Email Scams, Phishing email, and other Fraudulent email messages..

Please i need your help

2011-10-30T16:07:00.000+08:00

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From Banque Commerciale du Burkina Sat Oct 29 13:29:41 2011

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Date: Sat, 29 Oct 2011 18:59:41 +0530

Subject: Please i need your help

From: "Banque Commerciale du Burkina"

Reply-To: Obasal.Akum@accountant.com

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Good day,

I am Mr Obasal Akum a chartered accountant here at Banque Commerciale du
Burkina (BCB) Burkina faso.

Late Muammar Gaddafi has a fixed deposit of Three Million United State of
America Dollars (US$3.000,000.00) Only. in our banking record to this
deposit, there was no NEXT OF KIN specify for inheriting the amount and i
want to transfer this fund out of my country and close the account before
the end of this year record keeping.

Confirmation of his death at

http://www.bbc.co.uk/news/world-africa-15396758

Note: I have all the legal proof/documents to backup for the claim and
success of transferring the fund to your bank account.

Am hereby seeking your help to provide me with your full contact
informations for transfer this fund to your account. I intend to give you
50% of the total amount as soon as the fund is transfered to your bank
account.

Please for any clarification call me: +22676730670

Thanks and God bless you.

Regards

Obasal Akum

1 Minute Application - 1st Premier Orange MasterCard

2011-10-30T16:02:00.001+08:00

From PREMIER Bank Mon Oct 31 15:00:00 2011

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Date: Mon, 31 Oct 2011 8:00:00 -0700 (PST)

Subject: 1 Minute Application - 1st Premier Orange MasterCard

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1 Minute Application - 1st Premier Orange MasterCard

Hi!I am sending you more about me!I am coming soon again to Manila to meet you!

2009-06-14T14:44:00.000+08:00

From Michael coming to Manila soon! Wed Jun 10 11:29:29 2009
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From:
"Michael coming to Manila soon!"

To:
Subject: Hi!I am sending you more about me!I am coming soon again to Manila to meet you!
Date: Thu, 11 Jun 2009 05:29:29 +1100
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Hi!
I am sending you more about me!
I am coming soon to Manila again to meet you!!Lets meet as soon as i will arrive!
Give me your mobile email address and other email address except this pogz082@yahoo.com!
I will text you as soon as I will arrive!
I am working in Tokyo, Japan, Call me: +819060549457
Meantime you too please work as me now,make and save money for our future!
I like filipino food!
Filllipino people are generally kind and good hearted!
Also no winter in Phillipines!
I am getting ready to come to Manila to meet you!
Is it ok if i will come?
I already go tickets,i dont want to cancel them!
I will fly 5 hours from Japan to come to see you!
I got long Phillipines visa too!
I hope we can meet when i will arrive, get to know each other,have good time by talking,walking around city,dinners,movies and other!
I am looking for marriage partner and want to make baby!
I am also looking for female friend,guide,tagalog teacher!
I dont play games, honest,I know if me or you play games we will know it later so its just waste of time!
I believe in true love type,kind,good caractered!
I can match to any person!
I like simple things as watching tv together,living together,trips,sunsets!
I am teacher I meet different people all the time so i can adjust to anyone, to you too!We can get marriade, make baby....
I like positive things,I hope you and me will fall in love,become perfect couple,happy, have baby,happy family!
I dont like angry and other negative feelings!
Give me your email addresses and mobile phone numbers!
I will text you as soon as I will arrive in Manila!
Lets meet somewhere in center inside shopping center!
For dinner or tea 1st!
If its rains it ok because we can meet inside shopping center!
I reserved condominium in Makati!
For our future we need money,i have savings!!!
I hope you too have work or have savings for our future!
But doesnt matter how much you have, at least you too make efforts working!
Love is most important I think-its gives us strenth,hope-so we can do anything in life if we have love,hope!!
Some people think different, sometimes its different relationship, but basicall i think Love is most important!
Even for friendship-friendship love, kindness is most important or for work love to work is important!
When I will arrive in Manila i will send you a text message as: Hi! Its Michael!I just arrived in Manila!Come now to meet me at....
OK?I will send you text message as this one so you know its me!!
Are you waiting to meet me?
I think meeting face to face is best to get to know each other!!
Put my email address to your contacts so you can get my emails fast and they get into your inbox folder!
Call me on skype messenger I want to hear your voice!
See you soon!
Sincerely yours,
Michael

MY PROFILE! My name is Michael! I am looking for marriage, want to make baby!I am also looking for female for friendship,language exchange, guide around city, want to visit nice places together, show me around,maybe lets go for trip to islands! I am single white male, light blue sea color eyes,people say that handsome, light short brown hair, regular body type, some muscles. I attended Universities of New-York, Toronto, London, Sydney, Paris, Munich by special program. I have been to 29 countries (North America, Europe, and Asia) for work, study and travel and can speak 7 languages, European and Asian languages. I never married, no children. I traveled a lot before and worked because of this I think, but now most important is marriage, to make baby for me, I saved money for this. I do not smoke, dont drink, only social drinking. My hobbies are movies, music, eating out, traveling, reading books, sports, exploring the city. I wrote 3 books. I do best at everything, eating heal
thy foods, studying, sports, lifestyle, with friend or with my love. I am English teacher. All my family are teachers, educated, working hard, good values and edit
my parents and relatives never divorced, my mother and father are music teachers, grandmother-elementary school teacher, uncle-math, physics teacher, aunt and ouncle-music teachers. I like traveling to tropical islands and Europe to see museums, architecture, old culture. 11 to 16 years old I attended music collage studying saxophone, clarinet, a bit piano. I played on TV when I was teenager, solo in front of 30 people orchestra,but I remeber I was shy at this time in front of many people, at the same teenager time I went to sport club 2-3 times a week 2 hours each time. studied volleyball for 2.5 years, our team few times won city competitions, wrestling for 3 years-I won 3d place at my city, karate, tennis 6 month, cycling 6 month, judo 6 month and rugby. I can cook well. My parents, grandparents taught me to do only good things so to sleep quietly at night. I am good at taking photos, I have thousands of photos, I can see a nice angle from which to take photo to show the b
eauty. I like places with nice view like coffee shops on lake shore, on top of tower, mountain...nice place to relax see nature. I began living separate from my parents since age 17, also began part time work, edit
had my own business since 18 year old, could support myself and also helped my parents to buy house. I'm the only child. I had every kind of pet, fish until age of 17, but now it's hard to keep pets, I wanted to become animal doctor or forester until age of 17. When I was teenager everybody in my neighborhood new that I take care of animals and they always brought injured animals or animals without parents and I took care of them and released them after. I like reading in bookstores, libraries. I like nature, parks, gardens, picnics, hot springs. I like going to cinema. I know computer, internet very well, like to see new gadgets. I'm optimist and think future will be bright if we do our best, also if you and me are together. If I get in my hands new gadget or something even in another language, I can already guess how use. I have many important friends who work on TV, inventors, company presidents... Before I was working about 15-16 hours a day, making money and enjoying my
career, after I thought for some time about purpose of life and thought its not money, it love, family-it can make us happy. I invest in stocks and never lost! Even from my 1st stock market trade edit
I made only 900 dollar, so didn't lose. I day traded for 3 month, but after decided that long term 5 years investments in stable companies are best. I like to know about everything, what's happening in city, world, popular things, talking to people... My mother is 8 years older than my father, live happily so I think age is not important, also not important nationality, work, ect. Most important is love. I will do everything to make woman happy, be gentleman. At my education, sometimes took 2 majors at the same time at 2 different universities. I'm fast learner. I like to do all kind of sports, going to Gym, before I exercised 3 hours a day, but now have less time. I like new movies, my favorite romantic movies classics are: Message in the bottle, French Kiss, Titanic, You?e got mail, Body Guard. I also like comedies, actions, and suspense. I like old good songs and recent music, my favorite singers: Celine Dion, Maria Carey, Whitney Huston, Boyz2 Men, Brian Adams, Sting, Bon
Jovy, Stivy wonder and new singers now on MTV and at HMV.I want to go to Hawaii again and visit Europe to see museums, architecture, also Australia Gold coast. edit
Here is everything I wrote true, honest. I do not play games or hide because if I or you play game or hide it will be discovered late so just waste of time. I can adjust to any type of female,I want to make baby,happiness together!

Permision To Transfer $10 Million Usd??

2009-06-14T14:43:00.000+08:00

From Steven Lee Sat Jun 13 05:10:32 2009
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To: pogz082@yahoo.com
Subject: Permision To Transfer $10 Million Usd??
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Sei stato invitato a: Permision To Transfer $10 Million Usd??
Dall'organizzatore: Steven Lee

Data: sabato, 13 giugno 2009
Ora: 11:00 - 12:00 (GMT +00:00)
Luogo: If with your permision, I can arrange for the transfer of $10Million Usd into your personal account or company account even an empty account is okay for this transaction. This transaction is legitimate and legal and hence you have no need to worry.contact me for more detail best regards steven lee

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THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

2009-06-14T14:41:00.000+08:00

From MR. RON MILLS Thu Jun 11 00:02:21 2009
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Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Date: Thu, 11 Jun 2009 17:02:21 +1000
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THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:

NAME: Kelvin Williams
EMAIL:kelvin.williams@sify.com
PHONE: +234-8023-553-266

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR.

Spam: Free: : Collection Officer/Representative Wanted

2009-06-14T14:40:00.000+08:00

From China Silk Company Sat Jun 13 16:32:24 2009
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Date: Sat, 13 Jun 2009 18:32:24 -0500 (CDT)
Subject: Spam: Free: : Collection Officer/Representative Wanted
From:
"China Silk Company"

Reply-To: chinasilkcompny@yahoo.com.cn
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CHINA NATIONAL SILK IMPORT & EXPORT CORP
105, Bei He Yan Street Beijing
People's Republic of China.

Attn:

We need Collection Officers wanted in this region who will assist in
retrieving debts from
our clients in USA & CANADA and Representatives to assist in setting up a
Branch of our Company in his/her
country.

If interested, please supply the following:

1) Name
2) Country

Send your response via email to chinasilkcompny@yahoo.com.cn

Respects,
Chen Yonzhe.
President.
CHINA NATIONAL SILK IMPORT & EXPORT CORP

urgent

2009-06-14T14:39:00.000+08:00

From YUSUF AMINU Mon Jun 8 19:09:35 2009
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Reply-to:
From:
"YUSUF AMINU"

To: yusuf.aminu200@gmail.com
Subject: urgent
Date: Tue, 09 Jun 2009 03:09:35 +0100
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Attn: Beneficiary,

I am, ENGR. Yusuf Aminu,THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your
transfer access code (T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this
payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained
Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are
happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000
(THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via our overseas
paying bank, in United States of America or United Kingdom.

You are therefore advice to contact this office immediately for the release of the payment. You should
know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your
choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open
communication with you immediately; for more elaborate discussion and to avoid delay.

Awaits your timely response.

Yusuf Aminu

James Walter & Associate Chambers

2009-06-14T14:36:00.000+08:00

From Walter Mon Jun 8 08:30:06 2009
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"Walter"

Subject: James Walter & Associate Chambers
Date: Mon, 8 Jun 2009 22:30:06 +0700
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From The Desk Of Barrister James Walter,
James Walter & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email barrjameswalter4@yahoo.com.hk

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 James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, 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 Siam City Bank of Thailand. Particularly, the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, the 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 4 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.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister James Walter (Esq.)

Queen Elizabeth's Foundation

2009-06-14T14:35:00.000+08:00

From foundationhouse01@jmail.co.za Fri Jun 12 10:08:16 2009
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To: foundationhouse01@jmail.co.za
Cc: CONGRATULATION!@mspring.net
From:
foundationhouse01@jmail.co.za

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Queen Elizabeth's The Sec II Foundation
WOODLANDS ROAD,LEATHERHEAD COURT,
LEATHERHEAD SURREY KT22 0BN
UNITED KINGDOM
Registered in London No 892013 / Registered Charity No 251051.
IMPORTANT NOTICE
Foundation's Officer,

Queen Elizabeth's Foundation

The Queen Elizabeth's Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The Queen Elizabeth's Foundation, established 1977 by the Queen Of England (Queen Elizabeth II) and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational,and community development.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 850,000 Pounds.( Eight Hundred And Fifty Thounsand Pounds) as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of Parliament.(Note that all beneficiaries email addresses were selected r!
andomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).You are required to fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims.

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.

FULL NAMES:________________________
ADDRESS: _________________________
CITY:_________________________
STATE:_____________________ ZIP: _____
COUNTRY________________________________
SEX:_______________
AGE:_________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
===========================================

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary - Rev Edwin Johnson
Email: foundationhouse03@jmail.co.za

===========================================

All information is strictly confidential and will only be used for the purpose to which it is been requested.Please note that these donations/Grants are strictly administered by Economic community for West African States (ECOWAS),European Union (EU) under delegated powers from the United Nations Organization (UNO). This means that your qualification number will be reffed to know the organization (ECOWA or EU) that will handle your payments.On behalf of the Board kindly, accept our warmest congratulations.

Best Regards.
Mrs Tracy Peterson
Queen Elizabeth's Foundation Officer

-------------------
Email sent using my WebMail access.

Beautiful Russian Women Are Waiting to Meet You.

2009-06-14T14:34:00.000+08:00

From Wankitti Tinnimit Mon Jun 8 16:26:44 2009
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Wankitti Tinnimit

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Date: Tue, 9 Jun 2009 06:26:44 +0700
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Compact Headers
Ýrnek Aþýna

Beautiful Russian Women Are Waiting to Meet You.

Online dating has brought a whole new meaning to finding your soul mate.

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See all the ways you can stay connected to friends and family

Attention: Prominent Internet User

2009-06-02T11:38:00.001+08:00

Monday, June 1, 2009 11:41 AM
From Mr. George Collins Sun May 31 20:41:23 2009
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Date: Sun, 31 May 2009 23:41:23 -0400
From:
"Mr. George Collins"
Add sender to Contacts
Reply-to: scottmandy03@sify.com
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Subject: Attention: Prominent Internet User
Content-Length: 1940

Attention: Prominent Internet User

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition.

Due to your effort, sincerity, courage and trust worthiness you showed using
the world internet programs indoor and in your office we want to compensate
you and show our gratitude to you with the sum of $900,000.00 (Nine Hundred
thousand United States Dollars) we have authorized the finance house where we
deposited the money to issue you international certified bank draft cashable at
your bank.

This is from a total cash prize of US $10 million (Ten Million United states
dollars),given to the first TEN (10) people who will be compensated in this
world internet programmes .

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 500,000 companies and individuals.
I am using this opportunity to thank you for using the internet daily.

Our dear friends we will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque is MR. Scott Mandy, is as follows:

CONTACT AGENT:MR. Scott Mandy
Email: (scottmandy03@sify.com)

Finally, remember that we have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family. Hope to
hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to pay your
thither to a bible believing church when you get the prize.

Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2008/2009

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

LOTTERY RELEASED 1ST BATCH...

2009-06-02T11:37:00.000+08:00

Monday, June 1, 2009 11:33 AM
From Coca Cola Company Mon Jun 1 03:33:13 2009
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From:
"Coca Cola Company"
Add sender to Contacts
Reply-To: mrs.janejohnson@yahoo.com.hk
Subject: LOTTERY RELEASED 1ST BATCH...
Date: Sun, 31 May 2009 23:33:13 -0400
Message-Id: <20090601033313.m72000@cocacola.co.uk>
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COCA COLA COMPANY
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!

Compliment of the season.

We are pleased to inform you of the result of the just concluded annual final
draws held on the (7th MARCH, 2009) by Coca-Cola in conjunction with the.
British American Tobacco Worldwide Promotion, your email was among the 20
Lucky winners who won £1,000,000.00(ONE MILLION POUNDS) each on the THE
COCA\COLA COMPANY PROMOTION.

However the results were released on the 31th MAY, 2009 and your email was
attached to ticket number (CCWZ2009) and ballot number (BT:240420/09) The
online draws was conducted by a random selection of email addresses from an
exclusive list of 29,031 E-mail addresses of individuals and corporate bodies
picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 250,000 email addresses
drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).This lottery is the 3rd
of its kind and we intend to sensitize the public. In other to claim your
£1,000,000.00(ONE MILLION POUNDS) prize winning, which has been deposited in
a designated bank. However,you will have to fill the form below and send it
to the Promotion manager of THE COCA COLA COMPANY for verification and then
you will be directed to the bank where a cheque of £1,000,000.00(ONE MILLION
POUNDS) has already been deposited in your favour.

CLAIMS FORMS
*Name of Beneficiary:-------------------
*Address:------------------------------
*City/State:----------------------------
*Nationality:---------------------------
*Country Of Residence:-------------------
*Sex:----------------------------------
*Email Address: -------------------------
*Tel: ----------------------------------
*Fax:----------------------------------
*Occupation:----------------------------
*Next of Kin:---------------------------
*Age: --------------------------------
*AMOUNT WON:-----------------------
*In Figures: -----------------------------

Please you are adviced to complete the form and send it immediately to our
Promotion manager through email for prompt collection of your fund from the
designated bank.

(CONTACT PROMOTION MANAGER)

Name: Agent Jane Johnson (Mrs)
(Senior remittance oficcer)
E MAIL: mrs.janejohnson@yahoo.com.hk

You are to keep all lotto information away from the general public especially
your ticket number and ballot number. (This is important as a case of double
claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to
partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management

Are you aware linda williams?

2009-06-02T11:36:00.000+08:00

Friday, May 29, 2009 2:31 PM
From Info Union Bank Plc Thu May 28 23:31:10 2009
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"Info Union Bank Plc"
Add sender to Contacts
Subject: Are you aware linda williams?
Date: Thu, 28 May 2009 23:31:10 -0700
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Attn: Friend,

This is to notify you that your over due inheritance funds $15.5M approved,meanwhile, a woman Linda Williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.

Regard.
Mr. Ibrahim Adisa.

IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,

2009-05-28T15:03:00.000+08:00

Wednesday, May 27, 2009 11:56 PM

From WORLD BANK ASSISTED PROGRAM Wed May 27 08:56:46 2009

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Reply-To:
From:		"WORLD BANK ASSISTED PROGRAM" Add sender to Contacts
Subject:		IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,
Date:		Wed, 27 May 2009 08:56:46 -0700
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INTERNATIONAL MONETARY FUND (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
700 19th Street, N.W., Washington, D.C. 20431
WIRE TRANSFER/AUDIT U NIT
Our Ref: IMF/AFP/WB/XX0600

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the board of directors on the above mentioned organisation, and the governing body of African Union unit, to investigate the unnecessary delay of all the outstanding foreign payment from Africa. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the apex bank of some African countries and some of government officials who are trying to divert your money into their private accounts, to forestall this security for your funds .

A new means of payment was introduced based on the meeting that was held in regard to that effect by the international communities, united nations representatives,IMF board of directors, AU presidents and some different government official.

We obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instructions your entire fund has been credited in your favor through ATM MASTER CARD. You are therefore advice to send your contact details to our agent for normal processing of your payment with this contact International Audit unit, IMF Liaison Office Lagos Nigeria

TELEPHONE:+234-8020738644
EMAIL:mrsdawest@sify.com

They will issue you an ATM MASTER CARD 9.3 Million dollars only that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Two Thousand dollars per a day. So you are advised to send the below listed information to the above contact.

(1) YOUR FULL NAMES
(2 )PHONE AND FAX NUMBER
(3) ADDRESS WHERE YOU WANT THE ATM CARDTO BE SENT(P.O BOX NOT ACCEPTABLE)
(4)YOUR AGE AND CURRENT OCCUPATION

CONGRATULATIONS.
D.A. WEST .
IMF, WASHGINGTON D.C

GBL WINNING GALAC001QC/MAY/2009

2009-05-28T15:00:00.000+08:00

Thursday, May 28, 2009 9:13 AM

From GALA BINGO LOTTERY Wed May 27 18:13:41 2009

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Date:		Thu, 28 May 2009 02:13:41 +0100
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Gala bingo

(YOUR WINNING CONFIRMATION GALAC001QC/MAY/2009)

Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the Entire winning sum of Strong>£750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 26th of May 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Clive Anderson
Email: prizeclaim@lottogalabingo.com
International: + 44)702-409-6560, +(44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ......................................
Contact/Mailing Address: .................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ..........................................
Nationality: ...................................
Amount won: ................
Occupation: .....................
Age / Sex: .......................
Ticket Number: ............
Serial Number: .................
File Ref: .............................
Lucky Numbers as indicated in this winning Notification: .........................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is a part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Clive Anderson.
***Customer Support***
NB: Any claim not made before Thirty-one (31) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

To Scam Victims!!!

2009-05-28T14:57:00.000+08:00

Thursday, May 28, 2009 12:24 PM

From =?iso-8859-1?Q?OBAMA'S=20FOUNDATION=A9=202009?= Wed May 27 21:24:57 2009

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From:		"=?iso-8859-1?Q?OBAMA'S=20FOUNDATION=A9=202009?="
Subject:		To Scam Victims!!!
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Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as
a beneficiary of $99,000,000 USD in compensation of scam victims.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $99,000,000 USD that we have
deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in
order to access the funds before releasing into your nominated
bank account.
You will transfer the funds into your nominated account
on-line as the HSBC BANK,UK will provide the necessary
information to you.
We have taken care of the cost of transfer (C.O.T) and the
VAT. Please if you are willing to accept the funds, do contact
the Managing Director of the HSBC BANK,UK with the following
details:
You are to fill the appropriate form and submit
to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email: mrsjoancole2009@yahoo.com.hk

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION© 2009

hsb59yonggi@yahoo.com.hk

2009-05-27T13:38:00.001+08:00

Dear Friend,
Let me start by introducing myself. I am Mr. Yonggi Cho director of
operations of the Hang Seng Bank Ltd. I will need you to assist me in
executing this Business Project from Hong Kong to your country.Twenty
millions United State Dollars only in my branch.
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 50percent for me, 50percent for you. If
you are interested please send me your
Full names: Private phone number: Current residential address:
Finally after that I shall provide you with more details of this
operation.
And I will prefer you reach me on my private email address below Email: hsb59yonggi@yahoo.com.hk

Kind Regards,
Mr Yonggi cho
hsb59yonggi@yahoo.com.hk

-------------------------------------------------

request
Wednesday, May 13, 2009 4:35 AM
From cho Tue May 12 13:35:03 2009
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project.txt (857b)
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Need your help in excuting a transaction of twenty million USD,please see attachment .

oil deal from iraq. 19.10.08

2008-10-23T15:01:00.000+08:00

Sunday, October 19, 2008 5:51 PM

From:"SERGENT BRANDON GARY"

To:undisclosed-recipients

IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn

Hello,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in
Iraq,we have some of funds that we want to move out of the country. My
partners and I need a good partner, someone we can trust. It is oil money
and legal.

Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through bulk vault delivery means, to send it to your house
directly or a bank of your choice using bulk vault delivery Service, which
is used by the military for logistics.

The most important thing is that, can we trust you? Once the funds get to
you, we offer you 20% of the total funds and we will give you instructions
on how to keep or further transfer our own 80%. Your part of this deal is
to find a safe place where the funds can be sent to. Our part is sending
it to you.If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times and our privacy as military men must be protected. Waiting for your
urgent response via my private email: sgtbrandong_mil@yahoo.cn

we assure you that this business is risk free.

Regards,

Sgt Brandon Gary.

2008-09-05T20:13:00.000+08:00

CASH PRIZE: £500,000.00 GBP

Friday, September 5, 2008 7:14 PM

From:"Microsoft Online Award Team"

To: undisclosed-recipients

TICKET NUMBER: 112-4540-525-106
BATCH: 24/00319/IPD
CASH PRIZE: £500,000.00 GBP
05/09/2008

Your e-mail have won GBP500,000.00 POUNDS.

To file for your claims call or contact via e-mail
MR. JOHN WALLACE
E-mail: msw.processunit001@live.com

Tel: +44 703 1906 571

HELLO

2008-08-31T15:31:00.000+08:00

HELLO

Tuesday, August 12, 2008 2:40 PM

From:"Guan Chen"

To:undisclosed-recipients

Dear Friend,

Greetings to you. My name is Guan Chen, a manager in the Bank of China, International branch in Kuala Lumpur, Malaysia. This is an investment proposition for you.

On November 6, 2002, a Russian engineer with the Harbin Aircraft Manufacturing Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD60,000,000 (Fifty Million Dollars) in my branch. Upon maturity, a routine notification was sent to his forwarding address but no reply was received.

After a month, I sent another reminder and finally discovered from his contract employers, the Harbin Aircraft Manufacturing Corporation that he died from an automobile accident. On further investigation by my Attorneys, I found out that he died without making a WILL. I therefore made further investigation and
discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD60,000,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

It is now apparent that no one will ever come forward to claim these funds and according to the Malaysian Laws, at the expiration of 6 (six) years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund.

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

My attorney's would draft and notarize the WILL and also obtain
all necessary documents and letter of probate/administration in your favor for the transfer to any designated bank account(s) in any part of the world that you will provide, as next of kin. For your role in this transaction, you would be entitled to 40% of the principal amount plus any accrued interests.

This transaction has zero percent risk as all the legal paperworks and documentations for this transaction will be done by Attorney and my position as manager guarantees the successful execution of this transaction. everything would be done in line with all legalities. If you are interested, please reply immediately to my private email address. If you are not interested, I would plead with you not to get me into any troubles, as I have a wife and children who do need me. I am doing this now, because it is my greatest opportunity to change the wrongs in my life and live my dreams. I have worked so hard all of my life and have little or nothing to show for it.

We would need to know each other a little more before I can provide you with more details to help you understand this transaction. In due course, all relevant documents would also be forwarded to you.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email: guanchen99@yahoo.cn

Thanks and regards.

Guan Chen.

A.T.M PAYMENT UPDATE

2008-08-31T15:30:00.000+08:00

A.T.M PAYMENT UPDATE

Tuesday, August 12, 2008 9:00 PM

From:"REV MARK NELSON"

To: undisclosed-recipients

A.T.M PAYMENT UPDATE

Office of the Chief Auditor to the President,

International Credit Settlement

Attention: Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .

This card center will send you an ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred United States Dollars per day. So if you like to receive your fund furnish without delay your contact information listed below,

1. Full name

2. Full address (p.o box not acceptable)

3. Phone and fax #

4. Your age, sex and current occupation

5. Attach copy of your identification

Dr. Chizorba. J. Anum

Director, Atm payment Department,

OCEANIC BANK INTERNATIONAL PLC

Email ocenic.bank66@gmail.com

PHONE +234-8074550929

The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Regards,

Rev.MarK.Nelson

Chief Auditor to the president

Federal republic of Nigeria

CONTACT FEDEX NOW

2008-08-31T15:29:00.000+08:00

CONTACT FEDEX NOW

Saturday, August 2, 2008 1:09 AM

From:"Mrs. Virgil H. Storrs"

To:undisclosed-recipients

-----Inline Attachment Follows-----

Greetings!

I have been waiting for you since to contact me for your Confirmable

BankDraft of $800.000.00 United States Dollars,but I did not hear from

you since that time. Then I went and deposited the Draft with FedEx

COURIER SERVICE,West Africa,I travelled out of the country for a 3

Months Course and I will not come back till end of October.

What you have to do now is to contact the FedEx COURIER SERVICE as soon

as possible to know when they will deliver your package to you because

of the expiring date. For your information, I have paid for the

delivering Charge, Insurance premium and Clearance Certificate Fee of

the Cheque showing that it is not a Drug Money or meant to sponsor

Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver

your Draft direct to your postal Address in your country is ($215.75

USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except

$215.75 USD Dollars.
I
would have paid that but they said no because they don't know when you

will contact them and in case of demurrage. You have to contact the

FedEx COURIER SERVICE now for the delivery of your Draft with this

information bellow;

Contact Person: Mr. Jack Benson
Email Address: dispatchfedexofficer@yahoo.com.hk
Telephone: +234 8023403106

Finally, make sure that you reconfirm your Postal address; Direct

telephone number; Do send it to them again to avoid any mistake on the

Delivery and ask them to give you the tracking number to enable you

track your package over there and know when it will get to your

address.

Yours Faithfully,
Mrs. Virgil H. Storrs

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

PART-TIME JOB OFFER scam

2008-07-31T12:46:00.000+08:00

PART-TIME JOB OFFER

Sunday, July 27, 2008 10:10 PM

From Robert Williams Sun Jul 27 07:10:59 2008

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From:		"Robert Williams"
Subject:		PART-TIME JOB OFFER
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Ferdinands Childrenswear Limited
Attleborough House
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU. United Kingdom.

My name is Robert Williams. I am the Marketing Manager of Ferdinands Childrenswear Limited. We are specialist fashion retailer for kids aged 0-10 years old. We make supplies to our customers in the USA and Canada every week and some prefer making payments with US based Checks which are not easily cashed here in the UK. We are willing to employ you as our part-time PAYMENT REPRESENTATIVE in the States if you are capable and willing. This way we could have our customers issue our payments in your name and have them sent directly to you via courier service.

We do not need your account details or any personal info. This position will not affect your present job nor will you have to use your own resources. It will only cost you a little of your time when necessary. Please get back to us immediately if you are interested for further details. Reply to: marketing.managerr@live.com

Regards,
Robert Williams
+44-703-190-9695

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

2008-07-18T13:53:00.001+08:00

Friday, July 18, 2008 5:57 AM
From Ben Harrison Thu Jul 17 14:57:26 2008
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Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATLY
Date: Thu, 17 Jul 2008 22:57:26 +0100
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Dear Friend,

I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my emails.Well I have

deposited the Draft with Fedex Courier Company here in Benin Republic, because I will be travelling to the Malaysia to see my

boss and will not come back till next month end.

You have to contact Fedex Courier Company to know when they will deliver your package .I have paid for the delivering charges

and insurance fee.
The only money you have to send to them is their security keeping fee which is $135.00 Us Dollars to received your package.

This is their Contact Address Contact
ALI SESAY Director
Fedex Courier Company Benin Republic.
E-mail;( fedex_courier_compny01@hotmail.com )

Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I

gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering.

Your full name:................
Your home address:.............
Your direct phone number(s):.........
Copy of your picture

Let me know as soon as you receive your Draft .
Thanks,
Ben Harrison
Director Ministry of Finance.

FRAUD VICTIMS/$950,000 COMPENSATION

2008-07-18T13:49:00.000+08:00

Sunday, July 6, 2008 11:05 PM
From UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU Sun Jul 6 08:05:31 2008
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Subject: FRAUD VICTIMS/$950,000 COMPENSATION
Date: Sun, 6 Jul 2008 08:05:31 -0700
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UNITED NATIONS ORGANIZATION,
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOU'RE REF: 890

Attn: Beneficiary

This is to bring to your notice that we are delegated from the United Nations scammed victims Compensation office to pay 150

victims the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand Dollars Only)each.These are those listed by the

Syndicates that were apprehended by the Economic and Financial Crimes Commission (EFCC) in Lagos, Nigeria as victims of their

operations.

You are listed and approved for this payment as one of the scammed victims beneficary to be paid, Under the strict supervision

of the Nigerian Government. Hence we contacted you so that you can claim your compensation.

Millions of dollars has been recovered/confiscate from the accounts of these Syndicates by the EFCC following the alarmed by a

retired Egyptian army officer, Gen. Ali Abel-Azim Attia (VICTIMS) on the lose of funds by various foreigners to the scam artists

in Nigeria. For more information read the below webpage.

http://www.efccnigeria.org/index.php?option=com_content&task=view&id=51&Itemid=37

If your are interested in receiving your compensation, forward to this honorable office the following information

1, your full name and Address
2, your private phone, Mobile

These will enable us process your payment.

Regards

Rev.Ngozi Madu

From Mr. Patrick Chan

2008-07-16T03:12:00.001+08:00

From Mr. Patrick Chan Sun Jul 13 11:10:35 2008
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From: "Mr. Patrick Chan"
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--
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States 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 Gen. Abbas Radhi Ismail 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, Twenty Four million Five Hundred Thousand United States 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 of 5 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 Gen. Abbas Radhi Ismail 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 Gen. Abbas Radhi Ismail, 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 letter of probate in your favor 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 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 a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email: chanw117@yahoo.com.hk

________________________________________________

Nigerian Scam

2008-07-05T17:49:00.000+08:00

RE: PAYMENT CODE- (ATM-811)
From SENATOR DAVID MARK Sun Jun 29 01:51:43 2008

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From: "SENATOR DAVID MARK"
Subject: RE: PAYMENT CODE- (ATM-811)
Date: Sun, 29 Jun 2008 01:51:43 -0700
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ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:

1. FULL NAME----------------------------------------------
2. PHONE AND FAX NUMBER------------------------------------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)--------------------------
4. YOUR AGE AND CURRENT OCCUPATION-----------------------------------
5. A COPY OF YOUR IDENTIFICATION-----------------------------------

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER:+234-+234-7025728240
EMAIL: drkennethwilliams111@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Hang Seng Bank

2008-07-01T13:55:00.000+08:00

From Patrick Chan Mon Jun 30 06:46:42 2008
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Date: Mon, 30 Jun 2008 09:46:42 -0400
From:
Patrick Chan
Add sender to Contacts
Reply-to: patrick.ch1966@gmail.com
To: undisclosed-recipients:;
Subject: RE
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------------------------

Greetings Partner,

I am Mr.Patrick Chan the Credit officer of the Hang Seng Bank(Hong Kong)

I called you my partner due to the fact that I have an obscured business
suggestion proposal for you and I would need your attention/assistance to
execute this project.

Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home without a next of kin.

I would require your assistance in transferring the above funds
as a next of kin to these funds from my bank through an online bank to you.
All necessary paperworks to make the the legal beneficiary would be put in
place from my end.

I need to know if you will be able to handle this with me after which I
would furnish you more details. should you be interested please send this
required details:

1. Full names:
2. Current residential address:
3. Private phone number:

RESPOND EMAIL: pat_chan055@yahoo.com.hk

Once the funds have been transferred from the online account to your personal
bank account we shall share in the ratio of 50% each.
However I shall be waiting your response and assurance that you can be of
partnership with me in making the project a reality.

Finally after that I shall provide you with more details of this
operation.

Regards,
Patrick Chan.

Notification

2008-06-26T23:42:00.000+08:00

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Reply-To:
From: "Coordinator"
Subject: Notification
Date: Thu, 26 Jun 2008 15:48:29 +0100
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FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT

Dear Recipient,
ONLINE RESULT

Congratulations, your e-mail has been nominated for cash award; for more details please contact the under listed agent for payout instructions:

Mr. Andrew Valgal
Spectrum Financial Group
Consort House,
8 Victoria Street, Galway,
United Kingdom
EMAIL: accounts@sfgroup.uk.com
Tel: +44 70457 30251
Fax: +44 700-598-0431

To avoid unnecessary delay and complications, Please quote your reference / batch numbers (CG-67203/ZS) in all correspondences with our designated agent.

Yours faithfully,
Anna Dale.

**** PLEASE DO NOT RESPOND TO THIS EMAIL ****
FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND
PROCEDURERS, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.

Chosen By The Board of Trustees

2008-06-26T13:52:00.000+08:00

From: "Islamic Relief Netherland"

To: islamicrelieffunds@hotmail.com

Thursday, June 26, 2008 10:17 AM

--
Dear Sir/Madam,

This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication.

Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.

Contact Person: Dr. Alli Mohammed Azam
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelieffunds08@live.com

Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohammed Azam. On behalf of the Board, kindly accept our
warmest Congratulations!

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti

--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http:// saunalahti.fi

--

Another Scam...

Toyota Lottery???

2008-06-25T05:12:00.000+08:00

From: "TOYOTA"

To: undisclosed-recipients

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:-

Certificate Agent, Toyota Email Lotto
Mr. Malcolm Terrence Stuart
Email: malcolmterrence@gmail.com
Email: malcolmterrence@ameinfo.com
Telephone: 008613711431641

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator

When did Toyota had a lottery???

Regional Payment Receiving Agent Needed

2008-06-21T18:21:00.001+08:00

From Hangzhou Taixin Industrial Co., Ltd Wed Jun 18 18:28:26 2008
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Date: Thu, 19 Jun 2008 04:28:26 +0300 (EEST)
From:
"Hangzhou Taixin Industrial Co., Ltd"
Add sender to Contacts
Reply-To: guogensum_industrialltd@yahoo.co.jp
Message-ID: <16569011.378251213838906508.javamail.marjukka.r@netti.fi>
Subject: Regional Payment Receiving Agent Needed
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--
Hangzhou Taixin Industrial Co., Ltd
Puyang Industrial Zone,
Xiaoshan District.Hangzhou
Zhejiang.China

Dear Sir/Madam

Regional Payment Receiving Agent Needed

Hangzhou Taixin Industrial Co., Ltd is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.

We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.

All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not to make any upfront payment
to us.

Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.

If you are interested in this transaction forward your contact
information to my private email: guogensum_industrial@yahoo.co.jp

(1) Your Full names:
(2) Your Address.
(3) Postal code:
(4) Phone Number:
(5) Occupation
(6) Sex:
(7) Age:

Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.

Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)

Thanks for your understanding and co-operation.

Sincerely

Mr. Guogen Sun
Chief Executive Officer
Hangzhou Taixin Industrial Co., Ltd

--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi

Is this a scam or not?

Looks like a scam to me...

Scam Email 6-9-08

2008-06-09T13:08:00.000+08:00

Re: YOUR PAYMENT NOTIFICATION RELEASE

Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
zenith.atm_ng@live.com

Attention:Beneficiary

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.After the board
meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which
you will use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is $4,000 Us Dollars per transaction. So, if you like to receive
your fund this way,reply to this office immediately for the issuing of your
(ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction,
and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (202) so you have to indicate this code when contacting or emailing this CARD
CENTER.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

E-LOTTERY DRAW WINNER.

2007-11-28T16:44:00.000+08:00

From:	"david burke"
Subject:	E-LOTTERY DRAW WINNER.
Date:	Wed, 18 Apr 2007 03:28:11 -0500

Lucky No: 425448/7785
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Contact Claim Agent:
eulotteryagent00@netscape.net

Attn: Lottery Winner,

FINAL NOTIFICATION.

We are pleased to inform you of the result of the staatsloterij.nl
lottery programs held on 16th of April 2007
with your e-mail address attached to one of the winning ticket numbers.
You have therefore been approved for a
lump sum pay out of 500,000,00 euros (Five Hundred Thousand Euros)
CONGRATULATIONS!!!All participants were
selected through a computer ballot system from our sponsors databases,
including over 50,000 companies and 150,000 individual E-mail addresses
and names submitted by our agents drawn from Asia, Africa, Europe, North
And South America and around the world.

To begin your claim, do file for the release of your winning by
contacting our accredited agent:

Mr. Smith Roland
Foreign Transfer Manager,
Tel: 0031-614200933
Fax: 0031-847595514
Email: eulotteryagent00@netscape.net

NOTE: All winnings must be notarized to complete the claim process;
winners will be referred to a Foreign Transfer
Manager,to have their winnings notarized, all winners are to cover the
legal charges not STAATSLOTERIJ.NL,Please
note that you will be required to pay for the issuance of your winning
certificate and all winnings must be
claimed not later than 22nd of June 2007,after this date all unclaimed
winnings will be null and void. In Order to
avoid unnecessary delays and complications remember to quote your
reference number and batch numbers in allcorrespondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.

You are advised to call your claim agent and also provide him with the
following information:

You Names:........................
Age:..............................
Phone/Fax number:.................
Nationality:......................
Occupation:.......................
Ref Number:.......................
Batch Number:.....................
Ticket Number:....................

Congratulations once more and thank you for being part of our
promotional program.note: Anybody under the age(s)
of 18 is automatically disqualified.

Yours faithfully
David Burke

_________________________________________________________________
Mortgage rates near historic lows. Refinance $200,000 loan for as low
as
$771/month*
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h27f8&disc=y&vers=689&s=4056&p=5117

US tops list of spam-offending countries

2007-10-27T14:34:00.000+08:00

Marcus Browne ZDNet Australia
Published: 26 Oct 2007 10:35 BST

The US remains the world's biggest spammer, according to security firm Sophos, which today released its quarterly report on the world's top spam-offending countries — dubbed the "Dirty Dozen".

The US came in well ahead of its rivals, according to the report, being responsible for 28.4 percent of all spam. South Korea was second (5.2 percent), followed by China (4.9 percent), Russia (4.4 percent) and Brazil (3.7 percent).

"It seems as though a major American spammer is arrested every other week at the moment but, despite these high-profile law-breakers being put away, the US continues to relay far more spam than any other nation on the planet," said Carole Theriault, senior security consultant at Sophos, in a statement.

"This level of activity can't be attributed solely to the slick operations of a few cash-hungry criminals. The problem is there are thousands of spammers using many thousands of compromised zombie computers in the US," Theriault said.

The report also identified a growth in malicious spam containing malware, and the virtually overnight rise and fall of PDF spamming.

"The only way we're going to reduce the problem is if US authorities invest a lot more in educating computer users of the dangers, while ensuring ISPs step up their monitoring efforts to identify these compromised machines as early as possible," added Theriault.

source: ZdNet News

Another version of the Nigerian Scam

2007-10-26T15:00:00.000+08:00

X-Apparently-To:	xxxxxxxxx; Sat, 20 Oct 2007 15:03:17 -0700
X-Originating-IP:	[63.247.81.162]
Return-Path:
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Message-ID:	<20071020180107.k8d4oihimo8swgos@jtecsolutions.com>
Date:	Sat, 20 Oct 2007 18:01:07 -0400
From:	"Mr. Jesse Williams"
Reply-to:	mr_scott_gill10@yahoo.dk
To:
Subject:	Dear Friend
MIME-Version:	1.0
Content-Type:	text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
Content-Disposition:	inline
Content-Transfer-Encoding:	quoted-printable
User-Agent:	Internet Messaging Program (IMP) H3 (4.1.3)
X-AntiAbuse:	This header was added to track abuse, please include it with any abuse report
X-AntiAbuse:	Primary Hostname - supernova.dnsprotect.com
X-AntiAbuse:	Original Domain - yahoo.com
X-AntiAbuse:	Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse:	Sender Address Domain - compensation.org
Content-Length:	2141



Dear Friend

How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. I am using
 this opportunity to thank you for your great effort to our
unfinished transfer of fund your account due to one reason or
 the other best known to you.

But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable
of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
 and show my gratitude to you with the sum of $1,000,000.00
(One Million United States Dollars) I have authorized the
finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house
 for the collection of this international certificated bank
draft. The name and contact address of the Person with your
 Cheque MR. Scott Gill is as follows.

                   COMPENSATION HEAD OFFICE AND FINACIAL
                   CONTACT AGENT: Mr.Scott Gill
                   EMAIL: (mr_scott_gill10@yahoo.dk)
                   CELL PHONE: +234-703-227-5572


At the moment, I am very busy here because of the investment
 projects which I and my new partner are having at hand
in the United Kingdom.


Below is my contact information in the United Kingdom in
case you want to verify or get any comfirmation from  me
but i want you to be rest assured that your bank draft will
be cashed  at you nominated Bank.

Name:Mr. Jesse Williams
Address:207 Monston Lane Park 407 MJ Leyland United Kingdom.
Telephone number:+447045748506

Finally, remember that I have forwarded instruction to
the finance house on your behalf to send the bank draft
to you as soon as you contact them without delay. Please
I will like you to accept this token with good faith as
this is from the bottom of my heart. Thanks and God bless you
and your family. Hope to hear from you soon.


Your's Faithfully,
Mr. Jesse Williams

Scammers luring Americans with fake check schemes

2007-10-12T16:00:00.000+08:00

By Paritosh Bansal
Thu Oct 11, 8:19 AM ET

NEW YORK (Reuters) - Patricia Soens paid more than $400,000 in processing and other fees to claim a European lottery prize she was told she had won. After realizing she had been conned, she killed herself.

Soens, 56, of Louisiana, fell victim to one of a growing number of scams that use fake checks and the promise of easy money to lure people.

The schemes, which range from fake lotteries to work-at-home offers, exploit the fact that banks have to provide funds from checks, money orders and other financial instruments before they actually clear.

Nearly one in five adult Americans admitted they or a family member have fallen victim to a financial scam of some sort, including fake check schemes, according to a survey by the U.S. Postal Inspection Service along with advocacy groups and companies such as Bank of America, Citigroup and American Express.

The total number of victims of the fake check schemes could run into millions, postal inspectors estimate. Victims typically lose between $3,000 and $4,000, according to an estimate by the non-profit National Consumers League.

"It's much bigger than people realize," said Chief Postal Inspector Alexander Lazaroff, whose office launched a crackdown this year with authorities in Canada, Europe and Africa. "The amount of loss is devastating to anybody."

OLD TRICKS, NEW TWIST

People have been falling for these types of scams for hundreds of years.

The first recorded incident -- a "prisoner scam" -- occurred as far back as 1588, said Peter Anaman, an Internet investigations manager at Covington & Burling in London.

The scammer would tell the victim he represented a rich prince who is in prison and ask for a loan, promising to pay it back after the prince was released.

"It worked at that time," Anaman said.

Now, fraudsters have become far more sophisticated. They have access to better technology, use checks and money orders that look real and can reach many more people through the Internet.

"These are old schemes with very new twists," Lazaroff said.

The latest scams include schemes such as overpayments for items people advertise on popular online classifieds and auction sites such as eBay and Craigslist and business offers from abroad, where a person is asked to help move large sums of money.

The mechanics of these scams are similar. In a typical lottery scheme, for instance, the scammer tells the victim that he or she has won a foreign lottery but must pay a processing or other fee to claim the prize.

To make it seem real, the victim is sent a check to cover the fee, asked to deposit it in his or her account and wire the money to a third party.

Funds from the check would show up in the victim's account usually within five days, but it can take weeks for the bank to discover the check is counterfeit. The victim is responsible for the loss and associated fees.

Sometimes, as in Soens case, the scammers find an easy victim.

Soens, who lived in New Orleans, had been displaced by Hurricane Katrina and was also dealing with an eye condition that had led to expensive medical treatment, according to her sister, Rebecca Woodworth. The supposed lottery prize of several million dollars would have set things straight.

"The cost of the medical procedures and medicine had a profound impact on her financial solvency," Woodworth said.

CRACKDOWN

The Postal Inspection Service, along with law enforcement agencies abroad, led a crackdown against scammers this year. Between January and August, they seized more than 540,000 fake checks with a face value of more than $2 billion and arrested 77 people in the Netherlands, Nigeria and Canada.

In a 21-day operation in Nigeria alone, which inspectors say has been a hub for such operations, officials seized more than 15,000 fake checks.

But every time they take down one operation, inspectors say, a new one pops up.

The number of fake checks being reported rose from an average of 593 per month in 2004 to 743 in 2006, according to FBI data. This year, the number rose to 803 per month.

The postal inspectors have formed a group called the Alliance for Consumer Fraud Awareness with about 20 financial institutions, consumer advocacy groups and businesses.

They have launched an anti-fraud campaign, which includes advertisements, direct mailing efforts and a Web site, Fakechecks.org.

Woodworth said Soens' accounts were empty two days before she killed herself last year.

"She thought she had been lucky. And when they started telling her she had to pay fees and processing costs and taxes, she went ahead and she did it," Woodworth said. "She did not get it."

source: http://news.yahoo.com/s/nm/20071011/us_nm/crime_checkfraud_dc

My Gmail Spams

2007-10-03T13:02:00.000+08:00

Here is a list of email addresses with names that are in my Spam folder of my gmail account. Some of it would be bogus email addresses but some of it might be real ones and just used some jerk. One of my email addresses was used to be exact..I don't know how they found out about my address.

Here's the list: (email address - Name)

SherwinneMittal@bathroomdesignsberkshire.com - Sherwinne Mittal
AmazingOffers@137.mx01.net - HotGiftZone
crozierbnie@ruthe.com - Donavan crozier
Justyn_Neal@afaceriimm.ro - Justyn Neal
AmazingOffers@31.moosq.com - Rewards Gateway
LatvaRaskuari@miljojournalisterna.org - Karina LatvaRasku
riana153@gontools.com - riana Pagel
AmazingOffers@226.mx02.net - PC BUG DOCTOR
jegal452@bobfrahm.com - jegal loveridge
hillery.Stamm@aeroresource.com - hillery Stamm
Eero229@ifestos-com.gr - Eero Mazzie

There's more of it..I will list it again next time...
If your email address is listed here, please do take actions on how to regain control of it.
Mayber your computer is infected with a worm/trojan and has been sending these emails.

Spammers find new ways to slip through

2007-08-16T22:24:00.000+08:00

By Jon Swartz, USA TODAY

SAN FRANCISCO - Just when it appeared tech firms had the upper hand against spam, spammers have unleashed new forms of the meddlesome e-mail to trick filters.

Spam in the form of popular PDF e-mail attachments and electronic greeting cards is confounding e-mail security systems and annoying consumers. The recent Storm e-mail virus and several pump-and-dump stock scams are clogging inboxes and snookering consumers into downloading malicious software. And it could get worse as the holidays approach, anti-spam experts say.

The trend illustrates the shifting nature of spam's deceptive packaging. As anti-spam vendors come up with solutions, new versions pop up. The most common spam - which uses images to avoid the detection of spam filters - is quickly fading because of advances in anti-spam technology.

But spam in PDFs, non-existent in May, now accounts for 8% of unsolicited commercial e-mail. Last week, a PDF promoting a pump-and-dump scam contributed to a 30% increase in overall spam. It was sent from compromised PCs turned into spam-spreading bots, security firm Sophos says.

Faux electronic-greeting cards, containing links to viruses, have also picked up. Since mid-July, security firm Postini has blocked about 800 million copies of Storm, an e-mail virus masquerading as a greeting card. "It's a cat-and-mouse game, and PDFs are the latest twist," says Adam Swidler, senior marketing manager at Postini.

Spammers also are beginning to use Excel and Zip files.

As spam evolves, from text in the body of e-mail to images embedded in attachments, it has become more difficult for filters to identify, says Tom Gillis, co-founder of IronPort Systems, a security firm acquired by Cisco Systems (CSCO). "There is a social engineering element to this. People are more likely to open a PDF file or Excel document, which are more trusted."

continue here

PEARL DIAMOND COMPANY - Representative Needed

2007-08-10T01:15:00.000+08:00

Dear Sir/Madam,
I am Mr.Yeo  Weng Zheng , Managing Director of NATIONAL
PEARL DIAMOND
GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ IMPORT& EXPORT
CORP).  We are into diamond gem and  jewellery export into
the Canada/America
(South America)and Europe.
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.
It's upon this we seek your honest cooperation and
assistance to establish a cordial relationship with our
clients 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.Your
Payment would
be 10% of every payment transaction you assist us with.

All you need to do for us is to just assist us in receiveing
our payment from clients in your region, if you have any
further way of assisting us kindly let me know.

If you are interested please write to this
Email:pearldiamond@myway.com


Thanks In advance,
Mr.Yeo Weng Zheng

Managing Director,
UK NATIONAL PEARL DIAMOND GEM &
JEWELLERY IMPORT &EXPORT CORP.
Email:walterhank01@yahoo.com

- - - - - - - - - - - - - - - - -

Scams..

Equitable Bank scam email

2007-04-25T12:33:00.000+08:00

Here's an email I've received a couple of months ago, and this time, the said correspondent is from a Philippine bank. Scammers have change tactic or have change nationality??
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

FROM: "marife"
TO: ma567derona@eyou.com
SUBJECT: 27 / 11 / 2006

MRS. MARIFE C. DERONA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS MARIFE CARREON DERONA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. 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 file 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 an account that will be provided by you. There are no risks involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.

As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which i happen to be the head. The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar.

Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this

email; ( marifederona127@hotmail.com ) for more details on this transaction as soon as possible.

This should be kept very secret and confidential. I believe you know.

Kind Regards,
Mrs. Marife C. Derona.

--Íâ¹ú»õÒ²³¬±ãÒË!
--http://sms.eyou.com
--ÎÞÓÇ¶þ¶þ×å¡¢×ãÇò´ó¸»ÎÌ...¾¡ÔÚÒÚÓÊ¶ÌÐÅ

2006-12-02T19:23:00.000+08:00

THE BRITISH ONLINE LOTTERY

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07

RE/AWARD BRITISH NOTIFICATION DESK

We are happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 1st of August, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: 07 14 29 37 41 45 04 (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,500,000 (one million five hundred thousand Great British Pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £9,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online.

This promotion takes place monthly. Please note that your lucky winning number fallswithin our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,500,000 (one million five hundred thousandGreat Britain Pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process tofacilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!.

To file for your claim, please contact your fudiciary agent and call him immediately for verification
-------------------------------------------------
Barrister David Green.
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Tel: +447024052701
Fax: +447075707908

E-mail: info_greenchambers@tlen.pl
enquiry_alphachambers@yahoo.co.uk

Fudiciary Agent/Payment Officer.
-------------------------------------------------
Endeavour to email/fax him this following details.

PAYMENT PORCESSING FORM:

(1).YOUR FULLNAMES...............................
(2).CONTACADDRESS................................
(3).TEL/FAXNUMBERS...............................
(4).OCCUPATION...................................
(5).WINNINGNUMBERS...............................
(6).AGE.........................................
(7).SEX.......................................
(8).NEXT OF KIN................................
(9).WINNING EMAIL................................
(10).COUNTRY.....................................

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Mrs.Rose wood
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

You Have Won The British Online Lottery / Contact Your Claims Agent

2006-12-02T19:22:00.000+08:00

Greetings From Mr. Murdoch.

KIRK MURDOCH

I have a new email address!

You can now email me at: k1956mud@btinternet.com

- Dear Friend,I wish to approach you with a request that would be of immense benefit to both of us. I am an attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation that I am obviously left with no other better option. The issue that I am presenting to you is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks on 7 July 2005.The wife died of heart attack on receiving the sad news a week after. I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any relatives or next-of-kin of the decease that would surface for claim of the fortune.However, I personally don’t belong to such school of thought that proposes that such fortune be given to the government because this is cheating and is possible that the top government officials for their own selfish interest could divert the fortune. Because of this I am contacting you to seek your acting as the beneficiary of the will. I am my client attorney and I alone knew about his will. Upon indication of your interests, all I will do is to amend the will by fitting in your name as the supposed next-of-kin and back it up with a sworn affidavit, which automatically became valid. This amendment should be between us and must not leak out to anyone. It is absolutely confidential.I have complete information of his bank account details with an outstanding balance of $48,550,000.00USD ($48.550 Million USD). To make you be sure of this, I can provide you with details of his bank to enable you to log on to his account to confirm this balance. I know that you would be apprehensive and feel that this is a big sum, but it does not matter because this is a legacy being passed on to a next-of-kin and you are the available next-of-kin.As I am not very sure of getting your consent yet on the issue, I prefer not to divulge my full identity so as not to risk being disbarred. Until I am sure of your consent and full cooperation then I will not be afraid to give you my full identity. In the meanwhile, I would prefer that we maintain correspondence by email and fax. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required to enable us to take full advantage of this golden opportunity. I shall make representation to the legal courts to facilitate the amendment process within three working days. Since this is a transaction of immense benefit to both of us, I would want that we shared all expenses according to our agreed sharing ratio of the fortune. The sharing ratio shall be 60% for me and 40% for you. This shall also be applicable to all expenditures that would be incurred in the course of the transaction because I wouldn’t want either of us to feel cheated. Please note that this is a legal and risk free transaction that does not in anyway hamper the monetary laws of your country. It is an inheritance fund.If you are interested to work with me, please provide me with your name, address, nationality, age, and date of birth and phone and fax numbers as required for the amendment of the WILL. On completion of this, I will send you a copy of the amended WILL which you will fax to the bank with a back up letter written by your good self requesting for the release of the fund to you. I will also write to the bank as the legal representative of my client before his demise, ordering for the transfer of the fund to you, as the beneficiary of his will.I will appreciate your urgent response in this regard. Thanks for your anticipated cooperation. Yours faithfully, KIRK MURDOCH. TEL: +44 7040102259, +44 7024061865FAX: +44 8701303639.

2006-12-02T19:20:00.000+08:00

FINAL WINNING NOTIFICATION...Congratulations!!!

The Irish Lottery

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Friday 13th July 2006. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:08, 20, 21, 24, 28, 40, (bonus no.39), which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,419,864 shared amongst the(5)lucky winners in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,350,000(One million, three hundred and fifty thousand, pounds sterling) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, please contact our fiduciary agent:

MR. BROWN WILLIAMS
Email: mrbrownwilliams00@o2.pl
TEL: +447031924178
FAX: +448704794564

Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. Cooker Johnson

Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program

________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it

2006-12-02T19:15:00.000+08:00

HERITAGE LOTTERY INTERNATIONAL,
UNITED KINGDOM.
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS.
P.O Box 1103
Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 1861 935
+44(0)704 0122 334
Fax:+44(0)707 5727 641
REF NO: HLP/200-26937
BATCH: 2005MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: UNITED KINGDOM

( NO TICKET SOLD)

We are pleased to inform you of the announcement today of winners of the HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on 8TH, JULY 2006.Your company or your personal e-mail address, is attached to winning number 12-14-16-35-40-24, With serial number S/N-12678,consequently won in the sixth lottery category.
You are therefore been approved for lump sums pay out of GBP £5,500,000.00 POUNDS in cash Credited to file REF NO: HLP/200-26937 and winning number 12-14-16-35-40-24 , this is from total prize money of GBP £ 27,500,000.00 POUNDS,shared among the Twenty (5) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn form 21,000 Names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, for the Continues use of E-mail.
The Heritage Lottery Promotions International UK (HLP) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom. We distribute a share of the money raised by the National Lottery for Good Causes.
Your funds has been insured with your REF NO: HLP/200-26937 and winning number 12-14-16-35-40-24. Your E-mail address should be used in all correspondence with your claims officer,Please note that, you are to contact your claims officer immediately,as we have already spelled out to you the necessary procedures on how to claim Your prize.
To claim your winning prize, you must first contact the operations department by email for processing and remittance of your prize money to you.The claims officer contact email is:

Name: Mr.Stephen Boyce
Email:stephenboyce2010@yahoo.co.uk
Tel:+44(0)704 0122 334
Remember, all prize money must be claimed not later than the 20TH JULY, 2006. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Mrs.Carole Souter.

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email

Irish Lottery

2006-07-07T13:51:00.000+08:00

From:	"IRISH LOTTERY"
Subject:	WINNING NOTIFICATION
Date:	Thu, 06 Jul 2006 21:33:40 +0000

The Irish Lottery
116 Lower Dorset street,
Dublin Ireland.
Ref: BKRL/1231/9876/05
Batch: A43/A418-7-56

                    CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAMME held on Saturday, 1st July 2006.02,04,16,20,39,42 Bonus
Number 31
Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/05 drew the lucky number: 09 which
subsequently won
the LOTTO PLUS 1 prize. You have therefore been approved to claim a
total sum of 1,801,613.00 Euro(One Million,Eight Hundred and One
Thousand, Six Hundred and Thriteen Euros) in cash credited to file
KTU/9023118308/05 of Irish Lottery. All participants for the online
 version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online. promotion
 takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your winnings of
1,801,613.00.would be released to you by any of our payment offices
in Europe(UK).

To file for your claim, please contact our fiduciary agent
Mr Hamilton Jarvis at (irishwinninginfo@aim.com) and Provide him with
the information below:

1.Name:............................
2.Address:..........................
3.Marital Status:.....................
4.Occupation:........................
5.Age:............
6.Sex:.............
7.Nationality:........................
8.Country Of Residence:.........................
9.Telephone Number:..............................
10.Fax Number:.....................................
11.Draw Number above:.........................
12.Alternative email address if any.................

Mr Hamilton Jarvis.
Fiduciary Agent.
Email:irishwinninginfo@aim.com
Phone +447024035994

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note  that all prize
funds must be claimed not later than two weeks. After this date
all funds  will be returned to the LOTTERY TREASURY as unclaimed.
In order to avoid unnecessary delays and complications,  please
endeavor to quote your Reference Number (LSUK/2031/8161/05) and
Batch Number(R3/A312-59)in every correspondence with your agent.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible. For security reasons, you are advised
to keep your winning information confidential till your claims is
processed and  your money remitted to you in whatever manner you deem
fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.Please be warned.

Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
Mrs. Collette James.
Online coordinators for IRISH LOTTERY Sweepstakes International
Programme.

________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it


zerotech99:
it keeps coming..eventhough i haven't even answered to any of
these emails..
when reported as spam, they will use a different email address..

Email Scam: Shell Bloc

2006-05-07T18:49:00.000+08:00

I received this last April 28,2006,..please feel free to browse...

I have a new email address!

You can now email me at: drktaylor67@yahoo.co.in

Dear Friend,

I want you to assist me and my partner to recieve a package
which we are working on how to move it out of our country
down to your country,and we promise to give you 20% of the
package.

You are adviced to reply me with this my private email address:
drktaylor51@myway.com

We only need:

(1) Your full name (2) Your address (3) Mobile telephone number
(4) Your international passport number or any identification for
us to make the deposit with your name.

The flight that will be leaving with the package will be leaving this
weekend, that is why we need your assistance for us to make sure
the package leave immediately.

The content of vthe package is $15 million U.S dollars, our company
Shell Bloc, Crude Oil want to send this money to our customers in
Europe through a security company and it was declare and tagged Artifact.

We want to divert the money to you so that we will all share it.
As a result, we want you to send us the needed informations for
us to deposit the money with your name to the security company
that will be leaving with the package.

Please we are sorry if we have offended you for the assistance,
but we believe the business will change our life.

I wait your reply with the informations so that we will deposit it
with your name as the rightfully beneficiary and after that we give
you the Goods Number, Code,The Tracking Number.

Thanks and God bless us,

Kingsley Taylor

Identity Theft

2006-05-03T15:20:00.000+08:00

If someone uses your identity to create credit, you are a victim of identity
theft. This terrible crime happens about three times per minute in the
United States. When this occurs, impostors can use your name, social
security number, driver's license number, and other personal information
for their own financial gain.

People who commit Identity Theft can use the identification to commit
bank fraud, check fraud, and many forms of theft.

Identify theft can leave you financially devastated. If someone gains
employment, using your identity, you can be held responsible for their
unpaid federal income tax. Identity Theft can damage your credit rating.

One of the fastest growing crimes today is Identity Theft.

People can try to protect themselves from experiencing identity theft by
monitoring their credit records.

Repairing the Damage Caused by Identity Theft

It could take years and thousands of dollars for victims of identity theft to
clean up the damage that has been done to their name and credit history.
Identity theft can happen to anyone at anytime.

Global Direct Services provides free access to resources and information
about Identity Theft.

I hope this helps...identity theft has been going strong lately..using phishing emals and also using a clone of the original commercial website in fooling you to give your credit card details..Now be cautious on this types of scam, If you haven't purchased a product or service, please forward the email to the website's support group or if the website is itself fraudulent, forward the email with all details about the site and its business to your country or local authorities..

Email Scam

2006-04-26T11:11:00.000+08:00

here is another email scam i have received months before,
if you read the text, it does not differ much from the other
emails posted here...nearly the same..

here is the email..
-------------------------------------------------------------
From:mrs.heidiwessel@virgilio.it
Subject: Important, Read & Respond

Greetings,

My name is Heidi Wessel, a member of the
Swiss Bankerâ€™s Association, a body which
works closely with the Independent Committee
of Eminent Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to
non-Swiss citizens, which have remained for a
long time now.

It may interest you to know that In July of 1997,
the Swiss Banker's Association published a list
of dormant accounts originally opened by non-Swiss citizens.
These accounts had been dormant since the end of
World War II (May 9, 1945). Most belonged to
Holocaust victims.

The
published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities
accounts, safe deposit boxes, custody accounts,
and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is
paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Swiss citizens.
A dormant account belonging to Aufreiter Johann with a
credit balance of US$14M plus accumulated interest was
discovered by me. The beneficiary was a victim during
the holocaust era, leaving no WILL and no possible records
for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent
closure of accounts and transfer of existing credit balance
into the treasury of Switzerland government as provided by the
law for management of assets of deceased beneficiaries who
died interstate (leaving no wills).

By virtue of my office, I have all details and
necessary contacts for claim of the funds without any hitch.
However,due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is
for you to provide me your details for processing of the
necessary legal, and administrative claim
documents for transfer of the funds to you.

You will be required to provide me with your full name,
address, and telephone/fax. I will arrange to ensure that
the fund is transferred to a secure, numbered account
based on a decision to be reached by us. My share will be 60
percent and your share is 40 per cent of the total amount.
There is no risk involved and I hope that this is ok by you.

You can find additional information about the unclaimed
funds through on the following websites:
www.swissbankclaims.com
http://www.crt-ii.
org/2005_list/publication_list1_A.phtm

Contact me securely on my
address, hwess@web2mail.com
Anticipating your prompt response.

Mrs. Heidi Wessel.

---------------------------------------------------------

this email can also be included as a phishing email...

Cayman Net News: Email scam Alert

2006-04-22T13:27:00.000+08:00

E-mail scam alert

Friday, April 21, 2006

With the increasing creativity of e-mail scams, the Royal Cayman Islands Police Service (RCIPS’) Financial Crimes Unit (FCU) is warning residents to be extremely cautious with unsolicited emails.

Many of these scams contain all kinds of elaborate stories to obtain personal details for the receiver, said the FCU.

It is often difficult to separate genuine correspondence from fake. Some involve unsolicited emails asking the user to divulge bank details or enter into a business agreement of some sort.

Others mention large sums of money allocated to you from a lottery draw or state that cash has been left to you in a will.

Officers are reminding people that under no circumstances should they divulge bank or PIN details to anyone.

Neither your bank nor the police would ever request these details from you.

When using the Internet for financial transactions the FCU said always use reputable sites and access Internet banks by typing the address into your browser. Never go to a site using a link in an email. Passwords and PIN numbers must be kept secure.

Check statements carefully if you notice anything irregular, check it with the bank immediately. Keep your PC secure and be extra careful when using Internet cafes or computers that you have no control over.

Anyone who has fallen victim to this type of offence is encouraged to contact the FCU on 949-8797.

Originally posted at: Cayman Net News:

EMAIL SCAM: Your email address won the lottery!!

2006-04-11T12:12:00.000+08:00

global9@virgilio.it
MESA AWARD!!!!!!

Madrid Branch, Spain.
Reference numbers: ES6075b0119
Batch numbers:
ND/19734231

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to
congratulate you over your success in our
computer balloting sweepstake
held on 4th April, 2006. This is a
millennium scientific computer game
in which email addresses were used.
It is a promotional program aimed
at encouraging internet users.

Therefore you do not need to buy ticket
to enter for it. Your email
address attached to ticket number
11,17,31,35,36,50 drew the
lucky star numbers which consequently won
the draw in the Second category.
You have been approved for the star
prize of (Two hundred and fifty thousand
euros only). (â‚¬250,000.00).
CONGRATULATIONS!!!

You are advised to keep this winning very
confidential until you receive
your lump prize in your account. This is
a protective measure to avoid
double claiming by people you may tell.
Send your winning ticket numbers,
reference numbers, batch numbers,
amount won, and your personal
data to the campany name below for your
claim.

CONTACT PERSON
MR.FELIX GOMEZ
DYNAMIC SECURITY ES
Foreign
services manager
Tel: +34- 699-186-912
Email:dynasecc@netscape.net

If
you are under the age of 18, you are automatically
disqualified for
this star prize.
Congratulations once more from all members and staff
of this program.

Yours faithfully,
Mrs.Suzan Carlos.

zerotech99:
i received thi email a coulpe of weeks ago, and i just want to share
it to you guys, so that you will not be duped by it.
They say that I won a lottery. I do not enter any lottery,
so how would i win if i did not enter any lottery game....
they really like to scam and fraud people...

EMAIL SCAM: Quest for investment

2006-04-02T18:38:00.000+08:00

"albert young"
QUEST FOR INVESTMENT

Dear Sir,
Pardon my intrusion into your privacy like this,but the
circumstances warrant that I do so.

I am Mr.Albert Young- a lawyer/consultant for some African
eminent personels who prefer to remain anonymous.
They have shown proofs to me which I have verified
professionally that their claims are true,sincere and
acurate as I wouldn't want my name and career smeared with mud.
;that they have a certain large sum of money in CASH
(USD$25,000,000.00 - Twenty five million USA dollars)
stashed away in security and finance
houses in europe.

My clients are politicians,ex-head of states and some of
them are in assylum Which explains why they prefer to remain
anonymous.They have requested that I source for a reliable
and capable foreigner to act as their partner who will help
claim these funds from the security company after which it
shall be used for investment as directed by the foreigner
(subject to a close study of feasibilty expected to be supplied).
The funds are duely protected professionally
to avoid any unauthorized tamperings or theft.

A total of 22.5% of the total sum has been set aside for
you if you agree to be our partner as well as a 5% which is
mapped out for all expenses which might be incurred in the
process of claiming the funds from the security company.

As a lawyer,I am aware of the various similar propositions
flying about on the internet and I must confess that I was
reluctant to take up this task,but having carried out my
investigations and confirm it is true,I can confidently
tell you that this is no scam.


Kindly revert back to me should you wish to be a partner
with 100% assurance that you will not regret your decision.
Awaiting your prompt response.

Sincerely yours,

Mr Albert Young



zerotech99:
Here is another fraudulent email that tells me
to act as an individual related to a deceased
political figure and withdraw huge money and
get percentage out of it...

Email Scam: ROYAL SPANISH SWEEPSTAKE SCAM

2006-04-01T11:47:00.000+08:00

Another Scam.....
------------------------------------------------------

"allberto Martins"
CONGRATULATIONS!!!!!!!!!

ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
RE: WINNING FINAL NOTIFICATION
DATE:11/02/2006

Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish
Sweepstake Lottery International programs held on the
14th January 2006 in Madrid Spain.Your e-mail address
attached to ticket number: 212005600545 188 with
Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8,
which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
1,000,000.00(One million Euro) in cash credited to
file KPC/9080333308/03.This is from a total cash prize of
Ten Million Euro(10 million Euro), shared amongst the first
Tenth (10th) lucky winners in this category.Please note that
your lucky winning number falls within our Madrid booklet
representative office in Spain as indicated in your play coupon.
In view of this, your 1,000,000.00(One million Euro) would be
released to you by our security firm in Madrid,Spain.Our agent
will immediately commence the process to facilitate the release
of your funds as soon as you contact him.All participants were
selected randomly from World Wide Web site through computer draw
system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential till your
claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements.
Please be warned.

To file for your claim, please contact our fiduciary agent:

Dr Mariano Julio.
Soundview Securities & Consultant
Email: soundsecurities@netscape.net

For due processing and remittance of your prize money to a
designated account of your choice.Remember,You are to contact
our agents by email and within a week of receiving this notice.
After this date, all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

To avoid unnecessary delays and complications,please quote
your reference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members
and staffs of this program.

Yours Sincerely,
Alberto Martins
Lottery Director.

Email Scam: Bahrain email scam

2006-04-01T11:43:00.000+08:00

I have been receiving email scams again..
Here is one of them.....
-------------------------------------------------------
"naseralbeloosh11@katamail.com"
From Bahrain
Tue, 14 Mar 2006 12:45:13 +0000

Hello Friend,
It is indeed my pleasure to write you this letter, which
I believe will be a surprise to you as we have never met
before, and I am deeply sorry if I have in any manner
disturbed your privacy. Please forgive this unusual manner
of contacting you. My name is Mr. Naser Al Belooshi, A Bahraini
national. I have been diagnosed with Oesophageal cancer .
It has defied all forms of medical treatment, and rightnow
I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone(not even myself)but my business. Though I am
very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now
that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well
as a few close friends .I want God to be merciful to me and accept
my soul so, I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do on earth.
So far, I have Distributed money to some
charity organizations in the U.A.E, Somalia and Malaysia. Now that my
health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization
in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of four Million dollars($4,000,000.00)
that I have with a finance House abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations.
N/B:KINDLY NOTE THAT 80% of this funds must go to victims of recent
disasters and another 20% for your effort and time. Upon receipt of
your response,
I shall communicate with you, and let you know the details of the
transfer.
Whatever your actions and your decision, I thank you for taking the
time to
read this email
Regards,
Mr.Naser Al Belooshi

Email Scams, Phishing email, and other Fraudulent email messages..

Please i need your help

1 Minute Application - 1st Premier Orange MasterCard

Hi!I am sending you more about me!I am coming soon again to Manila to meet you!

Permision To Transfer $10 Million Usd??

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Spam: Free: : Collection Officer/Representative Wanted

urgent

James Walter & Associate Chambers

Queen Elizabeth's Foundation

Beautiful Russian Women Are Waiting to Meet You.

Attention: Prominent Internet User

LOTTERY RELEASED 1ST BATCH...

Are you aware linda williams?

IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,

GBL WINNING GALAC001QC/MAY/2009

To Scam Victims!!!

hsb59yonggi@yahoo.com.hk

oil deal from iraq. 19.10.08

CASH PRIZE: £500,000.00 GBP

***HELLO***

***HELLO***

A.T.M PAYMENT UPDATE

A.T.M PAYMENT UPDATE

CONTACT FEDEX NOW

CONTACT FEDEX NOW

PART-TIME JOB OFFER scam

PART-TIME JOB OFFER

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

FRAUD VICTIMS/$950,000 COMPENSATION

From Mr. Patrick Chan

Nigerian Scam

Hang Seng Bank

Notification

Chosen By The Board of Trustees

Toyota Lottery???

Regional Payment Receiving Agent Needed

Scam Email 6-9-08

E-LOTTERY DRAW WINNER.

US tops list of spam-offending countries

Another version of the Nigerian Scam

Scammers luring Americans with fake check schemes

My Gmail Spams

Spammers find new ways to slip through

PEARL DIAMOND COMPANY - Representative Needed

Equitable Bank scam email

Irish Lottery

Email Scam: Shell Bloc

Identity Theft

Email Scam

Cayman Net News: Email scam Alert

E-mail scam alert

EMAIL SCAM: Your email address won the lottery!!

EMAIL SCAM: Quest for investment

Email Scam: ROYAL SPANISH SWEEPSTAKE SCAM

Email Scam: Bahrain email scam

HELLO

HELLO