Friday, December 19, 2008

Scam Hotball Lotto Fraud

Your Email Won The Prize
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439

Sir/Madam,

Being officially assigned to select winners across the
globe, the management is pleased to inform you of the result of the
Hot Lotto Spanish Lottery Winners International E-mail programs held on the
29th November,2008 and result was released on the 14th December,2008. Your
E-mail address attached to ticket number 653-908-321-675 with serial main
number 528-127-196 drew lucky star numbers 25-78-54-36-49 which

Don't use this kind of Fraud, please!

TRUST IN THE LORD

From: Mrs. johanna gleason

I am the above named person from Switzerland . I am married to Dr
Winnifred Gleason who worked with Switzerland Embassy in America for seven
years before he died in the year 2008.We were married for eleven years
without a child. He died after a brief illness that lasted for only two
weeks. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my Matrimonial home

Shortest spam mail in my inbox

Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program 2008. That won Us$2,000,000.00 Dollars.your Renfrece No:DH212/879/5Et,security code no,012,

You have to contact Mr:Pieter Vaart,e-mail id: trustgroupag6@netscape.net ,Mrs,irena versloot. award coordinator.

Friday, December 12, 2008

A Fraud of an Email

My name is Adams Ofori Esq.

My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer.

Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION).

On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the family but without traces to any member of this family nor to any member of our Law Firm. Madam wants this investment program to be a financial endowment for her children.

The fund in focus is $40M (USD) which is currently in the vault of a security company in Canada as 2 crates containing Law Reports and Promotional Materials belonging to our Law Firm - The need for false content declaration is to prevent any manner of betrayal or blackmail from any quarter. Actually we successfully shipped the crates to Canada with diplomatic immunity by invoking the immunity accruable to classified judicial documents under the HURILAW provisions.

We completed arrangement with a bank in Europe where a solid understanding has been reached regarding your opening of a special transit account where the funds could be lodged for channeling on a bank to bank basis to an account which you will nominate for the pursuit of this investment program. The understanding reached with the bank is dependable and reliable and as soon as I read from you, we should commence to fine-tune arrangements for you to mutually attend to the needful.

The terms and investment options as described by our client would be disclosed to you as soon as we hear from you.

Thanks and God bless as we expect to read from you soon.

Adams Ofori Esq.

Golly Gee and Old Email Scam

Congratulation:Sir/Madam.
Bono International Award
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
E-mail:(onlineservice@ozu.es)

Congratulation: Sir/Madam

We are well pleased to inform you regarding the Online International Programs held on the 4th, July 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621. Ticket No:Your e-mail. Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros). Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you.

Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons.
Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings:

Dr.Edward Fisher,Managing Director
Loomis Spain,S.A.
E-mail:(onlineservice@ozu.es)

We are obligated to act in line with these policies.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non participants. All winnings MUST be claimed on or before the 16th of July 2008.

Sincerely yours,

Mrs.Juliet Lorenzo
Online Co-ordinator.

A game that HELPs!

I do wonder why everybody wants to go online this session. Maybe they want to earn free bucks? or maybe they just want to go online to search something.

For myself, I go online to enjoy and earn. A click here and there, a special task sometimes from a certain company or just work for the heck of it. But most of the time I go online just to surf the waves and play lots of free games.

Free Games such as browser based games, flash games, stick games, mystery games and many more. But a no-no to any girl games specially with no clothes in them, my wife will kill me for sure. Wait let me rephrase that, THAT's FEAR SURE!

I have seen several games that give you dollars on certain winning bets. Such as internet casino games, you apply for free, got some tokens and play. But you need a credit card in order for more tokens if your free ones has dwindled to nothing. Enjoy your games.

Friday, November 7, 2008

Again with scamming someone else's money

MR.MAXWELL NATHANS .
ABIDJAN - COTE D'IVOIRE .
TEL.

INVESTMENT PROPOSAL

ATTN: THE RESPECTFUL ONE,

I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal.

I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charge of securities.

With the help of an Ivorian farmer, I was able to move this money to Abidjan . On arrival here in Abidjan , I immediately deposited the treasure containing the fund into a private Security Company for safe keeping, although the Security Company is not aware of the contents as they were deposited as personal effects and artefacts.

Right now the situation in my country has returned normal and I do not want to go back. I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the best way to move this money for investment purposes which is my motive for contacting you to actualise the project. You are required to assist in the following manners.
1) That you shall be required to provide a good Bank account where the money could be transferred and where taxation will not take much toll on the money.
2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
3) To assist in providing me and my immediate family a permanent residential permit in your country after the money must have been transferred to your account.

For these services a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist. So if you are interested reply me for further details. Having stated the above clearly, I expect to receive your response soonest as I do not intend to have this transaction delayed any longer since we now have a new government in my country. Please treat this as highly confidential.
Thank you and God Bless.
Truly,
MR.MAXWELL NATHANS


雅虎邮箱,您的终生邮箱!

Fraud Transfer Account

From the Desk of: Engr.Manuel Damane
Director, Project Implementation

DIRECT: TEL: +27 74 185 4671
DIRECT: FAX: +2786 5111 775
Email: mdamaneza@gmail.com

Dear Sir,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.

I await in anticipation your fullest co-operation.

Best regards,


Engr.Manuel Damane
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA

Money and Car Winning Scam

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.


You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email, you are to contact your representative agent with information above.

Thursday, November 6, 2008

This is not true, someone is scamming bank of AMERICA!
























Need additional up to the minute account information? Sign in
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Dear Valued Customer :


We recently have determined that different computers have logged in your Bank of America 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 30, 2008, 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. In order to confirm your Online Bank records, we may require some specific information from you.




To restore your account, please Sign in to Online Banking.









thank you for using Bank Of America Online Service.






Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking

Thank You.



Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749.
aaa













Bank of America, N.A. Member FDIC. Equal Housing Lenderaa

2008 Bank of America Corporation. All rights reserved
Olympic Logo



Trust ME?! You Fraud!

Greetings from Dubai,

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. I am Mr. Zafar Habib Khan,currently
Chief Investment Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , 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. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

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. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.


I wait your urgent response.

Regards,

Mr. Zafar Habib Khan.

Yahoo Scam Mail Winning!

You won £950.000! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

YOU WON £950.000!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our British representative office in, as indicated in your play coupon and your prize of £950,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
This is your Ticket Number: - TICKET NUMBER: 5647600545188 Get ed traffic to your web site!

To begin your claims, kindly contact the HALIFAX BANK PLC UK FIDUCIARY AGENT: Mr. Williams Sullivan Email: ( mrwilliamssullivan@myway.com )

You are required to forward him with the following details:
1.) FULL NAME:
2.) COUNTRY OF ORIGIN:
3.) PRESENT ADDRESS:
4.) STATE/PROVINCE:
5.) OCCUPATION/COMPANY:
6.) COUNTRY:
7.) TICKET NUMBERS:
8.) SEX:
9.) AGE:
10.) TELEPHONE NUMBER:
11.) EMAIL ADDRESS:
12.) AMOUNT WON:
13.) THE MONTH YOU WON:

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel

Yours Sincerely,


Mr. James Walker
LOTTO CO-COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


________________________________________________

This message was sent using Dodo Webmail - www.dodo.com.au

Wednesday, November 5, 2008

Frauding Me that I won something out of thin air!

FEDERAL REPUBLIC OF GHANA,
BANK OF GHANA
OFFICE OF THE GOVERNOR,
12/18,ASHANTI AVENUE
ACCRA CENTRAL
GHANA.

Attention:Beneficiary,

This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.


I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.


1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession.
5) Working Id/Int'l passport.

You are advised to send the above requested information through my direct
email:frankampong1@yahoo.cn

Yours sincerely,

Dr.Frank Ampong
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF GHANA (BOA)

Computerized Lotto Scam Winnings!

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1St of June,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:processing_unit_02@live.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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


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

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

How the Heck did my EMAIL win? Scamming me?

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.


You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email,you are to contact your representative agent with information above.

Monday, October 20, 2008

I kept spamming and I won Big TIME!

I know that this blog has been seen by plenty of people looking for answer regarding the long list of spam mails stating that they have won something or inherited a large sum of money.

But for today's post I would like to announce my very first spam in life. I never thought that I would be bless by our almighty Father. For the years that have passed me by I thought of myself as one of those few people not capable of planting their seed. Signs and symptoms I have notice which have lead to a conclusion; fatigue, sleeplessness, insomnia (mild or strong), semen quality and other things. I thought that I really could never do it. But hey as this blog niche says: Keep spamming and eventually you'll have great results.

Frankly, playing the poker face all the while has lead to nothing but joy.

Since I keep spamming every night and day I will be expecting to have that great result next year.

So this is just a break from the spamming letter and wanted to let you know that my spamming campaign has paid of.

Hey life is a gamble, a roller coaster ride, "circle of trust" from Meet the FUckers.

I aint a thief you fraud!

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December
2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-


http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm


http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html


http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star
vation/2004/12/28/1103996558253.html

http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country and perhaps have some similarities in certain areas.Everything
concerning this transaction shall be LEGALLY done without hitch,as i was
the deceased account Officer and all the relevant documents of this deposit
were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---ptchunglee@aim.com


Inheritance Fraud, why why why!

From The Desk Of Barrister Ali Bello,
Weekon Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand .

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand, Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister Ali Bello (Esq).

Friday, July 25, 2008

Would you like to work for a SCAMMER!

TOGETHER WE STAND!

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavor to observe utmost discretion in all matters
concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below
(mrpchankw@yahoo.com.hk) and finally after that I shall furnish you with
more information’s about this operation.

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan




Scam Shiver! an attorney fraud


Sir/Madam

I am a lawyer and legal representative to a high profile client within the

international community that requires your experience and assistance in the

investment of her inherited funds, should this transaction be of interest to

you contact me for more details at dommchamb@inbox.com


Best regards,

Dominic Chambers



E-mail: dommchamb@inbox.com





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


O MY Bank! Account! HACK! SCAM!


Need additional up to the minute account information? Sign in bb

Dear Valued Customer :

We recently have determined that different computers have logged in your Bank of America 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 24, 2008, 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. In order to confirm your Online Bank records, we may require some specific information from you.

To restore your account, please Sign in to Online Banking.




thank you for using Bank Of America Online Service.



Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking
Thank You.

Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749.
aaa

Bank of America, N.A. Member FDIC. Equal Housing Lenderaa
2008 Bank of America Corporation. All rights reserved
Olympic Logo

A Scamming WIN for ME for U?

YOU WON CALL TO CONFIRM
INTERNATIONAL PRIZE AWARD DEPT
WINNING INFORMATIONS:

REF Number: ACCU/231-ILGI0431/08
BATCH No: EAPA/15/096/TVFS
TICKET No: 20511465463-7616
SERIAL No: 472-9768-208
LUCKY No: 16-18-29-33-37-42-35

RE: WINNING FINAL NOTIFICATION

Amount Won: 1,000,000.00 Euros

Dear Sir/Madam

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advance dautomated random computer search from the internet. No tickets were sold.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners with the information below:
***************************************
Name: Mr. Peter Coppens
Tel: +31-649-304-315
Fax: +31 847 254 686
Email: nvlottonl@yahoo.cn
www.acculotto.com
***************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

1. FULL NAMES:
2. ADDRESS:
3. NATIONALITY:
4. TEL/FAX NUMBERS:
6. SEX:
7. AGE:
8. OCCUPATION:

Sincerely yours,
Mrs Susan Jones
Lottery Coordinator
************DO NOT DELETE THIS MESSAGE***********

"I have a Business suggestion for you" A fraud

Good Day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you.

In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later
found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty million Eighth Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi
Musa Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address,

And I will prefer you reach me on my private email address below and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter through my private email address: chuijeslie@yahoo.com.hk OR chuijesli@yahoo.com.hk will be appreciated.

Kind Regards,
Mr. Jeslie Chui.



ENQUIRY REPLY ASAP <-- TITLEd SCAM

FROM: Mr. Kofi Alfonso
Manager
International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.


Attn:


My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together.

I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.

As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.

For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.

Awaiting your prompt response .


Best regards,
Mr. Kofi Alfonso


Thursday, June 19, 2008

Scam on Bill Gates name!

Microsoft Corporations:
Customer Service
Your Reference No: MSW-L/200-26937
Your Batch No: 2005SEPTL#22

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this JUNE 2008,in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of our winning by contacting our Foreign Transfer

Manager:

Mr. Smith Van Henrik
Tel: 31-647-205-377
Fax: 31 847-300-758
Email:claimsdepartment.infomicrosoft@gmail.com

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Zell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs.Hillary Vanderpool
Promotions Manager.

Monday, June 16, 2008

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman
P/ Catallana105
28046 Madrid.
Spain
Tel:0034-634017803
Email: jonathanfreeman@ozu.es


Dear Sir/Ma,

I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to (http://www.hariri.info) for more information and proper understanding about the deceased depositor of the said fund before reading further.

During my last momentary auditing, I discovered that Rafik Bahaa Edine Hariri made Safe Deposit in our Security Company which he left no beneficiary. My investigation revealed to me as well that his company and family do not know anything about this particular deposit, and this deposit has been dormant since 2005 because nobody knows that such deposit exists, hence I contacted you.


The amount is US$18,700,000.00 (Eighteen Million Seven Hundred Thousand US Dollars Only) and this fund will be released to you if you can co-operate with me. I need your full co-operation to make this work fine. Being a top executive at Security Firm, I have all secret details and necessary information/contacts for release of the funds to you with no doubt or hassles.

If you can handle this transaction for our joint benefit, please call me immediately so that we can proceed further, as what is required now is to register you as the Benefactor right from our office here in Spain so that the funds will be released to you.

I will also use my position to influence and effect legal approvals and immediate release of the funds into your account with appropriate clearance from department concerned. NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle the amount of this magnitude.

As soon as the transfer is concluded, you will retain some percentage of the fee as compensation for your assistance which we shall sign an agreement as the transaction progresses.. Call me immediately so that I don’t look for someone else or please destroy this letter if you are not interested.

Regards,

Jonathan Freeman

Scam of a Business Proposal

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster. For more on this natural disaster click on these links:-


http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS;---SEND YOUR REPLY TO US STRICTLY THROUGH THIS E-MAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- ptchunglee@aim.com

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and 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.

Please contact me via my private email so that we can get this done immediately.

Kind regards,

BRIAN WALTERS.
infinite solicitors & co.

A Business Partner Transfer.... fraud!!!

Dear One,

My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf.

I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now.


Regards,
Jeslie Chui.
ting.wei66djlme@yahoo.com.hk

Tuesday, June 10, 2008

Wow!!! 2Million Scam winnings!!!

PLS, CONTACT YOUR AGENT


INTERNATIONAL AWARD
PROMOTION DEPT.
(GB/US-5104Z6231-9G)

WCI - GAMING BOARD/ WEBCHOICE


REF NO: GWL/ 9006209/HL
BATCH NO: GGG3/444/399/PTNL

RE: WINNING FINAL NOTIFICATION

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th May 08. Your e-mail address attached to ticket number 678-113233-153 with serial number 321-773-8477-889 drew lucky numbers 1-11-01-1-11-1 which consequently won in the 3rd category, you have therefore been approved for a sum pay out of $2,000 000 USD. (Two Million Dollars). CONGRATULATIONS!!! This is from the total sum of 10,000 000 United State Dollars category for three winners.

You are advised to keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. Due to mix up of some numbers and names . And this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 1,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD100,000 000 million international lottery. To file for your claim, please contact our/your fiducial agent

WEBCHOICE AGENCY
FINANCE & CLAIMS MANAGEMENT SERVICES

Email: webchoice@consultant.com

TEL: 0031-641 445454
MR. EVANCE JANSSEN
(CHIEF FIDUCIARY)

Note that all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Further, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 21 is automatically disqualified.

Kind regards
Mrs. Margo Visser
Lottery Coordinator.

I didn't even apply!!! It's a scam

Dear Member,

Please login to your Bank of America Account and visit the
Message Center section in order to read the message.

To Login, please click the link below:

Bank of America Online Banking

© 2008 Bank of America Corporation. All rights reserved.

Monday, June 9, 2008

Inheritance - a fraud and a scam

Greetings,

My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon, in Kuwait and deposited the sum of (Twenty Five million dollars) in a finance company in Europe some years ago, thats all I have left now, I need you To collect this funds and distribute it yourself to charity so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to charity.


You can get back to me via my private e-mail: mrszainabaziz@aim.com


God bless you.
Mrs.Zainab Saratu Aziz.

Want A Scam Business?! NOT!!!

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit
were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial,for a start oblige me these information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS;---SEND YOUR REPLY TO US STRICTLY THROUGH THIS E-MAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- ptchunglee@aim.com

Thursday, June 5, 2008

Scamming your work thru!!! Hahaha

Dear Partner,

Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songlile_123@yahoo.com.hk

Your earliest response to this mail will be highly appreciated

Song Lile.



----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Tuesday, June 3, 2008

Tax Refund?!? LoL a scam!

Internal Revenue Service (IRS)
United States Department of the Treasury

Dear Taxpayer,

After the last annual calculations of your fiscal activity we have determined that you are eligible
to receive a tax refund of $284.80.

Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, use the following personalized link:

http://0174.012.0177.0244/www.irs.gov/index.htm

Regards,
Internal Revenue Service


Document Reference: (0174.012.0177.0244).


Saturday, May 31, 2008

Better Check your scam account....

Bank of America Higher Standards

Dear Bank of America Customer,


During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:

http://www.bankofamerica.com/sas/sitekey/profile/step1.htm

Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.Want to get more alerts? Sign in to your online banking account at Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Thursday, May 29, 2008

The Shortest Lotto Winning Scam

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
of our computer ballot email lottery.

E:mail: infolacaixabka@aol.com
Tel: +34-693-518-412
Fax: +34-911-817-341

REF No: 9590 ES 9414 BATCH No: 573881545-ES/2008
Mr.Walter Jones


Tuesday, May 27, 2008

Winning is a SCAM! Dare to claim your prize?!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
CATEGORY "A" WINNER

Ref No: MARKT 70 EA 8414
Batch Number: 555821646-NL/2008

Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of
our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: MARKT 70 EA 8414, Batch Number: 555821646-NL/2008

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,


statutory obligations, verifications, validations and satisfactory report.
To file in for the claims of your winning cashprize, you are advised to
contact our Certified and Accredited claims agent for
category "A" winners with the information below:


************************************************

NAME : Brain Louis
EMAIL: brainlouis_claimsagent1@yahoo.de
TEL : +31 616 705 360
FAX : +31 847 439 743

************************************************
You are advice to provide him with the following information:

First Name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Reference Number:
Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and Batch numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members and staff, and thank you for
being part of our promotional program.

Yours Faithfully,
Carolina Wales
Lottery Coordinator.


Who wants a JOB?! to be scammed

FOR YOUR ATTENTION!

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.

I will prefer you reach me on my private email address below (mrpchankw@yahoo.com.hk) and finally after that I shall furnish you with more information?s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

Tuesday, May 20, 2008

Scamming the Dead's Money

Dear Friend

Greetings and compliments.

I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client.

Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml).

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this
matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's fund will not be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank
account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (advocate_patjoop2008@yahoo.de) . You may also send your telephone number so that I can call you.

Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your quick urgent response.


Kind Regards
Patrick Joop

Saturday, April 5, 2008

I win I win I win.... keep dreaming you tard!!!

UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)


FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of  £1,000,000.00 (British Pounds) held on the 30th of August 2007 in LondonUk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

REF No: UKNL-L/200-26937
TICKET No: 20511465463-7644

You are to contact the Claims Consultant:

Mr. John Morgan
Email: customerunit2007@hotmail.com

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY

If you do not contact your claims agent within 3 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 17 are automatically disqualified. *Staff of the UK ONLINE LOTTERY INTERNATIONAL are not to partake in this Lottery.

Congratulation!!

Sincerely,
Mrs. Rose Wood

Wednesday, January 30, 2008

Care to feel at lost of something you don't own

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Date 25th January, 2008.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.

Attn: Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.



Attn: Beneficiary,

We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communication to you, we have not heard anything else from you. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they have presented so far.

1) Letter of administration
2) Order to release
3) High court injunction
4) Letters of Authorization

Due to the nature of my job, I cannot afford to make a mistake any mistake in releasing the funds to anyone except you who is the recognized true beneficiary to these funds.

Since we have not heard anything from you, I have no choice but to go ahead and order the release of the funds to the men who claim to be your representatives when they come back to my office next week. I have decided to carry out this decision based on your inaction and the fact that these men have threatened to press charges against me, even if it is with the help of corrupt government officials who want to make sure they claim this money belonging to you. And this is a risk I cannot take because I have not heard anything from you.


Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mr. White Capital.

Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.


CC: SENATE COMMITTEE ON FINANCE
Email: charl.solud@hotmail.com