Dubli Spam

---------- Forwarded message ----------
From: abc group
Date: 2008/10/3
Subject: NEW! Global online auction home business
To: xxx



Check out our global online auction home business and learn how to receive huge automated flows.
All leads supplied at no charge to the first 3 responses who qualify:
http://dublidoo.homehappening.com/?b=bmFub3VrZW5hdG9yQGdtYWlsLmNvbQ














The senders details are listed below. They have indicated that
you have opted in for more information through their site or
one of their partner sites.

To be removed from this users list or to notify us that this
was unsolicited please see the link below.

This email was sent by user:
abc group
PO Box 7361 - 101719 San Francisco, CA 94120-7361

To unsubscribe or report abuse please use the following link:
http://dublidoo.homehappening.com/rm/?b=bmFub3VrZW5hdG9yQGdtYWlsLmNvbQ

Alaska Plane Crash Scam

---------- Forwarded message ----------
From: Peter John
Date: 2008/10/3
Subject: Bar. Peter John (Esq.)
To: undisclosed-recipients


Barr. Peter John
For P.John Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44 70457 06827

Email: pj1958john@hotmail.com


Good day,

I am Barrister Peter John personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my

client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made

several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

You can read more about there death on this website below:

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

After all these several unsuccessful attempts, since it's not compulsory that the ext-of-kin must be a blood relation to the deceased, hence I contacted you

because you are from the same country with my late client, Be informed that a next-of-kin can be anybody,friends or organization.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$10,500,000.00 Million issued me a notice to provide the next-of-kin to my

client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client

before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit

valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any

Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via

e-mail: pj1958john@hotmail.com with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,

Bar. Peter John (Esq.)

I am Julia, 27 y.o. Russia (dating)

---------- Forwarded message ----------
From: Randi Otto
Date: 2008/10/4
Subject: I am Julia, 27 y.o. Russia (dating)
To: Robert Spangler



I'm a pretty woman, eager to meet an interesting man for some virtual chatting by email or Skype, or dates in reality!

DonÂ’t loose time and come get registered FREE at: http://s-best-toprusgirl.biz?idAff=5

RESPONSE NEEDED

---------- Forwarded message ----------
From: Mr Alexander Flockhart
Date: 2008/10/4
Subject: RESPONSE NEEDED
To: info@hangsengbanks.com


From Alexander Flockhart
Email: alexander.flockhart802@yahoo.com.hk

Complement of the day,

My name is Mr.Alexander A.Flockhart I work with the Hang
Seng Bank There is the sum of $30,000,000 in my bank Hang
Seng Bank,Hong kong.

There were no beneficiaries stated concerning these funds
which means no one would ever come for the claims.That is
why I ask to you assist me so as to have the sum
transfered out of my bank into your account.

Please email me back on: alexander.flockhart802@yahoo.com.hk
so we can commence all arrangements and I would give your
more informations on how we would handle this project.

Please treat this business with utmost confidentiality and
send me the following:

Full names
Phone number
Address
Occupation
Age and Sex
a
Sincerely,
Mr Alexander A.Flockhart.

KANSA POWERBALL SCAM

---------- Forwarded message ----------
From: KANSA POWERBALL PRIZE AWARD DEPT
Date: 2008/10/4
Subject: Dear Beneficiary
To: undisclosed-recipients


KANSA POWERBALL PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services).

Dear Beneficiary.

YOUR EMAIL ADDRESS, LOCATED TO BATCH #: MTA/908-TX/08, HAS WON YOU
$2.000.000 US DOLLAR, CONTACT YOUR AGENT VIA:

CONTACT:Mr.Peter Newton
TEL:+447045744976
:+447045744975
EMAIL:kpbcod2008@hotmail.com

FILL THE FORM BELOW WITH YOUR DATAILS:

1.Full Name:__________________
2.Address:____________________
3.Nationality:________________
4.Age:________________________
5.Occupation:_________________
6.Phone:______________________
7.Country:____________________

YOURS Sincerely,
Mrs. Susan Fletcher
Online Co-ordinator Secretary.

_____________________________________________________________________

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City, Philippines, www.usc.edu.ph

The Unclaimed Assets Register Scam

---------- Forwarded message ----------
From: Jason Smith, LLM
Date: 2008/10/2
Subject:
To:

ATTENTION


The Unclaimed Assets Register, UK, estimates that around £16 billion
($31.68 billion) in unclaimed bank accounts, uncashed checks, securities
dividends (shares, bonds and cash deposits), insurance policies (refunds
or claims) lies dormant within the financial system. A joint report issued
March 2007, by the British Bankers Association (BBA) and Building Society
Association (BSA) disclosed that approximately £5 billion from this
unclaimed money is sitting in dormant accounts across various financial
institutions in the United Kingdom. It is indeed hard to believe that such
large sums remain idle or lost without the rightful owner making valid
claims for their funds but the truth is, thousands of everyday, normal
people are due money. So, literally billions sit in unclaimed accounts
yearly and in some unfortunate cases where the owner dies without
inclusion of the asset or account in their estate this money is lost and
never gets found.You may ask how is all this connected to you and of what
use is this information. Please permit me to formally introduce myself. I
am Jason Smith, formerly an independent partner at an established law firm
in the United Kingdom and specialist in Wills, Trust and Estate Planning.
My last portfolio handled at this firm was asset valuation and advice on
estate planning to a foreign investor with high profile blue chip
investments. Compromising standards adopted by this firm after the death
of my client resulted in my voluntary resignation and foray into full time
private practice. The state of my clients investments at the aftermath of
his death is the reason behind this communication and I beseech your
audience. Until the untimely death of my client, he was a foreign investor
with diverse investments in bonds, stocks and high yield tax-free interest
accounts. I managed his investment portfolio in one of these finance house
(Nationwide Building Society) and proffered specialist advice on full
valuation and assessment, help with personal tax affairs inclusive by the
authority invested in Enduring Power of Attorney, Property and Affairs
(EPA) of this estate. Beside our business liaison, we had a very cordial
relationship and he confided in me private matters up till his death in
the tsunami tidal wave that engulfed South East Asia on that unfateful day
of December 26, 2004 while on holiday. This total asset worth £7.3
million ($14.5 million) is still held as pooled investment with
accumulated interest at this financial institution. Following due process,
banks are supposed to contact the Attorney-at-Law of a deceased estate if
the original account holder is dead. This was not the case with my
client's account before it became dormant (nil transaction account other
than those initiated by the bank) last year. The Building Societies
Association says three years is a common definition for its members to
consider an account dormant and treated differently from a live account.
With the UK Government's plan to seize the cash in unclaimed deposits in
bank and building society accounts for charitable purposes, financial
institutions including Nationwide Building Society were urged to launch
campaign to find the rightful owners or heirs of funds sitting in its
dormant accounts. This can be confirmed by clicking the link
http://www.banking-business-review.com/article_news.asp?guid=36174AC6-D554-4D5D-9762-37FBBDA88AB9
Given the development of multi-product relationships with account holders
and advances in technology, institutions are less likely to lose track of
lost heir accounts today. Set procedures in addition to regular mailings
have been put in place as well as pro-active searches undertaken to trace
immediate family of deceased account holders. I was confident this time
around that the family will be contacted overseas but my suspicions arouse
when this particular asset was not disclosed and no record was retained
for this account by the bank. I made this known to my partners and their
retort was that the bank decided not to disclose this investment account
in their record for claims because Government only intends to confiscate
money in accounts that have been left untouched for 15 years. My sense of
pessimism became palpable when I hard word from the brokerage security
firm managing the savings and investments that the finance house has
issued an ultimatum and requested collation of all invested securities and
return the principal in cash to the investment linked account at the bank
for redemption before account closure. Redemption by who? private coffers
of the bank directors presumably. I tendered my resignation at this
established law firm when they failed to investigate on this matter and
resolved that the account was effaced from the bank's account records for
privacy reasons as security asset to protect against invalid claims.
Under banking regulations this is a case of financial impropriety but my
partners failed to open an investigation on this issue which led to my
voluntary resignation. I have made a personal vow to claim the funds as
executor of my late clients estate and put this money to promote
charitable cause rather than allow avaricious bank directors loot these
funds. This is my relentless ambition and I solicit the assistance of a
person of integrity bearing a last name similar to that of my deceased
client. Hard copies of my late clients investment portfolio documents,
letter of authority with my name as Attorney-at-Law of his estate and
death certificate are in my custody. It is quite unfortunate that my
client died intestate without making a valid will. According to strict set
of UK intestacy rules, I can present you as beneficiary by virtue of legal
powers invested in me as PRs (personal representative appointed to manage
the estate when someone dies intestate). This is my proposal, but I am
only going to deal with a honest, trustworthy individual who knows his
value and sense of purpose. I have decided to make some information
“unknown” and confidential till am sure any willing partner actually bears
a similar last name. If this means anything to you, kindly send a reply
through my private email address: jasonsmithsolicitor@yahoo.de stating
your 'LAST NAME', 'AGE' and 'COUNTRY OF ORIGIN' only. I will contact you
within 2 days with overview of this proposal and full contact details if
your last name and age description meets my criteria for eligibility as
beneficiary. "Most people sometime in their lives, stumble across the
truth. Most jump up, brush themselves off, and hurry on about their
business as if nothing happened." I do not fall into that category of men.
Do you? I wait to hear from you.


Yours faithfully,
Jason Smith, LLM
Email:jasonsmithsolicitor@yahoo.de
Tell:+447045707204

MANAGEMENT OF WESTERN UNION MONEY TRANSFER SCAM

---------- Forwarded message ----------
From: WESTERN UNIPN PROGRAM NG
Date: 2008/10/3
Subject: MANAGEMENT OF WESTERN UNION MONEY TRANSFER 2/10/2008
To:


Dear Sir/Madam,

Please there is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file WMT/902356468307-08, at the owner of this email address.

The Western Union Money Transfer organized a program through the World Wide Website .www. And your email was among the emails that won the sum of $750,000.00Usd, why we are letting you know is because you may think that these funds do not belong to you because you did not have any transaction with us but this is to inform you that it was chosen from the World Wide Website (www).

After the program which your email was selected we had to send it to your email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information to verify it with what we have on file in order to complete this transfer and make sure we are not paying the wrong beneficiary.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
COUNTRY:
OCCUPATION:

In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department Unit: fradlucaswumt@gmail.com or you can call our direct telephone lines: +2347081431805.

As soon as this information is received, and you have complied with the requirements of payment of the western union charges, part payment of $10,000usd will be made to you within 12hrs and then the balance of $740,000usd will be made to your nominated bank account directly from The Western Union Transferring Bank.

When emailing, please use reference number #250-147 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE NIGERIA BRANCH.

You can call our direct line for question: +2347081431805

Sincerely,

Dr. Frad Lucas
fradlucaswumt@gmail.com
Direct Line: +2347081431805
Western Union Payments