Collection of Email Spam, Email Frauds and Scam Emails

Scam Hotball Lotto Fraud

2008-12-19T00:23:00.000-08:00

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
consequently won in the 2nd category, you have therefore been approved for
a lump sum pay out of EUR1.500.000.00 Pounds, with REFERENCE
No.:87/825/TRH and BATCH #: MEG-749-873-439.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been
processed and your money remitted to you. 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 100,000 company and 50,000,000
individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Software companies in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.
To file for your claim, please contact our foreign service
manager:
Mr Louis E. Greg
email:greglouisconsul@gmail.com
Tel:  34 657 548 514
Foreign Service Manager

Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Sincerely,
Carmen Rodriguez
International Online Co-ordinator

Don't use this kind of Fraud, please!

2008-12-19T00:22:00.000-08:00

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
which the Bible is against. When my late husband was alive he deposited
the sum of 24Million Dollars (twenty four Million United State Dollars) on
the safe deposit box with the bank. Europe.


Presently, this money is still deposited on the safe deposit box with the
bank.Recently, my Doctor told me that I would not last for the next four
months due to cancer Problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use
these funds 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 relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don’t 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
Lord.  The lord he will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I
don't 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 Europe I will also issue you a letter
of authority that will prove you as the original- beneficiary of this
Fund. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if
there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. johanna gleason

Shortest spam mail in my inbox

2008-12-19T00:20:00.000-08:00

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.

A Fraud of an Email

2008-12-12T22:56:00.000-08:00

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

2008-12-12T22:54:00.000-08:00

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!

2008-12-12T22:26:00.000-08:00

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.

Again with scamming someone else's money

2008-11-07T14:23:00.000-08:00

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

2008-11-07T14:19:00.000-08:00

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

2008-11-07T14:17:00.000-08:00

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.

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

2008-11-06T21:44:00.000-08:00

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.


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

Trust ME?! You Fraud!

2008-11-06T21:43:00.000-08:00

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!

2008-11-06T21:40:00.000-08:00

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

Frauding Me that I won something out of thin air!

2008-11-05T17:48:00.000-08:00

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!

2008-11-05T17:47:00.000-08:00

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?

2008-11-05T17:46:00.000-08:00

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.

I kept spamming and I won Big TIME!

2008-10-20T21:54:00.000-07:00

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!

2008-10-20T21:45:00.000-07:00

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!

2008-10-20T21:41:00.000-07:00

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).

Would you like to work for a SCAMMER!

2008-07-25T17:03:00.002-07:00

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

2008-07-25T17:03:00.001-07:00


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!

2008-07-25T17:02:00.001-07:00

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.

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.


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

A Scamming WIN for ME for U?

2008-07-25T17:01:00.001-07:00

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

2008-07-25T16:58:00.000-07:00

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

2008-07-25T16:57:00.000-07:00

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

Scam on Bill Gates name!

2008-06-19T15:14:00.000-07:00

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.

I Inherited a HUGE scam!!!!

2008-06-16T15:24:00.000-07:00

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

2008-06-16T15:19:00.000-07:00

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?!

2008-06-16T15:18:00.000-07:00

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!!!

2008-06-16T15:14:00.000-07:00

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

Wow!!! 2Million Scam winnings!!!

2008-06-10T17:16:00.000-07:00

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

2008-06-10T17:15:00.000-07:00

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

Inheritance - a fraud and a scam

2008-06-09T15:40:00.000-07:00

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!!!

2008-06-09T15:34:00.000-07:00

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

Scamming your work thru!!! Hahaha

2008-06-05T16:05:00.000-07:00

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.

Tax Refund?!? LoL a scam!

2008-06-03T16:02:00.000-07:00

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).

Better Check your scam account....

2008-05-31T02:03:00.000-07:00

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.

The Shortest Lotto Winning Scam

2008-05-29T16:55:00.000-07:00

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

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

2008-05-27T18:52:00.000-07:00

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

2008-05-27T18:46:00.000-07:00

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

Scamming the Dead's Money

2008-05-20T07:16:00.000-07:00

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

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

2008-04-05T01:40:00.000-07:00

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 Â £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

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

2008-01-30T06:48:00.000-08:00

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

Would like to do so...

2008-01-25T13:55:00.000-08:00

Dear Friend,

My name is Mr. Patrick K Chan director of operations of the Hang Seng Bank Ltd,Hong kong.

I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base Twenty million Five Hundred Thousand United State Dollars only in my branch. of Late Major Fadi Basem out of the
bank, he died early last year, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress. I am anxiously awaiting your response.

More information will be given to you in my next mail.
(patrick_kw_chan1@yahoo.com.hk)

Regards,
Mr Patrick K W Chan.

For me?! nah no way

2007-11-07T15:58:00.000-08:00

Dear Friend,

Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United States Dollar Only) I left the draft with my Secretary Mr.Terry Lord on my departure to London.

I would like you therefore,to contact him on the below info and instruct him where to send the draft to because i have instructed him on that already.

Attn: Mr.Terry Lord
Email:mr.terrylord@yahoo.fr,
Phone/ +229-93008964.

I would have love to call you from London where I currently reside but due to the business negotiations and efforts in trying to organise my business here,it makes me unavailable until i settle down Feel free to contact my secretary so that he can release your bank draft to you. Then get in touch with me once you receive your draft so that we will rejoice over that together.

I will stop here. Once again,thank you very much and remain blessed.

Regards,
Barrister Amaka Igwe

Big big! Is that a discount?!

2007-11-07T15:55:00.000-08:00

>From the Desk of:

Mr. Michael Chidinma

I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years. I discovered that the account holder died without making a WILL.

This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. If you will stand as next of kin, it will be shared 50%/50%. as this is a TWO-man business deal transaction.

I await your urgent response.

Thanks with great regard.

Mr. Michael Chidinma

You wish to inherit!

2007-11-07T15:53:00.001-08:00

Dear in Christ,

Pls.To whom It May Concern..

I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or an individual who will utilize this money the way I am going to instruct herein. I want a church or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 dont have any child that will inherit this money and my plenty of relatives are not Christians and I dont want our efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way.

This is why I am taking this 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 Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always. I dont 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 here in Abidjan, and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on the e-mail address janet.hamsonmrs@yahoo.com and any delay in your reply will give me room in searcing another church or individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Janet Hamson (Mrs).

I dont know about this!

2007-11-07T15:53:00.000-08:00

Killez of the web

2007-10-19T22:50:00.000-07:00

FROM: JOHN IVODI
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
TEL. NO: +2348083881645

ATTN: THE M/D

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS
PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$7,500.000 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A CONTRACT AWARDED BY OUR CORPORATION IN 2004.

WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN,AWAITNG AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A FOREIGN NOMINATED BANK, PENDING OUR ARRIVAL FOR THE
SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT OF PRESIDENT UMAR MUSA YAR'ADUA HAS ORDERED THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORS OWED BY
THE FEDERAL GOVERNMENT.

MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS: 60% WILL BE FOR US (MY COLLEAGUES AND I ),35% WILL BE FOR YOU FOR COLLABORATING AND PROVIDING THE NECESSARY ASSISTANCE WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES
THAT MIGHT BE INCURRED IN THE COURSE OF THIS TRANSACTION.

NOTE, THAT THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH- FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.

YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION IF YOU ACCEPT TO ASSIST :

(1) YOUR COMPANY NAME AND ADDRESS
(2) YOUR PHONE AND FAX NUMBERS
(3) YOUR BANK NAME AND ADDRESS ,PHONE AND FAX NUMBERS
(4) YOUR ACCOUNT NUMBER AND ACCOUNT NAME/BENEFICIARY

WE HAVE TAKEN MEASURES TO ENSURE THAT THIS IS EXECUTED IN A LEGITIMATE ARRANGEMENT
THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 14 WORKING DAYS ON RECEIPT OF THE ABOVE INFORMATION.

PLEASE REACH ME THROUGH MY PRIVATE EMAIL:
johnivodi@i12.com OR VIA THE TELEPHONE NUMBER ABOVE: +234 8083881645
SIGNIFYING YOUR INTEREST INTHIS BUSINESS. THISINFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.

FURTHER DETAIL WILL BE COMMUNICATED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.

BEST REGARDS,

JOHN
IVODI.
TEL: +234 8083881645

I don't want to!

2007-09-05T08:56:00.000-07:00

FROM MRS STELLA MANE
GUIDIANCE MISSION
AVE 14 RUE 14 MISSION ROAD ABOBO
ABIDJAN COTE D'IVOIRE.

Dearest One,

I am Mrs. STELLA MANE from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte d?Ivoire up to the sum of $8.5m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son okon, indicate your interest in replying soonest.

Thanks and best regards.

MRS Stella & son.

Really deadly news!!! IS it?

2007-09-05T08:54:00.000-07:00

From Agnes Coxen,

Tel:44-701-1150318

My heart is full of hope that you can save my soul.

My name is Agnes Coxen, wife of a British Airforce(Wing Commander John Coxen) slain in Basra, Iraqi in the fight that deposed Saddam Hussein. Before his death and while the fight continued,he ran into a vault containing US$26,200,000:00 Million Dollars in one of the presidential palaces.With tact and luck my husband was able to take this fortune out of Iraqi through Jordan and finally deposited with a financial institution. My late husband however, gave the details of the lodgement to me before his death.

Presently I need your assistance in securing the release of this fund from the financial institution.Towards this end I shall make all necessary details available to you if you consent to assisting me. Presently I am unable to dislose my location in united Kingdom,but would give you my contact telephone number now +44-701-1150318, if you wish to speak with me.

I am willing to offer you 30% of this fund while 20% will be given to you to donate to any charity organization of your choice in your country,should you be willing to assist me.If this is acceptable to you,send down the following information to me immediately:

1.Your telephone numbers (including mobile for prompt access)

2.Your fax number(s) and private email (if any)

3.Your address for receiving vital documents by courier .

You can confirm at the available

website(http://news.bbc.co.uk/2/hi/uk_news/3847051.stm)my heart is full of hope that you will help me see another good day again in life.

Please view this as a matter of urgency and act accordingly.I look forward to your prompt reply because my hear is full of hope that you will help me.

Yours Sincerely,

Agnes Coxen

My Golly here in my place there is such a thing!

2007-09-05T08:50:00.001-07:00

MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA M. SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.

This is a legitimate transaction,and you will be paid 20% for your "Assistance". If you are interested, please write back by mail or fax, and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks.

I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money.

Your urgent response is highly anticipated so please email me through this:

Email:ms_mariasocorro@yahoo.com.ph.

For more details on this transaction as soon as possible.
This should be kept very secret and confidential. I believe you know.

Kind Regards,
MRS. MARIA M. SOCORRO.

Another Inheritance? Unlikely

2007-09-05T08:48:00.000-07:00

MISS SANDRA NGOR MOMOH PUJEH
BOULEVARD DU GABON
COCODY LOT 120
ABIDJAN IVORY COAST.

Dear Sir,

I would like to apply through this medium for your co-operation, and to secure an opportunity to invest, and do joint you as a business Foreign Associate in your country.

I have a substantial capital inherited from my late father Hon. Mr. Ngor. Momoh Pujeh who was the Ex-Minister of Telecommunication and Transport in Sierra Leone, in the Wester African Region.

I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits. Your able co-operation is to become my business associate in your country and create ideas on how the money will be invested, properly managed after the money is transferred to your care.

Meanwhile, on indication of your willingness to handle this project sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information,amount involved and we will mutually agree on the percentage or sharing ratio for your assistance.

I will be glad to reserve this respect, and opportunity for you.

I will appreciate if you can give this matter your immediate attention.

Looking forward to receiving your swift response.

Sincerely,

MISS SANDRA NGOR MOMOH PUJEH

Im really embarrass! Aren't you?

2007-09-05T08:44:00.000-07:00

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact.

Let me start by introducing myself. I am Mr. Ming Yang. I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.

Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee,Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation.

Please contact me on my Private email:hangsengbank01@yahoo.com.cn

Can you be trusted? da dum

2007-09-05T08:43:00.000-07:00

Dear Friend

Attn: Please

I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance department of my Bank. I got your particulars through my private search for a trustworthy foreign Partner. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.

In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be sending to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately you finish reading this mail via email.

I await for your favorable response.

Yours Faithfully,
Dr. Idris Adamu.

Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail

Should I take this job offer? Doubting

2007-09-05T08:41:00.000-07:00

Hello.

Our company wants to offer you the job with the profitable conditions.
We are looking for the trustworthy persons with excellent organizational and communicative skills. These skills will help you and us to earn money. This is the part-time job, which can be combined with any permanent or other part-time job.

No special experience is necessary.

There are different kinds of a part time job that our company offers.If you are interested with our suggestion write on jobglobal@aol.com

Thank you, good bye.

P.S.
in your reply could please note the country you live in.

Global Trade.

I WIN I WIN!!! Dreaming again

2007-09-05T08:40:00.000-07:00

EMIRATES HERITAGE LOTTERY 2007.
UNITED ARAB EMIRATES.

We are pleased to inform you of the announcements of this month's Winners of the EMIRATES HERITAGE LOTTERY for August 2007.

Your e-mail address, is attached to a Ticket number 190-171-UAE-S5E, with a serial number UAE2007-DB drew the Lucky Winning Numbers 109-1GFJ-UAE65.

You have therefore been awarded the total lump sum pay out of 1,000,000.00 GBP credited to File Ref No: UAE/ DB-765AE-BA. You are to contact Your claims agent by e-mail;

Contact Person: Raymond Peterson
E-mail: AgentRaymond@.myway.com
Desk Phone: +44-703-194-4467

Congratulations once again from all our staff for being a part of our Promotions program.

ACCEPT OUR HEARTY CONGRATULATIONS.
Regards,
Stella Anderson,
Lottery Co-ordinator,
U.A.E Home of all Trade,
© Emirates Heritage Lottery 2007.

I inherited a Million Bucks! AWWW!!!!

2007-09-05T08:38:00.000-07:00

Mrs Elizabeth Adams

My Dearest One,

It is my pleasure to confide in you without considering the distance between us and I sorry if this proposal embarrasses you. I am Mrs Elizabeth Adams, the wife of late Dr. David Adams. My late husband, an Ex-President of BCC(bourse de Cafe and Cacao Bouake chapter) was a Cocoa and Cafe merchant in my country Cote D'Ivoire before his untimely death.

My husband was short during the war in my country by the rebels in the city of Bouake and was rushed to the hospital here in Abidjan where he later died after 3 days. On that faithful day before he gave up the ghost, it was as if he knew he was going to die,my husband(may his soul rest in perfect peace) , we never knew he was going to leave us, he called me and my son David Junior and disclosed to me about his properties/assets in my country. Among these is a sealed box containing the sum of US$11 Million which he kept under the custody of a safe deposit security company in my country Cote D'Ivoire and other properties which we could not lay our hands on because his brothers were very hostile to us as they maltreated us and seize all except the this box containing the money which they are not aware .

According to my late husband,he wanted to use the money for a new branch of his business in foriegn country. He gave told where he kept the documents related to the box issued to him by the company. He made us to understand that the security company were not aware of the money content of the box because he declared it as containing only Gold and family treasures for security reasons and used my son's name as the next of kin.

I have succeeded in locating the security company and confirmed the existence with most honesty and confidentiality. It is in respect of this particular box money I am contacting you to help us retrieve the box from the security company and transfer it your country for the investment purpose into any lucrative business you will direct us because this is our only hope of survival. Your handsome reward is negotiable and I promise to compensate you greatly.

Recently, following the stroke I suffered as a result of my husband's death , my Doctor told me that I may not last for the next six months due to this same illness which is really deterioration day by day, I am not afraid of death as long as my son leaves and am able to find a reliable person who will guide him in life when I finally pass away.

Please,kindly reply urgently if you are interested to help us faithfully in this project so that I can give you every details you need to know. Due to my health, do call my son David Junior on this phone number: +22505884147 for verbal conversation

Thanks for your kind attention.

Best Regards,
Mrs Elizabeth and Son

Oh my God Zero Transfer in my Account!

2007-08-24T07:30:00.001-07:00

TRANSFER OF $ 47.6 MILLION US DOLLARS

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47,600,000 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .
At the conclusion of this project ,I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response

Yours Truly

Mr Mohammad Musa

Haha! Partnership Fraud!

2007-08-24T07:28:00.000-07:00

From Mr. A. B. Solarino

Treat With Utmost Confidentiality

Dear Friend,

I apologized using this medium to reach you for a deal like this, since you do not know me before. This is due to Confidentiality. I got your contact details through my private search on the Internet. After going through your details, I decided to contact you believing that we can both work in hands to achieve this goal.

As stated above, I am Mr. Alexandro Benjamino Solarino the Chief auditor Department of Mineral Resources FALKLAND ISLAND SOUTH ATLANTIC. I will be grateful to have you as my foreign partner to enable us carry out a deal of Eight million two hundred thousand Great Britain Pounds (£8,200,000.00).

I know you will be very astonished on how I got this money and why I choose you to carry out this deal with you or how we will be able to carry out this deal as it involve a lot of money. Well since I need a partner outside my country and outside the UK that will receive the transfer of these funds from here, I have to look for someone abroad for security reasons. Since I do not have any body overseas then I decided to search on the internet and since you are the first person I am contacting in this regards I sincerely hope that you will not turn me down. I have already made all arrangement to successfully execute this deal without any problem on your side and mine. Also the transfer of the funds will be made through Telegraphic Bank to bank transfer so you have nothing to worry about as all documentation will be made legal. All I need from you is your total support, trust, honesty and confidentiality.

Once the transfer of the funds is successfully made to your account abroad after your government has taken their taxes from the total amount, 40% of the remaining amount will be for you while 60% will be for me.

I will give you more breakdown as soon as soon as I hear from you. Feel free to reach me on +44 704 571 4184

Yours Faithfully,

Mr. A B Solarino

Would you care to be friend?

2007-08-24T07:25:00.000-07:00

Abel and Peace Tumba
Cliford Wason Avenue
United Nation Square
Refugee Camp 4 Cocody
Cote D'Ivoire

Hello Dearest

We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed , Our father was killed by government of Charles Taylor, he accuse our father of coup attempt. We are constrained to contact you because of the maltreatment we are receiving from our step mother.

She planned to take away all our late father's treasury and properties from us since the unexpected death of our beloved Father. Meanwhile we wanted to escape to the Europe but she hide away our international passports and other valuable travelling documents. Luckily she did not discover where we kept our father’s File which contains important documents. So we decided to run to the refegee camp where we are presently seeking asylum under the United Nations High Commission for the Refegee here in Cocody Abidjan, Republic of Cote D'Ivoire.

We wish to contact you personally for a long term business relationship and investment assistance in your Country. Our father of blessed memory deposited the sum of US$ 7,200,000.00 in security company here in Cote D'Ivoire before his death. However, We shall forward you with the necessay documents on confirmation of your acceptance to assist us for the transfer and investment of the fund. As you will help us in an invsetment, and we shall like to complete our studies in the university before we droped out when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital.

This is the reason why we decided to contact you. Please all communications should be through our private email address only for confidential purposes ( abeltumba@mailbox.hu ). As soon as we receive your positive response showing your interest we will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transfered.

Thanks and best regards to you and your loving family.

Yours Sincerely,
Abel and Peace Tumba

No I don't want any ARM deal! Oh my bad!

2007-08-24T07:21:00.000-07:00

Dear Sir,

May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Ahmed Moustapha the first son of col. Abubakar Moustapha, former national security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere outside Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in Dakar containing US$5.5M (Five million, five hundred thousand united states dollars) declared as family valuables.

Actually, I have never met you before, it was a friend of my fathers who happened to be present at his burial that advised me to consider your country for my investments. After due consideration, I started searching the web site where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request.

Please note that Transaction of this nature demands the highest trust and confidence between both parties.

For your assistance in this transfer, I have decided to give you 20% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may in cure during the process.
Your acceptance of this proposal or otherwise should please be communicated through my E-mail address:

Your quick response will be appreciated.

However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved.

I look forward to hearing from you at your earliest convenient time.

Yours Sincerely,
Ahmed Moustapha.

To be an Agent or not to be an Agent?

2007-08-24T07:19:00.000-07:00

Dear Sir/Madam,

The Government of Ghana has received a Loan of USD120
Million from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following
items.

1.Fertilisers
2.Medical equipments
3 Agro chemicals
4.Condoms
5.Knapsack sprayers
6.Treated mosquito nets
7.Round neck t.shirts
8Testing Equipment
9 Building Materials
10embroidery machine/equipment

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commision agent.

Thanks

Dr. Godwin Kaplan
C.E.O

Family Treasure? Sharing? Fooled

2007-08-24T07:17:00.000-07:00

From: Miss Mary Allen.
E-mail:m_allen207@yahoo.fr
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.

My name is Miss Mary Allen. an orphan to the late former minister of finance in Liberia Dr. Thomas Allen who died as a result of rebel attack during one of their peace keeping forum in the year 2003.

I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was  deposited in their security costody.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your country to continue my education as soon as the funds is claimed by you.

There is need for urgent action because I am paying US $45 dollars per day as a demurrage charges to the security company for keeping this consignment. I give thanks immensely for the co-operation as I look forward to hear from you soonest.

Best Regard,

Miss Mary Allen.

Two Hours of work? Tempting!

2007-08-09T07:42:00.000-07:00

Attention: Sir/Madam,

How are you doing. I would be very interested in offering you a part-time pays venture in which you could earn a lot. I am Prof. Thompson Solomon Member of Suffolk Agricultural Association in United Kingdom . I am 63 years of age. I just resigned my job as a Agro researcher at Asia Agricultural research Institute in
Malaysia and I now work as a freelance consultant for the institute which positively grants me a lot precious time to do my personal work which is mainly being a freelance researcher who could be employed by any Agro research institutes to do research projects anywhere in the globe on to agricultural production.

Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable vegetables and agro produce and this would be starting very soon. This research program will be funded by some of the (Suffolk Agricultural Association) United State of America
and Canada counterparts and Associates..As a result of our competent records for treating our Associates better and meeting up with their demands through the product that was derived from our research. Client
have referred us to many others possible clients and we have been receiving orders from Northern America, Europe And Australia-These are areas we classified as outside our reach initially.

1.0. WORK SCOPE:

We discovered that since we started business in the USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did,
foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business) We decided to start a regional office in California. This office could not stand with handling all of the payments as the number of workers could not meet the number of payments been received- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any
of our offices which we designate.

2.0. WHAT WE OFFER:

2.1.Flexible program: Two hours daily at your choice (Day time or Evening Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full time, professional contact team with very good support and Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you anything.

3.0. SALARY AND WAGES:

3.1. You are entitled to a $700.00 Payment which will come in every two weeks, this amounts to a total of $1,400:00 Monthly.
3.2. Commission: 10% of every transaction successfully processed-checks, money orders or Bank transfer that is cashed instantly and forwarded to our designated offices with and outside the USA."Cash In Hand" or "Cash at counter" is what we request this is to speed up our research product as we will not supply without receiving payments from our Client and Associate.

Example:
If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900:00 Is forwarded to the organization.

4.0. HOW TO FORWARD PAYMENTS:

4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram.

REMINDER:

(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE,THE HIGHER YOU STAND
TO EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED
EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 18 YEARS OF AGE,WITH A US,UK,CANADIAN, AUSTRALIAN OR
ITS EQUIVALENT CITIZENSHIP.

5.0. WHAT WE ASK:

Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. If you meet these conditions all you have to do is make contact with us providing your mailing address, phone or fax numbers (for contact purposes) using the contact informations as set below and we'll respond to you within 24-48 Hours with our contract of agreement as well as how to begin work with us.

Suffolk Agricultural Association
Trinity Park (Formerly Suffolk Showground)
Felixstowe Road
Ipswich
Suffolk
IP3 8UH
United Kingdom
Phone Number: +44(0)7024075719, Fax: +44(0)7024075799

Time: 24 Hours daily by e-mail We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft.

ALL REPLIES TO BE SENT TO
(Prof.Thompson@suffolkagriculturalassociation.org)
or
(suffolkagriculturalassociation@yahoo.co.uk)

Regards,

Prof.Thompson Solomon

Oh my! Free Money?! Don't believe it...

2007-08-09T07:39:00.000-07:00

From:

Dr. Bello Usman
Foriegn Remittance Department Manager
African development bank
Cotonou, Republic of Benin.
West Africa.

How Are You ?

I am Dr.Usman Bello the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foriegn Remittance Department Manager of African development bank , Cotonou branch, Republic of Benin.

I have an urgent and very confidential business proposition for you as a result of what I presently have at hand. On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou , Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 25th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 110 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 passengers survived.

Shortly after his death , his relatives arrived Cotonou Republic of Benin and I handed over every of his other accounts information within African development bank except this very account file I withheld to divert the sum.

I seek your consent to present you as Next of kin to the deceased so that the sidetracked Account valued at 15.5 Million Euro (Fifteen Million Five Hundred Thousand Euro) of late Mr. Aziz Mustafa could be remitted to your account as his Next of Kin, and then we can share the amount on a mutually agreed percentage.

All I require from you is your honest co-operation and trust to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further about this transaction, do contact me.

I await your urgent response.

With Best Regards,

Dr. Bello Usman.

A statement of lost will... he is not my relative you FRAUD

2007-08-09T07:32:00.000-07:00

BARCLAYS BANK LONDON
TELEX MANAGER

I sincerely write to seek co-operation and trust from you to enable my colleague and I carry out an urgent business opportunity in my department . I am Mr. Joseph Gazi, the Telex Manager Barclays Bank of London, I have an urgent and confidential business proposal for you, on June 6, 2003, an Australian oil consultant/contractor with some Multi-National Oil Companies Mr. John Howells made a numbered time [fixed] deposit for twelve calendar month valued at US$15million in my branch. On maturity, I sent a routine notification to his address but got no reply after
months we send a reminder and finally we discovered from his contact that Mr. John Howells died in an auto crash.

On further investigations, it was clear that he died without making any will. All attempts made to trace his next
Of kin were fruitless. I therefore made further investigation and discovered that Mr. John Howell, Did not declare his next of kin or relation in all his official documents including his deposit document in my bank, the total sum of
US$15million is still in my bank as dormant acct. no. one will ever come forward to claim it. According to British banking law, after five years, the money will be reverted to the ownership of the British Government. if the account owner is certified death and nobody comes forward to claim it.

This is the situation and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you need to do is to immediately send me your contact details as follows:

- Full Name,Tel/fax and company or personal account or a joint account could be open in our names anywhere in the world For me to arrange smooth money transfer money into the account for us to share in the ratio 70% for me and my colleagues 30%for you for your help there is no risk involved; I am using my position and connection in the bank here to do all the documentation work for the transaction, we shall implore the services of an attorney to draft the will and obtain all necessary Legal Documents and letters admin and High court in your favour for the transfer, this transfer is risk free guaranteed.

If you are interested, reply through the alternative email address:josephgazi_p@yahoo.co.uk

Looking forward for a healthy business contact.

Thanks.
Yours faithfully

Mr. Joseph Gazi

AHAK! A Good Boy in the Well - I win - NOT!!!

2007-08-02T07:32:00.000-07:00

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
Via G. Marcora,
18/20 - 00153 Roma

BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di Vittorio has  chosen you by the board of trustees as one of the final recipients of a cash Grant Donation for your own personal, educational, and business development.  To celebrate the 30th anniversary program, We are giving out a yearly donation of  US$500,000 ((Five Hundred Thousand United States Dollars) to 40 lucky recipients,  as charity donations/aid from the ISTITUTO PACE SVILUPPO, ECOWAS, EU and the UNO in accordance withthen ablingact of Parliament. which is part of our promotion.


To file for your claim contact, Dr Gianlucci Carlo
email:gianlucci_carlo124@yahoo.it
with the following,
1. Full name and address. 2. Tel and fax number. 3. Sex/Age.
4. Marital Status/Occupation. 5. Country/City/Zip Codes.

Regards.
Mr. Vikki Malcom
Foundation officer.

Bidding Offer - Partnership Deal: Don't like IT

2007-08-02T07:30:00.000-07:00

Dear Friend,

I am Mr Peter Addo, I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.

The Government of Ghana received a Loan of USD120 Million from INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) for rural developments and some part of the Money has been budgetted for the supply of the following products to the related Ministries here in Ghana.

The products needed urgently are as stated below:

1.Hospital bed sheets and Pilow cases
2.Lawn Mowers
3.Pharmaceutical products
4.Aniaml Feeds/ingredients
5.T-shirts
6.Stationeries
7.Building Materials, Tiles, Marbles and Cement
8 Rugs/Carpets
9.Computer, Laptop and Desk Tops
10.Medical products
11.Fertilizers
12.Syringes, needles, surgical instruments

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on commission basis.

Please, if this interests you, kindly reply back to so that I can give you every details of this project and how we are going to participate in this Bid.

Please get back to me with this my private email address a_addo13@yahoo.com

Thanks,
Mr Addo Peter

ASSist? Is this a basketball play? Fraud !!!

2007-07-30T07:22:00.000-07:00

Mr.Babaka Kabris.
Principal Accountant
Federal Ministry of Aviation
Email:mrbabaka@gmail.com

Dear Friend,
I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.

My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect.

I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account.

On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received.
This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute. It however requires your adequate participation and support to enable its accomplishment on schedule.
Thanks in anticipation.

Best regards.
Mr.Babaka Kabris

Inheritance? Freak email - Scam Again

2007-07-30T07:20:00.000-07:00

Dear Sir/Ma.

I am contacting you in absolute confidence that I can confide in you on a huge amount of trust. My name is Barrister Harry Coy. I live and work in London. I write to you in respect of a deceased client of mine, late Eng M N.Green.who unfortunately before his death had no registered next of kin with the bank to claim his wealth Late Eng M N.Green left assets worth $22 million with Abbey Finance Bank plc London.UK before his sudden departure that occurred at Palestine on account of a suicide bombing.

The management of Abbey Finance Bank contacted me to present to them the beneficiary to claim late Eng N.M Green $22 million or the found will be lost to the British government account. I am contacting you to stand as the official next of kin to my late client. I have with me the deposit certificate and his deathcertificate. We only need to get an Affidavit of claim from the British crown court and with my profession as an Attorney, getting the Affidavit
of claim in your name will not be a problem. Please reply this mail if you find this transaction attractive.

Contact Me back via email at:
barrharrycoy29@yahoo.com

Bank Transfer FOOL around - Fraud

2007-07-30T07:18:00.000-07:00

Dear Good Friend.

I am Ibrahim Kimatil a senior staff with a bank in Ghana. I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account of your choice.

Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response.

Thanks and
God bless.
Sincerel yours,

Ibrahim Kimati

Aren't we tired of this ONE?

2007-07-27T07:00:00.001-07:00


Good Day,

This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it a divine wish
and accept it with a deep sense of humility.

My name is Mr.Lee Fong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that covers the entire
Asian region.

An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in Singapore demand
that i notify the fiscal authorities after three years.The above set of
facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer  of the $15.7M plus interest  to any
bank account nominated by you.I am prepared to compensate you with a 20%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.

Please contact me through my email address as time is of the essence in
this business.Also endeavor to forward the under listed details below to
my email address.

I wait in anticipation of your fullest co-operation.


Full Name
Date Of Birth
Occupation
Telephone Number
Fax Number
Email Address
Postal Address


Thank you,

Mr. Lee Fong

Yohoo I WIN? How did I? - Don't be fooled

2007-07-27T06:58:00.000-07:00

We are pleased to announce the result of the Irish Sweepstakes Program held on July 25th,2007. Your E-mail address attached to the winning ticket number: 56475600545 188 drew the lucky numbers:07,13,23, 33, 37, 43, & Bonus 08 subsequently won the jackpot. You have therefore been approved to claim a total sum of 950,000 pounds would be released to you.

To file for claim, fill thequestionnaire and contact our authorised claims agent on the details below:

1. Full Names:
2. Age:
3. Telephone Number:
4. Contact Address:

Dr Joe Billy
Email: irish_contactagent@yahoo.co.uk
Sincerely
Clerk Philips

SHELL PETROLEUM FOUNDATION INTERNATIONAL - Scam Alert

2007-07-27T06:53:00.000-07:00

SHELL PETROLEUM FOUNDATION INTERNATIONAL
Shell Centre: Exploration & Production
Private Mailbag 2418
Lagos.

Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!

ATTN:

NOTICE OF THE YEAR 2007 GRANT AWARD

The Shell Petroleum Foundation, is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The Shell Petroleum Foundation, it was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines.

To celebrate the 7th anniversary program, the Shell Petroleum Foundation in conjunction with other relevant bodies is giving out a yearly donation of £10,000,000.00 GB Pounds ( Ten Million Great Britain Pounds Sterlings) to 10 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used to develop a part of your environment. This program has been conceived with the objective of human growth, alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy.These grants are issued every year around the world in accordance with the objective of the Shell Petroleum Foundation International to alleviate poverty across the globe.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on a project that will stand the test of time.

You were selected among the lucky recipients to receive the award sum of £1,000,000.00 GB Pounds ( One Million Great Britain Pounds Sterlings) as charity donations/Grant from the Shell Petroleum Foundation in accordance with the enabling act of Parliament. You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant.

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.
===========================================
PERSONAL INFORMATIONS

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
===========================================

SEND ALL YOUR CLAIMS AND INQUIRIES TO

Rev. Mark Williams
Financial Officer,
Shell Foundation.
Email: revmarkwilliams@hotmail.com
Email: rev_markwilliams@hotmail.com
Phone Contact:+234 805 108 1908

We advise you call the Financial Officer Phone numbers to inform him that you have sent your informations.

All information is strictly confidential and will only be used for the purpose to which it is been requested. Finally, all funds should be claimed by their respective beneficiaries, no later than 21 days after notification. Failure to do so will result to outright cancellation..

Sponsor: The Shell Petroleum Foundation International, Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines. On behalf of the Board kindly, accept our warmest congratulations.

Regards.

MR. DAVID WEST
Deputy Director / Grants Co-ordinator
Shell Petroleum Foundation International

Business Partner Anyone?-- Fraud Again

2007-07-15T21:57:00.000-07:00

YARD SCRAPER, INC. SOUTH AFRICA
Head Office: 131 Braamfontein,
           Midran-Johannesburg
           2050 South Africa



Good Day

I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa
(a company based in the South Africa). A Company that is specialized in
import and export of industrial and domestic machinery & equipment,
communication accessories and household appliances.


We also deal on mechanical equipment, hardware and minerals, electrical
products, medical & chemicals, light industrial products and office
equipment, and export into America, Asia and Europe, therefore being a
General Mercantile Company. We currently run our business from America,
Asia and Europe but I will be communicating with you from our South Africa
Office where I am currently located for now. We are searching for
representatives who can help us establish a medium of getting to our
customers in America, Asia and Europe as well as making payments through
you to us. Please if you are interested in transacting business with us we
will be most glad to be your partners.


My company is willing to offer you 10% of every payment that comes in
through you to us. If you are interested, kindly forward to us the
following information through my private email
(infoyardscrapercompany@jmail.co.za):


Full Names
Company Name
Telephone & Fax Numbers
Full contact addresses
Age
Sex


Please note that your area of specialization or occupation is of no
relevance to resolve to assist us.


Thanks in advance.


Sincerely.
Kelvin Powell
President/CEO of Yard Scraper, Inc

Another Job Offer Fraud - Getting Ridiculous!

2007-07-12T06:31:00.000-07:00

Yolanda Art works
48 Laxely Close,
London, SE5 0YP
Rc:120032
Phone #+447031892664
Email: yollyme_arts@yahoo.com or yollyme@gmail.com

My name is YOLANDA BECKER and I am an artist.I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines.

I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a MONEY ORDERS AND CHECKS, which is difficult for me to cash here in The United Kingdom. And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States. In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in the U.K via Western Union International Money Transfer. What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase the commission from time to time based on your competence and efficiency.

This does not stop you from doing your normal job,it's just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away our squander my hard earned money,so please asure me that all will be well in this business arrangement.

What the job entails is for you to:

(A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Western Union International Money Transfer.

It wouldn't cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.

On acceptance of this offer please get back to me with the following:

(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONENUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.

Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around. You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it's okay if you go cash them there. Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.Have a nice weekend.

Cheers

Yolanda Becker

N:P I will like you to Reply me to my personal Email address YOLLYME_ARTS@YAHOO.COM OR YOLLYME@GMAIL.COM

Nice Job Offer - - - NOT!!! it's a Fraud

2007-07-11T03:06:00.000-07:00

JOB OFFER(INTERESTED?PLS REPLY)
Dear SIR/MADAM

Would u like to work online from Home/Temporarily and get paid weekly?

We are glad to offer you for a job position at our ompany, DONALD TEXTILES
LTD is a UK textile company.We produce and distribute clothing materials
such as batiks,assorted fabrics and traditional costume worldwide.We have
reached big sales volume of textile materials in the Europe and now are
trying to penetrate the US market. Quite soon we will open representative
offices or authorized sales centers in the US and therefore we are
currently looking for people who will assist us in establishing a new
distribution network there. The fact is that despite the US market is new
for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK
is 25%, whereas for the individual it is only 10%.There is no sense for us
to work this way, while tax for international money transfer made by a
private individual is 10% .That's why we need you! We need agents to receive
payment for our textiles (in money orders,check or bank wire transfers)
and to resend the money to us via Money Gram or Western Union Money
Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices
you will be contacted to send payment to (Payment is to forwarded either
by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or
moneyorders on our behalf. You will cash the money and keep $700 (10%
from$7000) for yourself! At the beginning your commission will equal 10%,
though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up
to $3000-4000 monthly depending on time you will spend for this job.You do
not need any capital to start. You can do the Work easily without leaving
or affecting your present Job.The employees who make efforts and work hard
have a strong possibility to become managers. Anyway our employees never
leave us due to our excellent work condition.

MAIN REQUIREMENTS
18 years or older legally capable responsible ready to work 3-4 hours per
week. with PC knowledge e-mail and internet experience (minimal) And
please know that Everything is absolutely legal, that's why You have to
fill a contract form below

Full Name:..............................................
Contact Home Address:...................................
State/City:.............................................
Zip Code:...............................................
(NB: No Postal Address Please)
Country:................................................
Occupation:.............................................
Post Held:..............................................
Contact Phone Number:...................................

If you are interested in our offer, please respond with the following
details inorder for us to reach you ONLY SERIOUS AND INTERESTED
APPLICANTS/WORKERS SHOULD PLEASE REPLY INTERESTED APPLICANTS ONLY, SHOULD
MAIL ME DIRECTLY VIA

C.E.O Donald Charles
DONALD TEXTILES LTD
75 Church Street London. NW8 8EU
+447024083830
Email address:anthonymagni@gmail.com

Next of Kin Scam Alert

2007-07-07T07:00:00.000-07:00

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London
ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.

Good day, Firstly, I apologize for sending you this sensitive information via e-mail
Instead of a Certified mail/Post-mail. This is due to the urgency and importance of
The information. I humbly crave your indulgence to read
This e-mail with all seriousness of purpose devoid of any doubt in your mind because
This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an
Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact
That I got your E- mail address through Internet my online
Network, while searching for a reliable and reputable person to
Handle this transaction.

I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of
Immense benefit to both of us. In my department we discovered an
Abandoned sum of 10.5 million Pounds Sterling (Ten million five hundred
Thousand Pounds Only) in an account that belongs to one of our
Foreign customers Late Mr. Morris Thompson an American who
Unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 312000, including his wife
And only daughter.

You shall read more about the crash on visiting this site which I
Got during my investigation;

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

Since we got information about his death, we have been expecting
His next of kin or relatives to come over and claim his money
Because we cannot release it unless somebody applies for it as
Next of kin or relation to the Deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving
Nobody with the knowledge of this fund behind for the claim. It is
Therefore upon this discovery that I and two other officials in
This department now decided to make business with you and release
The money to you as the next of kin or beneficiary of the funds
For safety keeping and subsequent disbursement since nobody is
Coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money
Remained after seven years the money will be transferred into
Banking treasury as unclaimed funds.

We agreed that 35% of this money would be for you as
Foreign partner, while the balance will be for my colleagues and I.

I will visit your country for the disbursement according to
The percentages indicated above once this money gets into your
Account. Please be honest to me.

To commence this transaction, we require you to immediately
Indicate your interest by a return e-mail and enclose the

Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my private

E-mail address (davecoleman002@yahoo.fr)

Please note that all the necessary arrangement for the smooth
Release of these funds to you has been finalized.
We will discuss much in details when I do receive your response.

Best regards
Dave Coleman

Another Fund Transfer Scam

2007-07-05T02:08:00.000-07:00

ATTN: Sir/Madam,

Good day to you.

Iam Dr.John Kennedy from Solomon Island. Sorry for my unsolicited email to
your person or office, the reason is that I have an urgent need that
needed an urgent attention. I will indulge you into it without much time
wasting, it has to do with a contract that we executed in my country of
which I want to transfer my own funds out of my country to avoid unwanted
pestering due to my new found wealth.Arrangement to transfer the funds to
USA through a diplomatic means has been concluded. The diplomats will soon
be in Van Buren, Arkansas where arrangements have been made concerning
accommodation and other logistics. All I need is somebody that can
represent me there in the USA when the diplomats gets there in few hours
from now since their flight will be leaving any moment from now. I will
present you as my brother/sister who will receive my treasuries because
the diplomats don’t know what is in the box that they are carrying. Even
if you are not in the USA, you can assist me if you want to, I just need a
representative that will receive the funds on my behalf before I arrange
for things from here to come over and meet you. But the crux of the matter
is that is that I want you as a matter of urgency, proceed to the nearest
Money Gram or western union agents near you and make a payment of $150(ONE
HUNDRED AND FIFTY DOLLARS ONLY). To one of the diplomat’s name, Mr.
Carlisle Richard Jr. to enable them conclude the airport formalities and
immigration clearance. I exhausted all the funds I had on me to make sure
I get this transaction to this stage and I just received a call from one
of the diplomats on that flight that will soon take off that they will be
needing extra funds to add up to the one I gave them to avoid been
stranded and right now I had no dime on me because of all the expenses I
had made concerning this and my hope of getting any funds will be like one
week because I have asked around and nobody seems to help and I don’t want
to tell them about this deal because I want to invest this funds outside
my country and that is why I contacted you. The total sum of the funds is
$2.1 million (USD) of which I will give you 20percent of the total sum
which is about $420,000.00(FOUR HUNDRED AND TWENTY THOUSAND DOLLARS). The
info you will use to send the $150(ONE HUNDRED AND FIFTY DOLLARS) is this:

1.Senders Name and address

2.Receiver’s Name will be Carlisle Richard Jr.

3.Receiver’s Address will be Van Buren, Arkansas, USA.

4.Reference number for money gram or money transfer control number (MTCN)
for western union.

So if you really want to help me, do that immediately or you can go to the
airport in Arkansas if you are in the USA and can go there, I will give
you their flight schedule so that you can meet them and pay $150 charges
that they needed and receive the funds on my name since they will collect
your personal data and forward to me to use and trace you but if you
outside USA, I can locate you when the consignment is delivered to where I
want it because it will be a foreign account that I will use since I don’t
have one when the money will be transferred from bank to bank arrangement.
You have nothing to worry about because they are coming with all legal
documents to back the transaction up and we shall have no problem
concerning the funds.

Reply immediately with the funds as they will get to Arkansas in about
24hours time or things might get difficult.

Regards,

Dr.John Kennedy.

Cooperation Email Fraud! Big Bucks!

2007-07-03T01:44:00.001-07:00

Dear Sir/Madam,

I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($7,400,000).I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this

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

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine after at the conclusion of this venture. Please if you are interested kindly forward to me the following informations stated below through my personal email which is pradebe01@easyinfomail.co.za :

(1) Your direct telephone number and fax number
(2) Your occupation
(3) Your full Names
(4) Your age
(5) Your contact address

All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Your reply should indicate your willingness in assisting us. And I will send you all the detailed information and the deceased biodata that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
Regards.
Mr.Patrick Radebe.

ATM Card Fraud

2007-06-30T00:49:00.000-07:00

CENTRAL BANK OF NIGERIA
From: Dr Fredrick Brown,
Assistance Director, Foreign Operation
ATM Card Dept Central Bank of Nigeria
Cell: 234 80 26235326
E-mail... atm_controlunit@yahoo.com

Attention: ,

This is to inform you that your payment has been approved this Morning through HSBC Debit Card. You are operating a CBN account with HSBC London. The visa card is valid for one year, which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM Machine close to you using your pin number.

All you have to do is to fill the Debit Card Application form and send back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form, which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx or UPS Call me on my cell phone if you need any urgent clarification.God Bless.

Yours faithfully,
Dr Fredrick Brown
Assistance Director, Foreign Operation.

Lotto Scam - Don't be Fooled

2007-06-30T00:24:00.000-07:00

PowerBall Inter lotto
P O Box 1016
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref #: PBL/UK/6654/CP
Coupon #: PBL2348974321

WINNING NOTIFICATION
POWERBALL-WHEEL E-GAME 2007
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING!!!
This email confirms that you have been notified of by the POWERBALL
INTER LOTTO UK of your email lottery winning for 2007 Power ball Lotto

- Wheel E-game held on 23rd June 2007.
We wish to congratulate you on the selection of your email coupon
number, which was selected among the 45 lucky consolation prize
winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected

by Electronic Random Selection System (ERSS) with entries from the
50,000 different email Addresses enrolled for the Lotto-Wheel E-game.
Your email ID included among the 50,000 different email addresses
where submitted by our partner international email provider companies.

Prize Ref No.: PBL/UK/6654/CP Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Dollars Only you are
required to file claims for your lottery prize winning by contacting
the Lottery Claims Processing Officer with your winning information
provided above.
Lottery Claims Officer:
Name: Mr. Bacon Evan
Tel.: 44-700-598-1315
Fax: 44-707-708-1751
E-mail: powerballlotto@postino.ch
DRAW DATE: 23/06/2007
POWERBALL WINNING NUMBERS: 4, 10, 21, 26, 47, and 56
Congratulations once again from all our staffs on your consolation
prize winning, we hope you will partake in our forth-coming Power ball

Lotto-Wheel Email-games.
Yours truly,

Ms. Nancy Edwards
Controller

Scam Proposal Partnership

2007-06-23T03:20:00.000-07:00

DEAR FRIEND!!!

I am Mr Peter C.Eze., Marketing Manager of RK FURNITURE IMPORT
/EXPORT CO here in United Kingdom.We are a furniture Manufacturing Companyand
we export our products for sale when our customers are in request of them
we are headed by our C E O/Mr James Jones, and we have expanded our business
into Canada,United State,asian,Dubai and others European
countries.We are looking for a representative who will be working for the
United States of America (U.S.A) as a partime worker and we will be willing
to pay 10% for every transaction,which wouldnt affect your present state
of work,someone who would help recieve payments inform of US CHECKS from
our customers, I mean someone that is responsible and reliable, because
the cost of coming over and getting payments is very expensive.

We are working on setting up a branch in your Country , So for now we need
a representative who will be handling the payment aspect on our companys
behalf.

These will be issued by our clients in form of a Money Order or
Cheques and they would come to you in Your name, and be delivered to your
address. So if you are willing to assist as a representative, so all you
need do is cash the money order deduct your 10% percentage and we will call
you and mail you on the mode of payment.But the only problem we have is
trust,we will surely reward trustworthy attributes towards our growing company.

If you are interested,please get back to me by sending the following:
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.Occupation
5.Marital Status and Age.

NOTE:All charges will be deducted from the money after you have cashed the
CHECKS that will be wired to you by our client in America. So you are to
be rest assured that you wouldnt send a dime out of your personal money
for any expenses in any way, nor you will get a fantastic reward for accepting
to work with us in good faith and trust, also you will benefit greatly from
these great offer.

Thanks for your assistant and God bless,

Mr Peter C.Eze.

Scam Mail from Nigeria

2007-06-22T02:36:00.000-07:00

THE PRESIDENCY
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
E-mail:cbnbankpaymentoffice02@yahoo.com
D/L:234-1-433-7194

Our Ref: CBN/IRD/CBX/021/06 Date 19/6/ 2007

YOUR IMMEDIATE CONTRACT AWARD PAYMENT OF US$16.7 MILLION.
(CONTRACT NO. #: MAV/NNPC/FGN/MIN/009)

FROM THE DESK OF PROFESSOR CHARLES
C.SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

ATTENTION;

From the records of outstanding contractors due for payment with the Federal
Government of Nigeria, your name was discovered as next on the list of the
outstanding contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released
to you as soon as you reconfirm your payment details. Also note that from
our record, your outstanding contract payment is US$16,700,000.00 (Sixteen
Million Seven Hundred Thousand United States Dollars)only.

Kindly re-confirm to me the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
3) Company name and address.
4) Position, Age and marital status.
5) Scanned copy of your int'l passport.

In receipt of the above information, your payment will be approved and paid
to you in a Certified Bank Draft or wired to your nominated bank account
through our overseas correspondence bank. For further discussion,

You are advised to get back to me through this my secured e-mail at cbnbankpaymentoffice02@yahoo.com

Once Again Congratulation on Your Contract Payment Notifications

Yours In Service

PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
D/L:234-1-433-7194

New ATM Scam

2007-06-18T00:35:00.000-07:00

HELLO ATM 101
From; the Office of the Director of Operations
International credit settlement
Central bank of Nigeria.
From the Desk of: DR.MOHAMMED ALMAN

Attention: This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive yourpayment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Olusegun Obasanjo (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O. Box not acceptable)
4. Your age and current occupation.

The ATM card payment center was mandated to issue out US$12,400,000.00 as part payment for this fiscal year 2006/2007 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-101) so you have to indicate this code when contacting the card center by using it as your subject. We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
Dr.MOHAMMED ALMAN
FINANCIAL SECTOR SURVEILLANCE.
Email: info_cbkngr_onlinedirec@yahoo.co.uk
TELEPHONE NUMBER: +2348083334406

Email Appreciation Fraud

2007-06-14T01:30:00.000-07:00

GOOD DAY,

GOOD TURN THEY SAID DESERVES ANOTHER.IT IS ONLY THE DAFT THAT FORGOT GOOD
THINGS DONE TO THEM ESPECIALLY IN THEIR TIME OF DIFFICULTIES.

I WANT TO LET YOU KNOW THAT I HAVE NOT FORGOTTEN YOU BUT YOU MAY HAVE FORGOTTEN
ME.

I AM VERY HAPPY TO INFORM YOU THAT I FINALLY SUCCEEDED IN THE TRANSACTION
SINCE YOU WERE NOT ABLE TO HELP ME CONCLUDED IT.

I AM NOW IN BAHAMAS WITH MR.PETER HELMAN WHO HELPED ME TO TRANSFER THE MONEY.WE
ARE VERY BUSY HERE ON THE INVESTMENT PROJECT.

HOWEVER,FOR THE SAKE OF POSTERITY I COULD NOT BUT FORGET ALL THE EFFORTS
YOU MADE TO CONCLUDE WITH ME,BUT CIRCUMSTANCE DID NOT WARRANT YOU.CONSEQUENTLY,I
HAVE PREPARED A CHEQUE OF USD50,000.00 AS A COMPENSATION FOR YOUR ASSISTANCE.

I LEFT THE CHEQUE WITH MY SECRETARY WILLIAMS A.UBA WITH THE INSTRUCTION
TO GET IT ACROSS TO YOU. YOU CAN CONTACT WILLIAMS A. UBA ON THIS EMAIL=williamsakachawauba@myway.com AND DISCUSS WITH HIM ON HOW YOU WISH TO COLLECT THE CHEQUE.

I THINK IT WORTH DOING SO THAT GOD WHO SHOWED HIS MERCY TO ME WILL CONTINUE
TO BLESS ME.

THANKS AND GOOD BYE.

FRANK ADAMS.

A Fraud Job Offer

2007-06-13T06:04:00.000-07:00

Hello,

This is from the desk of the Founder of Carr's Children Foundation and We
would be very interested in offering you a part-time paying job in which you
could earn about 3000 - 3500 USD per month.

Before I go further, I would like to inform you of both the organization
you would be working for and what you would be doing.

Our organization is a foundation which enhances social sensitivity to the
Problem of child heart problems,with a special emphasis on professionals
Working with the children, who potentially form the first link of the
intervention Chain and also support humanitarian services on surgical issues,
mostly on Children and the less privileged, in the developing world. We
Improve the Competence of professionals working with children in diagnosis and
Intervention in cases o f child heart surgeries.

As the Director of the foundation, I am in charge of the life saving
programme of the foundation head a branch of the organization which is based
in the United Kingdom , though myself and my life saving associates travel a lot.

Presently, we have just been granted a funding to head a charity support
Project in the tropical regions of the World Regarding Surgical issues related
to heart diseases and provision of basic Amenities in support to humanitarian
services to the third world Nations and This
would be commencing very soon, however our funding were by our American
counterparts that sends to us the bunch of payment s mostly in US Based mode
of Payments.

So, after I read and reviewed your resume and I reached I conclusion that
you Would be able to deal with cash due to your level of working experience,
we Would be willing to employ you on contract basis to be our Payment
Representative back in the states, this way we could issue and make these
Money orders out to you, you could then
cash them easily, withdraw 10% of The total amount on these money orders as
your commission for the great Service you have rendered in support to saving
life's in the third world and then Send the rest back to us through Western
Union Money Transfer. Money Transfer charges would
be deducted from the money you are sending over After taking the 10%. Assuming
you will receiving a payment worth $3000,You Will have to deduct $300, which
is your
commission for having the Payments Cashed and you will have the remaining
amount sent out to the Firm via Western union money transfer. Also note that
the Western Union charges will be deducted from the Firm's 90% balance.

I will like to know if you are really interested to work for us because
the Organization has just limited spaces left open for now. Bear it in mind
that we Would be dealing with quite a handful of cash and you could be making
good Money working with us as well as being a part
of our future.

We would also be glad to inform you that his is a very limited offer in
which I will require your immediate response. I will be hoping to hear from
you soon, since it is a job that can enable you to work from home. You will
also stand the chances of being a part of our future and
the excellence of an Institute in which you will be highly appreciated.

I would be glad if you accept our proposal and we intend to commence on
Starting as soon as you are ready. If you are
interested, I would want you to Please kindly fill your details below, so that
we can start ASAP.

FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S):
GENDER:
MARITAL STATUS:
AGE:
NATIONALITY:

Remember, the lives of these children "less
privilege" depends on your good work and trust because, trust is all we need
to make the world a better Place to live in.

David Carr.
CEO & Director.
Carr's Children Foundation.
London,
WC2B 5LR.
United Kingdom

New Scam Email

2007-06-12T03:02:00.000-07:00

Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.

ATTN: GREETINGS DEAR,

I am Prof Muhammad Abu of the Nigerian National Petroluem Corporation
(NNPC). I am the Chairman of Project Award Committee (PAC). With all due
respect, I am in search of a foreigner/company who would assist us in
the transfer of FIFTYEIGHT MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS. And subsequent investment in properties in your country.
In the years 2005-2007, my Corporation under my chairmanship awarded
several contracts to foreign firms for the supply, installation and
refurbishing of pipelines in two of the national refineries in(NNPC), the
contract was executed and the contractors were Duly paid. We now have an
over-inflated bill to the tune of . FIFTYEIGHT MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS [58.4MILLION USD] with one of the Offshore
Payment Centers Europe.

But for the fact that we are civil servants we are not allowed to operate
a foreign account. I hereby decided to present you as my friend and
business partner to claim the money from the Offshore Payment Center
with your name as the owner of the money.The money was deposited as FAMILY
TREASURES and I will make the necessary arrangements to have it delivered
to you through DIPLOMATIC COURIER SERVICE to avoid having any problems
with the Authorities. However, to place you in a better position of having
a claim to the said fund, I need the following from you to enable us
prepare the necessary documents that will give you a legal backing to the
fund. {1} YOUR PERSONAL NAME AND ADDRESS OR YOUR COMPANY NAME AND ADRESS.
{2} YOUR PRIVATE TELEPHONE AND FAX NUMBERS.{ 3} A SCANNED COPY OF YOUR ID
CARD OR INTERNATIONAL PASSPORT
You will be required to:
(1) Assist in reccieving the Fund [ consignment] from the diplomats.
(2)Lodging and safe keeping of my own share of the money until i secure
leave of office and come over there.
(3)You have to assure me that my own share would be safe with you.
(4) Advise on lucrative areas of investment
(5) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 30% of the
total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO
DO.INCLUDE .....
YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Prof. Muhammad Abu
Chairman of the contract award committee(CCAC)

My First Post of Spam Email

2007-06-09T01:46:00.000-07:00

FROM CHAMBER OF BARRISTER PAUL EMEKA
Suite 12 , 5th Floor, Bar Beach Towers
V/Island-Lagos Nigeria - West Africa
TeL: 234-70-3504-3013
Email:barrister_paul_emeka@yahoo.com

Dear Sir,

Urgent business proposal.

Compliments of the day and how are you doing today?

My Name is Barrister Paul Emeka of the above address and personal Attorney to one late Mr. Peter Craig a national of your country, he died on his way to a seminar in auto crash on the 10th day of October 2005. My late client was the Chief Executive officer of {African development Oil Company} for 25 years and he was retired on the
30th day of September 2005.

He was re-contracted as a petroleum consultant to the company before this unfortunately incident occurred on the above date just after a month. He left all his credentials with my chamber for the drafting of his new contract agreement that will bind his new contract with African Development Company.

Before his death my client made a numbered time (fixed) deposit for twelve calendar months valued at US$7.5M with the International Trust bank of Nigeria plc with open beneficiary and No one will ever come forward to claim this fund since his sudden death and according to Nigerian banking law the money will revert to the ownership of the Nigerian government if the account owner is certified dead and nobody comes forward to claim it after five years.

So far the bank has just written my chamber a routine notification to provide the next of kin of my late Peter Craig or have the account confiscated within the next ten official working days. This situation is presently giving me a serious concern as to what I should do to safeguard this ($7.5m) from the bank rules.

I want to present you as the next of kin of the deceased since I don’t want the government to confiscate this fund, we will share the USD$7.5million dollars on 50% 50% basis ones we are through ok. Please I want to urge you to view this mail with every sense of responsibility of purpose and treat your response with dispatch.

Kindly reply on receipt of this mail through my private email address indicated herein(barrister_paul_emeka@yahoo.com) Upon your acceptance to assist me in this transaction, you should include your direct contact phone numbers where I can open communications with you.

Thanks for your anticipated response.

Barrister Paul Emeka.