Tuesday, 8 April 2008

Data Entry Scam Spam


----- Original Message -----
From: "Lucy Mae Reed" <cashstorematic@katamail.com>
To:
Sent: Tuesday, April 08, 2008 12:09 AM
Subject: Grab the opportunity to earn extra Dollars Data Online.


Hi,

Good day
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For More details visit:

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Regards,
Lucy Mae Reed
http://qrl.be/dcfac5
-----------------------------------------------------------
P.S. Please send a reply with "STOP" if you are no longer
interested so we can gladly remove you from our list.

Monday, 7 April 2008

You can't handle the projecy?

This one is just soooo bad!

---------- Forwarded message ----------
From: Barrister Uba Tony
Date: 6 Apr 2008 05:08
Subject: CAN YOU HANDLE THIS PROJECY?
To: xxx

Dear Friend
It is obvious that this proposal will come to you as a
surprise.However,I am Barrister Uba Tony,the personal Attorney to the late Engr.Steve Moore a national of your country who used to work with Shell Development Company(SDC) in Nigeria.On the 21st of April 2001, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident.Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives.This has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives but of no avail hence I contacted you.
I contacted you to assist in retrieving the money and property left behind by my client.I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $14.7 million U.S dollars(Fourteen Million and Seven HundredThousand United States Dollars Conseqently,the bank issued me a notice
to provide the next of kin or have the account onfiscated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $14.7 M USD(Fourteen Million and Seven Hundred Thousand United States Dollars can be paid to your account and then you and I can share the money. 55%to me and 40% to ou,while 5% should be for expenses or tax as your government may equire.
This information such as stated below are required from you:
1.your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my private email to
(barr_ubtony@yahoo.com) enable us discuss further.
Yours Faithfully,

Barrister Uba Tony(Esq)

Just a little spam

This kind of spamvertizing must bring extremely tiny returns. Who would buy from it?

---------- Forwarded message ----------
From: harrold ketan
Date: 5 Apr 2008 21:50
Subject: Rolex
To: xxx





Click here

Stylish accessories for you.




These people should write short stories... what an imagination!

This is a scam. If you get an email like this, do not respond.

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


---------- Forwarded message ----------
From: Mr. Jun Huan
Date: 7 Apr 2008 00:12
Subject: Reply.
To: undisclosed-recipients


Dear friend,

Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank AG, Hong
Kong. I have an obscured business suggestion for you.

In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi
Government and also a businessman, made a Time investment of (US$24.5M) Twenty-
Four million, Five Hundred Thousand United States Dollars only in my branch
(HSH Nordbank AG) under secured growth funds for (60) sixty calendar months.
This investment has matured and has been lying in our Bank reserve for the past
two years. Under the Hong Kong Banking laws, any time investment unclaimed
after three and half years will be turned over to the Hong Kong Government
purse.

Upon maturity several notices were sent to him. Another notification was sent
last year and still no response came from him. Early This year, it was later
discovered that the Ahmad Fahmi and his family were killed in a convoy attack
in Musol, Iraq.

After further investigation it was also discovered that Ahmad Fahmi did not
declare any next of kin in his official papers including the paper work of his
Bank deposit. And he also confided in me the last time he was in my Office that
no one except me knew of his deposit in my Bank.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able
to receive these funds to your possession for the both of us.

I have contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Ahmad Fahmi, all which is required from you
at this stage is for you to provide me with your Full names, Address, direct
telephone and fax numbers so that the Attorney can commence his job.

After you have been made the next of kin, the Attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor for the transfer of the funds to your nominated bank account.

We are going 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.

Reply strictly if you are interested with the requested information via my
personal email address or fax line +852 301 530 91 to enable the Attorney
commences his job immediately.


Sincerely,
Mr. Jun Huan

Saturday, 5 April 2008

Another Nigerian Scam

This advance fee fraud is pretty blatant.


---------- Forwarded message ----------
From: FedEx Online Team Management
Date: 5 Apr 2008 13:24
Subject:
To:
Cc: list not shown



Customer Service.

Dear Customer!

We have been waiting for you to contact us for your Confirmable Package
that is
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details.

It may interest you to know that a letter is also added to your package.
However, we cannot quote it's content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of
$90,000.00 USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but
Bank Drafts are shippable.

The package is registered with us for mailing by your colleague as
claimed, and
your colleague explained that he is from the United States but he is here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order.

What you have to do now, is to contact our Dilivery Department for immediate
dispatchment of your package to your residencial address. Note that as
soon as
our Delivery Team confirms your informations, it will take only one
working day
(24 hours)for your package to arrive it designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have
been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund
(DAF) neither is it funds to sponsor Terrorism in your country. This will
help
you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of £100 which is equivalent to
$200 USD to the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx company as stated in our privacy terms & condition
page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payment considering the facts that
all items & packages that is registered with us have a time limitation and we
cannot accept payment having known not when you will be picking up the
package
or even responding to us.

So we cannot take the risk to have accepted such payment incase of any
possible
demurrage. Kindly note that your colleague did not leave us with any further
information.

We hope that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may refer the
package
to the British Commission for Welfare as the package do not have a return
address.

Kindly contact the delivery department (FedEx Delivery Post) with the details
given below:

Contact Person: Richard Raynor
Email: richardraynor01@gmail.com
Tel: +( 234)8063276023

Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on:
richardraynor01@gmail.com.

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
SecurityKeeping Fees.

As soon as they confirm your payment receipt of £100 GBP which is
equivalent to
$200USD, they will not hesitate to dispatch your package as well as the
attahced letter to your residence. It usually takes 24 hours being an over
night delivery service.

Note that we were not instructed to email you, but due to the high
priority of
your package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived England and he hasn't fix
any phone yet. We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the foremost
package.

Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful
econfirmation.

Have A Wonderful Day.

Yours Faithfully,
Mr Richard Raynor
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.
---------------------------------------------------------------------------
This e-mail is only for the above addressees. It may contain confidential or
privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------------




© FedEx Online Team Management

Friday, 4 April 2008

Let's be friends ...

---------- Forwarded message ----------
From: Nicholas Elmer
Date: 3 Apr 2008 07:19
Subject: LET'S WORK AS PARTNERS
To:

From:Mr. Nicholas Elmer
Smith & Williamson
Private Banking Services
Riding House
Extension,
London, Uk

Dear Friend,

I am Mr. Nicholas Elmer, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency,where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on January 7, 2005 in an auto crash.

This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds)which is about ($15 million US Dollars). As it might interest you to know, I got your contact through international business enquiry and my search for a trust worthy business partner that can handle a business of this magnitude meanwhile all arrangement to put claim to this fund in your name as the bonafide next of kin to the deceased,and get the required approval to transfer this money to a foreign account, have been put in place.

While the next line of action to conclude this transaction in the next 10 working days, will be relayed to you as Soon as you indicate your interest in this transaction.I must also inform you that upon the completion of this transaction, you will be entitled to 40% of the total sum as gratification, for your role and assistance, while the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project.

I will be monitoring the whole situation here until you confirm the money in your account. Then, immediately, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to percentages previously indicated and further investment.

Kindly write me on this email: n.e-02@hotmail.com


Yours faithfully,

Mr. Nicholas Elmer

Tuesday, 1 April 2008

What an opportunity!

---------- Forwarded message ----------
From: Mr Wang Lixin
Date: 30 Mar 2008 12:41
Subject:
To:




Shengli Oilfield HighlandPetroleum Equipment Ltd
739 Dong'Er Road Shandong Province
257091,Dongying
Tel/Fax:862-301-50913
CHINA
www.slof.com
29/03/2008
I am Mr Wai Yingi marketer for Shengli Oilfield and Highland Petroleum
Equipment Ltd.Established in 1992, a manufacturer of petroleum equipments
including drill rigs, Rotaflex pumping units,PC pumps.
Shengli Oilfield has 240 subsidiary companies and 30 design
centers,plantsand trade companies and more than 50,000 employees
throughout the world.Shengli Oilfield 2005 global revenue was RMB103.9
billion(USD12.8 billion).Shengli Oilfield has experienced success in the
three historic periods,noted as Brand Building, Diversification and
Globalization.We have reached big sales volume in the European market and
as well as the American market,We are searching for representatives who
can help us establish a medium of getting to our customers in the
Canada/America and Europe as well as making payments through you to
us.Please if you are
interested in transacting business with us we will be glad. Please contact
us for more information,Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
Note: In no point in time will we ask you to spend any of your personal
money.Please if you are interested forward to us your phone
number/fax,occupation, your full contact addresses and age to
wang_lixin3@yahoo.it
Thanks in advance.

Mr Wang Lixin