will not betray me. I am Mr.Mallam Tanko,the director in charge of Auditing and Accounting Department of BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO - WEST AFRICA. Also I am the account officer of (MR.SALLA KHATIF ) who died on a plane crash with his wife and his two children.For more informations about the crash visit this site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Moreover,before the death of the deceased,he had a fixed deposit account that worth the sum of US$7M (Seven Million United States Dollars Only) with the above mentioned Bank and no other person outside the bank knows about this account or any thing concerning it,and since we got information about his death we have been expecting his next of kin to come over and claim his fund because we cannot release it unless some body applies for it as next of kin,relation or business partner to the deceased as indicated in our banking guidlings and laws,but the account has no other beneficiary because my investigation proved that his supposed next of kin died along with him in the crash leaving nobody behind for the claim. It is upon this discovery that I now decided to make this business proposal to you,so that Bank will release the fund to you as the next of kin,relation or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this fund to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such fund remained unclaimed after (Fifteen Years) it will be transfered into the bank treasury as unclaimed fund,and i don't want that to happen because I am the account officer of the deceased and that was why i offered this to you.I agree that 40% of the fund will be for you as a compensation for the provision of a foriegn account and your financial assistance,and 60% would be for me as the originator of the transaction but this will be after we have actualised the fund. Furthermore,as soon as you confirmed the total fund in your account successfully,I will move my entire family to your country for disbursement of the fund according to the percentage indicated above and for investment project too.Also,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 to ensure a successful transfer. Please Indicate Your Capability and Readiness On This One In A Live Time Opportunity.Upon receipt of your positive response,I will furnish you with more details on how we should go for the release of the fund to you as the beneficiary. I am waiting for your urgent response to enable us concludes this transaction without any delay or you call me:+22678515998. Thanks in advance for your co-operation! Your's Sincerely, Mr.Mallam Tanko
Will you attend? RSVP to this invitation

DAVID BENSON laure.debien@orange.fr

2009-01-22T08:45:00.000-08:00

SCAM ! SCAM!

______________

DAVID BENSON" laure.debien@orange.fr

INFORMATION !!!

Greetings to you

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Tolu Attah the present branch Manager of a bank here in Nigeria. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department Union Bank head office, but last December. I was asked to take position of a Manager of our branch in (Edo-State) Nigeria who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of $10.2million dollars million that has not been operated on for the past 7 years. From my investigation,I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch,I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to late Mr. Morris Thompson.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. and send the information’s below

Full Names:
Age:
Occupation:
Nationality:
Mobile Telephone:
Sex:

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

Regards,
Mr. Tolu Attah

CRUDE OIL SALES VENTURE

2009-01-22T08:41:00.000-08:00

Crude Oil Scam

_________

Ref: CONOIL/01-1/SAP/08

From: Frank Moss H. (CONOIL)

20th october 2008

Please pardon me, as I am aware that this is not a conventional way of relaying an important message such as this. I did try without success to locate either your contact address or fax number and as such, I resorted in contacting you via email. You can ignore this mail if you are not interested.

I wish to introduce you to this highly prospective crude oil sale venture. I am an American working with Con oil Nigeria Plc. I am the Business partner/industrial relations of the company. As you are aware, Nigeria is the 5th largest oil producing nation in the world today.

Thus, I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe. In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers. I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business. I intend to package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed to Your/our Company. This will give your company/our joint company the legal authority to act as crude oil sales agent

The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that both of us shall go home with US$3 Million each every month.

This project is highly lucrative and presently the most legitimate money making process someone can set up. I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Mr. FRANK MOSS H (NPA)

What is so interesting about the project is that our presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates

Re: Compliments, Sincere and Confidential Request.

2009-01-22T08:30:00.000-08:00

SCAM SCAM - A petroleum company will not contact an unknown person with mail.

____________

"Mr. Mark Redebe" markrad17@earthlink.net

Re: Compliments, Sincere and Confidential Request.

Attn: Sir/ Madam,

It is such a pleasure for me to contact you and with respect. I am a business consultant,privately working as a personal assistant to the First Chairman and Managing Director of Shell Petroleum South Africa (Pty) Ltd, Mr.John Drake.

Mr.John Drake, having handed over to his successor,mandated me to seek for a foreign partner who can help on transferring of fund out and also advice on possible investment.

I humbly ask for your assistance in securing of this fund into your company's account or private account to avoid been seized by our government. The sum is USD13M ( THIRTEEN MILLION UNITED STATE DOLLARS ONLY) and we will gladly compensate you with 20% after the deal is done. Presently, the fund in question is been concealed with Private Finance Firm.

I want to bring to your notice that a special arrangement has been made for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping us to finalize the deal. We got your contact through a business journal when we were making a research on a foreigner who will liaise with us in this great opportunity. It is our interest to channel the above mentioned fund in oil and gas drilling investment, first real estate mortgage or any other viable investment you may wish to advice upon.

Please do indicate your interest by responding with the following information below through my private email address: mrradebemk@hotmail.com

Name:--------------------------
Address:-------------------------------------
Telephone #:-----------------------------
Mobile:------------------------------
Fax:-----------------------------
Occupation:-----------------------
A copy of international passport:

Waiting to hear your quick response.
Yours Sincerely,
Mr. Mark Radebe
__________________________________________________________________________
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved

WORLD BANK GROUP AND UNITED NATION ORGANIZATION

2009-01-22T08:23:00.000-08:00

Scam $8.3 million, no one will give free

____________

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763

PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/STB
Your Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information.

Direct Cell/mobile, +44-703-5931037
Fax Number: +44 870 288 7323,
Email: directorandrewwolleyoffices@gmail.com

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511).
OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +44 870 288 7323, +44 870 288 7101
Cell/mobile, +44-703-5931037
EMAIL: directorandrewwolleyoffices@gmail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

NEW YEAR AWARD YOUR ID WON(£500,000.00)pounds

2009-01-21T11:54:00.000-08:00

One more addition to New year scam

_________

Carri Butterfield" CButterfield@edgewood.edu

Msw Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02

Dear Winner
This is to inform you that you have won a prize money of FIVEHUNDRED THOUSAND POUNDS (£500,000.00) for the month of DECEMBER 2008 Lottery promotion which is organized by WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS,collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting Systemwithout the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.

These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................Ref:MSN-Y/101OXI/02
Winning number...................YM09788
To begin your claim please contact our licensed and accredited agent assigned to you MR. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:msn_claimsdepartment009@live.com
TEL:+44-703-196-8717
FAX:+44-702-403-3724
You are therefore advised to send the following
information to the claims agent to facilitate them and in order for them to have access in proceeding with the tranaferred of your funds to your nominated bank account.
1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................
Congratulations once again.
Yours in service,
Mrs.Tracy Kelly.
(Operation Manager)

I HOPE YOU GET MY MAILS THIS TIME

2009-01-21T11:50:00.000-08:00

Do you think, that you are so famous that a Federal Ministry will contact you :)

Its a Scam

_________

"Mr. Jim Ovia" jimovia@mail.com

FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA (GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.

Notification Of Payment Via ATM Master Credit Card Attn: Legal Beneficiary, We hereby officially notifying you about the present arrangement to pay you, Your over due contract/inheritance fund, which has been reverted to (External Reserve of the Bank of America) this arrangement was initiated/constituted by The World Bank and Paris Club, due to internet fraudulent activities going on Within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable Our contractors/inheritance beneficiary to receive their fund without any Interference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Re-confirm the following information to us for Security reason: 1) YOUR FULL NAME: 2) YOUR FULL RECEIVING ADDRESSES: 3) YOUR MOBILE/FAX NUMBER: 4) YOUR PROFESSION: 5) MARITAL STATUS & AGE: Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will Proceed to dispatch the card directly to your nominated home address so you Absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below: Email:atmswiftcards@hotmail.com PROF. MR. JIM OVIA Paymaster General, Federal Republic of Nigeria. CONGRATULATIONS IN ADVANCE!!! Best regards, Mr. Tom Smith Federation secretary, Federal Ministry of Finance Federal Republic of Nigeria Cc: Senate President Cc: All Foreign Payment Offices Cc: Board of Directors [Fpd] Cc: Accountant General of the Federation.

IMMEDIATE PAYMENT OF US$8.3M FIRST QUARTER 2009.

2009-01-21T10:52:00.000-08:00

Two ways to know scam instantly:
-Its to undisclosed recipient
-Its offering millions and it don't know me

__________

"Sir Gilbert Benson" info.optusb24@optusnet.com.au

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.

Dear Sir/Madam,

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, inheritance/award winning payment with the UNITED NATION to your nominated bank account.

Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW W.WOLLEY on his contact information, Direct Citibank Telephone No +44-701-1130312 Fax Number: +44- 870-2860893, Telephone Number: +44-7011130312, Email: mrandrewwolley1209@i12.com for immediate release of your contract, inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Note: your personal contact/communication code with Citibank is (511), you are advice to send your full banking information to the Citibank of London international remittance director headed by Mr. Andrew W. Wolley and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. Regard. Senate

CONTACT CODE (511)

OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: mrandrewwolley1209@i12.com

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.

United Nations

2009-01-17T15:06:00.000-08:00

Its a scam, just have a look at the email id

uuuted@yahoo.com do you think a United Nation official will create such a email id.

__________________

Contact Mr. Jim Ovia for your Compensation

I have a new email address!
You can now email me at: uuuted@yahoo.com

- How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. 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 Mr. Jim Ovia immediately for your Cheque:Person to Contact: Mr Jim Ovia Email:

(zenithbank@upmail.us)Phone:+234-8033353383 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.Regards,Secretary-General Ban Ki-Moon.

Vincent Cheng

2009-01-15T08:29:00.000-08:00

Again a scam mail offering millions of dollar to a unknown person like you. Nobody offers money,when they don't even have our details

Mail is sent by vincent@mail.com but the email says, sent by vincheggg@yahoo.com.hk

Its a scam!

___________________

From: MR. V H C CHENG.
Email: (vincheggg@yahoo.com.hk)

Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.

Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him after the war, which began in 2003 , but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.

Your earliest response to this letter will be appreciated via (vincheggg@yahoo.com.hk).

Regards from,
Mr. Vincent Cheng.

Security Alert ID: 3613961250

2009-01-15T07:34:00.000-08:00

Citibank mail is Spam/Scam , ignore it

Once you click the "Your Account" link given, you are taken to This link and not www.citibank.com

_________________

"alerts@citibank.com"

This is a Security Alert you requested to help you protect your account.

Your account has been limited.
You have exceeded the number of three (3) failed login attempts.

To unlock your account, please login to your account

Thank you for your cooperation.

Regards,
Citibank, N.A.

This e-mail is intended only for the use of Citibank, N.A., Member FDIC

Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A.

Contact Barr. Oliver (rr2ref@8u8.com)

2009-01-15T06:19:00.000-08:00

A lottery Scam! A real lottery will always be in your name and not Dear Winner!

One more tip is, Lottery scams are generally from UK

___________________________

"Harrison, Robert"

To: undisclosed-recipients

Dear Winner,

Your email has just won the sum of One Million Six hundred And twenty eight Thousand,Three Hundred And Sixty Thousand Pounds in cash credited to a file in the just concluded London International Award Programme held 1st Jan 2009

Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING
NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 1st Jan 2009
For Claims,Contact:

Name: Barr. Oliver Page
E-mail: rr2ref@8u8.com
Tell: +44-703-594-1646
Foreign Services Validation Officer

Your Personal Data Form Fill Please.
Name Of Winner:,Date Of Birth:,Sex:,Occupation:,Tel No:,Fax No:,City:
State:,Country:,Zip Code:,Best time to call:

Congratulations once more.

Mr Harrison Robert
For LOTTO LONDON UK National Lottery

"BRITISH ONLINE PROMO AWARD 2009"

2009-01-14T06:52:00.000-08:00

Its a Lottery scam, no one offers money without buying a ticket

_____________________

CLAIM YOUR £516,778.00 GBP

info@uklotto.org

To: undisclosed-recipients

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536

We happily announce the results of the 2009 UK NATIONAL LOTTERY ONLINE PROMOTION AWARD of the previous week online draws of over 300,000 email leads where six email addresses were randomly selected and that made the email addresses automatically winner of the sum of £516,778.00 GBP.This is meant to inform you that your email address was among the six email address chosen which therefore means to say that you are a winner of the sum of £516,778.00 GBP which will be issued in a cheque on your name in receipt of the requested datas below.

1.FULL NAMES:________________________
2.ADDRESS:_________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:_________________________
7.TELEPHONE NUMBER:___________
6.COUNTRY:_________________________

Contact Our Claims Agent
Name: Mr Kelvin Unsworth
Email address: webdrawsnotice407@live.com

After filling the form , you are to contact the claims office with the information filled in the form for further instructions and processing of your winning through the contact email address below.

Congratulations from the staffs and members of the National Lottery Sweepstakes U K.

Sincerely,

Mrs lucy Jenifer
online Co-ordinator
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

____________________

A definite SCAM! Be safe !

///Served Email Notice///

2009-01-14T06:34:00.000-08:00

Its a scam, why? Because its offering $15,100,000.00 and then also the mail is sent
" To:
undisclosed-recipients"
and it says the person will take 50%, it ask for your details, if they don't have your details why they wanted to offer $15,100,000.00??

__________________

"Lockett Paul."

THIS IS FOR YOUR ATTENTION

We wish to notify you again that you were listed as a beneficiary to the total sum of $15,100,000.00 (Fifteen million One hundred thousand american dollars)in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

I contacted you because we can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:
Call: +1 (312) 234-0820
Pass code: 3978
Account Number:41244
Pin:900

All the legal papers will be processed in your acceptance. In your acceptance of this deal,

I request that you kindly forward to me your letter of acceptance; your current telephoneand fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

You are entitle to 50% of this money while i will also take 50%

Get back to me with the following contact mail address:

Yours faithfully,
Dr. Lockett Paul.

Final Notifications..

2009-01-09T11:59:00.000-08:00

Again a scam mail

__________________

"Mr. Ronald. Morris"
snsbank@sbcglobal.net

Refrence: NL-583206/SNS/09

YOUR ATTENTION IS REQUIRED ON THIS MATTER

I am writing you once more to notify you that I need your consent in the claim of US$15,500,000.00 in SNS bank NV belonging to a deceased customer whose name is not Stated in this mail for reasons of privacy.

My last check on Investor's deposits revealed an in active account with the Above stated amount belonging to a deceased customer. The records for this deposit Showed no beneficiary in the event of death of the depositor. In view of the Above and my position as the head of affairs of payment of benefits to Beneficiaries, be notified that your last name identity which is same with that of The deceased can be accepted for a relative/beneficiary to this huge amount of Money.

For further enquiries/interest, send to me immediately your full name as they are In your driver's license or international passport, your mobile telephone Number, your fax number if confidential and your contact address for the legal Documentations of this claim.

In receipt of your positive response, I will update you with all the legal Requirement for this claim.

Yours faithfully
Mr. Ronald. Morris
SNS Bank NV
Netherlands.

This message is intended solely for the addresses or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this In error, you are advised to destroy or delete immediately. Going contrary to this Warning may be unlawful.