[5:47:57 PM] mary.alice.uk.citibank says: Hello Dear,
I will like us to go into partnership?
I’m Ms Mary Alice, Head of Audit Department Citibank UK; I choose to reach you through your (SKYPE) it is the fastest medium of communication irrespective that it has been greatly abused. However, this correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive the sum of USD27.000.000.00.It will be my pleasure if you will devote your time to contact me with your personal e-mail address, this will enable us discuss on a viable transaction which I will like you to assist in executing. Below is my personal E-mail Address; maryalicectb@googlemail.com
Thursday 29 January 2009
Felox the Cat
----- Original Message -----
From: "Barrister Felox"
To:
Sent: Wednesday, January 28, 2009 8:19 PM
Subject: [SPAM]N/A
>
> Good day,
>
> I just want to inform you that I have deposited your ATM MASTER CARD of
> USD $800,000,00 United state dollars to the TNT Delivery services here
> in West Africa, due to I have waited enough to hear from you so that
> your funds will be transferred through CENTRAL BANK OF AFRICA (COA)
> here, but because of the late response I now decide to deposit the ATM
> MASTER CARD with the tnt delivery services with your previous
> information as you listed it that time.
>
> I have paid to them their delivery charges & insurance coverage fee,
> the only fee to be paid again is their security safe keeping fee of $150
> only.I would have paid that but they said no because they don't
> know when you will contact them and in case of demurrage.
>
> I will be travelling to IRAQ to see my boss and I will not come back
> till next month,Therefore I will advise you to
> contact the tnt shipment officer with his contact information as
> listed below for the avoidiance of increase of their security safe keeping
> fee.
>
> Note that I packaged the ATM MASTER CARD inside a magazine where nobody
> will notice the content, I also told the shipment officer Mr.Jude Vanna,
> that it is ordinary African magazine I want to deliver to my friend
> abroad to avoid further delay unless you delay to send their security
> safe keeping fee.
>
> Below is the shippment officer contact information including his email
> address with the parcel reference number, note that without you
> indicating your parcel number as listed below the tnt delivery
> services will not listen to you they will be
> imagining if you want to steal another persons parcel.
>
> Attention: Dr George moor Shipment Officer Of tnt delivery services
> Nigeria.
> E-mail: tnt.customerservice07@yahoo.com.hk
> Tel: +234 70577 70623
> Shipment Code: CPEL/OWN/9876
> Parcel Number: EG2272
>
> Also below is the information they need to deliver the ATM MASTER CARD
> in form of African Magazine to your address, this is to avoid wrong
> delivery as i already gave them your delivery address but you have to
> re-confirm it to them ok.
>
> Full name....................
> Home address..
> Country....................
> Telphone...............
>
> Please make sure the information is complete as they promised that once
> they receive their security safe keeping fee within 2 to 3 working
> days the magazine will arrived your door step according to the shipment
> officer.
>
> Once again, the tnt delivery services do not know the content of the
> parcel, I registered it as an African magazine they don't know it
> contains ATM MASTER CARD inside, this is to avoid them delaying the
> delivery and besides I don't want you to lose your
> inherittance funds.
>
> Your ATM MASTER CARD withdrewing access pin code number is (0114) take
> note, once you receive the card you take it to any cashpoint around your
> area and sllotten it and enter the pin code for withdrewal, the amount
> you are to withdrew per day is USD$20,000.00. (Twenty thousand United
> State dollars) each day. Also ask them on how you are to make the
> payment for the security fee to them so they can
> effect immedaite delivery on your parcel.
>
> Remain blessed and enjoy your funds.
>
> Thanks.
> Barrister Felox.
From: "Barrister Felox"
To:
Sent: Wednesday, January 28, 2009 8:19 PM
Subject: [SPAM]N/A
>
> Good day,
>
> I just want to inform you that I have deposited your ATM MASTER CARD of
> USD $800,000,00 United state dollars to the TNT Delivery services here
> in West Africa, due to I have waited enough to hear from you so that
> your funds will be transferred through CENTRAL BANK OF AFRICA (COA)
> here, but because of the late response I now decide to deposit the ATM
> MASTER CARD with the tnt delivery services with your previous
> information as you listed it that time.
>
> I have paid to them their delivery charges & insurance coverage fee,
> the only fee to be paid again is their security safe keeping fee of $150
> only.I would have paid that but they said no because they don't
> know when you will contact them and in case of demurrage.
>
> I will be travelling to IRAQ to see my boss and I will not come back
> till next month,Therefore I will advise you to
> contact the tnt shipment officer with his contact information as
> listed below for the avoidiance of increase of their security safe keeping
> fee.
>
> Note that I packaged the ATM MASTER CARD inside a magazine where nobody
> will notice the content, I also told the shipment officer Mr.Jude Vanna,
> that it is ordinary African magazine I want to deliver to my friend
> abroad to avoid further delay unless you delay to send their security
> safe keeping fee.
>
> Below is the shippment officer contact information including his email
> address with the parcel reference number, note that without you
> indicating your parcel number as listed below the tnt delivery
> services will not listen to you they will be
> imagining if you want to steal another persons parcel.
>
> Attention: Dr George moor Shipment Officer Of tnt delivery services
> Nigeria.
> E-mail: tnt.customerservice07@yahoo.com.hk
> Tel: +234 70577 70623
> Shipment Code: CPEL/OWN/9876
> Parcel Number: EG2272
>
> Also below is the information they need to deliver the ATM MASTER CARD
> in form of African Magazine to your address, this is to avoid wrong
> delivery as i already gave them your delivery address but you have to
> re-confirm it to them ok.
>
> Full name....................
> Home address..
> Country....................
> Telphone...............
>
> Please make sure the information is complete as they promised that once
> they receive their security safe keeping fee within 2 to 3 working
> days the magazine will arrived your door step according to the shipment
> officer.
>
> Once again, the tnt delivery services do not know the content of the
> parcel, I registered it as an African magazine they don't know it
> contains ATM MASTER CARD inside, this is to avoid them delaying the
> delivery and besides I don't want you to lose your
> inherittance funds.
>
> Your ATM MASTER CARD withdrewing access pin code number is (0114) take
> note, once you receive the card you take it to any cashpoint around your
> area and sllotten it and enter the pin code for withdrewal, the amount
> you are to withdrew per day is USD$20,000.00. (Twenty thousand United
> State dollars) each day. Also ask them on how you are to make the
> payment for the security fee to them so they can
> effect immedaite delivery on your parcel.
>
> Remain blessed and enjoy your funds.
>
> Thanks.
> Barrister Felox.
Monday 26 January 2009
P-P-P-Powerbook is 1337!!!111etc
I just came across the P-P-P-Powerbook site again. It's still funny even after all these years.
http://www.zug.com/pranks/powerbook/
If you don't know, this is a legendary scam perpetrated by a smart would-be scam victim on a dumb would-be scam artist.
Briefly, the intended victim had listed a G4 Powerbook for sale on eBay. He was contacted by the scammer who had set up a fake escrow site to lull the victim into a false sense of confidence to get the laptop sent to him for free.
Little did he know, the "victim" was onto him and a complex scam the scammer soap opera played itself out over two continents with hundreds of onlookers following and paricipating via an online message board.
Soooo satisfying!
http://www.zug.com/pranks/powerbook/
If you don't know, this is a legendary scam perpetrated by a smart would-be scam victim on a dumb would-be scam artist.
Briefly, the intended victim had listed a G4 Powerbook for sale on eBay. He was contacted by the scammer who had set up a fake escrow site to lull the victim into a false sense of confidence to get the laptop sent to him for free.
Little did he know, the "victim" was onto him and a complex scam the scammer soap opera played itself out over two continents with hundreds of onlookers following and paricipating via an online message board.
Soooo satisfying!
Microsoft Lottery Scam Keeps On Going
---------- Forwarded message ----------
From: Microsoft Award Team
Date: 2009/1/20
Subject:
To: undisclosed-recipients
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978A
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/09 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom for the month of
January 2009.
These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr. Robin Flood, with the information listed below.
Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: fudiciary_robinflood@hotmail.com
Tel: +44 703 199 7554
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Lugard Schmoll
Head Customer Care Service
Microsoft Promotion Team
From: Microsoft Award Team
Date: 2009/1/20
Subject:
To: undisclosed-recipients
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978A
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/09 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom for the month of
January 2009.
These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr. Robin Flood, with the information listed below.
Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: fudiciary_robinflood@hotmail.com
Tel: +44 703 199 7554
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Lugard Schmoll
Head Customer Care Service
Microsoft Promotion Team
Citi Bank Notification Phishing Scam
---------- Forwarded message ----------
From: Service
Date: 2009/1/21
Subject: Citi Bank Notification
To:
Important Information Regarding Your Citi Bank Online Banking.
Dear Citi Bank Customer,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
Notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: Citi Bank Online Banking
Expiration Jan 22st 2009
What you need to do:
It's easy to renew your Online Banking Services by click on the link bellow :
http://www.bagaje.net/html/cb/citibank/citibank/login.htm
- Go to Account Login
- Update Your Information
Thanks
Citi Bank 2009
From: Service
Date: 2009/1/21
Subject: Citi Bank Notification
To:
Important Information Regarding Your Citi Bank Online Banking.
Dear Citi Bank Customer,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
Notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: Citi Bank Online Banking
Expiration Jan 22st 2009
What you need to do:
It's easy to renew your Online Banking Services by click on the link bellow :
http://www.bagaje.net/html/cb/citibank/citibank/login.htm
- Go to Account Login
- Update Your Information
Thanks
Citi Bank 2009
BARR.UGOCHUKWU GARRY (ESQ)
---------- Forwarded message ----------
From: BARR.UGOCHUKWU GARRY (ESQ)
Date: 2002/1/21
Subject: FEDEX SERVICE DELIVERY
To:
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $800,000.00 all the necessary arrangement of delivering the $2.5 MILLION in cash was made with FEDEX DELIVERIES SERVICE. This in the information they need to delivery your package to you.WRITE THE APPLICATION TO THIS GIVING ADDRRESS BELLOW
REV.DR.DOUGLAS HALL
EMAIL: fedex.fedex.courierservice05@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
Sincerely
BARR.UGOCHUKWU GARRY (ESQ)
From: BARR.UGOCHUKWU GARRY (ESQ)
Date: 2002/1/21
Subject: FEDEX SERVICE DELIVERY
To:
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $800,000.00 all the necessary arrangement of delivering the $2.5 MILLION in cash was made with FEDEX DELIVERIES SERVICE. This in the information they need to delivery your package to you.WRITE THE APPLICATION TO THIS GIVING ADDRRESS BELLOW
REV.DR.DOUGLAS HALL
EMAIL: fedex.fedex.courierservice05@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
Sincerely
BARR.UGOCHUKWU GARRY (ESQ)
Paul Newman?
---------- Forwarded message ----------
From: budapest
Date: 2009/1/23
Subject: Please Get Back to Me Asap.
To:
I am Tony Waters(Esq.) from The United Kingdom. I was given your contact by my late client, Paul Newman. Please get back to me as soon as possible.I have an important message for you. Please contact me Via My Private Email, It is important you contact Via this email: tonwaters@live.com
Regards,
Tony Waters (Esq.)
From: budapest
Date: 2009/1/23
Subject: Please Get Back to Me Asap.
To:
I am Tony Waters(Esq.) from The United Kingdom. I was given your contact by my late client, Paul Newman. Please get back to me as soon as possible.I have an important message for you. Please contact me Via My Private Email, It is important you contact Via this email: tonwaters@live.com
Regards,
Tony Waters (Esq.)
MARY DANIELS
---------- Forwarded message ----------
From: MARY DANIELS
Date: 2009/1/25
Subject: MARY DANIELS
To: undisclosed-recipients
FROM THE DESK OF MARY DANIELS.
AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
COTONOU BENIN REPUBLIC
WEST AFRICA
PHONE NUMBER +229 97 017443.
I am MRS MARY DANIEL the Audit Manager & Accounts dept. in the AFRICAN DEVELOPMENT BANK (ADB). I am writing to request your assistance to transfer the sum of $22.300, 000.00 (Twenty Two Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown, explaining comprehensively what require of you.
Your Full Name...........................
Telephone................................
Your Sex.................................
Your Age.................................
Thanks
MARY DANIEL
From: MARY DANIELS
Date: 2009/1/25
Subject: MARY DANIELS
To: undisclosed-recipients
FROM THE DESK OF MARY DANIELS.
AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
COTONOU BENIN REPUBLIC
WEST AFRICA
PHONE NUMBER +229 97 017443.
I am MRS MARY DANIEL the Audit Manager & Accounts dept. in the AFRICAN DEVELOPMENT BANK (ADB). I am writing to request your assistance to transfer the sum of $22.300, 000.00 (Twenty Two Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown, explaining comprehensively what require of you.
Your Full Name...........................
Telephone................................
Your Sex.................................
Your Age.................................
Thanks
MARY DANIEL
Forex Wealth
---------- Forwarded message ----------
From: Forex Wealth
Date: 2009/1/25
Subject: The Rumours Are True
To: xxx
Hi
The name Dean Saunders has been buzzing around the forex community
with rumours of his revolutionary ground braking forex trading
course.
I had to check it out for myself and sure enough its very real..
Now I know for a fact that most forex trading systems are not all
they are made out to be, but every now and then I come across
something really special....
...Today is that special day.
After hours of persuasion I managed to get a preview copy of what
Dean is calling the...
"10 Minute Forex Wealth Builder"
... I was totally blown away.
Dean shows you step by step exactly how he manages to easily
extract enormous amounts of money from the forex markets while only
checking his charts for less than 10 minutes each evening.
Yes you read that correctly..Just 10 Minutes!
This is an absolute goldmine for anyone looking to trade the forex
markets around their current day job!
If you are remotely involved in forex then you simply must check
this out because I have never seen anything like it before in all
my years of forex trading.
http://fexr.com/jm5m
Here's just a few things that makes the "10 Minute Forex Wealth
Builder" so special.
- Requires only 10 minutes each evening to trade.
- Uses unique price driven entry techniques.
- Removes all emotion from trading.
- Requires no previous experience.
- Trades that often rake in up to 400 pips each!
And on top of all that...
The course is risk fr,ee for 8 weeks, so if you decide the course is
not right for you any time within 8 weeks form your purchase date
you will be repaid every cent no qu,estions asked.
... But before you get too excited I'm afraid there is a catch.
Last time I looked there were only a few copies left, in fact they
might have sold out already!
So if I was you I wouldn't waste another second here, go and secure
your copy before its too late!
http://fexr.com/jm5m
I care about your privacy. Emails are limited and are sent as a way to facilitate your services. If you feel this email was not intended for you or you don't want receive anymore emails from me, reply this email with subject: end
From: Forex Wealth
Date: 2009/1/25
Subject: The Rumours Are True
To: xxx
Hi
The name Dean Saunders has been buzzing around the forex community
with rumours of his revolutionary ground braking forex trading
course.
I had to check it out for myself and sure enough its very real..
Now I know for a fact that most forex trading systems are not all
they are made out to be, but every now and then I come across
something really special....
...Today is that special day.
After hours of persuasion I managed to get a preview copy of what
Dean is calling the...
"10 Minute Forex Wealth Builder"
... I was totally blown away.
Dean shows you step by step exactly how he manages to easily
extract enormous amounts of money from the forex markets while only
checking his charts for less than 10 minutes each evening.
Yes you read that correctly..Just 10 Minutes!
This is an absolute goldmine for anyone looking to trade the forex
markets around their current day job!
If you are remotely involved in forex then you simply must check
this out because I have never seen anything like it before in all
my years of forex trading.
http://fexr.com/jm5m
Here's just a few things that makes the "10 Minute Forex Wealth
Builder" so special.
- Requires only 10 minutes each evening to trade.
- Uses unique price driven entry techniques.
- Removes all emotion from trading.
- Requires no previous experience.
- Trades that often rake in up to 400 pips each!
And on top of all that...
The course is risk fr,ee for 8 weeks, so if you decide the course is
not right for you any time within 8 weeks form your purchase date
you will be repaid every cent no qu,estions asked.
... But before you get too excited I'm afraid there is a catch.
Last time I looked there were only a few copies left, in fact they
might have sold out already!
So if I was you I wouldn't waste another second here, go and secure
your copy before its too late!
http://fexr.com/jm5m
I care about your privacy. Emails are limited and are sent as a way to facilitate your services. If you feel this email was not intended for you or you don't want receive anymore emails from me, reply this email with subject: end
PRIVATE AND CONFIDENTIAL!!
---------- Forwarded message ----------
From: Mr.Julious Mashaba
Date: 2009/1/25
Subject: PRIVATE AND CONFIDENTIAL!!
To:
Good day,
I am requesting for your assistance in a business transaction. I work as a director of projects in the department of minerals and energy here Pretoria,South Africa. I represent a four member committee vested with the responsibility of contracts evaluation.
We (the committee) have in our possession overdue payment bills totaling Twenty seven Million United States Dollars($27,000,000.00 ) which we want to transfer abroad. We would like you to receive this funds on our behalf because the South Africa civil service code of conduct does not allow us to operate offshore accounts hence we are contacting you.This fund ($27,000,000.00 ) is the balance of the contract value executed in our department by a foreign firm, which we the committee deliberately over-invoiced and want to transfer to any foreign bank account you will provide.
We will require you to fill an application form that we shall submit to our country's justice department for the transfer of right and privilege of the former contractor to your name.The actual contract cost has been paid to the original contractor,leaving the balance of the inflated ($27,000,000.00 ) mentioned above which we want to legally obtain approval from the appropriate government authorities and our apex bank for disbursement.
You will be paid 15% of this fund for your effort if we are able to reach working terms, 75% for us and 10% for tax and miscellaneous expenses in your country and our country. The business is legal and your area of specialization is not a hindrance to executing of this transaction.
I am available on my email to entertain any questions concerning the clarity of this transaction; please, send your full names, telephone numbers and contact details for more information if you are interested.
Thank you, I wait your reply.
Regards,
Mr.Julious Mashaba
From: Mr.Julious Mashaba
Date: 2009/1/25
Subject: PRIVATE AND CONFIDENTIAL!!
To:
Good day,
I am requesting for your assistance in a business transaction. I work as a director of projects in the department of minerals and energy here Pretoria,South Africa. I represent a four member committee vested with the responsibility of contracts evaluation.
We (the committee) have in our possession overdue payment bills totaling Twenty seven Million United States Dollars($27,000,000.00 ) which we want to transfer abroad. We would like you to receive this funds on our behalf because the South Africa civil service code of conduct does not allow us to operate offshore accounts hence we are contacting you.This fund ($27,000,000.00 ) is the balance of the contract value executed in our department by a foreign firm, which we the committee deliberately over-invoiced and want to transfer to any foreign bank account you will provide.
We will require you to fill an application form that we shall submit to our country's justice department for the transfer of right and privilege of the former contractor to your name.The actual contract cost has been paid to the original contractor,leaving the balance of the inflated ($27,000,000.00 ) mentioned above which we want to legally obtain approval from the appropriate government authorities and our apex bank for disbursement.
You will be paid 15% of this fund for your effort if we are able to reach working terms, 75% for us and 10% for tax and miscellaneous expenses in your country and our country. The business is legal and your area of specialization is not a hindrance to executing of this transaction.
I am available on my email to entertain any questions concerning the clarity of this transaction; please, send your full names, telephone numbers and contact details for more information if you are interested.
Thank you, I wait your reply.
Regards,
Mr.Julious Mashaba
Are you an Entrepreneur
---------- Forwarded message ----------
From: Alex Gray
Date: 2009/1/25
Subject: Are you an Entrepreneur
To: xxx
See that number below? Its your answer to the financial freedom you have been seeking. Take a few minutes, dial it up..heck I'm paying for the call, and just listen to what I have to say. Then you decide if 1500 to 3500 a week fits in with what you want out of life.
1.866.461.1193
Nobody knows why a alien regularly cleaned a flaming book.
From: Alex Gray
Date: 2009/1/25
Subject: Are you an Entrepreneur
To: xxx
See that number below? Its your answer to the financial freedom you have been seeking. Take a few minutes, dial it up..heck I'm paying for the call, and just listen to what I have to say. Then you decide if 1500 to 3500 a week fits in with what you want out of life.
1.866.461.1193
Nobody knows why a alien regularly cleaned a flaming book.
Internal Revenue Service Phishing Scam
---------- Forwarded message ----------
From: Internal Revenue Service
Date: 2009/1/25
Subject: Please submit your Stimulus Payment online form
To:
After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a Stimulus Payment.
Please submit the Stimulus Payment Online Form in order to process it.
A Stimulus Payment can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To submit your Stimulus Payment form, please download the document attached to your email.
Note: If filing or preparation fees were deducted from your 2007 Refund or you
received a refund anticipation loan, you will be receiving a check instead of a
direct deposit.
Regards,
Internal Revenue Service
From: Internal Revenue Service
Date: 2009/1/25
Subject: Please submit your Stimulus Payment online form
To:
After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a Stimulus Payment.
Please submit the Stimulus Payment Online Form in order to process it.
A Stimulus Payment can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To submit your Stimulus Payment form, please download the document attached to your email.
Note: If filing or preparation fees were deducted from your 2007 Refund or you
received a refund anticipation loan, you will be receiving a check instead of a
direct deposit.
Regards,
Internal Revenue Service
UK National Lotto Scam
---------- Forwarded message ----------
From: UK National Lotto
Date: 2009/1/25
Subject: Notification Letter
To: undisclosed-recipients
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: UK/90G3825H9/08B
This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 715,000.00 GBP on our online lottery sweepstakes promotion draws held on Saturday, 17th of January, 2009 in London, United Kingdom.
Your e-mail address attached to ticket number: 112-0745-810-264 with Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently won you the lottery in the 2nd category.
To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference # (same as above) for due processing and remittance of your prize money.
Dr. Paul Wilbert
E-mail: paulwilbertdr@yahoo.com.hk
Congratulations from all members and staffs of this promotion.
Yours Truly,
Prof. Roger Smith.
Online Coordinator
From: UK National Lotto
Date: 2009/1/25
Subject: Notification Letter
To: undisclosed-recipients
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: UK/90G3825H9/08B
This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 715,000.00 GBP on our online lottery sweepstakes promotion draws held on Saturday, 17th of January, 2009 in London, United Kingdom.
Your e-mail address attached to ticket number: 112-0745-810-264 with Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently won you the lottery in the 2nd category.
To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference # (same as above) for due processing and remittance of your prize money.
Dr. Paul Wilbert
E-mail: paulwilbertdr@yahoo.com.hk
Congratulations from all members and staffs of this promotion.
Yours Truly,
Prof. Roger Smith.
Online Coordinator
From The Desk Of Barrister Kelvin Jones
---------- Forwarded message ----------
From: Barrister Kelvin Jones
Date: 2009/1/25
Subject: From The Desk Of Barrister Kelvin Jones,
To:
From The Desk Of Barrister Kelvin Jones,
Weekon Legal Practitioner & Chamber
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email:weekonlegalprac1234@gmail.com
Telephone: +66805948051
Dear Sir/Madam
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Thanks yours
Kelvin Jones (Esq).
WILL OF STEVE ANDERSON
From: Barrister Kelvin Jones
Date: 2009/1/25
Subject: From The Desk Of Barrister Kelvin Jones,
To:
From The Desk Of Barrister Kelvin Jones,
Weekon Legal Practitioner & Chamber
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email:weekonlegalprac1234@gmail.com
Telephone: +66805948051
Dear Sir/Madam
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Thanks yours
Kelvin Jones (Esq).
WILL OF STEVE ANDERSON
Micro Finance Company
---------- Forwarded message ----------
From: Micro Finance Company
Date: 2009/1/26
Subject: LOAN OFFER, APPLY NOW AT 3.5%
To: undisclosed-recipients
I am Dr Switch Michael the managing director of Micro Finance Company.
MicroFinance Company is a certified lending firm, offering loan
to people who are in need of loans, here are some question:
Are you in need of a loan of any purpose?, Do you want to pay
your bills?, Are you in a financial problem:, Do you need a financial
Solution?
Here is the solution to all your financial problem. Micro Finance Company.
give out loans for project, business, taxes, bills, and\ so many others
reasons, our loan are easy and cheap. Contact us today for that
loan you desire, we can arrange any loan to suit your budget at
low interest rate.If Intersted,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................
In acknowledgment to this mail, we can start with the processing of your loan.
There is more to gain by getting a loan from this company.
Regards as I look forward in hearing from you urgently.
Contact us for more information via
Email: micro4finance@hotmail.com
Dr Switch Michael
Managing Director
From: Micro Finance Company
Date: 2009/1/26
Subject: LOAN OFFER, APPLY NOW AT 3.5%
To: undisclosed-recipients
I am Dr Switch Michael the managing director of Micro Finance Company.
MicroFinance Company is a certified lending firm, offering loan
to people who are in need of loans, here are some question:
Are you in need of a loan of any purpose?, Do you want to pay
your bills?, Are you in a financial problem:, Do you need a financial
Solution?
Here is the solution to all your financial problem. Micro Finance Company.
give out loans for project, business, taxes, bills, and\ so many others
reasons, our loan are easy and cheap. Contact us today for that
loan you desire, we can arrange any loan to suit your budget at
low interest rate.If Intersted,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................
In acknowledgment to this mail, we can start with the processing of your loan.
There is more to gain by getting a loan from this company.
Regards as I look forward in hearing from you urgently.
Contact us for more information via
Email: micro4finance@hotmail.com
Dr Switch Michael
Managing Director
Monday 19 January 2009
I DEPOSITED AND PAID THE DELIVERY
---------- Forwarded message ----------
From: Mr.BEN WHITE
Date: 2009/1/17
Subject: I DEPOSITED AND PAID THE DELIVERY
To: undisclosed-recipients
CONTACT THE ASCO SECURITY COMPANY MANAGER FOR CLAIMS AND
DELIVERY.
Hello My Good Friend, after waiting for you to travel down
for your money and no response was heard, I deposited and
also paid for the delivery fee of your $2.5, 000 000.00
Million US Dollars, as consignment box to ASCO SECURITY
COMPANY in Lagos Nigeria because I traveled to SAUDI ARABIA
to visit my friend and I wont be back till may, 2009. I
want you to contact the ASCO SECURITY COMPANY to know when
they will be delivering your consignment.
I have paid for the delivery charges and also the insurance
fee, the only fee you have to pay them is the monthly
demurrage fee which they have to pay the security
Department that were guarding our consignment since the
deposition day. But if you will be very fast in contacting
them, you will be charged for only one month demurrage fee
which will cost only $110.00 USD. So I urge you to contact
them as soon as you receive this email.
ASCO SECURITY COMPANY MANAGER.CONTACT:
Mr.Kenny Rovers E-mail: mrkr147@gmail.com
Tell: +234-802-353-6463
Try to contact them as soon as possible to avoid increase
in demurrage fee. I have not giving them your delivery
address because I thought it best you give it to them your
self in other to avoid mistakes,{ though your consignment is ensured }
so you might need to reconfirm your data to them again
to avoid any mistakes in the delivery of your fund.
Reconfirm the below information to the company to let them
understand that you are the right full beneficiary of the
BOX.
Your Full Name:
You’re Address:
Home Telephone:
Office Telephone:
Nationality:
Finally indicate this code: GM0081 when contacting them, it
will identify you as the owner of the $2.500.000.00
consignment Trunk box deposited in the company. Do let me
know as soon as you receive your consignment and take a
proper account of the content if the content is $2. 500.
000.00.
Best Regards,
Mr. Ben White
From: Mr.BEN WHITE
Date: 2009/1/17
Subject: I DEPOSITED AND PAID THE DELIVERY
To: undisclosed-recipients
CONTACT THE ASCO SECURITY COMPANY MANAGER FOR CLAIMS AND
DELIVERY.
Hello My Good Friend, after waiting for you to travel down
for your money and no response was heard, I deposited and
also paid for the delivery fee of your $2.5, 000 000.00
Million US Dollars, as consignment box to ASCO SECURITY
COMPANY in Lagos Nigeria because I traveled to SAUDI ARABIA
to visit my friend and I wont be back till may, 2009. I
want you to contact the ASCO SECURITY COMPANY to know when
they will be delivering your consignment.
I have paid for the delivery charges and also the insurance
fee, the only fee you have to pay them is the monthly
demurrage fee which they have to pay the security
Department that were guarding our consignment since the
deposition day. But if you will be very fast in contacting
them, you will be charged for only one month demurrage fee
which will cost only $110.00 USD. So I urge you to contact
them as soon as you receive this email.
ASCO SECURITY COMPANY MANAGER.CONTACT:
Mr.Kenny Rovers E-mail: mrkr147@gmail.com
Tell: +234-802-353-6463
Try to contact them as soon as possible to avoid increase
in demurrage fee. I have not giving them your delivery
address because I thought it best you give it to them your
self in other to avoid mistakes,{ though your consignment is ensured }
so you might need to reconfirm your data to them again
to avoid any mistakes in the delivery of your fund.
Reconfirm the below information to the company to let them
understand that you are the right full beneficiary of the
BOX.
Your Full Name:
You’re Address:
Home Telephone:
Office Telephone:
Nationality:
Finally indicate this code: GM0081 when contacting them, it
will identify you as the owner of the $2.500.000.00
consignment Trunk box deposited in the company. Do let me
know as soon as you receive your consignment and take a
proper account of the content if the content is $2. 500.
000.00.
Best Regards,
Mr. Ben White
MESSAGE FROM GRACE
---------- Forwarded message ----------
From: Grace Kenga
Date: 2009/1/18
Subject: MESSAGE FROM GRACE
To: xxx
I have a new email address!
You can now email me at: grace_kenga0101@yahoo.ca
- FROM GRACE KENGA.YOUR KIND ATTENTION Dear Sir I AM GRACE KENGA FROM BO FREE TOWN SIERRALEONE.WE ARE WRITING TO SEEK YOUR HIGHLY ESTEEMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT, INVOLVING $14MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND,CONTACT AND REPLY IMMEDIATELY FOR MORE INFORMATION.WAITING FOR YOUR EARLIEST RESPONSE.BEST REGARDS GRACE
From: Grace Kenga
Date: 2009/1/18
Subject: MESSAGE FROM GRACE
To: xxx
I have a new email address!
You can now email me at: grace_kenga0101@yahoo.ca
- FROM GRACE KENGA.YOUR KIND ATTENTION Dear Sir I AM GRACE KENGA FROM BO FREE TOWN SIERRALEONE.WE ARE WRITING TO SEEK YOUR HIGHLY ESTEEMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT, INVOLVING $14MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND,CONTACT AND REPLY IMMEDIATELY FOR MORE INFORMATION.WAITING FOR YOUR EARLIEST RESPONSE.BEST REGARDS GRACE
Mystery Shopping JOB Scam
---------- Forwarded message ----------
From: Richard Gras
Date: 2009/1/17
Subject: Mystery Shopping JOB
To: undisclosed-recipients
Hello,
Am Richard Gras, and working for a company (Shoppers Guide Int.) that conduct
surveys and evaluates other companies which can be simply called mystery shopping.
What is Mystery Shopping JOB.....?
A vast amount of companies are interested in knowing what their
customers/clients think of their services and/or products in order to right what
may be wrong and help them to improve customer service and productivity. To
obtain this crucial data from a non biased view point they hire Mystery Shopping
agencies/recruiters like us, who are trained market researchers, to gather the
information on their behalf. We get hired to go to other peoples companies and
act like customers in order to know how the staffs are handling their services
in relation to their customers. This is where you come in...
Once we have a contract to do so, as a Mystery Shopper you will pose as a
regular customer but will actually be collecting essential data set by the
client and briefed to you. Assignments vary from restaurants to shops, banks to
fitness centres, the list is endless. You would actually be directed to the
company or outlet, and you would be given the funds you need to do the job (
either purchase things or require services), after which you would write a
comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react
to clients when they get tensed.
Sounds like fun? It is but it's no joke, your reports are vital material, so
you've got to be committed and be able to complete each job as specified on your
worksheet by us. It is important we bring to you knowledge that our management
is always on the lookout for trustworthy and reliable people to carry out
assignments
or us.
What qualifications or skills do I need?
You don't need any particular qualifications to become a mystery shopper,
basically anyone can do it, any age, any background. However, you must be
reliable, observant, have a good memory and be able to give an accurate,
unbiased view of your findings. The job also requires discretion as in effect
you are akin to an undercover reporter, therefore at no time must you reveal
that you are a mystery shopper during an assignment.
How much money can I earn?
You would be paid three hundred United States Dollars ($300.00) on every
research information which you record for the company. You would also be given
extra funds in a case whereby you are evaluating or studying the activities of a
place where spending is required of you (e.g Restaurants, clothing stores, bars
or a situation where by mobility is required).
What to do after an assignment is completed?
After completing an assignment you are usually required to email our
representative a detailed record of your experience within a set timeframe, this
is usually between 8 - 24 hours of job completion. The best thing to do is
contact our representative via email with your results as soon as you can while
the details are still fresh in your mind.
No commitment is made on this job, and you would have flexible hours as it suits
you while you are still working at your present place of work. Our website is
under repairs, as soon as the website is re-constructed the link will be
forwarded to you. In the mean time, you can forward all correspondence to :
(richard.gras27555@gmail.com). If you are interested in this job, kindly send in
your details such as:
FULL NAME : ........................
FULL ADDRESS : ..(no po box)...................
CITY : .............................
STATE: .............................
ZIP CODE: ..........................
PHONE NUMBER (S) : .................
GENDER : ...........................
AGE : ..............................
So we can look at your distance from the locations which you have to put your
service, and your address would also be need for your payments.
Many Thanks.
Richard Gras
Shoppers Guide Int.
127 DEPTFORD HIGH STREET
LONDON,UNITED KINGDOM
SE18 2DG
+44-7024055460 or +44-7035903833
From: Richard Gras
Date: 2009/1/17
Subject: Mystery Shopping JOB
To: undisclosed-recipients
Hello,
Am Richard Gras, and working for a company (Shoppers Guide Int.) that conduct
surveys and evaluates other companies which can be simply called mystery shopping.
What is Mystery Shopping JOB.....?
A vast amount of companies are interested in knowing what their
customers/clients think of their services and/or products in order to right what
may be wrong and help them to improve customer service and productivity. To
obtain this crucial data from a non biased view point they hire Mystery Shopping
agencies/recruiters like us, who are trained market researchers, to gather the
information on their behalf. We get hired to go to other peoples companies and
act like customers in order to know how the staffs are handling their services
in relation to their customers. This is where you come in...
Once we have a contract to do so, as a Mystery Shopper you will pose as a
regular customer but will actually be collecting essential data set by the
client and briefed to you. Assignments vary from restaurants to shops, banks to
fitness centres, the list is endless. You would actually be directed to the
company or outlet, and you would be given the funds you need to do the job (
either purchase things or require services), after which you would write a
comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react
to clients when they get tensed.
Sounds like fun? It is but it's no joke, your reports are vital material, so
you've got to be committed and be able to complete each job as specified on your
worksheet by us. It is important we bring to you knowledge that our management
is always on the lookout for trustworthy and reliable people to carry out
assignments
or us.
What qualifications or skills do I need?
You don't need any particular qualifications to become a mystery shopper,
basically anyone can do it, any age, any background. However, you must be
reliable, observant, have a good memory and be able to give an accurate,
unbiased view of your findings. The job also requires discretion as in effect
you are akin to an undercover reporter, therefore at no time must you reveal
that you are a mystery shopper during an assignment.
How much money can I earn?
You would be paid three hundred United States Dollars ($300.00) on every
research information which you record for the company. You would also be given
extra funds in a case whereby you are evaluating or studying the activities of a
place where spending is required of you (e.g Restaurants, clothing stores, bars
or a situation where by mobility is required).
What to do after an assignment is completed?
After completing an assignment you are usually required to email our
representative a detailed record of your experience within a set timeframe, this
is usually between 8 - 24 hours of job completion. The best thing to do is
contact our representative via email with your results as soon as you can while
the details are still fresh in your mind.
No commitment is made on this job, and you would have flexible hours as it suits
you while you are still working at your present place of work. Our website is
under repairs, as soon as the website is re-constructed the link will be
forwarded to you. In the mean time, you can forward all correspondence to :
(richard.gras27555@gmail.com). If you are interested in this job, kindly send in
your details such as:
FULL NAME : ........................
FULL ADDRESS : ..(no po box)...................
CITY : .............................
STATE: .............................
ZIP CODE: ..........................
PHONE NUMBER (S) : .................
GENDER : ...........................
AGE : ..............................
So we can look at your distance from the locations which you have to put your
service, and your address would also be need for your payments.
Many Thanks.
Richard Gras
Shoppers Guide Int.
127 DEPTFORD HIGH STREET
LONDON,UNITED KINGDOM
SE18 2DG
+44-7024055460 or +44-7035903833
Puppy Training Made Easy
---------- Forwarded message ----------
From: JulianneBrown@publishing.ca
Date: 2008/11/28
Subject: Puppy Training Made Easy for just $7.00!
To:
Dear Fellow Puppy Owner,
Now You Can Learn The Insider Secrets Of Having A Well-Trained And Properly Socialized Puppy WITHOUT Spending Hundreds Of Hours Or Hundreds Of Dollars On A Professional Trainer
Puppy Training Made Easy is the definitive and ultimate guide to puppy training…
An Introduction to Puppy Training
Basic Training Issues
Training Implements and Tools
How to Housebreak your Puppy
General Training Considerations
Basic Training Made Easy
Behaviour Training Challenges
Domination and Aggression
Uncontrolled Barking
Stool Eating and Urination
Puppy Socialization
Puppy Commands Basics
Travel Training Your Puppy
Submissive and Excitement Urination
How Do Dogs Think?
Interesting Facts on Puppy Training
Click HERE to ACCESS the Page
Sincerely,
Julianne Brown
P.S. - Seriously, for just $7 I'll teach you how to have the greatest puppy on the street, all in just a few hours. How can you pass on that?
From: JulianneBrown@publishing.ca
Date: 2008/11/28
Subject: Puppy Training Made Easy for just $7.00!
To:
Dear Fellow Puppy Owner,
Now You Can Learn The Insider Secrets Of Having A Well-Trained And Properly Socialized Puppy WITHOUT Spending Hundreds Of Hours Or Hundreds Of Dollars On A Professional Trainer
Puppy Training Made Easy is the definitive and ultimate guide to puppy training…
An Introduction to Puppy Training
Basic Training Issues
Training Implements and Tools
How to Housebreak your Puppy
General Training Considerations
Basic Training Made Easy
Behaviour Training Challenges
Domination and Aggression
Uncontrolled Barking
Stool Eating and Urination
Puppy Socialization
Puppy Commands Basics
Travel Training Your Puppy
Submissive and Excitement Urination
How Do Dogs Think?
Interesting Facts on Puppy Training
Click HERE to ACCESS the Page
Sincerely,
Julianne Brown
P.S. - Seriously, for just $7 I'll teach you how to have the greatest puppy on the street, all in just a few hours. How can you pass on that?
MALAYSIA GAMING HOUSE SCAM
---------- Forwarded message ----------
From: MALAYSIA LOTTO
Date: 2009/1/18
Subject: Attn:
To: undisclosed-recipients
MALAYSIA INTERNATIONAL LOTTERY
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
This email is to notify you that this email address was
randomly selected and entered into our free Third Category draws. You
have subsequently emerged a winner and therefore entitled to a
substantial amountof $552,000.00 U.S Dollars.
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our delievry
department (TRANS-GLOBAL COURIER LTD MALAYSIA) on-
Email :trans.ltd2@live.com.my
Tel:+60163859365
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
MALAYSIA GAMING HOUSE
From: MALAYSIA LOTTO
Date: 2009/1/18
Subject: Attn:
To: undisclosed-recipients
MALAYSIA INTERNATIONAL LOTTERY
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
This email is to notify you that this email address was
randomly selected and entered into our free Third Category draws. You
have subsequently emerged a winner and therefore entitled to a
substantial amountof $552,000.00 U.S Dollars.
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our delievry
department (TRANS-GLOBAL COURIER LTD MALAYSIA) on-
Email :trans.ltd2@live.com.my
Tel:+60163859365
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
MALAYSIA GAMING HOUSE
Victory Online Lottery Scam
---------- Forwarded message ----------
From: Victory Online Lottery
Date: 2009/1/19
Subject: Batch: 430456543-DD23.
To:
VICTORY ONLINE LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT;
(Registration MLI7410-6642).
Ref: 639/898/002
Batch: 430456543-DD23.
We are pleased to inform you that you are among the winners of the
VICTORY LOTTERY INTERNET PROMOTION PROGRAM. Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all parts of the world as part of
our electronic business Promotions Program.
As a result of your visiting various websites, you/your Company email
address attached to ticket number 08 15 30 31 34 43 40, with serial number
1172-554 drew the lucky numbers 08-04-33-38-BL-AU, Your Reference Number is: 639/898/002 and consequently you won
in the third Category of the VICTORY LOTTERY INTERNET DRAW.
You have therefore been approved for the payment of the sum of
$1,500,000.00 (One million Five hundred Dollars only) as your winning
prize.
This is from a total prize pool of 15,000,000.00 Dollars,
shared among ten international winners in the third category.
CONGRATULATIONS!
Please be informed that your winnings of the sum of $1.500,000.00 has
been zoned to the European Processing Office.
Send an email with your Reference Number 639/898/002 and Batch number
430456543-DD23.
TO:EUROPEAN CONTACT AGENCY:
MR WALLACE BLAKE
EMAIL: claimsdepartment.info@sweeps-wallace.com
Yours faithfully,
Maria Rodrigues.
(Online Promotion Co-ordinator)
NOTE: To avoid disqualification or double claiming, we advice that
your winnings should be kept very confidential until your cash prize
has been remitted to you. This is in accordance with section 13(1)
(n) of the National Gambling Act as adopted in 1993 and amended on
3rd July 1996 by the constitutional assembly.
============================================================
From: Victory Online Lottery
Date: 2009/1/19
Subject: Batch: 430456543-DD23.
To:
VICTORY ONLINE LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT;
(Registration MLI7410-6642).
Ref: 639/898/002
Batch: 430456543-DD23.
We are pleased to inform you that you are among the winners of the
VICTORY LOTTERY INTERNET PROMOTION PROGRAM. Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all parts of the world as part of
our electronic business Promotions Program.
As a result of your visiting various websites, you/your Company email
address attached to ticket number 08 15 30 31 34 43 40, with serial number
1172-554 drew the lucky numbers 08-04-33-38-BL-AU, Your Reference Number is: 639/898/002 and consequently you won
in the third Category of the VICTORY LOTTERY INTERNET DRAW.
You have therefore been approved for the payment of the sum of
$1,500,000.00 (One million Five hundred Dollars only) as your winning
prize.
This is from a total prize pool of 15,000,000.00 Dollars,
shared among ten international winners in the third category.
CONGRATULATIONS!
Please be informed that your winnings of the sum of $1.500,000.00 has
been zoned to the European Processing Office.
Send an email with your Reference Number 639/898/002 and Batch number
430456543-DD23.
TO:EUROPEAN CONTACT AGENCY:
MR WALLACE BLAKE
EMAIL: claimsdepartment.info@sweeps-wallace.com
Yours faithfully,
Maria Rodrigues.
(Online Promotion Co-ordinator)
NOTE: To avoid disqualification or double claiming, we advice that
your winnings should be kept very confidential until your cash prize
has been remitted to you. This is in accordance with section 13(1)
(n) of the National Gambling Act as adopted in 1993 and amended on
3rd July 1996 by the constitutional assembly.
============================================================
They're right... I don't believe it.
---------- Forwarded message ----------
From: Hermes Watches
Date: 2009/1/19
Subject: Unbelievable Quality
To: xxx
Replica Rolex models of the latest Baselworld 2009 designs have just been launched on our replica sites.
These are the first run of the 2009 models with inner Rolex inscriptions and better bands and cases.
Only limited to 1000 pieces worldwide, they are expected to sell out within a month.
Browse our shop http://downslim.com/
From: Hermes Watches
Date: 2009/1/19
Subject: Unbelievable Quality
To: xxx
Replica Rolex models of the latest Baselworld 2009 designs have just been launched on our replica sites.
These are the first run of the 2009 models with inner Rolex inscriptions and better bands and cases.
Only limited to 1000 pieces worldwide, they are expected to sell out within a month.
Browse our shop http://downslim.com/
Friday 16 January 2009
Federal Bureau Of Investigation ( Atm Card Payment )
---------- Forwarded message ----------
From: Federal Bureau Of Investigation
Date: 2009/1/16
Subject: Re: Federal Bureau Of Investigation ( Atm Card Payment )
To: undisclosed-recipients
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Fax Number : (631)-961-3344
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received y our payment is because you have n Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval S lip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: mrpaulsmithcenter@hotmail.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
Authorized Signature
From: Federal Bureau Of Investigation
Date: 2009/1/16
Subject: Re: Federal Bureau Of Investigation ( Atm Card Payment )
To: undisclosed-recipients
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Fax Number : (631)-961-3344
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received y our payment is because you have n Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval S lip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: mrpaulsmithcenter@hotmail.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
Authorized Signature
Endless WeightLoss Results
---------- Forwarded message ----------
From: Sapp,Sybil
Date: 2009/1/15
Subject: Endless WeightLoss Results
To: xxx
So did you pack on extra pounds this past holiday season? Make some resolutions that you are ready to tackle? If you want to lose pounds and inches, feel great and be energized and all for under $6....get yours today.
GetYours
From: Sapp,Sybil
Date: 2009/1/15
Subject: Endless WeightLoss Results
To: xxx
So did you pack on extra pounds this past holiday season? Make some resolutions that you are ready to tackle? If you want to lose pounds and inches, feel great and be energized and all for under $6....get yours today.
GetYours
PLEASE CLARIFY THE FOLLOWING INFORMATION
---------- Forwarded message ----------
From: JOHNSON JOSEPH
Date: 1980/1/5
Subject: PLEASE CLARIFY THE FOLLOWING INFORMATION
To:
Harmony Legal
Legal Services (Office & Administration)
based in the Central Chambers area of London
Tel:+440320 85665522
Address: 7 Central Chambers, The Broadway, London, , W5 2NR
Attention Friend
I am Barrister MORRISON JOHNSON JOSEPH, an attorney at law. A deceased client of mine has bequeathed you as His Heir, who died as a result of
Heart-Related problem due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I'm contacting you as the Heir to approve the release of the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at thirty two million dollars (US$32 million dollars) is lodged. This bank has issued me a notice to contact you (Heir), or the account will be confiscated.
My proposition to you is to seek your consent and approval as the Heir and beneficiary of my late client, so that the proceeds of this account can be paid to you as His Heir. All legal documents to back up your claim as my client's Heir will be provided. All I require is your approval about this and your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this mail proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your approval. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAILand treat with absolute
confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Barrister MORRISON JOHNSON JOSEPH
HARMONY CHAMBERS LONDON
From: JOHNSON JOSEPH
Date: 1980/1/5
Subject: PLEASE CLARIFY THE FOLLOWING INFORMATION
To:
Harmony Legal
Legal Services (Office & Administration)
based in the Central Chambers area of London
Tel:+440320 85665522
Address: 7 Central Chambers, The Broadway, London, , W5 2NR
Attention Friend
I am Barrister MORRISON JOHNSON JOSEPH, an attorney at law. A deceased client of mine has bequeathed you as His Heir, who died as a result of
Heart-Related problem due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I'm contacting you as the Heir to approve the release of the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at thirty two million dollars (US$32 million dollars) is lodged. This bank has issued me a notice to contact you (Heir), or the account will be confiscated.
My proposition to you is to seek your consent and approval as the Heir and beneficiary of my late client, so that the proceeds of this account can be paid to you as His Heir. All legal documents to back up your claim as my client's Heir will be provided. All I require is your approval about this and your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this mail proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your approval. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAILand treat with absolute
confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Barrister MORRISON JOHNSON JOSEPH
HARMONY CHAMBERS LONDON
Tuesday 13 January 2009
TO CLAIMS IS FREE OF CHARGE
---------- Forwarded message ----------
From: BRITISH LOTTERY AWARD
Date: 2009/1/11
Subject: TO CLAIMS IS FREE OF CHARGE
To: undisclosed-recipients
BRITISH INTERNATIONAL LOTTERY
HEADQUARTER, UNITED KINGDOM.
=====================
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
=====================
TO CLAIM IS FREE OF CHARGE!!!!!!!!!
Dear Lucky Winner,
We are pleased to announce your email address as
one of the 200 lucky winners in the Free Lotto draw held on the 6th
January 2009.
All 200 winning addresses were randomly selected from a batch of 100,000,000
{ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of
GBP ?900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address
emerged along side with 199 others as a category of winner in this year's
Annual Draw.
The British International lottery 2010 is proudly sponsored by the Microsoft
Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.
The british International lottery draw is held once in every four years
interval.
And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP ?25 Million Pounds are won annually
in more than 150 countries world-wide.
For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
Fill the form below to enable us process you winning prize,
NAME..:..............................
ADDRESS.............................
PHONE NO..:.........................
OCCUPATION.: ......................
AGE..: ..............................
SEX..:...............................
COUNTRY.:....................
Sincerely,
Mr. Gary Lee
Promotions Manager,
Congratulations once again.
From: BRITISH LOTTERY AWARD
Date: 2009/1/11
Subject: TO CLAIMS IS FREE OF CHARGE
To: undisclosed-recipients
BRITISH INTERNATIONAL LOTTERY
HEADQUARTER, UNITED KINGDOM.
=====================
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
=====================
TO CLAIM IS FREE OF CHARGE!!!!!!!!!
Dear Lucky Winner,
We are pleased to announce your email address as
one of the 200 lucky winners in the Free Lotto draw held on the 6th
January 2009.
All 200 winning addresses were randomly selected from a batch of 100,000,000
{ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of
GBP ?900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address
emerged along side with 199 others as a category of winner in this year's
Annual Draw.
The British International lottery 2010 is proudly sponsored by the Microsoft
Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.
The british International lottery draw is held once in every four years
interval.
And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP ?25 Million Pounds are won annually
in more than 150 countries world-wide.
For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
Fill the form below to enable us process you winning prize,
NAME..:..............................
ADDRESS.............................
PHONE NO..:.........................
OCCUPATION.: ......................
AGE..: ..............................
SEX..:...............................
COUNTRY.:....................
Sincerely,
Mr. Gary Lee
Promotions Manager,
Congratulations once again.
YOU HAVE WON!!
---------- Forwarded message ----------
From: WESTERN UNION PROMOTIONS 2009 <2009@mdp.edu.ar>
Date: 2009/1/9
Subject: YOU HAVE WON!!
To: undisclosed-recipients
WESTERN UNION PROMOTION 2009.
We happily announce to you the result of the western union promotion
2009 done once every year here in Ireland. This program was designed
specially for users of western union and also any indivduals, as long as
you have used western union services in any-part of the
world, you are already qualified for this promotion and we have in our
transaction details including in our computer balot system emails of
individuals personals all over the world which have entered through
microsoft company and won you this great prize. You are therefore been
approved to claim a total sum of £1.000.000.00 (One Million Pounds).To
file for your claim,you are to contact our:WESTERN UNION PROMOTION
DEPARTMENT IRELAND. Name:
Sir Joseph Greenman.Email:westdept@sify.com
AND PROVIDE THE FOLLOWING DETAILS.
1.Full Names:...............
2.Address:.....................
3.Age:...........................
4.Sex:.............................
5.Marital Status:.............
6.Occupation:.................
7.Phone numbers:...........
8.Country:......................
Yours Faithfully,
Mrs. Elakedi Tony.
From: WESTERN UNION PROMOTIONS 2009 <2009@mdp.edu.ar>
Date: 2009/1/9
Subject: YOU HAVE WON!!
To: undisclosed-recipients
WESTERN UNION PROMOTION 2009.
We happily announce to you the result of the western union promotion
2009 done once every year here in Ireland. This program was designed
specially for users of western union and also any indivduals, as long as
you have used western union services in any-part of the
world, you are already qualified for this promotion and we have in our
transaction details including in our computer balot system emails of
individuals personals all over the world which have entered through
microsoft company and won you this great prize. You are therefore been
approved to claim a total sum of £1.000.000.00 (One Million Pounds).To
file for your claim,you are to contact our:WESTERN UNION PROMOTION
DEPARTMENT IRELAND. Name:
Sir Joseph Greenman.Email:westdept@sify.com
AND PROVIDE THE FOLLOWING DETAILS.
1.Full Names:...............
2.Address:.....................
3.Age:...........................
4.Sex:.............................
5.Marital Status:.............
6.Occupation:.................
7.Phone numbers:...........
8.Country:......................
Yours Faithfully,
Mrs. Elakedi Tony.
ELECTRONIC MAIL WINNING NOTIFICATION
---------- Forwarded message ----------
From: Microsoft Award Team
Date: 2009/1/9
Subject: ELECTRONIC MAIL WINNING NOTIFICATION
To: undisclosed-recipients
--
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978A
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/09 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom for the month of
January 2009.
These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr. Robin Flood, with the information listed below.
Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: microsoftrobinflood@gmail.com
Tel: +447031997554
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Lugard Schmoll
Head Customer Care Service
Microsoft Promotion Team
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
From: Microsoft Award Team
Date: 2009/1/9
Subject: ELECTRONIC MAIL WINNING NOTIFICATION
To: undisclosed-recipients
--
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978A
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/09 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom for the month of
January 2009.
These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr. Robin Flood, with the information listed below.
Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: microsoftrobinflood@gmail.com
Tel: +447031997554
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Lugard Schmoll
Head Customer Care Service
Microsoft Promotion Team
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
PayPal Phishing Scam
---------- Forwarded message ----------
From: paypal.notify@62653.com
Date: 2009/1/10
Subject: Regarding Your Paypal Account
To: xxx
Security Center Advisory!
PayPal is constantly working to ensure security by screening accounts daily in our system. We recently reviewed your account, and we need you to verify information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 12, 2008: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have placed limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Click here to Remove Account Limitations
Completing all of the checklist items will automatically restore your account to normal access.
Thank you for using PayPal! The PayPal Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML, update your preferences here.
PayPal Email ID PP883
Protect Your Account Info
Make sure you never provide your password to fraudulent persons.
PayPal automatically encrypts your confidential information using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available).
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at http://www.paypal.com/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
From: paypal.notify@62653.com
Date: 2009/1/10
Subject: Regarding Your Paypal Account
To: xxx
Security Center Advisory!
PayPal is constantly working to ensure security by screening accounts daily in our system. We recently reviewed your account, and we need you to verify information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 12, 2008: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have placed limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Click here to Remove Account Limitations
Completing all of the checklist items will automatically restore your account to normal access.
Thank you for using PayPal! The PayPal Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML, update your preferences here.
PayPal Email ID PP883
Protect Your Account Info
Make sure you never provide your password to fraudulent persons.
PayPal automatically encrypts your confidential information using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available).
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YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF 750,000.00 POUNDS
---------- Forwarded message ----------
From: LOTTERY
Date: 2009/1/13
Subject: YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF 750,000.00 POUNDS
To: undisclosed-recipients
The Camelot Group,
Orient Networks Lotteries,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
LOTTERY WINNER
Ref: 5567/113-0078/GNL
Draw No.: 22100-15-008
Category: Winning Number: 9007-1809
Batch Number: 1881645-GNL/2009
Date:12th January 2009
We are pleased to announce you as one of the 3 lucky
winners in the Uk National Lottery draw held today.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online
cyber ballot system (Computer Ballot) from over 35,000
companies and 70,000 individual names and e-mail
addresses all over the world.
At the final draw your e-mail address emerged as the
winner of our last jackpot.This promotional program
takes place annually as the year starts, and it is
promoted and sponsored by Orient software corporation
(Orient Networks).It is meant to reward some individuals
and corporations who have devoted their time and
resources surfing the World Wide Web (www) No tickets
were sold.
After this automated computer ballot, your e-mail
address emerged as the winner in the category "A" with
the following:
Ref Number: 5567/113-0078/GNL
Batch Number: 1881645-GNL/2009
Ticket Number: 9007-1809
Draw Lucky Numbers: 22100-15-007
You have therefore been approved for a lump sum pay out
of Ј750,000.00 (seven Hundred and fifty Thousand Pound)
Congratulation!
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our
requirements, statutory obligations, verifications,
validations and satisfactory report.
Please you are to choose your payment option at which
you want your fund Paid to you; listed below are our
payment modalities and options of payment:-
(1) TRAVELING TO THE UK ( LONDON ) FOR CASH COLLECTION
(Send flight itinerary to confirm your
arrival/appointment Date}:..............
2) CHEQUE PAYMENT: CHEQUE PAYMENT: A Bank Cheque and
the winning documents including the claim register will
be mail to a winner via a Diplomatic courier service ,So
you have to contact accredited attorny for this
purpose.
(3) DIRECT WIRE TRANSFER: Wire transfer can be made
directly to winners account, The winner that choose this
option should send his or her account details for the
transfer,and further instruction from claim agent.
YOUR EXPENSES REGARDING OPTION 1 TO 3:-
(1) TRAVELING TO THE UK:- You shall send to us, flight
itinerary to confirm your arrival
(2) CHEQUE PAYMENT:-You shall send to us,Courrier &
Insurance fees,before your cheque is mail to you.
(3) DIRECT WIRE TRANSFER:-You shall introduce to us a
register attorney with the UK lottery game to act on
your behalf till your fund is transfer.
To begin the claim processing of your prize winnings,
you are advised to contact our licensed and accredited
claim agent for category "A" winner with the
information's below:
(i) Winning numbers: 9007-1809
(2) Draw No.:22100-15-007
(3) Lotto batch number: 1881645-GNL/2008
(4) Reference number: 5567/113-0078/GNL
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) country...........................
(10)Phone............................
Please call Rev MOSES BRUNO as soon as you read through
this notification before sending him email.
Rev Moses Bruno
Claims Department Manager
Email: conlotclmag@hotmail.com
Tel: +44-701-113-9727
Once again on behalf of all our staff,
CONGRATULATIONS!!!
NOTE: Remember to quote your reference information in
all correspondence.
Due to mix up of some numbers and names/program abuse,
we ask that you keep your winning information
confidential until your claim has been processed and
your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse
of this program .Anybody under the age of 18 and members
of the affiliate agencies are automatically
disqualified.Furthermore, should there be any change of
address do inform our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Sincerely,
Mrs. Spagler Jones
Promotions Manager
From: LOTTERY
Date: 2009/1/13
Subject: YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF 750,000.00 POUNDS
To: undisclosed-recipients
The Camelot Group,
Orient Networks Lotteries,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
LOTTERY WINNER
Ref: 5567/113-0078/GNL
Draw No.: 22100-15-008
Category: Winning Number: 9007-1809
Batch Number: 1881645-GNL/2009
Date:12th January 2009
We are pleased to announce you as one of the 3 lucky
winners in the Uk National Lottery draw held today.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online
cyber ballot system (Computer Ballot) from over 35,000
companies and 70,000 individual names and e-mail
addresses all over the world.
At the final draw your e-mail address emerged as the
winner of our last jackpot.This promotional program
takes place annually as the year starts, and it is
promoted and sponsored by Orient software corporation
(Orient Networks).It is meant to reward some individuals
and corporations who have devoted their time and
resources surfing the World Wide Web (www) No tickets
were sold.
After this automated computer ballot, your e-mail
address emerged as the winner in the category "A" with
the following:
Ref Number: 5567/113-0078/GNL
Batch Number: 1881645-GNL/2009
Ticket Number: 9007-1809
Draw Lucky Numbers: 22100-15-007
You have therefore been approved for a lump sum pay out
of Ј750,000.00 (seven Hundred and fifty Thousand Pound)
Congratulation!
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our
requirements, statutory obligations, verifications,
validations and satisfactory report.
Please you are to choose your payment option at which
you want your fund Paid to you; listed below are our
payment modalities and options of payment:-
(1) TRAVELING TO THE UK ( LONDON ) FOR CASH COLLECTION
(Send flight itinerary to confirm your
arrival/appointment Date}:..............
2) CHEQUE PAYMENT: CHEQUE PAYMENT: A Bank Cheque and
the winning documents including the claim register will
be mail to a winner via a Diplomatic courier service ,So
you have to contact accredited attorny for this
purpose.
(3) DIRECT WIRE TRANSFER: Wire transfer can be made
directly to winners account, The winner that choose this
option should send his or her account details for the
transfer,and further instruction from claim agent.
YOUR EXPENSES REGARDING OPTION 1 TO 3:-
(1) TRAVELING TO THE UK:- You shall send to us, flight
itinerary to confirm your arrival
(2) CHEQUE PAYMENT:-You shall send to us,Courrier &
Insurance fees,before your cheque is mail to you.
(3) DIRECT WIRE TRANSFER:-You shall introduce to us a
register attorney with the UK lottery game to act on
your behalf till your fund is transfer.
To begin the claim processing of your prize winnings,
you are advised to contact our licensed and accredited
claim agent for category "A" winner with the
information's below:
(i) Winning numbers: 9007-1809
(2) Draw No.:22100-15-007
(3) Lotto batch number: 1881645-GNL/2008
(4) Reference number: 5567/113-0078/GNL
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) country...........................
(10)Phone............................
Please call Rev MOSES BRUNO as soon as you read through
this notification before sending him email.
Rev Moses Bruno
Claims Department Manager
Email: conlotclmag@hotmail.com
Tel: +44-701-113-9727
Once again on behalf of all our staff,
CONGRATULATIONS!!!
NOTE: Remember to quote your reference information in
all correspondence.
Due to mix up of some numbers and names/program abuse,
we ask that you keep your winning information
confidential until your claim has been processed and
your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse
of this program .Anybody under the age of 18 and members
of the affiliate agencies are automatically
disqualified.Furthermore, should there be any change of
address do inform our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Sincerely,
Mrs. Spagler Jones
Promotions Manager
Become perpetuum mobile of love
---------- Forwarded message ----------
From: Boipelo Alford
Date: 2009/1/12
Subject: Become perpetuum mobile of love
To: xxx
What's your HALL of SHAME?
The safe way to get rid of your most embarassing aiments. Dissappointing? Yes. Depressive?
Yep. What to do? Visit our site for the most effective solution.
Top women problems and how to solve them
If you ever been suffering from most known women problems and could not find a good soluion, or not satisfied with your present results, visit our site to get the most up-to-date information on problems and the ways to treat them.
http://forgivenessdiscuss.com
From: Boipelo Alford
Date: 2009/1/12
Subject: Become perpetuum mobile of love
To: xxx
What's your HALL of SHAME?
The safe way to get rid of your most embarassing aiments. Dissappointing? Yes. Depressive?
Yep. What to do? Visit our site for the most effective solution.
Top women problems and how to solve them
If you ever been suffering from most known women problems and could not find a good soluion, or not satisfied with your present results, visit our site to get the most up-to-date information on problems and the ways to treat them.
http://forgivenessdiscuss.com
Man is looking for single women.
----- Original Message -----
From: "Lynn Brock"
To:
Sent: Sunday, January 11, 2009 2:51 AM
Subject: [SPAM]***** SUSPECTED SPAM ***** Man is looking for single women.
>
> A fantastic online dating site with millions of single people for you to choose from.
>
> http://MolAlbum.com
>
>
> FF323JRPG7N9SM8
From: "Lynn Brock"
To:
Sent: Sunday, January 11, 2009 2:51 AM
Subject: [SPAM]***** SUSPECTED SPAM ***** Man is looking for single women.
>
> A fantastic online dating site with millions of single people for you to choose from.
>
> http://MolAlbum.com
>
>
> FF323JRPG7N9SM8
Please respond
----- Original Message -----
From: "frank Wen"
To:
Sent: Sunday, January 11, 2009 6:04 AM
Subject: [SPAM]Please respond
Good day We wish to notify you again that you were listed as a beneficiary to
the total sum of $6,500,000.00 Dollars in the intent of the deceased.
We contacted you because you bear the surname which is now withheld and
therefore can present you as the beneficiary to the inheritance since there is
no written will.Our legal services aim to provide our private clients with a
complete service. We are happy to prepare Wills, set-up and administer Trusts,
carry out the Administration Of Estates and prepare and administer Powers Of
Attorney.
All the papers will be processed in your acceptance.In your acceptance of this
deal,we request that you kindly forward to us your letter ofacceptance, 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 in your favour.I await your response to my mail.
Yours faithfully,
Frank Wen
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
From: "frank Wen"
To:
Sent: Sunday, January 11, 2009 6:04 AM
Subject: [SPAM]Please respond
Good day We wish to notify you again that you were listed as a beneficiary to
the total sum of $6,500,000.00 Dollars in the intent of the deceased.
We contacted you because you bear the surname which is now withheld and
therefore can present you as the beneficiary to the inheritance since there is
no written will.Our legal services aim to provide our private clients with a
complete service. We are happy to prepare Wills, set-up and administer Trusts,
carry out the Administration Of Estates and prepare and administer Powers Of
Attorney.
All the papers will be processed in your acceptance.In your acceptance of this
deal,we request that you kindly forward to us your letter ofacceptance, 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 in your favour.I await your response to my mail.
Yours faithfully,
Frank Wen
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
Friday 9 January 2009
Web Based Customer Service Assistants Needed!
----- Original Message -----
From: "George Hopkins"
To:
Sent: Saturday, February 07, 2009 12:25 PM
Subject: Web Based Customer Service Assistants Needed!
Wanted Web Based Customer Service Assistants
Work can be performed from any location, even from home.
Assistants work around their own schedule.
Assistants can work full or part-time.
Assistants can work any time of the day or night, any day of the week.
The average Customer Service Assistant should be able to process
from 2-15 emails daily working approx. 1-3 hours a day.
Naturally, the more time you invest, the more time you will
have for email processing, and the more money you can make
while working in the privacy of your own home.
Registration is required and includes Assistant's assignment,
Assistant's work instructions, Assistant's training kit, and video.
Register for your Customer Service Assistant Kit,
and get start earning today!
http://bikh.net/assistantsWanted
Sincerely,
George Hopkins
http://bikh.net/assistantsWanted
From: "George Hopkins"
To:
Sent: Saturday, February 07, 2009 12:25 PM
Subject: Web Based Customer Service Assistants Needed!
Wanted Web Based Customer Service Assistants
Work can be performed from any location, even from home.
Assistants work around their own schedule.
Assistants can work full or part-time.
Assistants can work any time of the day or night, any day of the week.
The average Customer Service Assistant should be able to process
from 2-15 emails daily working approx. 1-3 hours a day.
Naturally, the more time you invest, the more time you will
have for email processing, and the more money you can make
while working in the privacy of your own home.
Registration is required and includes Assistant's assignment,
Assistant's work instructions, Assistant's training kit, and video.
Register for your Customer Service Assistant Kit,
and get start earning today!
http://bikh.net/assistantsWanted
Sincerely,
George Hopkins
http://bikh.net/assistantsWanted
We are gathered here today....
---------- Forwarded message ----------
From: Mrs. Teresa Maria Taddonio
Date: 2009/1/8
Subject: Dear Beloved.
To: undisclosed-recipients
I seek your indulgence to solicit for your assistance concerning the
content of my mail, although I am not comfortable discussing it this means
due to lots of unsolicited mails on the internet presently, but I have no
other medium to do so right now since the situation of my health is
deteriorating.
My name is Mrs. Teresa Maria Taddonio; I got your information while
browsing through Internet in search for a reliable/honest person who could
be of help, I am a dying woman who has decided to donate what I have to
you/Organization. I am 55 years old and I was diagnosed for cancer about 3
years ago, immediately after the death of my husband, who had left me
everything he worked for. I have been touched by God to donate from what I
have inherited from my late husband to you for the good work of God than
allow my relatives to use my husband hard-earned funds ungodly. Please
pray that the good Lord forgive me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God.
I will be going in for an operation six days from now I decided to
WILL/donate the sum of Ђ 5,500,000 (Five million Five Hundred
Thousand Euros) to you/Organization for the good work of the lord, and
also to help the motherless and less privilege and also for the assistance
of the widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around my health status and me. I have adjusted my
WILL and my Executor is aware I have changed my will, you and him will
arrange the transfer of the funds from the Private Finance company to your
humble self. This decision was taking after going through your personal
profile.
I wish you all the best and may the good Lord bless you abundantly, please
use the funds well and always extend the good work to others. Contact my
Executor Barrister Peter Brogan with this specified Email:
( peterbrogan2121@hotmail.com ) with your detailed information’s
and inform him that I have WILLED the sum of (Ђ 5,500,000.00) to you
and I have also notified him about this and that the funds should be use
for good humanitarian purpose.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize
my last wish. And Also I will be contacting with you by email, as I
don’t want my relation or anybody to know because they are always
around me.
Thanks
Mrs. Teresa Maria Taddonio
From: Mrs. Teresa Maria Taddonio
Date: 2009/1/8
Subject: Dear Beloved.
To: undisclosed-recipients
I seek your indulgence to solicit for your assistance concerning the
content of my mail, although I am not comfortable discussing it this means
due to lots of unsolicited mails on the internet presently, but I have no
other medium to do so right now since the situation of my health is
deteriorating.
My name is Mrs. Teresa Maria Taddonio; I got your information while
browsing through Internet in search for a reliable/honest person who could
be of help, I am a dying woman who has decided to donate what I have to
you/Organization. I am 55 years old and I was diagnosed for cancer about 3
years ago, immediately after the death of my husband, who had left me
everything he worked for. I have been touched by God to donate from what I
have inherited from my late husband to you for the good work of God than
allow my relatives to use my husband hard-earned funds ungodly. Please
pray that the good Lord forgive me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God.
I will be going in for an operation six days from now I decided to
WILL/donate the sum of Ђ 5,500,000 (Five million Five Hundred
Thousand Euros) to you/Organization for the good work of the lord, and
also to help the motherless and less privilege and also for the assistance
of the widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around my health status and me. I have adjusted my
WILL and my Executor is aware I have changed my will, you and him will
arrange the transfer of the funds from the Private Finance company to your
humble self. This decision was taking after going through your personal
profile.
I wish you all the best and may the good Lord bless you abundantly, please
use the funds well and always extend the good work to others. Contact my
Executor Barrister Peter Brogan with this specified Email:
( peterbrogan2121@hotmail.com ) with your detailed information’s
and inform him that I have WILLED the sum of (Ђ 5,500,000.00) to you
and I have also notified him about this and that the funds should be use
for good humanitarian purpose.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize
my last wish. And Also I will be contacting with you by email, as I
don’t want my relation or anybody to know because they are always
around me.
Thanks
Mrs. Teresa Maria Taddonio
Have it really?
---------- Forwarded message ----------
From: Darwish Ghuloom H. Al-Emadi
Date: 2009/1/7
Subject: YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF 750,000.00
To: recipients
The Camelot Group,
Orient Networks Lotteries,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
LOTTERY WINNER
Ref: 5567/113-0078/GNL
Draw No.: 22100-15-007
Category: Winning Number: 9007-1809
Batch Number: 1881645-GNL/2008
Date:8th January 2009
We are pleased to announce you as one of the 3 lucky
winners in the Uk National Lottery draw held today.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online
cyber ballot system (Computer Ballot) from over 35,000
companies and 70,000 individual names and e-mail
addresses all over the world.
At the final draw your e-mail address emerged as the
winner of our last jackpot.This promotional program
takes place annually as the year starts, and it is
promoted and sponsored by Orient software corporation
(Orient Networks).It is meant to reward some individuals
and corporations who have devoted their time and
resources surfing the World Wide Web (www) No tickets
were sold.
After this automated computer ballot, your e-mail
address emerged as the winner in the category "A" with
the following:
Ref Number: 5567/113-0078/GNL
Batch Number: 1881645-GNL/2008
Ticket Number: 9007-1809
Draw Lucky Numbers: 22100-15-007
You have therefore been approved for a lump sum pay out
of Ј750,000.00 (seven Hundred and fifty Thousand Pound)
Congratulation!
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our
requirements, statutory obligations, verifications,
validations and satisfactory report.
Please you are to choose your payment option at which
you want your fund Paid to you; listed below are our
payment modalities and options of payment:-
(1) TRAVELING TO THE UK ( LONDON ) FOR CASH COLLECTION
(Send flight itinerary to confirm your
arrival/appointment Date}:..............
2) CHEQUE PAYMENT: CHEQUE PAYMENT: A Bank Cheque and
the winning documents including the claim register will
be mail to a winner via a Diplomatic courier service ,So
you have to contact accredited attorny for this
purpose.
(3) DIRECT WIRE TRANSFER: Wire transfer can be made
directly to winners account, The winner that choose this
option should send his or her account details for the
transfer,and further instruction from claim agent.
YOUR EXPENSES REGARDING OPTION 1 TO 3:-
(1) TRAVELING TO THE UK:- You shall send to us, flight
itinerary to confirm your arrival
(2) CHEQUE PAYMENT:-You shall send to us,Courrier &
Insurance fees,before your cheque is mail to you.
(3) DIRECT WIRE TRANSFER:-You shall introduce to us a
register attorney with the UK lottery game to act on
your behalf till your fund is transfer.
To begin the claim processing of your prize winnings,
you are advised to contact our licensed and accredited
claim agent for category "A" winner with the
information's below:
(i) Winning numbers: 9007-1809
(2) Draw No.:22100-15-007
(3) Lotto batch number: 1881645-GNL/2008
(4) Reference number: 5567/113-0078/GNL
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) country...........................
(10)Phone............................
Please call Rev MOSES BRUNO as soon as you read through
this notification before sending him email.
Rev Moses Bruno
Claims Department Manager
Email: conlotclmag@hotmail.com
Tel: +44-701-113-9727
Once again on behalf of all our staff,
CONGRATULATIONS!!!
NOTE: Remember to quote your reference information in
all correspondence.
Due to mix up of some numbers and names/program abuse,
we ask that you keep your winning information
confidential until your claim has been processed and
your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse
of this program .Anybody under the age of 18 and members
of the affiliate agencies are automatically
disqualified.Furthermore, should there be any change of
address do inform our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Sincerely,
Mrs. Spagler Jones
Promotions Manager
From: Darwish Ghuloom H. Al-Emadi
Date: 2009/1/7
Subject: YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF 750,000.00
To: recipients
The Camelot Group,
Orient Networks Lotteries,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
LOTTERY WINNER
Ref: 5567/113-0078/GNL
Draw No.: 22100-15-007
Category: Winning Number: 9007-1809
Batch Number: 1881645-GNL/2008
Date:8th January 2009
We are pleased to announce you as one of the 3 lucky
winners in the Uk National Lottery draw held today.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online
cyber ballot system (Computer Ballot) from over 35,000
companies and 70,000 individual names and e-mail
addresses all over the world.
At the final draw your e-mail address emerged as the
winner of our last jackpot.This promotional program
takes place annually as the year starts, and it is
promoted and sponsored by Orient software corporation
(Orient Networks).It is meant to reward some individuals
and corporations who have devoted their time and
resources surfing the World Wide Web (www) No tickets
were sold.
After this automated computer ballot, your e-mail
address emerged as the winner in the category "A" with
the following:
Ref Number: 5567/113-0078/GNL
Batch Number: 1881645-GNL/2008
Ticket Number: 9007-1809
Draw Lucky Numbers: 22100-15-007
You have therefore been approved for a lump sum pay out
of Ј750,000.00 (seven Hundred and fifty Thousand Pound)
Congratulation!
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our
requirements, statutory obligations, verifications,
validations and satisfactory report.
Please you are to choose your payment option at which
you want your fund Paid to you; listed below are our
payment modalities and options of payment:-
(1) TRAVELING TO THE UK ( LONDON ) FOR CASH COLLECTION
(Send flight itinerary to confirm your
arrival/appointment Date}:..............
2) CHEQUE PAYMENT: CHEQUE PAYMENT: A Bank Cheque and
the winning documents including the claim register will
be mail to a winner via a Diplomatic courier service ,So
you have to contact accredited attorny for this
purpose.
(3) DIRECT WIRE TRANSFER: Wire transfer can be made
directly to winners account, The winner that choose this
option should send his or her account details for the
transfer,and further instruction from claim agent.
YOUR EXPENSES REGARDING OPTION 1 TO 3:-
(1) TRAVELING TO THE UK:- You shall send to us, flight
itinerary to confirm your arrival
(2) CHEQUE PAYMENT:-You shall send to us,Courrier &
Insurance fees,before your cheque is mail to you.
(3) DIRECT WIRE TRANSFER:-You shall introduce to us a
register attorney with the UK lottery game to act on
your behalf till your fund is transfer.
To begin the claim processing of your prize winnings,
you are advised to contact our licensed and accredited
claim agent for category "A" winner with the
information's below:
(i) Winning numbers: 9007-1809
(2) Draw No.:22100-15-007
(3) Lotto batch number: 1881645-GNL/2008
(4) Reference number: 5567/113-0078/GNL
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) country...........................
(10)Phone............................
Please call Rev MOSES BRUNO as soon as you read through
this notification before sending him email.
Rev Moses Bruno
Claims Department Manager
Email: conlotclmag@hotmail.com
Tel: +44-701-113-9727
Once again on behalf of all our staff,
CONGRATULATIONS!!!
NOTE: Remember to quote your reference information in
all correspondence.
Due to mix up of some numbers and names/program abuse,
we ask that you keep your winning information
confidential until your claim has been processed and
your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse
of this program .Anybody under the age of 18 and members
of the affiliate agencies are automatically
disqualified.Furthermore, should there be any change of
address do inform our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Sincerely,
Mrs. Spagler Jones
Promotions Manager
Business Proposal !!!
---------- Forwarded message ----------
From: mandy545
Date: 2009/1/8
Subject: Business Proposal !!!
To: undisclosed-recipients
Good day,
Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng
Bank Ltd in Hong Kong.
I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client
Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of One hundred and twenty five million, seven hundred and
fifty thousand U.S dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later
find out that the General along with his wife and only daughter had been killed during the war in a
bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next
of kin in his official papers including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his deposit in my bank.
So, One hundred and twenty five million, seven hundred and fifty thousand U.S dollars is still
lying in my bank and no one will ever come forward to claim it.When I discovered he and his family
isdead i had to look for a very reliable person who can stand as the Next of kin to that funds , so
that the funds will be transfered out of the bank immediately.
What bothers me most is that according to the laws of my country at the expiration 5 years the
funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the
funds.Please treat this business with utmost confidentiality and send me the following.
(1)Full names, (2)Private Phone number (3)Current residential address, (4)Occupation (5)Age and
Proffession.
Therefore , if you know you are capable of involving in this mouth watering transaction, please
send me an email to my Private email below, so that i will give you more details about this
transaction and how we willsuccessfully carry out this transaction without any risk involved.
Mr.Peter T S Wong
Email:mr_peter14@hotmail.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: mandy545
Date: 2009/1/8
Subject: Business Proposal !!!
To: undisclosed-recipients
Good day,
Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng
Bank Ltd in Hong Kong.
I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client
Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of One hundred and twenty five million, seven hundred and
fifty thousand U.S dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later
find out that the General along with his wife and only daughter had been killed during the war in a
bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next
of kin in his official papers including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his deposit in my bank.
So, One hundred and twenty five million, seven hundred and fifty thousand U.S dollars is still
lying in my bank and no one will ever come forward to claim it.When I discovered he and his family
isdead i had to look for a very reliable person who can stand as the Next of kin to that funds , so
that the funds will be transfered out of the bank immediately.
What bothers me most is that according to the laws of my country at the expiration 5 years the
funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the
funds.Please treat this business with utmost confidentiality and send me the following.
(1)Full names, (2)Private Phone number (3)Current residential address, (4)Occupation (5)Age and
Proffession.
Therefore , if you know you are capable of involving in this mouth watering transaction, please
send me an email to my Private email below, so that i will give you more details about this
transaction and how we willsuccessfully carry out this transaction without any risk involved.
Mr.Peter T S Wong
Email:mr_peter14@hotmail.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Fast Cash MLM
----- Original Message -----
From: "Cat's Team"
To:
Sent: Wednesday, January 07, 2009 12:38 PM
Subject: [SPAM]Join FREE - in Prelaunch!
>
>
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>
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>
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>
>
> Use this link:
>
>
> http://www.fastcashmlm.com/view.pxl/cathy
>
> Thanks,
>
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From: "Cat's Team"
To:
Sent: Wednesday, January 07, 2009 12:38 PM
Subject: [SPAM]Join FREE - in Prelaunch!
>
>
> Fast Cash MLM - Just opened and Now is the time to act. A new member joins every few minutes, time to start the new year off right...let's make some money NOW.
>
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>
> Contact when you do and we can work as a team!
>
>
> Use this link:
>
>
> http://www.fastcashmlm.com/view.pxl/cathy
>
> Thanks,
>
> Cathy
A New Year Nigerian Scam
----- Original Message -----
From: lejcar@ren-sro.cz
To: undisclosed-recipients:
Sent: Wednesday, January 07, 2009 11:11 PM
Subject: [SPAM]***** SUSPECTED SPAM *****
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000,00 United state dollars to the TNT Delivery services here
in West Africa, due to I have waited enough to hear from you so that
your funds will be transferred through CENTRAL BANK OF AFRICA (COA)
here, but because of the late response I now decide to deposit the ATM
MASTER CARD with the tnt delivery services with your previous
information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee,
the only fee to be paid again is their security safe keeping fee of $150
only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
I will be travelling to IRAQ to see my boss and I will not come back
till next month,Therefore I will advise you to
contact the tnt shipment officer with his contact information as
listed below for the avoidiance of increase of their security safe keeping
fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Mr.Jude Vanna,
that it is ordinary African magazine I want to deliver to my friend
abroad to avoid further delay unless you delay to send their security
safe keeping fee.
Below is the shippment officer contact information including his email
address with the parcel reference number, note that without you
indicating your parcel number as listed below the tnt delivery
services will not listen to you they will be
imagining if you want to steal another persons parcel.
Attention: Dr George moor Shipment Officer Of tnt delivery services
Nigeria.
E-mail: tnt.customerservice07@yahoo.com.hk
Tel: +234 70577 70623
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
Also below is the information they need to deliver the ATM MASTER CARD
in form of African Magazine to your address, this is to avoid wrong
delivery as i already gave them your delivery address but you have to
re-confirm it to them ok.
Full name....................
Home address..
Country....................
Telphone...............
Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working
days the magazine will arrived your door step according to the shipment
officer.
Once again, the tnt delivery services do not know the content of the
parcel, I registered it as an African magazine they don't know it
contains ATM MASTER CARD inside, this is to avoid them delaying the
delivery and besides I don't want you to lose your
inherittance funds.
Your ATM MASTER CARD withdrewing access pin code number is (0114) take
note, once you receive the card you take it to any cashpoint around your
area and sllotten it and enter the pin code for withdrewal, the amount
you are to withdrew per day is USD$20,000.00. (Twenty thousand United
State dollars) each day. Also ask them on how you are to make the
payment for the security fee to them so they can
effect immedaite delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Barrister Felox.
From: lejcar@ren-sro.cz
To: undisclosed-recipients:
Sent: Wednesday, January 07, 2009 11:11 PM
Subject: [SPAM]***** SUSPECTED SPAM *****
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000,00 United state dollars to the TNT Delivery services here
in West Africa, due to I have waited enough to hear from you so that
your funds will be transferred through CENTRAL BANK OF AFRICA (COA)
here, but because of the late response I now decide to deposit the ATM
MASTER CARD with the tnt delivery services with your previous
information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee,
the only fee to be paid again is their security safe keeping fee of $150
only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
I will be travelling to IRAQ to see my boss and I will not come back
till next month,Therefore I will advise you to
contact the tnt shipment officer with his contact information as
listed below for the avoidiance of increase of their security safe keeping
fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Mr.Jude Vanna,
that it is ordinary African magazine I want to deliver to my friend
abroad to avoid further delay unless you delay to send their security
safe keeping fee.
Below is the shippment officer contact information including his email
address with the parcel reference number, note that without you
indicating your parcel number as listed below the tnt delivery
services will not listen to you they will be
imagining if you want to steal another persons parcel.
Attention: Dr George moor Shipment Officer Of tnt delivery services
Nigeria.
E-mail: tnt.customerservice07@yahoo.com.hk
Tel: +234 70577 70623
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
Also below is the information they need to deliver the ATM MASTER CARD
in form of African Magazine to your address, this is to avoid wrong
delivery as i already gave them your delivery address but you have to
re-confirm it to them ok.
Full name....................
Home address..
Country....................
Telphone...............
Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working
days the magazine will arrived your door step according to the shipment
officer.
Once again, the tnt delivery services do not know the content of the
parcel, I registered it as an African magazine they don't know it
contains ATM MASTER CARD inside, this is to avoid them delaying the
delivery and besides I don't want you to lose your
inherittance funds.
Your ATM MASTER CARD withdrewing access pin code number is (0114) take
note, once you receive the card you take it to any cashpoint around your
area and sllotten it and enter the pin code for withdrewal, the amount
you are to withdrew per day is USD$20,000.00. (Twenty thousand United
State dollars) each day. Also ask them on how you are to make the
payment for the security fee to them so they can
effect immedaite delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Barrister Felox.
Tuesday 6 January 2009
Subject: [SPAM]
----- Original Message -----
From: "Price, Pat"
To:
Sent: Tuesday, January 06, 2009 9:20 PM
Subject: [SPAM]
Fondation De France
16 Rue Lantaerne,
Lyon 69001,
France.
http://www.fdf.org
The Fondation De France would gladly notify you that you have been chosen by the board of trustees of the above International Charity Organization based in the France as one of the final recipients of a cash Grant/Donation for your own personal,education and business development, Fondation De France asestablished 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. In line with the 28 years anniversary program this year the Fondation De France in conjunction with the Economic community for West Africn States (ECOWAS) , United Nations Organization (UNO) and the European union. The Fondation De France is giving out a yearly donation of Eight Hundred & Fifty Thousand United States Dollar $850,000.00 USD to each 100 lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories. However you will have to fill below and submit this form to the office annex in France for verification & direction on how you can claim your fund, You are to contact our office annex in France for the processing of your Grant/Donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number and payment-release-order-form, which you will use in collecting the funds,
Please endeavor to quote your Qualification Number ((FDF-444-6647-9163)) in all discussions.
PAYMENT RELEASE ORDER FORM
FULL NAMES:______________
ADDRESS: ________________
CITY:____________________
COUNTRY_________________
SEX:_____________________
AGE:_____________________
MARITAL STATUS:_________
OCCUPATION:_____________
E-MAIL ADDRESS:__________
TELEPHONE NUMBER:_______
You are required to contact the Executive Secretary in France, with the below information, For the qualification documentation and processing of your claims.
Executive Secretary Contact Details:
Name: Mrs. Julian Abidal
E-mail: julianabidal8@hotmail.com
Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO, you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation, Finally, all funds should be claimed by their respective beneficiaries, not later that 10 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients, On behalf of the Board kindly accept our warmest congratulations.
Regards
Yours faithfully,
Mrs.Christie Cisse
IMORTANT NOTE: ALL CONTACT SHOULD BE MADE TO { julianabidal8@hotmail.com } FOR CLAIMS INSTRUCTIONS.
From: "Price, Pat"
To:
Sent: Tuesday, January 06, 2009 9:20 PM
Subject: [SPAM]
Fondation De France
16 Rue Lantaerne,
Lyon 69001,
France.
http://www.fdf.org
The Fondation De France would gladly notify you that you have been chosen by the board of trustees of the above International Charity Organization based in the France as one of the final recipients of a cash Grant/Donation for your own personal,education and business development, Fondation De France asestablished 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. In line with the 28 years anniversary program this year the Fondation De France in conjunction with the Economic community for West Africn States (ECOWAS) , United Nations Organization (UNO) and the European union. The Fondation De France is giving out a yearly donation of Eight Hundred & Fifty Thousand United States Dollar $850,000.00 USD to each 100 lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories. However you will have to fill below and submit this form to the office annex in France for verification & direction on how you can claim your fund, You are to contact our office annex in France for the processing of your Grant/Donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number and payment-release-order-form, which you will use in collecting the funds,
Please endeavor to quote your Qualification Number ((FDF-444-6647-9163)) in all discussions.
PAYMENT RELEASE ORDER FORM
FULL NAMES:______________
ADDRESS: ________________
CITY:____________________
COUNTRY_________________
SEX:_____________________
AGE:_____________________
MARITAL STATUS:_________
OCCUPATION:_____________
E-MAIL ADDRESS:__________
TELEPHONE NUMBER:_______
You are required to contact the Executive Secretary in France, with the below information, For the qualification documentation and processing of your claims.
Executive Secretary Contact Details:
Name: Mrs. Julian Abidal
E-mail: julianabidal8@hotmail.com
Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO, you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation, Finally, all funds should be claimed by their respective beneficiaries, not later that 10 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients, On behalf of the Board kindly accept our warmest congratulations.
Regards
Yours faithfully,
Mrs.Christie Cisse
IMORTANT NOTE: ALL CONTACT SHOULD BE MADE TO { julianabidal8@hotmail.com } FOR CLAIMS INSTRUCTIONS.
Fast Cash Mlm - This Really Works!
----- Original Message -----
From: "The Green Machine"
To:
Sent: Sunday, January 04, 2009 8:15 AM
Subject: [SPAM]***** SUSPECTED SPAM ***** Fast Cash Mlm - This Really Works!
>
>
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>
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>
> Thanks,
>
> The Green Machine
> Contact Me: moneymakerm2y@gmail.com
>
>
From: "The Green Machine"
To:
Sent: Sunday, January 04, 2009 8:15 AM
Subject: [SPAM]***** SUSPECTED SPAM ***** Fast Cash Mlm - This Really Works!
>
>
> Join My Team, we are a group of highly trained online pros.
> We will support you and help you get to the "top of the cash
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> of what to do and when. In the past we have helped 100's of
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>
> The Green Machine
> Contact Me: moneymakerm2y@gmail.com
>
>
NEW!!!...SUBMIT Your AdsTo 28Million Verified PAYPAL® Users, INSTANTLY...
---------- Forwarded message ----------
From: 2OO9 GCI-LLC <2OO9_GCI_LLC@netzero.com>
Date: 2009/1/5
Subject: -NEW!!!...SUBMIT Your AdsTo 28Million Verified PAYPAL® Users, INSTANTLY...-
To: xxx
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To stop receiving this 0ffer, please send an E-mail with
"Rem0ve" as the subject to pppa.r3move@gmail.com and
I will honor your "0pt 0ut" requests, rem0ved your email address
personally and immediately from my `emailist.
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From: 2OO9 GCI-LLC <2OO9_GCI_LLC@netzero.com>
Date: 2009/1/5
Subject: -NEW!!!...SUBMIT Your AdsTo 28Million Verified PAYPAL® Users, INSTANTLY...-
To: xxx
Hi,
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To stop receiving this 0ffer, please send an E-mail with
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I will honor your "0pt 0ut" requests, rem0ved your email address
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Swiss Branded Watches
---------- Forwarded message ----------
From: Aleksandr Cruz
Date: 2009/1/4
Subject: Swiss Branded Watches
To: xxx
This holiday season, shop online at our luxury watch store.
We carry the largest selection of:
- Rolex
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and dozens of other famous brands.
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Browse our shop
From: Aleksandr Cruz
Date: 2009/1/4
Subject: Swiss Branded Watches
To: xxx
This holiday season, shop online at our luxury watch store.
We carry the largest selection of:
- Rolex
- Breitling
- Cartier
- Panerai
and dozens of other famous brands.
With prices staring from just $99 - they will make the perfect and most affordable gift!
Browse our shop
(Happy New Year 2009!) 'Send Your Ad To Millions Of GMail Accounts!'
---------- Forwarded message ----------
From: GMailPro2009
Date: 2009/1/5
Subject: (Happy New Year 2009!) 'Send Your Ad To Millions Of GMail Accounts!'
To:
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From: GMailPro2009
Date: 2009/1/5
Subject: (Happy New Year 2009!) 'Send Your Ad To Millions Of GMail Accounts!'
To:
Happy New Year Infopreneur,
Millions of G-Mail™2009 users across
the globe who take advantage of the huge
storage capability it offers.
Wouldn't you just love to be able to advertise
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to log in and submit ads in a matter of seconds
to millions of double opt-in's worldwide.
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subject: UNSUBSCRIBE ME.
Make your order before the prices go up.
---------- Forwarded message ----------
From: Alphonse Hooks
Date: 2009/1/6
Subject: Make your order before the prices go up.
To: lucablanc@gmail.com
Prestige is the best place where you can find everything to make the best presents for the best people.
The list of people you should find the presents for is long enough to spend Christmas and New Year holidays only by looking for the presents.
Do you know what is the only dissimilarity between our watches and the real brand watches? You are right, it is the cost and that is it.
http://zhgq.leaprate.com/?vuhpwb
From: Alphonse Hooks
Date: 2009/1/6
Subject: Make your order before the prices go up.
To: lucablanc@gmail.com
Prestige is the best place where you can find everything to make the best presents for the best people.
The list of people you should find the presents for is long enough to spend Christmas and New Year holidays only by looking for the presents.
Do you know what is the only dissimilarity between our watches and the real brand watches? You are right, it is the cost and that is it.
http://zhgq.leaprate.com/?vuhpwb
Subject: N/A
---------- Forwarded message ----------
From: Mr. Song Lile
Date: 2009/1/5
Subject: N/A
To: undisclosed-recipients
MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home. You can read more about the bombings on visiting these
site below:
1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Colonel Sadiq
Uday did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank. So, Nineteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country
at the expiration 6 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Colonel Sadiq Uday so that you will be able
to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and of probate in your favour for the move of the funds to an account
that will be provided by you.There is no risk involved at all in this
matter, as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall then share in
the ratio of 60% for me, 40% for you.
Should you be interested,you must reply to my private email
address:(mrsong.009lile@jmail.co.za)
please send me your;
1, Full names,
2, private phone/fax number,
3, current residential address,
4, Age and
5, Proffession.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile
--------------------------------------------
Este mensaje ha sido enviado usando el sistema de correo del Colegio Bennett
El colegio no se hace responsable por su contenido o apoya las opiniones del autor.
-------------------------------------------
Mail sent using Colegio Bennett´s Mail System
The views expressed may not necessarily be those of Colegio Bennett High School.
From: Mr. Song Lile
Date: 2009/1/5
Subject: N/A
To: undisclosed-recipients
MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home. You can read more about the bombings on visiting these
site below:
1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Colonel Sadiq
Uday did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank. So, Nineteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country
at the expiration 6 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Colonel Sadiq Uday so that you will be able
to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and of probate in your favour for the move of the funds to an account
that will be provided by you.There is no risk involved at all in this
matter, as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall then share in
the ratio of 60% for me, 40% for you.
Should you be interested,you must reply to my private email
address:(mrsong.009lile@jmail.co.za)
please send me your;
1, Full names,
2, private phone/fax number,
3, current residential address,
4, Age and
5, Proffession.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile
--------------------------------------------
Este mensaje ha sido enviado usando el sistema de correo del Colegio Bennett
El colegio no se hace responsable por su contenido o apoya las opiniones del autor.
-------------------------------------------
Mail sent using Colegio Bennett´s Mail System
The views expressed may not necessarily be those of Colegio Bennett High School.
Man is looking a woman for long term relation or marriage.
----- Original Message -----
From: "Mac Lugo"
To:
Sent: Monday, January 05, 2009 10:38 PM
Subject: [SPAM]***** SUSPECTED SPAM ***** Man is looking a woman for long term relation or marriage.
>
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>
> http://UpFlyk.com
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>
From: "Mac Lugo"
To:
Sent: Monday, January 05, 2009 10:38 PM
Subject: [SPAM]***** SUSPECTED SPAM ***** Man is looking a woman for long term relation or marriage.
>
> Find lonely attractive singles now. Sign up for free.
>
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Monday 5 January 2009
Dear friend,
----- Original Message -----
From: A.L.Jake Jacob
To: undisclosed-recipients:
Sent: Monday, January 05, 2009 8:05 AM
Subject: ***** SUSPECTED SPAM ***** Dear friend,
Dear friend,
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Their contact email: doublewin_trade@vip.188.com . MSN: doublewin-trade@hotmail.com
Hope you have a good starting of the new year !
Regards
From: A.L.Jake Jacob
To: undisclosed-recipients:
Sent: Monday, January 05, 2009 8:05 AM
Subject: ***** SUSPECTED SPAM ***** Dear friend,
Dear friend,
The 2009 is coming and all will be perfect in our life -- Studying,working ,loving & shopping .HereYou can do brilliant business also. I would like to introduce you a very good company which i knew.Their website is www.doublewin-trade.com .They can offer you all kinds of electronical products which you need like laptops ,gps ,TV LCD,cell phones,ps3,MP3/4, etc... Please take some time to have a check ,there must be somethings you 'd like to purchase or you can do business with them to ean much money.
Their contact email: doublewin_trade@vip.188.com . MSN: doublewin-trade@hotmail.com
Hope you have a good starting of the new year !
Regards
Sunday 4 January 2009
U N I V E R S I T Y D I P L O M A S
---------- Forwarded message ----------
From: Adjoa Alwin
Date: 2009/1/4
Subject: Get the Job fast this one.
To: xxx
U N I V E R S I T Y D I P L O M A S
Do you want for a prosperous future, increased money earning power, and the respect of all?
We can assist with Diplomas from prestigious non-accredited universities based on your present knowledge and life experience.
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From: Adjoa Alwin
Date: 2009/1/4
Subject: Get the Job fast this one.
To: xxx
U N I V E R S I T Y D I P L O M A S
Do you want for a prosperous future, increased money earning power, and the respect of all?
We can assist with Diplomas from prestigious non-accredited universities based on your present knowledge and life experience.
No required tests, classes, books, or interviews.
Bachelors, masters, MBA, and doctorate (PhD) diplomas available in the field of your choice -
that's right, you can become a Doctor and receive all the benefits and admiration that comes with it!
No one is turned down.
Confidentiality assured
CALL US 24 HOURS A DAY, 7 DAYS A WEEK
1-518-207-04-37
Contact us NOW to receive your diploma within days, and start improving your life!
Be part of the $100 Billion Dollar Diet Industry
---------- Forwarded message ----------
From: Kathy & Mark
Date: 2009/1/4
Subject: Be part of the $100 Billion Dollar Diet Industry
To:
Hello Friend,
Happy holiday!
Here's a Home-Based Internet Opportunity
like nothing you've seen before, which is
being done by thousands of people in over
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All you have to do is CASH THE CHECK WE
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For more info go here:
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http://go2-url.com/aiuuix
To all your success,
Kathy & Mark
kathy_mark_jv@yahoo.com
++++++++++++++++++++++++++++
IMPORTANT NOTE: Don't want to receive future
business update from us just click the reply button
and type 'OPT OUT" to be taken off from our list.
++++++++++++++++++++++++++++
From: Kathy & Mark
Date: 2009/1/4
Subject: Be part of the $100 Billion Dollar Diet Industry
To:
Hello Friend,
Happy holiday!
Here's a Home-Based Internet Opportunity
like nothing you've seen before, which is
being done by thousands of people in over
30 countries from all walks of life.
We are going to help YOU earn $6000/Month
or MORE in the $100 Billion Dollar Diet Industry
right from your Home Computer by giving YOU
$12,000 in FREE Internet Advertising!
NO Personal Selling Is Involved!
YOUR AFFILIATE WEBSITE THAT WE GIVE
YOU WITHIN 15 MINUTES OF JOINING DOES
ALL THE SELLING FOR YOU 24/7/365... WOW!!
==> http://go2-url.com/aiuuix
Basically, everything is done for you...from
advertising and selling to customer service!
Our opportunity does 95% of the work for you ]
via the Internet... and you pocket 100% the CASH!
We'll provide complete customer service to all
of your customers, so you don't have to email or
talk to anyone.
All you have to do is CASH THE CHECK WE
SEND YOU!!
For more info go here:
http://go2-url.com/aiuuix
http://go2-url.com/aiuuix
To all your success,
Kathy & Mark
kathy_mark_jv@yahoo.com
++++++++++++++++++++++++++++
IMPORTANT NOTE: Don't want to receive future
business update from us just click the reply button
and type 'OPT OUT" to be taken off from our list.
++++++++++++++++++++++++++++
youcandothis
---------- Forwarded message ----------
From: youcandothis
Date: 2009/2/13
Subject: The Easiest, Simplest, Website Building System Around, Then Look No Further..
To:
If You're Looking For The Easiest,
Simplest, Website Building System
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Maybe you've been wanting to start your own
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at is just far to complicated, with more
features than you'd ever understand or use..
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or other web programming language, everything
is handled within this script for you.
Believe me, you can do this, and you won’t
regret it for a moment.
Get Your Copy Now
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Thank You For Your Time
__________________________________________________________
To remove this email address from further mailings
click on the link below while connected to the
internet.
Click Here
From: youcandothis
Date: 2009/2/13
Subject: The Easiest, Simplest, Website Building System Around, Then Look No Further..
To:
If You're Looking For The Easiest,
Simplest, Website Building System
Around, Then Look No Further..
The Easiest Website Building System Ever!
Build Article Driven Websites In Minutes!
It'll feel like magic when you use the
built-in article manager system, and create
entire websites in minutes using free articles
available all over the Internet.
Easiest Blogging Software Tool Ever!
Maybe you've been wanting to start your own
blog, but every blogging script you've looked
at is just far to complicated, with more
features than you'd ever understand or use..
There is absolutely no need to learn any HTML
or other web programming language, everything
is handled within this script for you.
Believe me, you can do this, and you won’t
regret it for a moment.
Get Your Copy Now
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Thank You For Your Time
__________________________________________________________
To remove this email address from further mailings
click on the link below while connected to the
internet.
Click Here
Replica Watches Spam
---------- Forwarded message ----------
From: Replica Watches
Date: 2009/1/4
Subject: Franck Muller Watches
To: xxx
Replica Rolex models of the latest Baselworld 2009 designs have just been launched on our replica sites.
These are the first run of the 2009 models with inner Rolex inscriptions and better bands and cases.
Only limited to 1000 pieces worldwide, they are expected to sell out within a month.
Browse our shop http://www.peermain.com/
From: Replica Watches
Date: 2009/1/4
Subject: Franck Muller Watches
To: xxx
Replica Rolex models of the latest Baselworld 2009 designs have just been launched on our replica sites.
These are the first run of the 2009 models with inner Rolex inscriptions and better bands and cases.
Only limited to 1000 pieces worldwide, they are expected to sell out within a month.
Browse our shop http://www.peermain.com/
ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS
---------- Forwarded message ----------
From: ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS
Date: 2009/1/2
Subject: Your Winnings 2009:
To:
--
ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS
Level 43, Tower G
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA.
We are pleased to inform you of the final announcement of 2nd of
January,2009. Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers:(03)(11)(19)(24)(33)(35) BONUS BALL (09)
which won you $2,500,000.00 in the second category of our online lottery
promo draw.To cliam your winning funds do Contact the payment Officer
below.
Contact your payment oficer via this details below only.
/////////////////////////////////////////////////////////////
Contact Person:Rev.Larry White
E-mail:rev.larry101white@gmail.com
Phone:+60178809729
/////////////////////////////////////////////////////////////
Please you are free to call the above number for verification.a
Regards,
Ms Deborah Cox
Online coordinator
From: ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS
Date: 2009/1/2
Subject: Your Winnings 2009:
To:
--
ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS
Level 43, Tower G
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA.
We are pleased to inform you of the final announcement of 2nd of
January,2009. Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers:(03)(11)(19)(24)(33)(35) BONUS BALL (09)
which won you $2,500,000.00 in the second category of our online lottery
promo draw.To cliam your winning funds do Contact the payment Officer
below.
Contact your payment oficer via this details below only.
/////////////////////////////////////////////////////////////
Contact Person:Rev.Larry White
E-mail:rev.larry101white@gmail.com
Phone:+60178809729
/////////////////////////////////////////////////////////////
Please you are free to call the above number for verification.a
Regards,
Ms Deborah Cox
Online coordinator
Fast Cash Mlm - This Really Works!
----- Original Message -----
From: "The Green Machine"
To:
Sent: Sunday, January 04, 2009 5:01 AM
Subject: ***** SUSPECTED SPAM ***** Fast Cash Mlm - This Really Works!
>
>
> Join My Team, we are a group of highly trained online pros.
> We will support you and help you get to the "top of the cash
> chain" in a few months. We offer support, free advertising,
> free ad coops, tons of traffic and most important....the know-how
> of what to do and when. In the past we have helped 100's of
> members earn thousands every month. We only join the best programs...this
> IS THE BEST, we know the owners.
>
> SPECIAL: If you are one of the first 25 members to join and
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> for FREE....imagine the CASH you will be making in a few months...Perpetual
> Motion Cash Machine!
>
> Fast Cash MLM - Get in early as we are in Prelaunch. I have
> paid your way, just follow the link below:
>
> http://www.fastcashmlm.com/view.pxl/cashman
>
> Contact when you do and we can work as a team!
>
> Thanks,
>
> The Green Machine
> Contact Me: moneymakerm2y@gmail.com
>
From: "The Green Machine"
To:
Sent: Sunday, January 04, 2009 5:01 AM
Subject: ***** SUSPECTED SPAM ***** Fast Cash Mlm - This Really Works!
>
>
> Join My Team, we are a group of highly trained online pros.
> We will support you and help you get to the "top of the cash
> chain" in a few months. We offer support, free advertising,
> free ad coops, tons of traffic and most important....the know-how
> of what to do and when. In the past we have helped 100's of
> members earn thousands every month. We only join the best programs...this
> IS THE BEST, we know the owners.
>
> SPECIAL: If you are one of the first 25 members to join and
> purchase their 2 PIFIS members we will purchase 2 more for you
> for FREE....imagine the CASH you will be making in a few months...Perpetual
> Motion Cash Machine!
>
> Fast Cash MLM - Get in early as we are in Prelaunch. I have
> paid your way, just follow the link below:
>
> http://www.fastcashmlm.com/view.pxl/cashman
>
> Contact when you do and we can work as a team!
>
> Thanks,
>
> The Green Machine
> Contact Me: moneymakerm2y@gmail.com
>
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