Sunday 30 March 2008

Just following up

This scammer claims to be following up... and he's a Reverend, so he must be trustworthy... Yeah right!

---------- Forwarded message ----------
From: REV. JOHN DOUGLAS
Date: 28 Mar 2008 19:04
Subject: SECOND NOTICE
To: undisclosed-recipients

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the totalsum of £8,600,000.00GBP (Eight million Six hundred thousand britishpounds) 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 can 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.

Yours faithfully,
Rev. John Douglas

_________________________________________________________
This mail sent using V-webmail - http://www.v-webmail.org

Lottery Scam Spam

If you get an email like this, just delete it and forget it. It's a scam.

---------- Forwarded message ----------
From: CONVENTRY PROMOTIONS.
Date: 30 Mar 2008 08:55
Subject: WINNING NOTIFICATION!!!
To: xxx

COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-07.

TO WINNERS IN OUR PROGRAM

We wish to congratulate you over your selection in our computer balloting
sweepstake held for the first quarter of the year 2008.

This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for the game.

However, your email address was attached to ticket number
021-33600041;with serial number 652-662 draw the lucky numbers
83-14-11-21-69-92-57,which eventually won the lottery in the first
category of the draws.

Therefore, you have won a lottery jackpot prize awards of £2,000,000.00
(Two million pounds Sterling Only) This is from total prize money of
US$30,000,000.00 distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet ware industry and some other
big multinational firms who wish to be anonymous.

NAME:............................................
AGE:.............................................
SEX:.............................................
ADDRESS:.........................................
EMAIL:...........................................
TEL.:............................................
OCCUPATION:.....................................
COUNTRY:.........................................

You are advised to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 16 years
of age.This E-mail message (including attachments, if any)is intended for
the use of the individual or entity to which it is addressed and may
contain Information that is privileged, proprietary, confidential and
exempted from disclosure.If you are not the intended recipient, you are
notified that any dissemination, distribution or copying of this
communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your claims
agent for you to be accredited for payment:

CLAIMS AGENT: MR.ALLEN PETERS
EMAIL: coventryclaims2007@hotmail.com
Tel: +44- 704-577-8256

Sincerely,

Susan Hill.
Online co-ordinator

Friday 28 March 2008

More Quickflix spam

It's gotta be a phish.. Surely Quickflix wouldn't spam.

----- Original Message -----
From: "QuickFlix DVD Rental"
To:
Sent: Friday, March 28, 2008 11:23 AM
Subject: Quickflix is the smart way to rent DVD's


>
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> http://deals.icarpurchase.com/U/745/36707 Click Here Now to be removed or write us & be sure to include your email address.
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> Subscriber Requests: 4408 McLean Rd Haltom City TX 76117
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Wednesday 26 March 2008

Chinese go Nigerian

This is a scam. If you get an email like this, just delete and ignore.

---------- Forwarded message ----------
From: Zaohang Lin.
Date: 25 Mar 2008 22:01
Subject: I AWAIT YOUR URGENT RESPONSE!!!
To:

EMAIL: zaolin2001@gmail.com

Dear Associate,

Thank you for giving me your time. Please be patient and read my email to
you.

I am presently the manager of the Bank of China, Shenzhen branch. Prior to
this position, I was attached to Private Banking services. I am contacting
you concerning an investment placed under our banks management 4 years
ago; you are contacted independently out of investigation in the bank. I
would like to intimate you with certain facts that I believe would be of
interest to you.

In the year 1998, a certain Mr. Robert Rice came to our bank to engage in
business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 30 million United States
dollars, which he wished to have us invest on his behalf. I was the
officer assigned to his case; I then proceeded to provide numerous
suggestions and advise in line with my duties as the de-facto Chief
Operations officer of the Private Banking Services Department, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 600 traditional
stocks and bond managers and alternative investments. Based on my advice,
we spun the money around various opportunities and made very attractive
profits margins during our first months of operation; the accrued profit
and interest at this point stood at over 34.5 million United States
dollars. He desired low risk and guaranteed returns on investments, and as
such we could not utilise the full potential of the funds.

On November 6, 2001, he requested disinvestments and directed that the
funds be deposited in a Fixed (Numbered) Deposit account in my branch for
12 calender months. His instructions were precisely followed to the latter
and all the funds recalled from the active market and deposited. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, the Chinese Solid Minerals Corporation that he
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.

I therefore made further investigation and discovered that he did not
declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This money is still sitting in my Bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund. What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I am proposing.

Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to the man so that the fruits of this old man's
labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and tarization of
the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 50% for me
and 50% for you.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately to this email: zaolin2001@gmail.com

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I am not doing
anything against good conscience. I know that this may be hard for you to
understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come once in a lifetime. I am a family man
and this is an opportunity to provide them with new opportunities. There
is a reward for this project and it is a task worth undertaking. I have
evaluated the risks and the only risk I have here is from 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. Let's share the blessing.

Do not betray my confidence. If we can be of one accord, we should plan a
meeting, soon. Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.

Thanks and regards.


Zaohang Lin.

Tuesday 25 March 2008

Another tale of woe

Note: If you get an email like this, just delete and ignore it. It's a scam.


---------- Forwarded message ----------
From: MR DAVID KHUMALO
Date: 25 Mar 2008 18:18
Subject: STRICTLY CONFIDENTIAL (seeking for your help)
To:




STRICTLY CONFIDENTIAL

Attention,

I know you will be surprised to read from me, but please consider this
letter as request from a family in dire need for your assistance.

Firstly, I am MR. DAVID KHUMALO from ZIMBABWE; I am the first and only son
of MR. JAMES KHUMALO. I am presently residing In South Africa. I got your
contact from the South African Information Exchange (S.A.I.E.) in
Johannesburg and on behalf of my mother who is a widow MRS. FLORENCE
KHUMALO I decided to solicit for your assistance to transfer the sum of
US$18.5M(Eighteen Million Five Hundred Thousand United States Dollars) to
your personal or company account.

Before my fathers death he was among the few black Zimbabwean rich farmers
and he was killed by the agents of the ruling government of president
Robert Mugabe for his alleged support and sympathy for the Zimbabwe
opposition party controlled by the white minority, if you can remember
vividly my father was among the 10 farmers that were killed and their dead
body seized by president MUGABE, it was on publication (CNN/BBC). Before
his death he had taken me to Johannesburg to deposit this money to a
Security and Finance Company. The money was deposited in a box as a
gemstone to avoid much demurrage from the Security Company. This money was
earmarked for purchase of new machinery and chemicals for the farms and to
establish new farms in Lesotho and Swaziland. In this will he specially
drew my attention to this sum of US$18.5Million (Eighteen Million Five
Hundred Thousand United States Dollars) that he deposited in a safe box of
a private Security and Finance Company here in Johannesburg, South Africa.
IN FACT MY FATHER SAID IN HIS WILL AND QUOTE: ?My beloved son, I wish to
draw your attention to this money which I deposited in your name in a box
with a Security and Finance Company in Johannesburg, South Africa. In case
of my absence on earth caused by death, you should solicit for a reliable
foreign partner to assist you to transfer this money out of South Africa
for investment purpose.? From the above, you will understand that the live
and future of my family depends on this money as much. I will be very
grateful if you can assist us.

We are now living in South Africa as Asylum seekers and financial laws of
South Africa does not allow Asylum seekers certain right to such huge
amount of money. In view of this, I cannot invest this money in South
Africa, hence I am asking you to assist me to transfer this money out of
South Africa for investment purpose. For your efforts, I am prepared to
offer you 25% of the total fund. While 5% will be set aside for local and
international expenses and 70% will be kept by my family and me.

Finally modalities on how the transfer will be done, will be conveyed to
you once we establish trust and confidence between ourselves.

Looking forward to your reply and please treat as very urgent.

Feel free to call me on my private number +2778932ID

MR DAVID KHUMALO


+27789324631

For Grab!

If you get an email like this, it is a scam. Don't respond.

--------- Forwarded message ----------
From: Richmond Loan Services
Date: 25 Mar 2008 05:49
Subject: LOAN AT AN INSTANT FOR GRAB
To: undisclosed-recipients

LOAN AT AN INSTANT FOR GRAB

We are a fully registered and certified loan lenders, that offers
secured and unsecured loans to individuals and companies at a very low
interest rate . We offer long and short term loans.Our company has
recorded a lot of breakthroughs in the provision of first class financial
services to our clients, especially in the area of Loan syndication and
capital provision for individuals and companies. We have brought ailing
industries back to life and we back good business ideas by providing funds
for their up start.

We have a network of Investors that are willing to provide funds of
whatever amount to individuals and organizations to start business and
operations.

We are a group of energetic and experienced loan professionals with
thorough knowledge of financial markets. We have many partners in real
estate, banking and technology fields that can assist obtain financing.
Almost all of our business are through referrals by satisfied and
repeat customers. We offer the right solution to your financial needs.

We stand apart from other lenders, because we believe in customer
service and we stay with you, until you get the best results you want.
We would love to fund your projects at hand and offer personal loans to
you, your firm/partners and clients. In general we offer mortgages,
home loans business loans and bad credit loans commercial loans, startup-
working capital loans construction loans car loans, hotel loans Xmas loans
Our interest rate is 2% per annum repaid in five years, our loan takes a
maximum of 3 working days,to get to all approved customers across the
globe.

Have you been looking for a genuine loan, at a very low interest rate
to finance that project of yours ? why not try our financial services
and you will be very glad you did.

If interested in our loan services,contact us only at :
(richmond_loan_services@live.com)
and you are also required to send us your full names, age, sex, country,
so we can start processing your loan.

Thanks,
Management.

Monday 24 March 2008

2 from the same spammer

Oh well. My email address has found its way to another spammer...

Number 1

----- Original Message -----
From: "QuickFlix DVD Rental" <cozmo@locate.rentdallasoffice.com>
To:
Sent: Monday, March 24, 2008 12:46 PM
Subject: Quickflix is the smart way to rent DVD's

>
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> http://locate.rentdallasoffice.com/U/724/740755 Click Here Now to be removed or write us & be sure to include your email address.
>
> Subscriber Requests: 4408 McLean Rd Haltom City TX 76117

Number 2

----- Original Message -----
From: "Results" <cozmo@wow.irishdrunks.com>
To:
Sent: Monday, March 24, 2008 9:36 AM
Subject: Smart and Easy Weight Loss. Get your Free Profile Today.

>
> Sick of fad weight loss solutions that dont work for you? Thats because they are not built SPECIFICALLY for you!
> http://wow.irishdrunks.com/C/85/724/36707
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> This email is a commercial advertisement. If you wish to not receive information from us, please let us know and you will be excluded from future distributions immediatley
> http://wow.irishdrunks.com/U/724/36707 Click Here Now to be removed or write us & be sure to include your email address.
>
> Subscriber Requests: 4408 McLean Rd Haltom City TX 76117
>
>
>
>

Friday 21 March 2008

Back to West Africa

This is a scam. If you get something like this, just delete it and ignore it.

---------- Forwarded message ----------
From: Koutaba Jean
Date: 21 Mar 2008 00:19
Subject: GREETINGS FROM KOUTABA JEAN
To: koutabajean1@orange.net

Mr. Koutaba Jean.
The Account / Audit Manager,
Banque De Habitat Au Burkina Faso(BHBF).
Ouagadougou Burkina Faso.
Phone +226 78154933

Dear Beloved,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.

As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.
Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as theNEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 35% being will be your share in respect of your assistance and account provide for the tranfer, 55% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction.As soon as you reply i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.

Yours sincerely,
Mr.Koutaba Jean.
Phone +226 78154933

More fake watches

Getting a lot of these fake watch spams today.

---------- Forwarded message ----------
From: lazarus tak <_pearl@absinth.com>
Date: 21 Mar 2008 03:32
Subject: Perfectly crafted luxury timepieces
To: xxx

Perfectly crafted luxury timepieces, all at low prices.
Start 2008 in stunning fashion with our perfect range of upgraded 2008 replicas.
Thousands of different models to choose from!

Watches
  • Rolex Datejust
  • Bvlgari
  • Cartier
  • Chanel
  • Patek Philippe
PENS
  • Mont Blanc Rollerball
  • Mont Blanc Ballpoint
  • Mont Blanc Fountain
  • LV Ballpoint
  • LV Rollerball
Jewelry
  • Tiffany & Co Jewelry

http://www.pesttere.com/

Fake watches

---------- Forwarded message ----------
From: johannes sivakuma
Date: 21 Mar 2008 10:25
Subject: Perfectly crafted luxury timepieces
To: xxx

Prestige
replicas

Most popular watches

Rolex Datejusts•Cartier•Hublot•Panerai•Rolex Sports Models•Chanel•Jacob & Co•Patek•Philippe•Alain Silberstein•Chopard•Jaeger•LeCoutrePorsche•Design

Most popular TIFFANY & CO. JEWERLY

Tiffany & CO Bracelets•Tiffany & CO Necklace•Tiffany & CO Earings

Most popular PENS

Mont Blanc Ballpoint•Louis Vuitton Rollerball•St Dupont Fountain•Mont Blanc Rollerball•Gucci Roller•St Dupont Ballpoint•Louis Vuitton Ballpoint•St Dupont Roller

Click here

Sweet nothings.... Dear one indeed...

When I opened this one in Gmail, they put this nice warning in there for me:

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


---------- Forwarded message ----------
From: lasman Peters
Date: 21 Mar 2008 10:36
Subject: Very Important
To:


Dear one,

I would respectfully request that you keep the content of this mail confidential because of its nature and respect the integrity of this information.

I am Lasman Peters, staff of International Private Banking at Diamond Bank Republic of Benin.

I am contacting you concerning a deceased customer MR S.G.Aber financial portfolio of $8.5m United state dollars, which he placed under DIAMOND Bank
managements two years ago for turn over on his behalf. As the Chief Operations Officer of the private banking sector, I encouraged the deceased on his
arrival to our bank on various growth of fund with prime ratings.

The favoured route in my advice to him was accessing data’s on 6000 traditional stocks and bond managements. Based on my advise, attractive
margins accrued profit and interest stood at over $10m United state dollars,this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investment.

Early 2006 my client asked that the money be liquidated because of an urgent investment requiring cash payments in Benin, and that the liquidated fund be
deposited in a security Vault, a security consulting/ Shipping service firm based in Benin who are specialist private firm that accepts
deposits from high net work individuals and blue chip corporations that handle valuable products and undertake transactions that need immediate access
to cash. This order was given to me in anticipation of his arrival from Norway later that week, this was the last communication we had.

Sometimes this year I got a call from CORPORATE SECURITIES CO. informing me of the inactivity of the portfolio, since I was the only one who knew about the
deposit, I immediately passed the task of locating my client to the Internal Investigation Department of Diamond Bank, which now revealed that the person
who suited his description was declared dead of a Heart attack in Canne, South of France. And in line with banking internal processes for account holders who
have passed away, an investigation was meant to be launched to contact a possible surviving NEXT OF KIN to come forward as beneficiary of the fund but
unfortunately when my client came patronizing our services, in his bio-data form, no next of kin was listed neither was there a TESTATE. My client only
used numbers and codes to make the account he opened with us anonymous.

At this juncture, I’ll like to unravel the true position of this transaction,SECURITIES CO, has request for statements of claim from me, and I
alone knows of the existence of the deposit, for as far as Diamond Bank is concerned the transaction with our late client concluded when I sent the fund
to the security firm, all outstanding interactions in relation to the file are just customer service and due process.

The security firm has no single idea of what the history or nature of the deposit is, they await instructions to release the deposit to any party that I
nominate as the beneficiary of the fund.

You share similar country with my late client oweing from the details to the late fellow, I am prepared to place you in a position to instruct Securities Co. to release the deposit to you as the NEXT OF KIN. Let me know your true interest in this pending transaction
so as to ascertain the proceeds.

I assure you that I could have the deposit released to you within few days. I implore you discard this mail if you find no interest in this transaction, and
if my offer is of no appeal to you, please don’t be vindictive and destructive just delete this message and forget I ever contacted you.

If we can be of one accord, we should plan a meeting soon. I awaits your response.

Finally, I am sending you this mail 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 in a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence,
if we can be of one accord, we should plan a meeting soon. I awaits your response.

Mr Lasmann

Thursday 20 March 2008

Fake Profiles?

Tired of spam more like...

---------- Forwarded message ----------
From: kopan_61
Date: 19 Mar 2008 21:22
Subject:
To: xxx

JeniferXXX23 Invite YOU!

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Tuesday 18 March 2008

How generous

How generous of the Ivory Coast to want to give me (of all people) money!

While most of the local population lives in abject poverty, they are happy to give me all that money.

Lovely!

---------- Forwarded message ----------
From: SENATE HOUSE
Date: 18 Mar 2008 11:21
Subject: Our Ref: CIV /SNT/STB Your Ref……………….
To:

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF COTE D' IVOIRE.
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
COCODY ABIDJAN Cote D'Ivoire

Our Ref: CIV /SNT/STB Your Ref……………….
ATTN: Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of the

Federal Republic of Cote'd Ivoire, Under the auspices of the civilian

Head of State, President Laurent Gbagbo and the Governor of Central

Bank Of Cote D' Ivoire, Prof Konan Sidibe a meeting last week

concerning payment , both foreign and local contractors and some

inheritance funds.

On going through files yesterday, we discovered that your file was

dumped untreated, so at this juncture, we apologize for the delay of your

payment and please stop communicating with any office now and

attention to the appointed office below for you to receive your payment

accordingly .

Now you’re new Payment Reference No.-35460021, Allocation No:

674632 Password No : 339331 ,
Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,

Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;

Secret Code No: XXTN013 ,Having received these vital payment number

, therefore You are qualified now to received and confirm Your payment
with the Federal Government of Cote D'Ivoire immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General

Federal Republic of Cote D'Ivoire Mr. Cisse Doffongui immediately for

further direction to avoid complications toward your contract payment

,Further more do stop anyother comunication regards to your contract

payment this is to avoid mistake in prepareing your payment file.

Contact Person: Mr. Cisse Doffongui Email: paycenterci@yahoo.fr Direct

Tel:+22522009218 ,Contact him now and inform him that you received

an email from The Federal House of Senate Federal Republic of Cote

D'Ivoire, Instructing you to call him for immediate release of your fund.

NOTE : We have mounted our security network to monitor every

in-coming call , if we still find out that you are still dealing with all those

fraudsters that have been frustrating our effort, We shall have no other

option but to stop andcancel your payment immediately .

Best Regards

Dr. Mamadou Koulibaly
SENATE PRESIDENT
(Federal Republic of COTE D' IVOIRE)

Winning Drew?

This is such an obvious scam! I'm sure there will be some who are sucked in though. If you get something like this, just delete it.

---------- Forwarded message ----------
From: Microsoft Award Team!!!
Date: 16 Mar 2008 15:27
Subject: 2008 WINNING DREW
To: undisclosed-recipients

FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

WINNING DETAILS:
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/0034
Ticket Number: ZZ 3502 /8707-01

Dear Winner
We are pleased to inform you of the final announcement that you are one of
our year winner of the Microsoft Award Team, held on the 1st of March,
2008.You have therefore been approved to claim a total sum of £500,000.00
Pounds.

Please contact Claims Officer for the claim of your winning prize.

Mr.paul smith
Email: paulsmith_321@strompost.com

FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
7. Phone numbers:
8. Fax number:
9. Country:

Congratulation once more and have a nice day.

Your's Sincerely,
Godwin crow
Online Co-ordinator.

Saturday 15 March 2008

Mr Goodluck Pereda?

If you get an email like this, it is a scam. Don't respond. They will try to trick you into sending them money to "release" your funds.

---------- Forwarded message ----------
From: Emily Brooks (Mrs)
Date: 15 Mar 2008 02:20
Subject: Ref No.ES/037/11/06/MD
To: undisclosed-recipients


Computer Ballot Sweepstakes Email Award 2008.
(Euro million loteria Espanol Award 2008).
www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain , Branch.


YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.


Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting
held on March 14th ,2008. This is a Millennium Scientific Computer Game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to enter
for it. You have been approve for the star prize of ?987,248,00 (Nine Hundred
And Eighty Seven Thousand, Two Hundred And forty Eight Euros Only).To claim
your winning prize you are to contact the appointed claim agent as soon as
possible for the immediate release of your winnings with the following
information below:



Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................


Mr Goodluck Pereda
Liberty Seguros Trust Agency.
Mario Cabre Sin Numero,
28016, Madrid - Spain
E-mail: (mrgoodluckpereda@aim.com)

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this date
will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to
you,This
is a protective measure put in place to avoid people applying for your winnig
fund,as we have had cases like this before.


::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to whom
or which it is addressed.Unauthorised use, disclosure orcopying is strictly
prohibited.The sender accepts no liability for the improper
ransmission of this
communication nor for any delay in its receipt.

Thursday 13 March 2008

Must be high quality leads then?

---------- Forwarded message ----------
From: $provider
Date: 4 Apr 2008 02:31
Subject: SEND TO 50 MILLION FRESH LEADS DAILY!
To:

Hi Friends,
DO YOU WANT TO SEND 50 MILLION
FRESH LEADS DAILY?? YES YOU CAN!!
Really! You CAN advertise to millions of
people & it CAN be affordable and it CAN
be effective. By choosing our program,
Ads2eBay, you WILL be opening new
doors and you WILL be experiencing new
and exciting methods of marketing your
product or service to the masses. You
WILL see a substantial increase in the
amount of traffic you receive to your
website. You WILL know that the people
that are viewing your offers are already
members of PayPal® and eBay® and they
are ready to buy!
YOU CAN JOIN FOR $20 & GET $15 FOR
RESELLING!
To Get Instant Access..CLICK HERE!!!
The Very Best To Your Success,
Sharon
Want No More Message From Me?CLICK HERE!!
Put remove in the subject.

Compensation for being spammed?

---------- Forwarded message ----------
From: Mrs. Selma Ward
Date: 12 Mar 2008 16:46
Subject: Compensation Check is Ready
To: xxx

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness' you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.

I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.

The name and contact address of the lawyer is as follows.

VICTORY LAW CHAMBERS
CONTACT PERSON : BARR. RICHARD MOORE
PHONE NUMBER: +66899282251
Email: ricdmr@gmail.com
Location: Bangkok, Thailand.

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Your Friend,


Mrs. Selma Ward

Wednesday 12 March 2008

Nigerian scam with a difference

If you get an email like this, it is a scam. Do not respond.

At least this one has proper grammar and reasonable punctuation.

These people prey on their victim's goodwill and greed, so I'm hoping that no-one is taken in by it.

Think about it. Why would someone you've never even heard of pick your email address out of the millions out there to be their agent?

---------- Forwarded message ----------
From: Mark Ford
Date: 12 Mar 2008 01:21
Subject: Find it in your heart to assist
To:

Dear Friend,

This letter may come as a surprise because we have not met nor had any previous correspondences before but was borne out of my sincere burning desire to establish a business / mutual relationship with you.

I got your contact during my search for a trustworthy person that can assist me to claim and invest my late fathers funds into a profitable business and l hope I will not regret ever approaching you because this present world is filled of dishonesty and mistrust.

My name is David mark Ford, the only son of Mr Terry Simpson Ford who was murdered by the agents of President Robert Mugabe of Zimbabwe due to his opposition to the oppressive and exploitative Land reforms Act. Though, I do not know what extent you are familiar with events and fragile political situation in Zimbabwe but I know it has formed consistent head lines in the CNN, BBC news bulletins.

The pressure from the government forced me and my family out of Zimbabwe into exile in Hong Kong and then to London, United Kingdom where we have been living under political asylum for a few months now. Sadly, my mother died of cancer two months ago and was buried here in London. Prior to her death, she handed me over a certified document for cash Deposit which my late father made with a Deposit house in Ghana. The deposit, which is worth $2,000.000.00 (Two Million United States Dollars) was deposited in the Deposit house as personal effect before the out break of crises in my country.

He made the deposit in his name with the hope of relocating his family to Ghana but was murdered when the conflict intensified as a result of his opposition to the oppressive and despotic government of Robert Mugabe. I contacted the Deposit house to confirm the deposit.

With respect to the certified document handed over to me by my mother before her death and the continued hostility in my country Zimbabwe, I have decided to remain here for now and solicit for the assistance of an honest and trustworthy person who will assist me in claiming the funds and also help me to invest the funds into a very profitable business in his or her country.

I am ready to offer you 30% of the total sum for your assistance.

Please, provide your full Names, address and phone number in your reply.

Expecting your reply.

Yours truly,

David Mark Ford.

PayPal Phish

This is a fake email purportedly from PayPal.

PayPal will never ask you to log in to your account from an email link. If you want to log into your account, go directly to the PayPal website.

Clicking the links in this email below will lead you to a spoof site that will gather your PayPal login details and the spammers/scammers will take control of your PayPal account.

To be safe, never click on a link from an email like this. Just delete and ignore.


----- Original Message -----
From: PayPal
Sent: Wednesday, March 12, 2008 6:53 AM
Subject: Please Restore Your Account Access

PayPal

Dear PayPal Customer,

As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.

Our system detected unusual charges to a credit card linked to your PayPal account.

Case ID Number: PP-206-472-957


For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.


To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps necessary to restore your account access as soon as possible by clicking the link below:


Please click here to restore your account access


Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further limitations or eventual account closure.

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

Sincerely,
PayPal Account Review Department

Tuesday 11 March 2008

More Nigerian Scams

Nigerian 419 scam email.

If you get an email like this, just delete it and ignore. The sender wants you to pay them, not the other way around.

---------- Forwarded message ----------
From: OVIA
Date: 10 Mar 2008 20:50
Subject: ZENITH INTERNATIONAL BANK PLC
To:

ZENITH INTERNATIONAL BANK PLC
Plot 84, Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Switch board: 0700-936484-2200
Tel: Zenith-+234-8059 841072

Our Ref: ZBN-0XX4/957/2008

Attn: Beneficiary

Irrevocable Contract/Inheritance Payment Notification Value at $15.7M

It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution zenith bank nigeria plc. I am Mr.Jim Ovia, The Head/Director, Foreign Operations Department, Zenith Bank Plc. Alhaji Umaru Musa Yar’Adua; the current President of the Federal Republic of Nigeria has empowered my bank after much consultation and consideration to handle all foreign payments.

As the newly appointed/accredited International Paying Bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on National Debt and the Board of National Contract Review Panel to release your over due Contract/Inheritance funds; with Vide Transaction No.: CBC/RXC/245 and Allocation No.: ZBN/X44/701BZ/FMF/NG.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding Contract/Inheritance fund beneficiaries to receive their payment at this plenary section of the year 2008. Be informed that because of too many funds beneficiaries due for payment at this plenary section of the year, you are entitled to receive the sum of Fifteen Million seven hundred thousand United States Dollars (US$15,700,000) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the
following information below:

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

As soon as we receive the above-mentioned information, your payment will be processed and released to you without any further delay.
Your prompt response to the above directive is highly imperative
Yours truly,

Mr.Jim Ovia
zenith bank plc

Nigeria goes Greek

This is another typical "Nigerian 419 Scam" email.

If you get one of these, just delete and ignore. The sender simply wants to coax you into sending them money to "release" your funds. If you do, you will never see those funds or get your money back. In fact, they will probably ask for more.

---------- Forwarded message ----------
From: ruthlatsis30@hotmail.com
Date: 11 Mar 2008 06:01
Subject: My WIsh
To:
Cc: list not shown



From:Lady Ruth Latsis
18-20 N.Nikodimou street, Athens,Greece.

Here writes Lady Ruth Latsis suffering from cancerous ailment. I am
married to Lord Silas Latsis,a Greek shipping tycoon notable for his great
wealth, influential extended family, and charitable activities
all his life before his death.

Our life together as man and wife lasted for three decades without
child. My husband died after a protracted illness in April 17, 2005.

My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament. I can
adduce this to the fact that he needed a Child from this
relationship, which never came.

When my late husband was alive he deposited the sum of 2.5 Million (2.5
Million Great Britain Pounds Sterling which were derived from his vast
estates and investment in capital market with his bank in United
Kingdom and named me as the beneficiary of this trust fund.

Presently, this money is still with the Bank. Recently, my Doctor told
me that I have limited days to live due to the cancerous problems I
am suffering from. Though what bothers me most is the stroke that I
have in addition to the cancer. With this hard reality that has befallen
my family, and me I have decided to donate this fund to you and want
you to use this gift which comes from my
husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down- trodden, physically challenged children,barren-women
and persons who prove to be genuinely handicapped financially.


It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do
not want my husband's hard earned money to be misused or invested into
ill perceived ventures. I do not want a situation where this money will
be used in a worldly manner, hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going.. I do
not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husbands relatives
around
me as i am currently bed
ridden in the Family house here in 18-20 N.Nikodimou street, Athens and
do not receive any visitors unles approved by Thomas Lastis who is the
immediate younger brother to my late husband.

I do not want them to know about this development in order to safegurad
this bequeast.

As soon as I receive your reply I shall give you the contact of the
bank in UK. I will also authorise my Private Attorney in the UK whom i
communicate with via emils all the time,to issue a Letter of Authority
that will empower you as the new beneficiary of this fund,he would also
endorse my WILL whre i will name you as the beneficary of the 2.5
Million GBP.

My happiness is that I lived a life worthy of emulation. Please always
be knidhearted all through your life.

Please assure me that you will act just as I have stated herein. Hope
to hear from you soon ,it is well with you and members of your
family.you can contact me through my private emailaddress ONLY:
ruthlatsis26@hotmail.com

..........................................


Lady Ruth Latsis

Monday 10 March 2008

Euromillions scam

If you get an email like this, just delete and ignore. It's a scam.


___________________________________________
UK NATIONAL AND EUROPEAN
EURO- MILLIONS PROMO BOARD®
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
WINNING NUMBER: 04,05,19,39,41
STAR NUMBER: 08, 09
ATTN: 099-6373-14

Dear Winner,
We are pleased to notify you that your email address
was luckily selected among other emails during our
weekly Euro Million Lottery Promotion

Winning Details,
Ticket Number: 17: 28: 30: 38: 44 (01, 04),
Amount Won:£500,000.00
Date Of Draw: 7th March, 2008.


To file for your claims You are to fill the verification
form below and return to your assigned Fiduciary
Agent email address as shown below:
Mr. Harry Johnson
Email.. euromillions7844@googlemail.com
Phone. +447031865144
Fax. +448709747771

FUND RELEASE VERIFICATION FORM.
1.Full Names:(Surname First).
2.Address:
3.Country:
4.Telephone:
5.Gender:
6.Marital Status:
7.Age:
8.Occupation:
9.Email Address

Congratulations From all Members and staffs of the
Euro Millions Board.

Congratulations.
Yours Faithfully,
Mrs Rebecca Chazan
Euro-Online 2008 Co-ordinator.

Sunday 9 March 2008

Another Lotto Scam

This is a scam. If you get an email like it, just delete and ignore.

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY HEADQUARTERS
Date: 9 Mar 2008 00:59
Subject: Your E-mail Address Have Won!!!
To: undisclosed-recipients



UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

DEAR WINNER,

We are pleased to inform you of the final announcement that you are
one of our end of year winniers of the UNITED KINGDOM NATIONAL LOTTERY
international Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet,no tickets were
sold.

After this automated computer ballot, your e-mail address emerged as one of
three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with the
following winning information: You have therefore been approved to claim a
total sum of £1,000,000,00 (One million pounds sterling).

REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:
Contact Person: Mr.John Carrick.
Telephone:{+44} 704 5724 469
Email: claimsagentcarrick008@yahoo.com.hk


Do fill out the claims form to Mr.John Carrick, in other to process the
claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:___________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10.COUNTRY________________________________
11.STATE ________________________________
Sincerely,

Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY.

UN themed Nigerian Scam

It's a scam. If you get one of these, just delete and ignore.

---------- Forwarded message ----------
From: United Nation
Date: 7 Mar 2008 04:49
Subject: Payment Notification From United Nations 2008
To:

United Nation (Un)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2008



Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.

Attn: Beneficiary

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund Valued Of $8.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.

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

As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7045743915 or cell/mobile +44-7045743915 Fax Number: +44 870 288 7323, Telephone Number: +44-870 288 7101, Email: robertbis03@i12.com. For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

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

Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advice To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Telephone Office/Bank: 44-700-5964577,
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-7045743915 Or Cell/Mobile +44-7045743915.
Email: robertbis03@i12.com

Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.
Sir. Eric Ben

Shell Lottery Scam

This one is quite funny.

Here are a few pointers as to why this is a scam in case you were wondering.

a) It purports to be from Shell, yet the email address is from an educational institution
b) They can't count to 11.
c) The Royal Mail Courier Delivery Service (if it exists) does not use a hotmail address
d) What's a "co-ordinarier"?

In short, if you get an email like this, you have not won anything. It is a scam. Just delete it and ignore.

---------- Forwarded message ----------
From: DRUGGIER
Date: 8 Mar 2008 01:21
Subject: Cash Credit File Number: XYL/26510460037/06
To:

Shell Lottery International,
Un-Claimed Department,
Customer Service Center

Cash Credit File Number: XYL/26510460037/06

Award Notification Final Notice

We are pleased to inform you today 7th March 2008 of the result of
the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO PROGRAM, held on the 20th January 2008. You have therefore been approved for a lump sum pay out of 1,000,000.00 (One Million United State Dollars),in cash credited to file XYL/26510460037/06

Contact Our affiliate Courier company
(ROYAL MAIL SERVICE) Courier Agent via email.

Mr.Jude Anderson
Client Services Manager
ROYAL MAIL COURIER DELIVERY SERVICE
Email: rmcs.deliverysevice@hotmail.com

Provide him with the following information to claim your prize

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.CITY:
14. STATE:
15. COUNTRY:

Congratulations On behalf of all members of the Lottery
foundation.

Yours Truly,
Mrs.Rose Druggier.
Online Lottery Co-Ordinarier

Saturday 8 March 2008

Yet another fake watch spam

----- Original Message -----
To: Handbags
Sent: Friday, March 07, 2008 2:59 PM
Subject: ***** SPAM ***** Replica Pens

Buy Replica Watches Online!

At our watch shop, we have been supplying top-quality, high-grade replica watches to satisfied customers for close to 8 years now. We provide our customers with an extremely reliable, affordable and accessible source to these quality items, which provide the same attention-grabbing benefits of the genuine articles that cost many times more. We are constantly seeking to better understand the needs of our customers, and to update our product selection so as to better serve our customers.

Learn more about replicas

Friday 7 March 2008

More data entry scams

These data entry "jobs" I think are those ones where you set up an Adwords account and go broke trying to get enough visitors to affiliate sites.

----- Original Message -----
From:
To:
Sent: Friday, March 07, 2008 11:23 AM
Subject: Andrew, ==> Enter Data Online and Earn $300 Daily - Online workers needed.



Hi Andrew,

Let me ask you a simple question...
Could you use some extra money?

You could! Great!

And if I could show you how to earn an extra
$300.00 or more per day, and all you'd need
to spend is a couple of hours a day at your
home computer...

Urgently visit my site now at

==> http://dataentyjobstoday.fizz.nu

Would that intrigue you?
Then read on...

Very few people know what I am going to
share with you now, and those that do are
making a nice living online.

In fact, I've earned over $25,000 since I
discovered this unique opportunity.
And no, it's not like anything else you've
seen before.

I'm going to show you numerous companies
that will pay you good money to post ads
online for them.

* You don't need any experience

* You don't need any special skills

* You don't need a marketing degree

All you need is a computer and Internet access.

Urgently visit my site now at

==> http://dataentyjobstoday.fizz.nu

Let's face it, if these companies did all the work
themselves, it would take forever! That's where
you come in. Companies worldwide are bending
over backwards to find people to post ads for
them, and they'll pay you nicely in return.

Here's how it works...

* You type the ads

* You submit the ads

* You choose your own hours

* You do as many as you want, no restrictions

You will get a list of over 100,000
companies you can work with starting today.

It's as easy as 1-2-3...

Urgently visit my site now at

==> http://dataentyjobstoday.fizz.nu

* Choose the companies you would like to work
with. (1000s to choose from)

* Login to your ad account.

* Enter your ads into the forms and hit submit.

* Sit back and wait for your checks to come in.

If you need EXTRA CASH, TAKE ACTION NOW!!

Go straight to:

==> http://dataentyjobstoday.fizz.nu



To Your Success,


Martha Jones
Data Entry - Top Earner
1005 N. El Camino Real D115,
Encinitas, CA 92024, USA










----------------
To Stop Emails Now mailto: dataentrydollars@Safe-mail.net

Thursday 6 March 2008

Royal Winner?

----- Original Message -----
From: "darren nigel"
To: "Nola Wall"
Sent: Thursday, March 06, 2008 4:11 PM
Subject: ***** SUSPECTED SPAM ***** We have a huge range of games

>
> Royal VIP Casino is proud to announce its latest and greatest bonus for all new players at their fine gaming establishment.
>
> Sign up today and you will receive a fantastic 100% Welcome Bonus, worth up to 300€! All you need to do is register, deposit and the casino will automatically place the bonus in your VIP account.
>
> The rest is up to you: choose from over 100 fun, realistic games, each offering excellent opportunities to win some serious cash.
>
> Get your bonus today & be a royal winner!!
>
> http://jinioe.net.cn/
>

Banca di Spamma

If you get something like this, it is a scam to get your bank details. This can lead to having your identity stolen and your bank account emptied.

Just delete and ignore, or if you can be bothered, report it to the police.


---------- Forwarded message ----------
From: Banca di Roma
Date: 5 Mar 2008 21:23
Subject: Sicurezza dei Servizi Online, Verifica dei Dati
To:


Gentile Cliente,

Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Banca di Roma e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.

L'inserimento dei dati alterati puo costituire motivo di interruzione
del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art.415 del 2002 relativo alla legge contro il riciclaggio e la trasparenza dei dati forniti in autocertificazione.

Per ovviare al problema e' necessaria la verifica e l'aggiornamento dei dati relativi all'anagrafica dell'Intestatario del servizio.
Effettuare l'aggiornamento dei dati cliccando sul seguente link:

https://online.bancaroma.it/


Cordiali Saluti.

Yahoo & MSN together at last...

This one is just too funny and stupidly improbable on so many levels...


---------- Forwarded message ----------
From: YAHOO&MSN LOTTERY
Date: 5 Mar 2008 23:42
Subject: Winning number-------YM09788
To:


YAHOO&MSN LOTTERY
Incoperation,
Baley House, Har Road,
Sutton, Greater London,
SM1 4te,United Kingdom.

This is to inform you that you have won a prize money
of (£500,000.00) Five Hundred Thousand Great Britain Pounds
Sterlings for the Month of march 3rd, 2008.
Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, Collects all the E-mail addresses of
the people that are active online, among the millions that subscribed
to Yahoo and Hotmail we only select five people every Month as our
winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.
YAHOO/MSN LOTTERY Prize must be claimed no later than 15
days from date of Draw Notification after the Draw date in which Prize
has won.
Any prize not claimed within this period will be forfeited.You are to
keep your Claims Confidential to yourself alone.

These are your identification numbers:
Batch number----------YM 09102XN
Reff number------------YM35447XN
Winning number-------YM09788
These numbers fall within your Location file,you are requested to
contact EVENTS AGENT MANAGER,send your winning identification numbers
to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER)
*******************************************************
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Fiduciary Agent:(Sir) Larry Moore.
E-Mail :sirlarrymoore@hotmail.com

*******************************************************
CONGRATULATION ONCE AGAIN FROM UNITED KINGDOM MICROSOFT PROMO BOARD
FROM : MRS FLOSE BROWN.

(Public Relations Officer. BRITISH EMBASSY)

Faux Glamour

If only it was that easy that buying a fake designer watch would add class and prestige to your life... There's nothing that says "class and sophistication" like a knock-off watch!


---------- Forwarded message ----------
From: godfrey haibo <-mar@adworkshop.com>
Date: 6 Mar 2008 06:27
Subject: Enjoy more than 90% off quality timepieces such as R0lex, Cart1er, Patek, Panerai and many others
To: xxx

Adding class and prestige to your life can be easy - find out how Submariners, Daytonas, Explorers - indistinguishable from the original, all available here

Wednesday 5 March 2008

A loan offer - oh goody!

These spammers sound real professional. As if a real financial services company would a) use a gmail email address, and b) spam potential clients.

Needless to say, if you get an email like this, do not respond - just delete it.

---------- Forwarded message ----------
From: HIPSON LOAN FIRM
Date: 4 Mar 2008 16:13
Subject: Loan Offer $$$$$$$$$$
To:

Good Day,

I am a private investor i give out unsecured guarantee loans to Business
Men and women who are into Business transaction, automobile purchase,
house purchase loan and other personal loans E.T.C. we give out long term
loan for five to fifty years maximum with 4% interest rate in this you can
as well tell us the amount you need so that we will send to you the terms
and condition that is if you are really interested in getting a loan from
us, Loans are given out in Great British Pounds and United States Dollar
the maximum I give is 20,000,000 both in pounds and $USD and the minimum
5,000 pounds and USD$.

OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

I also render Collateral And Non- Collateral Loans For Your Business
Startup. If you are interested you Fill out the application details below
so that we can start the processing of your loan sum.

APPLICATION DETAILS
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement.
Furthermore be informed that you will also need a form of
Identification which can be either a Driver's License or your working
Identity card. For more informations send your application to
Hipsonfinancialservices@gmail.com

Mr.Hipson Scart
CEO/HIPSON FINANCE

Another Lotto Scam

Note: This is a scam. If you get an email like this one, just delete it. Do not reply, do not give them your details and DO NOT send them any money.

It's a scam designed to get money off you. If you respond, they will ask you for a payment to "release" your funds.

Don't respond to lotto scams. If you didn't buy a ticket or are not a member of a lotto syndicate you have not won anything.

If you want to win lotto, buy a ticket or join a syndicate.

---------- Forwarded message ----------
From: Uk National Lottery 2008 Edition
Date: 5 Mar 2008 03:13
Subject: TICKET No: 56475600545188
To: undisclosed-recipients




REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83

Lucky winner

We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Program. Therefore you have been approved for a
lump sum payout (£1,000,000.00 GBP) One Million Pounds in the Uk
Sweepstakes International Program held on 29th of Feb 2008, and released
3rd Mar 2008. Your e-mail ID emerged as one of the winners in the 1st
category.

Please fill the form below and send it to our payment department with the
contact given below.

Name: Dr. Luis Santiago
Email: luisclaimsdepartment@yahoo.com.hk
Phone: +44 703 192 8130

PAYMENT PROCESSING FORM

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

Yours faithfully,
Mrs. Caroline Bryan.


----------------------------------------------
This message has been scanned for viruses and
dangerous content by Jambo MailScanner, and is
believed to be clean.
---------------------------------------------
"easy access to the world"

Tuesday 4 March 2008

Threatening spam

Dear Spammer,

There's no such thing as a "civil crime".

Spamming is a crime and you are a spammer.

I really don't want threats with my spam.

Jerk!

---------- Forwarded message ----------
From: GMail Sender
Date: 15 Mar 2008 10:58
Subject: SEND ADS TO MILLIONS OF GMAIL OPT-IN MEMBERS INSTANTLY!
To:

Hi Friend,
I was amazed at how easy and simple this e-Mailer
is to use and to sell as an affiliate. I am
making $30.00 to $90.00 A Day!
There are millions of G-Mail users across
the globe who take advantage of the huge
storage capability it offers. Imagine if you
could send your offers 4 times daily and
never have to worry about terms violations,
spam, losing an ISP or anything else.
Now you can finally get the results you
desire at a fraction of the cost of other
such systems.
The price for this fantastic system is only
$20 lifetime for the first 500 people who
purchase the program.
After we sell 500 at $20 price goes to
$19.95 per month!
You must hurry currently only 57 mailers
left to sell!
Resellers earn a full $15 for every
membership you sell.
Sell 2 Memberships and you're in PROFIT!
The Very Best To Your Success,
Shyne
<>< <>< <>< <>< <>< <>< <>< <>< <>< <>< <>< <>< <>< <>< <><
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