Sunday 29 June 2008

"Email Processing" scam

This sort of scam shows you how to send out bulk spam to rip people off in the same way you will be ripped off if you respond to something like this.

Best to avoid I'd say.

----- Original Message -----
From: "George Megan" bugaseredegra@terra.es

To: xxx

Sent: Friday, June 27, 2008 11:45 PM

Subject: [SPAM]Get Paid Instantly For Each Email
You Process!





Hi!

Imagine opening your Email to find tons of payment
notices.
You reply back to these payment notices with the
information that we provide
you. Then guess what? You are
done! That's it!

http://vilasta.com/?Etm3q5Np

The job that I am talking about is being an
Email Processor.

This is the Easiest job I have ever ha'd in my life.
I consistently earn '$150.00 daily and it takes me about
an 1 hour a day.

So come on and join the family of processors. I Guarante'e
you will fall in love with this job.

We will get you started right away...

go here....

http://vilasta.com/?Etm3q5Np

When you signup you will get tons of F'REE software,
tools, etc.

Best wishes for your continued success,

George Megan
georgemegan2008success@gmail.com


Don't want any more email from me? Please send email
to
georgemegan2008success@gmail.com with
"No More Email" in the Subject line.

Simple introduction to the scammer

I can imagine what the important message might be...


---------- Forwarded message ----------
From: Aaron T. Harris
Date: 2008/6/29
Subject: Correspond A.S.A.P...
To:



I am Barrister John Benson from The United Kingdom. I was given your
contact by my late client, Dr. Maurice Wohl. Please get back to me as
soon as possible. I have an important message for you.

Regards,

Barr. John Benson (Esq.)

Scam Lotto

Another lotto scam...


---------- Forwarded message ----------
From: PREMIER LOTTERY UK 2008 PROMO
Date: 2008/6/28
Subject: Congratulations You Have Won £2 ,500,000 GBP !!!
To: undisclosed-recipients


<<<{Draws Notification For Category A Prize Winner!!!}>>>

Dear Prize winner,

Congratulations Category A prize winner! You have been selected as one of two
winners of the PREMIER LOTTERY UK 2008 PROMO,computer ballot drawsand thus
will be a privileged recipient of the grand draw prize of £2,500,000 From a
total sum of £5,000,000 shared among the 2 winner in this category. You/Your
company, attached to Winning File Reference numberPLUK/2030/0181/08; ticket
number 101-OIO-77/A.Contact your claims agent:

MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinance33@googlemail.com
TEL: +44 701 115 2991
TEL: +44 702 406 6483

Please Send to MRS.SUSAN EDWARDS. the information below via her company email
for the processing and transfer of your win to
you:EMAIL:linktrustfinance33@googlemail.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations once again from all our staff and thank you for being part of
our promotions program. You advised to send your filled Lottery Winnings
Claims Form to your claims agent via her email
address>>EMAIL:linktrustfinance33@googlemail.com


Yours faithfully,
MR. SONG LI LIE
Online coordinator
for THE PREMIER LOTTERY

Friday 27 June 2008

Stock Trading Spam

---------- Forwarded message ----------
From: Stock Trading ROBOT - Double Your Stocks
Date: 2008/6/26
Subject: Stock Trading ROBOT - Double Your Stocks
To: xxx


Hello

I'm sending you a quick email right now, because I have something
very important to tell you about.

In fact, right before sending this email, I just called round most
of my own family telling them about this website.

You' See I was surfing the Internet the other day researching trading
stocks and I came across an interesting website.

It's about two "geeks" (or geniuses) whom have created some kind of
stock trading robot.

This bot sits on the computer like any other program, and just analyses
stocks all day.

Anyhow I don't want to tell you too much about this bot, because it costs
$28,000 for a single license!

But I did a little further research, and after finding some interesting
forum discussions, someone pointed me to another website.

A website, where the owner (also intrigued by the bot) has written a snappy
article about it...

But more importantly this owner gives details on how anyone can join
a newsletter.

This newsletter is sent out weekly via email (usually on a Sunday evening)
and it includes a stock the robot has picked for this week.

http://DoubleStocks.shmyl.com/

Now...

These stocks often rise over 100% within a matter of days.

In fact after being a newsletter member for 3 weeks, I invested on the 4th
stock pick... and made $1876.00 (pure profit).

Which is precisely why I just rang round all of my family telling them about
this website.

Oh but there's one more thing before I give you the address, there is a limit
to the number of the newsletter placements.

As I write this email there are 27 places left, (they started at around 400) so if
you can bare it, follow the below link... and scroll to the bottom, in big letters is
the number of places left.

If that is above 0, you're in luck and I'd advise you to scroll to the top
and start reading, fast:

http://DoubleStocks.shmyl.com/

Best Regards,



P.S : I also feel I need to warn you that this email is being sent to many
thousands of people on my own newsletter!

===============================
You received this because you
joined A opt-in mailing list and agreed to
receive daily mail from other list members, in return for being able to post your own offers daily. If you wish to be removed,
please reply to this email with "remove" in the subject line.

"This is not spam"

Umm.... Yes it is!


---------- Forwarded message ----------
From: The GM 2008 Team
Date: 2008/6/26
Subject: -- ATTENTION -- GM LAUNCHES! 100% FAST START COMMISSIONS - BIG BONUS POOLS. WORLD'S HOTTEST NEW MoneyMaker.
To:


Hi,

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Of Dollars Every Month!

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You Might Think We Are Crazy But ... If The Mind Can
Conceive And Believe It, The Mind Can Achieve It! And
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Excuse Me, Do You Have A Quarter?

Look At All These Exciting Ways To Make
Money Every Month In GorillaMillions!

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Based On Just Becoming An Upgraded Member!
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SEE for YOURSELF
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First Is Our Fast Start Bonus
-This Begins With Your Members Second Payment!

Next Are Our Huge Bonus Pools
-Paid Out To Everybody - No Matter What Rank Or Status
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Paying 100% Fast Start Bonus.

BONUS POOLS # 1 - CASH BACK
EVERYBODY GETS PAID

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by upgrading and we have millions of $$$ planned on paying out for
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SEE for YOURSELF
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Has Got You Covered!


Your Online Friend
Shiela Mae Santos
gorillamillionaire@gmail.com

In compliance with the C-SPAM ACT instructions for removal
from my contact list:
==========================================================================
This is not 'SPAM'. You were submitted to my mailing list because you
1) are a business associate,
2) sent me a business opportunity,
3) had expressed an interest in receiving information about online
business opportunities by joining a lead list or
4) were on an opt-in safe list.
If this is an error then please accept my most sincere apology, and
simply send email to gorillamillionaire@gmail.com with "Remove Me" in
the subject lineto be taken off from my list.
==========================================================================

NLWDTPXEICSBTOXHUCULYBEBPUWHMEVRVZJHYL

Doctor of Scamology

More elaborate stories from scammers for your enjoyment...


---------- Forwarded message ----------
From: DR. DIOMANDE GOBA.
Date: 2008/6/27
Subject: PLEASE ACCEPT THIS BIZ OFFER,
To:


DR. DIOMANDE GOBA.
EU/AU Joint Contract Payment Approval Office,
London, England.

Dear Friend,

I am DR. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union/African Union(EU/AU) Joint Contract Payment Approval Office in London, England. My office is responsible for the approval of all EU/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan.

During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use. I contacted him over the matter, he pleaded with me not to expose the matter and he asked me to cooperate with him to do continuous business.

However, I and the General agreed to search for a capable person like you, to present you as the contractor who did the contracts. So, that the payment approval will always be given in your name and the contract amount paid to you. I consider you capable for this business, hence my reason for contacting you through your email.

I want you to know that this business does not pose any risk to you as long as it last. I and the General are the only ones involved in this business. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay. No contract amount paid to you at each business, will be less than Five Million Euro.

We shall tell you where to send our own share of each money paid to you. The sharing ratio is 30% to each of us, while 10% is for expenses such as taxes which the Authorities in your country might charge you when any money is paid to your account.

You should send urgently your full name and Address, contact phone and fax numbers, which we shall always use to prepare payment approval documents that would be forwarded to the paying bank to pay you.

Take note, we are still in service, so I demand that you treat this my mail with utmost confidentiality, any exposure of it might cost I and the General our jobs. This Business we proposed to you shall continue as long as I and the General remain in our present position.

Reply urgently by email.

Regards,

DR. DIOMANDE GOBA.

Thursday 26 June 2008

Religious Scam Spam

---------- Forwarded message ----------
From: Rev. Fr Peter Newby
Date: 2008/6/26
Subject: Dearest Friend in the Lord
To: undisclosed-recipients


Dearest Friend in the Lord

It took me time and the divine intervention of the Lord to write you this mail as we have never had any correspondence before. My name is Rev. Father Peter George a Catholic priest, I am very much interested in a relationship with you for our mutual benefits as I have access to what is needed but lack the experience and not in a position to perfect its use.

There is an urgent need for me to contact you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a member of my parish and she is well known in this community.

Unfortunately she has been living and struggling with breast cancer for almost 2 years now. Though she is unmarried, she has a 12year old daughter and I have been responsible for her care since the outbreak of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopeful that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter should she not be so lucky, she insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run things, which is why I seek your assistance in taking control of managing the fund. I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to you for taking control and managing the fund while half of the fund will be given for the development of cancer treatment centre while the rest sum will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn’t come as an embarrassment to you, but if it does please kindly accept my apologies.

Please I will like you to get back to me via email address: parish_priestpgeorge@hotmail.com

Awaiting your response,

Yours in Christ,

Rev Peter George

Wednesday 25 June 2008

What the?

---------- Forwarded message ----------
From: Jankaitiene
Date: 2008/6/25
Subject: Euro 2008 predictions & analysis
To: xxx


Score more than goals when you score this
http://www.tisotano.com/

--
Using Opera's revolutionary e-mail client: http://www.opera.com/mail/

...and more!!

DUMB!!


---------- Forwarded message ----------
From: alberthim1961@yahoo.com.hk
Date: 2008/6/24
Subject: WAITING TO HEAR FROM YOU?
To: undisclosed-recipients


Hello,
How are you today, Hope fine?I once wrote you sometime weeks back without getting reply from you.I hope this will get to you and be replied immediately.My name is Albert Barhim, a Bulgarian I have been diagnosed with Esophageal Cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful l to me and accept my soul so, I have decided to give alms to charity organizations, as I wantthis to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization here in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a Bank.

I will want you to help me collect this deposit and despatch it to charity organizations.Kindly note that 20% of this funds must go to the tsunami victims,10% should go to the victims of Katrina huricane in the United States of America and another 5% for your effort. Then the 65% will go to other charity organisation around the world.
Please note that all correspondence as regards this project should be directed to my private mail box.

Email: alberthim1961@yahoo.com.hk

await your prompt response.

Thanks,


ALBERT BRAHIM

Yet more stupid scams

---------- Forwarded message ----------
From: Peter dan
Date: 2008/6/25
Subject: URGENT REPLY!!
To:


From The Desk: Attorney Dan peter
London-England Uk.
email (attorneydanpeter1@myway.com)

Good day

I am Attorney Dan peter an account operator to late (Mr. Michael Dixon)a nationality of your country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005.Since the death of (Mr.Michael Dixon)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project.

I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now,it's on this note that I seek your consent to present you as the relation/next of kinto my late client that the proceed of this deposit can be released into your account.The amount deposited $7.5 Million Dollars also i believed withinterest$7.5millon I will agree with you on 70% and 30% you . I guarantee that this transaction will be executed Inder a legitimate arrangement which will protect you from any breach of the law. Upon your Response,furnish me with: Informations Needed are as follows:

[1] Name: ________________________________
[2] Address: _________________________
[3] Age: ______________________________
[4] Sex: _________________________________
[5] Telephone: __________________________
[6] Fax: _________________________________
[7] Occupation status: __________________

As soon as I receive all theseinformationfrom you I will present it to the bank Directors that I have locate therelation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email.Get back to me reply me on this e-mail (attorneydanpeter1@myway.com)
Yours faithfully,

Attorney Dan Peter

Another Lotto Scam Today

---------- Forwarded message ----------
From: BRITISH INTERNATIONAL WEB-LOTTERY
Date: 2008/6/25
Subject: £850,000.00 Lucky Winner...ticket number: 56475600545 188
To:







British National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369

Draws Of 20-06-2008
June 24-06-2008
Dear Lucky Winner

We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on June 20-06,2008. Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.),
which subsequently won you the lottery in the 1nd category i.e match 5
plus bonus.You have therefore been approved to claim a total sum of
£850,000.00{Eight hundred and fifty thousand Great Britain Pounds} in cash
credited to file KTU/9023118308/03.This is from a total cash prize of
£1,845,120 shared amongst the (8) lucky winners in this category i.e mach
5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe
as indicated in your play coupon. In view of this, your £850,000.00{Eight
hundred and fifty thousand pound sterling) would
be released to you by any of our payment offices in Europe. Our European
agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him or her. For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned.

PLEASE CONTACT THE PAYING BANK FOR IMMEDIATE TRANSFER

Find below the bank information:
*************************************
Barclaysbank PLC
Mrs.Carry Deaton(Cheif Financiar Officer)
Darlingscott Road Shipston-on-Stour
Warwickshire London.
BANK PHONE:+44-7024-029-699
Direct tel:+44-7035-914-845
Fax:+44-7005-938-960
Email:b-ban@live.com
**************************************

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME___________________
(2) BENEFICIARY LAST NAME____________________
(3) NATIONALITY______________________________
(4) RESIDENTIAL ADDRESS______________________
(5) DATE OF BIRTH___________________________
(6) SEX______________________________________
(7) TEL. NUMBER______________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS____________________________
(10) AMOUNT WON______________________________
(11) BATCH NUMBER____________________________
(12) REFERENCE NR____________________________
(13) OCCUPATION_G
(14) MARITAL STATUS__________________________

DECLARATION: I______________________________

DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED SECURITY
COMPANY SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO
ME. DATE__________________________
FULLNAMES)

BRITISH NATIONAL LOTTERY AGENT.
Yours faithfully,
Victor Thompson

Friday 20 June 2008

Olympics Cancelled?

You heard it here first :)

---------- Forwarded message ----------
From: <travel@oilms.com.ar>
Date: 2008/6/19
Subject: Death toll in China is growing
To: xxx

2008 Olympic Games will possible not take place http://fconnorlaw.cn/

SUPERENALOTTO




---------- Forwarded message ----------
From: Superena Lotto
Italia(c)2008 <
winners@superenalotto.it>
Date: 2008/6/20
Subject:
WINNING__________NOTIFICATION!!!
To:



ITALIAN SUPERENALOTTO
2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI
35,
21000 ROME,
ITALY.

Attention:Ref No:/SL-IT/081142
Batch
No:SL/08/6181

We are pleased to inform you of the final announcement that
you are
one of the winners of the ITALIAN NATIONAL SUPERENALOTTO
DRAWS,with
ticket number: 27511465896-6410 with serial number 4204-777 drew
lucky
numbers 5-21-23-34-61-72 held on the 19th June, 2008.

You have
therefore been approved to claim a total sum of 1,500,000,00
{One Million
Five Hundred Thousand Euros}.Please contact our fiduciary
agent for your
claims.

Name: Mr.Riccardo Motta
Email address:
riccardomotta@hotmail.com

----------------------------------------------------------------------
FILL
IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3.
Phone numbers:
4. Fax number:
5. Country:
6.
Occupation:


Sincerely yours,
Mrs Maria Verolli
LOTTERY
COORDINATOR.
---------------------------------------------------------------------
Tutta
la frattura di riservatezza da parte dei vincitori
risulter
aldisqualification. Questo E-mail messaggio
(collegamenti
compresi,sec ne) ¨ destinato a uso di individuo o entit
che
¨indirizzatoe contenere le informazioni che
sono
privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se
non siete
==============================================
Copyright 2008 SL
Communications, Inc. ALL RIGHTS RESERVED. Privacy
Policy Visitor Agreement
Other Policies SL‚(R) Superena Lotto is a
registered trademark of Italian
Superena Lotto

Wednesday 18 June 2008

Just a quick lotto scam

---------- Forwarded message ----------

From: FREE LOTTERY AWARD 2008 <curis9@charter.net>
Date: 2008/6/17
Subject: MAIL.

To: FREE ®LOTTERY AWARD

This is to inform you that your email has won You won (£500,000.GBP) .To file your claims contact Mr.Gary David Email:: mrgarydavid02@hotmail.com with this information:.

Fill the following to them
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:

Yours Truly,

Mrs Flora Mike Co-ordinator(Online Promo Programme).

Another Scam for ya

---------- Forwarded message ----------

From: Racheal Morgan <rachealmorgan@petersmailsssss.net>
Date: 2008/6/18
Subject: From:Mrs Rachael M.K.Barker
To:
From:Mrs Rachael M.K.Barker
12,St.John Street,
Sao Tome
SAO TOME ISLAND,SOUTH ATLANTIC OCEAN.
PRIVATE EMAIL:rmorgan03@live.com,rmorgan02@live.com

Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for forgiveness for i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication.

This note might seem strange or probably untrue considering the amount of junk mails we receive daily, but i believe this is still the most genuine way of contacting a true character.

I will introduce myself as Mrs. Rachael Morgan.Kazeem Barker. I am married to Dr. Kazeem Barker who was formerly an assistant to the secretary general of Organization of Petroleum Exporting Countries "OPEC". He has worked with this organization for nine years before he died in the year 2003, as a result of one of our son's brutal murder in Saudi Arabia by unknown gun men. He died after a brief illness that lasted for only four days. Since his death I decided never to re-marry or get a child outside my matrimonial home which my culture is against.

However, the most painful and annoying part of it is that my husband's relatives has been on my neck. They said I was behind my husband death which is never true. They sent me packing and threw me out of my matrimonial home which I have suffered for with my late husband for so many years. I have nowhere to go to, so I decided to go back to my motherland to stay with my family in SAO TOME ISLAND via offshore Africa in South Atlantic Ocean to get myself organized and carter for my children.

Before my husband died, he made me to understand that he deposited the sum of $52 million (Fifty Two Million U.S. Dollars) when he was still the secretary of OPEC with a finance house in oversea. We have interest in Stocks,Tourism,Hotels,Agriculture etc.

Please, I hereby request for your urgent assistance to help my family in investing the money as a partnership investment with your company or any investment that both of us will benefit from it. Presently, this money is still under the safe keeping of the finance house in oversea. I don’t want my husband’s relatives to know about this development.

Please tell me in confidence, can you handle it? Can you invest this huge amount of money successfully on behalf of my family? Please advise most urgently.

In a short time, I will arrange a meeting with you and my eldest son who will accompany you to the finance house office where the investment fund is deposited by his late father for easy claim and quick transfer.
My Eldest son will be assisting me to facilitate this transaction and both of you will make arrangements to have this funds claimed and transfer into your account.

I will issue you a letter of authority that will empower you as the original-beneficiary of this fund with other related documents. Also, I will forward to you my personal information for recognition and trust before you proceed contact with the Finance house.

Upon your acceptance of this offer,we shall discuss about your share in this transaction.

You are to contact me via this private email addresses only for security reasons: rmorgan03@live.com,rmorgan02@live.com

Yours in Sincerely,

Mrs. Rachael M. K.Barker.

Tuesday 17 June 2008

Scamo Italiano

---------- Forwarded message ----------

From: Superena Lotto Italia 2008 info@superenalotto.it
Date: 2008/6/15
Subject: WINNING__________NOTIFICATION!!!
To: ITALIAN SUPERENALOTTO 2008

PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,21000
ROME,ITALY.

Attention:Ref No:/SL-IT/081142 Batch No:SL/08/6181

We are pleased to inform you of the final announcement that you are one of the winners of the ITALIAN NATIONAL SUPERENALOTTO DRAWS,with ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 held on the 14th of June, 2008.

You have therefore been approved to claim a total sum of 1,500,000,00 {One Million Five Hundred Thousand Euros}.

Please contact our fiduciary agent for your claims.

Name: Mr.Riccardo Motta
Email address: riccardomotta@hotmail.com

FILL IN THE PAYMENT PROCESSING FORM BELOW

1. Full Names:
2. Address:
3. Phone numbers:
4. Fax number:
5. Country:
6. Occupation:

Sincerely yours,

Mrs Maria Verolli
LOTTERY COORDINATOR.

300 Million Euro.... Woo Hoo!!!

---------- Forwarded message ----------

From: MR. Carlo Ronchetti MastercardLottery@yahoo.co.uk
Date: 2008/6/15
Subject: {Claims Award Winning Notification 2008}
To: xxx

Serial Number: 889-207Batch Number :EU-155DB11-003/LL

ATTENTION: Winner

The Local Organising Committee of the European Champions League and the Mastercard sponsors of the league are glad to announce to the world the giving away of the sum of THREE HUNDRED MILLION Euros(€300,000,000.00) to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings. All winners in this program were selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database.

Your email address happened to be one of the lucky winners of THREE MILLION Euros among the One Hundred lucky email addressess chosen.

In order to claim your prize, you are required to fill out the form below and send it back to us for verification either by email or Fax.

You will be informed on how to make claims of your Cashier's Check for the sum which has already been deposited along with your email contact.We use this opportunity to thank all our Sponsors/ Contributors of this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, PEPSI,SMILE BANK, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, LUCOZADE SPORT,SINGAPORE AIRLINES AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)EMAIL DELIVERY SYSTEMS.

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

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 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 officer for you to be accredited for payment:

CLAIMS OFFICER:
MR. Carlo Ronchetti
Fax:+448704790509
E-Mail:mastercarduefaagent@yahoo.com.hk

Sincerely,

Etheridge Knight.

"Process emails" = Spam as this guy does

---------- Forwarded message ----------

From: Process Emails 4 Cash newEmailprocessing@zik.mu
Date: 2008/6/16
Subject: Get Paid $25.00 for Each Simple Email You Process Online.
To:

Hi,

How Fast Can You Process Emails? If you can process 30 a day, you'll earn $750.00 every day! NOT A JOKE.

Instant LIFETIME Access - 50% Discount TOday Only! -see below

Personally I love this job. This is the work that I do every day. I wake up in the morning check my inbox, process the e-mails by sending the mail out to the interested prospects who have asked for this information and get paid $25.00 per e-mail I send out.

It takes me only about a few minutes to process each e-mail. This is a 100% real opportunity you can take advantage of to make good money fromthe comfort of your own home.

My family and I currently use this program ourselves tomake extra cash from home. It's True! This really works! I'll also throw in an extra bonus e-book, absolutely fr??!!! You will enjoy this e-book,because it will explain to you step-by-step how to receive fr?? electronics, delivered right to your door-step! You will not be shipping any packages, or investing in any inventory with this program Everything is done directly through the Internet

Make $150.00 in two hours easily. START EMAIL PROCESSING 4 CASH NOW

Instant LIFETIME Access - 50% Discount TOday Only!

Sincerely, Tonnie GonzagoEmailProcessing Guide

TO stop receiving future promotions & info... Please reply with a subject: STOP Thank you.

Monday 16 June 2008

$270 Scam

---------- Forwarded message ----------

From: FedEx Courier Company Ltd fedexpromo2008@gmail.com
Date: 2008/6/14
Subject: CONTACT (Mr.D. Jonathan) FOR CLAIM...
To: undisclosed-recipients

FedEx Courier Company Ltd
Edo State, Benin City,
Nigeria,West Africa.

We wish to congratulate and inform you that your email address have emerged Winner from this year Promo Draws.

For your information, FedeX Company have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. theonly payment you are to make is the security keeping fees which is $270.00 USD only and you will be given a tracking number to keep account of delivery

Contact Mr. D. Jonathan Cole for your winning claims.

Name: Mr.D. Jonathan Cole
Email: fedexcourierdeliveryplc@hotmail.com
Phone Number:+234-803-730-8222

For Claims Of Funds, Provide the Following Information in your Email,

Full Name:
Email Address:
Home Address:
Gender:
Age:
Occupation:
Tel:
Country:

Winning Details,Amount Won: £175,000.00 E-Ref. no: Fc /32944/Ng,Ticket no: 983846/NgSerial no: Fc /649382375356 Batch no: 19-46-11
GB Date Of Draw: April 20th, 2008.

$285 Scam

---------- Forwarded message ----------

From: kl2ba50e@freeler.nl
Date: 2008/6/16
Subject: You Have a Package!!!
Reply to:fedex_customer_service01@hotmail.co.uk

To:


Attention:We Received a package here in our office to be dispatched to you, by Mr David White. We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you, confirmation of the Address is being certified in our DATA-BASE.

Name:
Address:
Age:
Occupation:

Certified Bank Draft of Eight Hundred Thousand United State Dollars ($800,000.00) issued by Mr David White. Insurance premium and Clearance Certificate Fee, been paid by Depositor,the only money you will send to the FedEx Delivery office is ($285.00USD) Dollars only for the Security Keeping Fee of the Delivery Company.

Yours Faithfully,
Mr. James Smith
FedEx Dispatching Officer/Logistic Director
Email Address: fedex_customer_service01@hotmail.co.uk

Monday 9 June 2008

Don't think so

---------- Forwarded message ----------
From: tankoi222@nifmail.jp
Date: 2008/6/9
Subject: FROM MIKE PAUL PLEASE CONTACT MRS ROSEMARY WELLMAN
To: tankoi222@nifmail.jp

Dear Good Friend,

USD$1.5M FOR YOUI am happy to inform you about my successin getting those funds transferred under the cooperation of a new partner from LONDON.Presently I am in LONDON forinvestment projects with my own share of the total sum. meanwhile, Ididn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.You can reach me with this number +44 7031861381 if you have any question to ask me.I am investing my own portion of the share into properties investment in LONDON.You can reach me on EMAIL. Now contact my bank officer MRS ROSEMARY WELLMANin MALAYSIA, so feel free and contact him through email mrsrosemaryy@hotmail.com for further clarification.and ask her to send you the total of $1.5MILLION whichI kept for your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free andget in touched with my BANK OFFICER MRS ROSEMARY WELLMAN and instruct himwhere to send the amount to you.Please do let me know immediately you receive it so that we can share the joyafter all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the BANK OFFICER on your behalf to receive that money, so feel free to get in touch withMRS ROSEMARY WELLMAN her will send the amount to you without any delay.

1. FULL NAME(S): --------------------------------------
2. ADDRESS, CITY,---------------- STATE,------------ COUNTRY: ----------------------
3. SEX: -------------------------------------
4. AGE: -------------------------------------
5. OCCUPATION: --------------------------
6. COMPANY:--------------------- B. POSITION HELD: -------------------------
7. TELEPHONE NUMBER:-------------------------


Thanks and God bless you.

MIKE PAULN/BEMAIL HIM AND CALL HIM NOW.my BANK OFFICER MRS ROSEMARY WELLMANmrsrosemaryy@hotmail.com--<@nifty広告>---------------楽しいサービスがいっぱい!@niftyhttp://nifmail.jp

Thursday 5 June 2008

I am, A. Scammer

---------- Forwarded message ----------
From: Cohen Richard.
Date: 2008/6/5
Subject: I am,Cohen Richard.
To:


Greetings!.
I am sorry if my email does not meet your personal ethics, but be that as it may, I am Cohen Richard, of Dept of Bill and Exchange with a reputable bank in Bristol.
I was privileged to be the account officer of our deceased client who lost his life sometime ago in an air mishap. Before his death, he made a deposit with my bank without any registered next of kin.
I discovered that there no such thing as next of kin in his account details and my Bank will confiscate this fund into personal fund after a period of 6 years which is almost elapsed.
I contacted you because my bank may accept you as the legal next of kin to our late client due to the information I will give.
For more detail details, contact me via my email.
I am,Cohen Richard.

Real estate scam spam

Firstly, they say they are in my area now... do they even know where my area is? If you get something like this, just delete and ignore.

---------- Forwarded message ----------
From: Home Buyer
Date: 2008/6/4
Subject: We Buy Houses Fast
To: xxx


Our team of Real Estate Investors buy homes FAST with CASH.
We are in your area NOW!
Don't miss this opportunity to Sell your house FAST. http://reality.mobibutch.com/C/192/1668/2900966












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://reality.mobibutch.com/U/1668/2900966 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

Privet?

---------- Forwarded message ----------
From: Lenusik
Date: 2008/6/5
Subject: seeking serious, but fun.. mr right.. for me...
To: Frank


Privet

Do you want to get acquainted with a good looking woman for
marriage? I decided to write to you, as my heart feels that I need a
man like you. I desire to find a husband in your country. I want to
create a prosperous, happy and loving family. I want to whisper tender
words in your ear every morning. I want to see your happy eyes, I want
to feel love... look at me if you want the same http://www.createyourlove.net/8054/

The best of luck

Lenochka

Nigerian Scam

Note: If you get an email like this, just delete and ignore. It is a scam. Too many people get caught out and lose their money by dealing with these scammers.

---------- Forwarded message ----------
From: Mr Roberts James
Date: 2008/6/3
Subject: package/consigment update
To:





Good Day,

I have waited so long for you to contact me for your Confirmable Bank
Draft of $400,000.00 United States Dollars, but I did not get any reply from you. Then I went to deposit the Draft with DHL COURIER SERVICE, in west africa,republic of benin[cotonu]r

I have traveled out of the country for a 6 Months Course and I will not come
back till end of august.

All you have to do now is to contact the DHL COURIER SERVICE as soon as
possible
to know when they
will deliver your package to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the DHL COURIER SERVICE to deliver your Draft
direct to your postal Address in your country is ($175.00) US Dollars only being Security Keeping Fee of the Courier Company so far.

Again, I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.

You have to contact the DHL COURIER SERVICE now for the delivery of your
Draft with this information below:

Contact Person: Mr. Charles Smith
Email Address: deliverycompanydhl@post.ro
Telephone: +234-802-474-5402


Finally, come up with this information in the claims form and forward it to
them.

Full Names:

Country:

Home address:

Occupation:

Phone numbers:

Fax Numbers:

Sex:

Marital Status:

Mailing Address:

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US Dollars
for their immediate action.

Yours Faithfully,
Mr Roberts James