Wow, I can't believe this old hoax is still being sent out, is there any hoax older? The worse part is that intelligent people are sending this out to others. The harmful part is there are 1000s of emails attached to the email I received which is huge if I wish to harvest emails to send spam or scams too (if I was doing that).
People say that this is not harmful, what do you have to lose, however it is harmful, it gives out too many email address and floods email boxes and servers with useless crap.
Stop giving the fraudsters who thought this junk up the laugh they want and really please stop sending this junk out.
---------
Ok guys, my lawyer's paralegal sent this one to me and if it doesn't work, they are aware that we all will be coming to visit them for a law suit for false advertisement! J
THIS TOOK TWO PAGES OF THE TUESDAY20USA TODAY - IT IS FOR REAL
To all of my friends, I do not usually forward messages,
But this is from my friend Pearlas Sandborn and she really is
an attorney.
If she says that this will work - It will work. After all,What have
you got to lose?
SORRY EVERYBODY.. JUST HAD TO TAKE THE CHANCE!!! I'm an
attorney, And I know the law. This thing is for real. Rest assured
AOL and Intel will follow through with their promises for
fear of facing a multimillion-dollar class action suit similar to the one
filed by PepsiCo against General Electric not too long a go.
Dear Friends: Please do not take this for a junk letter.
Bill Gates sharing his fortune. If you ignore this, You will repent
later .
Microsoft and AOL are now the largest Internet companies
and in an effort to make sure that Internet Explorer remains the
most widely used program, Microsoft and AOL are running an e-mail
beta test.
When you forward this e-mail to friends, Microsoft can and will
track it (If you are a Microsoft Windows user) For a two weeks
time period.
For every person that you forward this e-mail to, Microsoft will pay
you $245.00 For every person that you sent it to that forwards it on,
Microsoft will pay you $243.00 and for every third person that receives
it, You will be paid $241.00. Within two weeks, Microsoft will contact
you for your address and then send you a check.
Regards. Charles S Bailey Genera l Manager Field Oper ations
1-800-842-2332 Ext.. 1085 or 904-1085 or RNX 292-1085
Thought this was a scam myself, But two weeks af ter receiving this
e-mail and for warding it on. Microsoft contacted me for my address a nd
within days, I received a check for $24, 800.00 . You need to respond
before the beta testing is over. If anyone can afford this, Bill gates is the
man.
It's all marketing expense to him. Please forward this to as many
people as possible. You are bound to get at least $10, 000.00
We're not going to help them out with their e-mail beta test without
getting a little something for our time.. My brother's girlfriend got in
on this a few months ago. When I went to visit him for the Baylor/UT
game, she showed me her check. It was for the sum of $4, 324.44 and
was stamped 'Paid I n Full'.
Showing posts with label internet hoax. Show all posts
Showing posts with label internet hoax. Show all posts
Friday, February 13, 2009
Sunday, February 08, 2009
Quick List of Internet Email Scams #5
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
UNITED NATIONS ORGANISATION,
The World Bank Group, Fact Finding & Special Duties office In conjunction
with the United Nations Organization, has received part of your pending
payment with reference number (LM-05-371) amounting to US$55 Million (Fifty
Five Million United State Dollars) out of your contractual/inheritance funds
from our ordering contractor Bank quoting reference to UNO/WBF LM 05-371,
the said payment is been arranged in a Security-proof box weighing 55kg
padded with synthetic nylon. According to information gathered from the bank
security computer we were notified that you have waited for so long to
receive this payment without success, we also confirmed that you have not
met all statutory requirements in respect of your pending payment.
Dr. Stephen Iwuji
driwuji@rocketmail.com
united.natio400@gmail.com
Urgent and Confidential
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
drwelly03@eircom.net
muhamed_bello@sify.com
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR CORRESPONDING (BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON,WORKING IN THIS
BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
drdavid_norman@yahoo.co.jp
drdavid04norman@yahoo.co.jp
URGENT ATTN.
FROM CPT.NELSON DAVID U.S MILITARY BASE IKRIT-IRAQ.HELLO MY NAME IS CPT.NELSON DAVID,A UNITED STATES SOLDIER CURRENTLY SEVING IN THE MILITARY OF THE FIRST ARMOURED DIVISION IN IRAQ.OUR STORY IS AV ERY PATHETIC ONE AND I APOLOGISE FOR TAKING YOUR TIME.AS YOU MAY KNOW,WE ARE BEIGN ATTACKED BY INSURGENTS EVERYDAY AND PAINFULLY MOST OF OUR COLLEAGUES HAVE LOST THEIR LIVES ESPECIALLY IN CAR BOMBS,RECENTLY,WHILE GOING ON A REGULAR PATROL CHECK TWO OF MY COLLEAUGES WITH THEIR NAMES HARRISON CORNWELL AND JOHNATHAN BRUCE WHO ARE ALSO A UNITED STATES SOLDIERS DISCOVERED AN ABANDONED TRUNK BOX HIDDEN IN AN EXIT TUNNEL FROM THE SADDAM HUSSEINS FAMILY MANSION.ON OPENING THE BOX CAREFULLY,WHICH WE INITIALLY THOUGHT WAS A BOMB.WE .DISCOVERED THAT THE BOX HAS IN ITS CONTENT US$13.1 MILLION IN CASH
nelson.david01@yahoo.com
davidnelson0153@yahoo.com.ve
REASEGUROS AGENCY S. A .
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Michael Jäger
micheloni@arcor.de
reasegurosagency@ubbi.com
From:Miss Rosemary Kumudam
Greetings and How are you today, I am Miss Rosemary Kumudam I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country.
I have a substantial capital I honorably Inherited from my late father late Mr. G Kumudam, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years.
rs_mk0@yahoo.co.jp
URGENT PARTNERSHIP INVESTMENT/FROM Mrs Fanta Branco
Dear Beloved,Greeting.I am Hon:Mrs Fanta Branco,Sao Tome & Principe. I am the Former minister of education and National Development Unit,under the Government of President Fradique de Menezes.Acting in my capacity,I awarded a number of large Government Building/Construction contract to a German Construction firm(PHILIP HOLZMAN AG INFRANKFURT),Worth Hundreds of Millions of dollars.In the execution of this Project,the German firm discover a clossal amount of Preciou s stones in one of the Sites.I collaborated with this firm in a mutual agreement as regard the proceeds of which I have recieved my own share of exactly $18.000.000 usdollars.I cannot introduce or circulate this amount into Mauritian Banking system,considering my proffesional duty as a minister,also earning more than $1000 equivalent of Mauritian Rupee(our currency)
fantabranco82@yahoo.com.co
fantabranco4@yahoo.com
USA GOVERNMENT,WORLD BANK,UN APPROVAL PAYMENT $8.3M
ATTENTION: DEAR BENEFICIARY, KINDLY CONTACT THE FOLLOWING CONTACT PERSON WITH YOUR PERSONAL CONTACT CODE (201) FOR IMMEDIATE RELEASE/TRANSFER OF YOUR UN APPROVED FUND VALUED AT USD8.3MILLION, OFFICER: MR. OLIVER OWEN, POSITION:DIRECTOR,INT L,REMITTANCE CITIBANK LONDON, U.K, TELEPHONE +44 70457 48342 EMAIL: oliverowen@live.com. BEST REGARDS, MRS. ROSE PARK CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
centeratmcard@ymail.com
oliverowen@live.com.
AWARD WINNER!!!
UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
West Drayton United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT BOARD as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
undpclaimsunit@ymail.com
Mr. Dan Cole
info@undp.com
undpclaimsunit@ymail.com
CBN NOTICFICATION( (cbnatmdept00@gmail.com)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU=2 0HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
cbnatmdept00@gmail.com
cbnatmprg12@aol.com
FROM SOLOMON & RITA JOHNSON
I am Solomon Johnson. I am 20years old while my younger sister Rita Johnson is 18years old.We are the only children of Mr. and Mrs. David Johnson Our late father David Johnson , died and left us and our mother Mrs Rosemary Johnson who waslater killed. My late father Chief David Johnson was the former Director of Sierra Leone Mining Corporation and owns many properties before he died which he left to my mother Mrs Rosemary Johnson for us his children.
solomon03johnson@cantv.net
VERIFICATION MATTER
YOUR WILLINGNESS IS APPRECIATED
We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you a good name to the society and therefore we can present you as the beneficiary to the inheritance.
Mark Bruce Handerson
mbrucehanderson5@msn.com
Thank very much for your lovely reply mail to me.It gives me alot of joy and happiness when i read your reply.However, hope all is well with you together with your family. As its, i really love your kind reply mail to me it gives me much confident despite the fact that we have not yet see our self face to face but i consider you as a person of wisdom. but as we all know that sincerelity is the most thing.and it pleases me so much to have you as my partner for rest of my life age does not matter in relationship because what i see as a pilars or fundations of relationship is honest, understanding and wisdom.indeed, i call you a person of wisdom because from your reply email i read you possesed the qualities.
joyceawuse4u2@yahoo.com
US Citizen Grants
With your permission, we are sending you information about the most valuable money grants program, ever released to the American public. News of the surprising information is spreading like wildfire among good, honest, decent and hard working men and women struggling to deal with exorbitant food prices... 14 year high unemployment levels... the sub-prime mortgage crisis and what President Barack Obama has referred to as the worst economic crisis since the great depression.
11491hoyos.roger@gmail.com
Anselm Blackburn
chad@superior-parts.com
1031habeljamison@gmail.com
UNITED NATIONS ORGANISATION,
The World Bank Group, Fact Finding & Special Duties office In conjunction
with the United Nations Organization, has received part of your pending
payment with reference number (LM-05-371) amounting to US$55 Million (Fifty
Five Million United State Dollars) out of your contractual/inheritance funds
from our ordering contractor Bank quoting reference to UNO/WBF LM 05-371,
the said payment is been arranged in a Security-proof box weighing 55kg
padded with synthetic nylon. According to information gathered from the bank
security computer we were notified that you have waited for so long to
receive this payment without success, we also confirmed that you have not
met all statutory requirements in respect of your pending payment.
Dr. Stephen Iwuji
driwuji@rocketmail.com
united.natio400@gmail.com
Urgent and Confidential
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
drwelly03@eircom.net
muhamed_bello@sify.com
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR CORRESPONDING (BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON,WORKING IN THIS
BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
drdavid_norman@yahoo.co.jp
drdavid04norman@yahoo.co.jp
URGENT ATTN.
FROM CPT.NELSON DAVID U.S MILITARY BASE IKRIT-IRAQ.HELLO MY NAME IS CPT.NELSON DAVID,A UNITED STATES SOLDIER CURRENTLY SEVING IN THE MILITARY OF THE FIRST ARMOURED DIVISION IN IRAQ.OUR STORY IS AV ERY PATHETIC ONE AND I APOLOGISE FOR TAKING YOUR TIME.AS YOU MAY KNOW,WE ARE BEIGN ATTACKED BY INSURGENTS EVERYDAY AND PAINFULLY MOST OF OUR COLLEAGUES HAVE LOST THEIR LIVES ESPECIALLY IN CAR BOMBS,RECENTLY,WHILE GOING ON A REGULAR PATROL CHECK TWO OF MY COLLEAUGES WITH THEIR NAMES HARRISON CORNWELL AND JOHNATHAN BRUCE WHO ARE ALSO A UNITED STATES SOLDIERS DISCOVERED AN ABANDONED TRUNK BOX HIDDEN IN AN EXIT TUNNEL FROM THE SADDAM HUSSEINS FAMILY MANSION.ON OPENING THE BOX CAREFULLY,WHICH WE INITIALLY THOUGHT WAS A BOMB.WE .DISCOVERED THAT THE BOX HAS IN ITS CONTENT US$13.1 MILLION IN CASH
nelson.david01@yahoo.com
davidnelson0153@yahoo.com.ve
REASEGUROS AGENCY S. A .
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Michael Jäger
micheloni@arcor.de
reasegurosagency@ubbi.com
From:Miss Rosemary Kumudam
Greetings and How are you today, I am Miss Rosemary Kumudam I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country.
I have a substantial capital I honorably Inherited from my late father late Mr. G Kumudam, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years.
rs_mk0@yahoo.co.jp
URGENT PARTNERSHIP INVESTMENT/FROM Mrs Fanta Branco
Dear Beloved,Greeting.I am Hon:Mrs Fanta Branco,Sao Tome & Principe. I am the Former minister of education and National Development Unit,under the Government of President Fradique de Menezes.Acting in my capacity,I awarded a number of large Government Building/Construction contract to a German Construction firm(PHILIP HOLZMAN AG INFRANKFURT),Worth Hundreds of Millions of dollars.In the execution of this Project,the German firm discover a clossal amount of Preciou s stones in one of the Sites.I collaborated with this firm in a mutual agreement as regard the proceeds of which I have recieved my own share of exactly $18.000.000 usdollars.I cannot introduce or circulate this amount into Mauritian Banking system,considering my proffesional duty as a minister,also earning more than $1000 equivalent of Mauritian Rupee(our currency)
fantabranco82@yahoo.com.co
fantabranco4@yahoo.com
USA GOVERNMENT,WORLD BANK,UN APPROVAL PAYMENT $8.3M
ATTENTION: DEAR BENEFICIARY, KINDLY CONTACT THE FOLLOWING CONTACT PERSON WITH YOUR PERSONAL CONTACT CODE (201) FOR IMMEDIATE RELEASE/TRANSFER OF YOUR UN APPROVED FUND VALUED AT USD8.3MILLION, OFFICER: MR. OLIVER OWEN, POSITION:DIRECTOR,INT L,REMITTANCE CITIBANK LONDON, U.K, TELEPHONE +44 70457 48342 EMAIL: oliverowen@live.com. BEST REGARDS, MRS. ROSE PARK CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
centeratmcard@ymail.com
oliverowen@live.com.
AWARD WINNER!!!
UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
West Drayton United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT BOARD as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
undpclaimsunit@ymail.com
Mr. Dan Cole
info@undp.com
undpclaimsunit@ymail.com
CBN NOTICFICATION( (cbnatmdept00@gmail.com)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU=2 0HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
cbnatmdept00@gmail.com
cbnatmprg12@aol.com
FROM SOLOMON & RITA JOHNSON
I am Solomon Johnson. I am 20years old while my younger sister Rita Johnson is 18years old.We are the only children of Mr. and Mrs. David Johnson Our late father David Johnson , died and left us and our mother Mrs Rosemary Johnson who waslater killed. My late father Chief David Johnson was the former Director of Sierra Leone Mining Corporation and owns many properties before he died which he left to my mother Mrs Rosemary Johnson for us his children.
solomon03johnson@cantv.net
VERIFICATION MATTER
YOUR WILLINGNESS IS APPRECIATED
We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you a good name to the society and therefore we can present you as the beneficiary to the inheritance.
Mark Bruce Handerson
mbrucehanderson5@msn.com
Thank very much for your lovely reply mail to me.It gives me alot of joy and happiness when i read your reply.However, hope all is well with you together with your family. As its, i really love your kind reply mail to me it gives me much confident despite the fact that we have not yet see our self face to face but i consider you as a person of wisdom. but as we all know that sincerelity is the most thing.and it pleases me so much to have you as my partner for rest of my life age does not matter in relationship because what i see as a pilars or fundations of relationship is honest, understanding and wisdom.indeed, i call you a person of wisdom because from your reply email i read you possesed the qualities.
joyceawuse4u2@yahoo.com
US Citizen Grants
With your permission, we are sending you information about the most valuable money grants program, ever released to the American public. News of the surprising information is spreading like wildfire among good, honest, decent and hard working men and women struggling to deal with exorbitant food prices... 14 year high unemployment levels... the sub-prime mortgage crisis and what President Barack Obama has referred to as the worst economic crisis since the great depression.
11491hoyos.roger@gmail.com
Anselm Blackburn
chad@superior-parts.com
1031habeljamison@gmail.com
Quick List of Internet Email Scams #4
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
Your E-Mail Address Has Won: £500,000.00
You won 500,000.00 thousand pound from the NOKIA N'SERIES END OF YEAR PROMOTION Sweepstakes. Contact,
Mrs,Ruth Poticher.
via email:ruthpoticher04@live.com
ruthpoticher@live.co.uk
Part time job for you
BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Doss_5320@aol.com Jed Tabor
DO NOT SIGN UP >>> http://bulmos.org/job.php <<<>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE CASTELLANA 10,
28090,
MADRID SPAIN.
pitilitrastions@terra.es
axaseguros2008@hotmail.com or axaseguros1010@aim.com
We Need Your Help?
Our Greetings To You and your family in the name of God,though its a sad and long story but we will cut it short for your quick and easy understanding and I and my junior brother is writing to you based on trust and wish that you will give me back the trust we have given to you. we are not looking for anything else but for someone with the fear of God' Well let me start by introducing my self.
Ms Gift Melitus
ms.giftmelitus@centrum.cz
Thank you and may God richly bless you and your family.
As we wait for your urgent reply.
Yours Faithfully
Ms Gift & Daniel Melitus
URGENTLY NEEDED.
This is Mrs. Okbanka,I am the boss lady of the West Africa Fraud Control Unit (NFCU)
Recently, we succeeded in arresting a syndicate of internet fraudsters, who defrauded a number of people. Their mode of operation is varying, and their main aim is obtaining money under false pretense through dead bank customer scams, online bank transfer scams, lottery scams, NNPC Contract Scams, CBN Contract Scams, Job Employment Scams, Fraudulent Checks and Postal Money Orders e.t.c. They have been convicted due to overwhelming evidence, and sentenced to jail.
Mrs. Okbanka
sayno2fraud@westafricafraudcontrol.org
wafcufraudcontrol@yahoo.com
Congratulations, You w@n 300 Euros casi no chips! Wwidy
First Casino [kizeeyhooyih@weblogawards.org]
URGENT MESSAGE REPLY ME NOW
Attn I am Mr William Achums,I write to request your co- operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of £ 25,000,000, 00 which is presently available and in my possessionPresently, I am a serving government functionary in my Country United Kingdom. The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 3 years.I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making. The fund was deposited is sum of £25, 745, 000,00Million Pounds Sterlings in a swift security firm whose name is with held for now.Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The entire plan and documents of this transaction will be forwarded
ben_investments76@yahoo.com.co
william_achums77@yahoo.co.uk
Congratulations!!! Contact Your Agent For Your Winnings Now
Volkswagen Group Promotions,
Yeomans Drive, Blakelands, Milton Keynes
MK14 5AN, United Kingdom
This is to inform you that you have been selected for a cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International programs held for the month of November,
2008 in London, The United Kingdom.
vw.pilgrimwhiite@gmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,800.000.00each. This includes every foreign contractors/Inheritance that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
Secretary-General Ban Ki-Moon [scyii@pc.jaring.my]
mrjamesbriggs_ag@hotmail.com
unitednationdelegatesnigeria@hotmail.com
PLS KINDLY READ CAREFULLY
It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.
paul_ramond@yahoo.co.th
URGENT PLEASE.............
Hello My Friend, Am by name Mr.Paul Kofi, one of the managing director of Global security company here in Ghana, there have been a fund here in our company since 2001 that was deposited by one of the native of this country, but since then no one have come to clear it, the amount is $5,250 million dollars, the money is under my own personal office, I would have taken it out since but I have a problem, the rule is that The money was kept base on the own must take it with a foreign Pattern accompanying him or her.As I seek how the money was deposited to know the origin of the money, I learnt that it was deposited by a man from zumara that is a diamond dealer, so there, why I wrote you is for you to read and help me get the money out okay.
paul6.kofi@yahoo.com
paul3.kofi@yahoo.co.th
Beneficiary Contractor/Next of Kin
Welcome to Western Union Send Money Worldwide iNTEREST APPROVAL Attn:Beneficiary Contractor/Next of Kin, REWARD FOR INTEREST ON CONTRACT FUNDe informed of the fact that we have as at today being jan 2th 2009, started processing your full contract payment. he Federal Government of Nigeria and the Central Bank of Nigeria has resolved to urgently and first of all pay you the interest on your contract sum amounting to US$13, 345.00 while your full contract payment is under processing and will be transfered to you by telegraphic transfer soonest.e have decided to send the interest of US$13,345.00 to you by western union urgently at first. provide the following:(a) Your name as the receiver.(b) city, state.hile we provide you with the following:(a) MTCN Western union control number for US$13,345.0b) Sender's name and countr(c) Test Question and Answer.
DR.leo Smith
dr.leo_smith@yahoo.com
YOU WON >>>>> GMAIL " NEW YEAR " LOTTERY AWARD.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GMAIL AWARD PROMOTION held in London, UK. The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals, corporate bodies, Students and staff email addresses picked by an advanced automated random computer selection from the web.
Best Regards,
Mr. Timothy Green (Award coordinator).
claims.agent2009promotion@gmail.com
I NEED YOUR ASSISTANCE
FROM LINDA DAVID
ZONE46 RUE PAUL LANGEVA
10BP 1893 ABJDAN10
COTE D IVOIRE ABIDJAN
WEST AFRICA COUNTRY
Email, linda_david222@yahoo.fr
I am Linda David age of 23 yrs the first daugther of Bally David of mende tribe in LIBERIA.On the 16th June, 2004 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor.
linda_david222@yahoo.fr
MY MESSAGE, URGENT REPLY NEEDED.
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation of my life. You should please consider the project on its content and not the fact that you have not known me before.
mrs.graceboyi
michealgibson1@eircom.net
mrs_graceboyi@yahoo.fr
Your Beloved Sonia Gilbert,,
I am Sonia Gilbert the only daughter of late Mr. and Mrs. Seydou Gilbert My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.
sonia_gilbert12@yahoo.fr
sonia_gilbert003@yahoo.co.th
From Miss Rita Gnanzi
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
joymabel@cantv.net
PLEASE I NEED YOUR HELP
Good day and which i believe you will be of great assistants to me that will make the beginning of family relationship. I hope that this letter will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere business.
nancy martins [nancy_martins11169@yahoo.co.jp]
nancy_martins11169@yahoo.co.jp
From Mis Linda and Ben Moreh
We know this is not the right place for us to contact you on business such as this but due to the condition we found ourself now. I'm Miss Linda and my brother Benson Moreh Kokou From South Africa (Twins and 21 yrs old) wer'e 2 children of late Dr. Harberth Moreh a former president South Africa Farmers Association Town Community Leader Traditional Chief, also the Director Alpha Oil Group of Companies South Africa, before he was killed by Government Soldiers after he was wrongfully accused of supporting one Movement democratic party of South Africa (P.D.C.S.A) which his oponent party Chairman Dr.Henry Konan Bedie was responsible to be acoused our father, However before the death of our father he deposited US$11.5millions with a Financial Institution . He actually made my brother Benson his next of kin. Since he was little boy and too young to control our father wealth.
lind03@yahoo.cn
lind010@yahoo.cn
Can I trust You?
From:Mrs Belisma Washburn
Hello I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.In case you did not receive the letter introducing my intent. Beneath is what I intended to champion out with you.
Belisma Washburn [belisma@micso.net]
belisma2009@yahoo.com
Please respond
frank Wen [frankwen@rocketmail.com]
Good day We wish to notify you again that you were listed as a beneficiary to the total sum of $6,500,000.00 Dollars in the intent of the deceased. We contacted you because you bear the surname which is now withheld and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
wenfrank@ymail.com
From Mr Richard Kwame
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly,My name is Mr Richard Kwame,the branch manager of the Eco Bank Of Ghana Limited, Silver Rd Branch Accra. I am writing to solicit your assistance in the transfer of five million seven hundred fifty thousand dollars (5,750.000.00) .This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then , placed this amount of [5,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
richardkwame95@yahoo.com
richardkwame2007@gmail.com
Your E-Mail Address Has Won: £500,000.00
You won 500,000.00 thousand pound from the NOKIA N'SERIES END OF YEAR PROMOTION Sweepstakes. Contact,
Mrs,Ruth Poticher.
via email:ruthpoticher04@live.com
ruthpoticher@live.co.uk
Part time job for you
BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Doss_5320@aol.com Jed Tabor
DO NOT SIGN UP >>> http://bulmos.org/job.php <<<>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE CASTELLANA 10,
28090,
MADRID SPAIN.
pitilitrastions@terra.es
axaseguros2008@hotmail.com or axaseguros1010@aim.com
We Need Your Help?
Our Greetings To You and your family in the name of God,though its a sad and long story but we will cut it short for your quick and easy understanding and I and my junior brother is writing to you based on trust and wish that you will give me back the trust we have given to you. we are not looking for anything else but for someone with the fear of God' Well let me start by introducing my self.
Ms Gift Melitus
ms.giftmelitus@centrum.cz
Thank you and may God richly bless you and your family.
As we wait for your urgent reply.
Yours Faithfully
Ms Gift & Daniel Melitus
URGENTLY NEEDED.
This is Mrs. Okbanka,I am the boss lady of the West Africa Fraud Control Unit (NFCU)
Recently, we succeeded in arresting a syndicate of internet fraudsters, who defrauded a number of people. Their mode of operation is varying, and their main aim is obtaining money under false pretense through dead bank customer scams, online bank transfer scams, lottery scams, NNPC Contract Scams, CBN Contract Scams, Job Employment Scams, Fraudulent Checks and Postal Money Orders e.t.c. They have been convicted due to overwhelming evidence, and sentenced to jail.
Mrs. Okbanka
sayno2fraud@westafricafraudcontrol.org
wafcufraudcontrol@yahoo.com
Congratulations, You w@n 300 Euros casi no chips! Wwidy
First Casino [kizeeyhooyih@weblogawards.org]
URGENT MESSAGE REPLY ME NOW
Attn I am Mr William Achums,I write to request your co- operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of £ 25,000,000, 00 which is presently available and in my possessionPresently, I am a serving government functionary in my Country United Kingdom. The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 3 years.I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making. The fund was deposited is sum of £25, 745, 000,00Million Pounds Sterlings in a swift security firm whose name is with held for now.Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The entire plan and documents of this transaction will be forwarded
ben_investments76@yahoo.com.co
william_achums77@yahoo.co.uk
Congratulations!!! Contact Your Agent For Your Winnings Now
Volkswagen Group Promotions,
Yeomans Drive, Blakelands, Milton Keynes
MK14 5AN, United Kingdom
This is to inform you that you have been selected for a cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International programs held for the month of November,
2008 in London, The United Kingdom.
vw.pilgrimwhiite@gmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,800.000.00each. This includes every foreign contractors/Inheritance that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
Secretary-General Ban Ki-Moon [scyii@pc.jaring.my]
mrjamesbriggs_ag@hotmail.com
unitednationdelegatesnigeria@hotmail.com
PLS KINDLY READ CAREFULLY
It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.
paul_ramond@yahoo.co.th
URGENT PLEASE.............
Hello My Friend, Am by name Mr.Paul Kofi, one of the managing director of Global security company here in Ghana, there have been a fund here in our company since 2001 that was deposited by one of the native of this country, but since then no one have come to clear it, the amount is $5,250 million dollars, the money is under my own personal office, I would have taken it out since but I have a problem, the rule is that The money was kept base on the own must take it with a foreign Pattern accompanying him or her.As I seek how the money was deposited to know the origin of the money, I learnt that it was deposited by a man from zumara that is a diamond dealer, so there, why I wrote you is for you to read and help me get the money out okay.
paul6.kofi@yahoo.com
paul3.kofi@yahoo.co.th
Beneficiary Contractor/Next of Kin
Welcome to Western Union Send Money Worldwide iNTEREST APPROVAL Attn:Beneficiary Contractor/Next of Kin, REWARD FOR INTEREST ON CONTRACT FUNDe informed of the fact that we have as at today being jan 2th 2009, started processing your full contract payment. he Federal Government of Nigeria and the Central Bank of Nigeria has resolved to urgently and first of all pay you the interest on your contract sum amounting to US$13, 345.00 while your full contract payment is under processing and will be transfered to you by telegraphic transfer soonest.e have decided to send the interest of US$13,345.00 to you by western union urgently at first. provide the following:(a) Your name as the receiver.(b) city, state.hile we provide you with the following:(a) MTCN Western union control number for US$13,345.0b) Sender's name and countr(c) Test Question and Answer.
DR.leo Smith
dr.leo_smith@yahoo.com
YOU WON >>>>> GMAIL " NEW YEAR " LOTTERY AWARD.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GMAIL AWARD PROMOTION held in London, UK. The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals, corporate bodies, Students and staff email addresses picked by an advanced automated random computer selection from the web.
Best Regards,
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claims.agent2009promotion@gmail.com
I NEED YOUR ASSISTANCE
FROM LINDA DAVID
ZONE46 RUE PAUL LANGEVA
10BP 1893 ABJDAN10
COTE D IVOIRE ABIDJAN
WEST AFRICA COUNTRY
Email, linda_david222@yahoo.fr
I am Linda David age of 23 yrs the first daugther of Bally David of mende tribe in LIBERIA.On the 16th June, 2004 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor.
linda_david222@yahoo.fr
MY MESSAGE, URGENT REPLY NEEDED.
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation of my life. You should please consider the project on its content and not the fact that you have not known me before.
mrs.graceboyi
michealgibson1@eircom.net
mrs_graceboyi@yahoo.fr
Your Beloved Sonia Gilbert,,
I am Sonia Gilbert the only daughter of late Mr. and Mrs. Seydou Gilbert My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.
sonia_gilbert12@yahoo.fr
sonia_gilbert003@yahoo.co.th
From Miss Rita Gnanzi
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
joymabel@cantv.net
PLEASE I NEED YOUR HELP
Good day and which i believe you will be of great assistants to me that will make the beginning of family relationship. I hope that this letter will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere business.
nancy martins [nancy_martins11169@yahoo.co.jp]
nancy_martins11169@yahoo.co.jp
From Mis Linda and Ben Moreh
We know this is not the right place for us to contact you on business such as this but due to the condition we found ourself now. I'm Miss Linda and my brother Benson Moreh Kokou From South Africa (Twins and 21 yrs old) wer'e 2 children of late Dr. Harberth Moreh a former president South Africa Farmers Association Town Community Leader Traditional Chief, also the Director Alpha Oil Group of Companies South Africa, before he was killed by Government Soldiers after he was wrongfully accused of supporting one Movement democratic party of South Africa (P.D.C.S.A) which his oponent party Chairman Dr.Henry Konan Bedie was responsible to be acoused our father, However before the death of our father he deposited US$11.5millions with a Financial Institution . He actually made my brother Benson his next of kin. Since he was little boy and too young to control our father wealth.
lind03@yahoo.cn
lind010@yahoo.cn
Can I trust You?
From:Mrs Belisma Washburn
Hello I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.In case you did not receive the letter introducing my intent. Beneath is what I intended to champion out with you.
Belisma Washburn [belisma@micso.net]
belisma2009@yahoo.com
Please respond
frank Wen [frankwen@rocketmail.com]
Good day We wish to notify you again that you were listed as a beneficiary to the total sum of $6,500,000.00 Dollars in the intent of the deceased. We contacted you because you bear the surname which is now withheld and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
wenfrank@ymail.com
From Mr Richard Kwame
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly,My name is Mr Richard Kwame,the branch manager of the Eco Bank Of Ghana Limited, Silver Rd Branch Accra. I am writing to solicit your assistance in the transfer of five million seven hundred fifty thousand dollars (5,750.000.00) .This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then , placed this amount of [5,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
richardkwame95@yahoo.com
richardkwame2007@gmail.com
Quick List of Internet Email Scams #3
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
INVESTMENT
Name John Michael
Email: john_mic1112@yahoo.fr
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
financial manager position
This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind ...
johnn@accessdatamedia.ro
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
FROM DR DAVID NORMAN [drnorman2@mail.od.ua]
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN USA THROUGH OUR CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLDAS SHE IS ONE OF THEM,AM DR DAVID FROM USA HERE, WORKING IN THIS BANK,THEREASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR THROGH WESTERN UNION MONEY TRANSFER,SO ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT, WELLS FARGO BANK, MAC P642-011, WA 98037, LYNNWOOD, USA.
drnorman2@mail.od.u
drdavidnorman006@yahoo.com
YOUR SWIFT CREDIT CARD PAYMENT
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
DR JOHN AYO
drjohnayo1@yahoo.com.hk
drjohnayo5552222222222222222225@yahoo.co.jp
YOU JUST WON THE CANADIAN LOTTERY
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes to inform you that your email address have won the sum of $820,000.00USD (Eight Hundred Thousand Dollars) in cash credited to file with:
revcane.shawscana2008@hotmail.com
We find your resume on Career Builder
Planet Company is specialized in producing and selling of different kinds of office and home furniture. Our product answers to all requirements of taste and price. Planet Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry
planet.somova@gmail.com
From Monica f luma
From Monica f luma
Dear friend see the attachment
of my proposal.
Regard
Monica luma
monicaflumag@gmail.com
I greet you to seek help.
The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid?s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with this Nigerian crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater
s m maher
info@pak.emro.who.int
sheikh_mm64@hotmail.com
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
dfloannapply@gmail.com
Ccrisiscenter@centurytel.net
Re: Secret Shopper [$950/week]
Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals. We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace. We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers
phsolis@mbox2.singnet.com.sg / michaelbernard052@gmail.com
Bridget Kirkpatrick
Re: John
I am John Fletcher Mambo, 17years old and son of late Sir Mambo Koko, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.
fletcherjohn99@gmail.com / fletcherjohn96@yahoo.co.jp
Good Day To You
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and65% for me Should you be interested please contact me through my private email(petertswong05@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project.
info@mail.com.hk
BUSINESS OFFER!
From: David Anoma
Chairman; Contract Review/Award Committee Ministry of Agriculture Ivory Coast.
Sir,
We have not had any formal discussion or correspondences previously, but I hope you would give this letter due attention. My name is Mr. David Anoma, Chairman of the Contract Review and Award Committee in the Ivory Coast Ministry of Agriculture. This committee was set up in response to the recent food crises being experienced around the world. The objectives of this committee is to review existing contracts, pay outstanding debts and award new contracts for food importation and farming projects.
daveanoma@aol.com / daveanoma@ymail.com
INVESTMENT
Name John Michael
Email: john_mic1112@yahoo.fr
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
financial manager position
This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind ...
johnn@accessdatamedia.ro
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
FROM DR DAVID NORMAN [drnorman2@mail.od.ua]
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN USA THROUGH OUR CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLDAS SHE IS ONE OF THEM,AM DR DAVID FROM USA HERE, WORKING IN THIS BANK,THEREASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR THROGH WESTERN UNION MONEY TRANSFER,SO ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT, WELLS FARGO BANK, MAC P642-011, WA 98037, LYNNWOOD, USA.
drnorman2@mail.od.u
drdavidnorman006@yahoo.com
YOUR SWIFT CREDIT CARD PAYMENT
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
DR JOHN AYO
drjohnayo1@yahoo.com.hk
drjohnayo5552222222222222222225@yahoo.co.jp
YOU JUST WON THE CANADIAN LOTTERY
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes to inform you that your email address have won the sum of $820,000.00USD (Eight Hundred Thousand Dollars) in cash credited to file with:
revcane.shawscana2008@hotmail.com
We find your resume on Career Builder
Planet Company is specialized in producing and selling of different kinds of office and home furniture. Our product answers to all requirements of taste and price. Planet Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry
planet.somova@gmail.com
From Monica f luma
From Monica f luma
Dear friend see the attachment
of my proposal.
Regard
Monica luma
monicaflumag@gmail.com
I greet you to seek help.
The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid?s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with this Nigerian crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater
s m maher
info@pak.emro.who.int
sheikh_mm64@hotmail.com
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
dfloannapply@gmail.com
Ccrisiscenter@centurytel.net
Re: Secret Shopper [$950/week]
Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals. We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace. We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers
phsolis@mbox2.singnet.com.sg / michaelbernard052@gmail.com
Bridget Kirkpatrick
Re: John
I am John Fletcher Mambo, 17years old and son of late Sir Mambo Koko, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.
fletcherjohn99@gmail.com / fletcherjohn96@yahoo.co.jp
Good Day To You
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and65% for me Should you be interested please contact me through my private email(petertswong05@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project.
info@mail.com.hk
BUSINESS OFFER!
From: David Anoma
Chairman; Contract Review/Award Committee Ministry of Agriculture Ivory Coast.
Sir,
We have not had any formal discussion or correspondences previously, but I hope you would give this letter due attention. My name is Mr. David Anoma, Chairman of the Contract Review and Award Committee in the Ivory Coast Ministry of Agriculture. This committee was set up in response to the recent food crises being experienced around the world. The objectives of this committee is to review existing contracts, pay outstanding debts and award new contracts for food importation and farming projects.
daveanoma@aol.com / daveanoma@ymail.com
Quick List of Internet Email Scams #2
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
**WINNER'S FROM 6TH SEPTEMBER ONLY**.
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV THE NETHERLANDS of your email lottery winning for 2008 Powerball Lotto - Wheel E-game held on 6th of September 2008.
info.servicedesk1@yahoo.com.hk
Very Important E-mail From Mr. Kane
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Kane Cole, a staff in the Private Clients Section of a well known bank, here in U K.
One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Ed Swingle died on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
kaneco180@gmail.com
HAVE YOU BEEN SCAMMED??
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C Telephone Number : ( 202 ) 324-3001
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
MR. PAUL SMITH
atmcardcenter100@gmail.com
job point here
Our company is looking for dynamic individuals (in USA) to be responsible for the area of transaction operations, customer service. This job requires punctuality, good organizational skills and some computer skills with Microsoft office programs.
We have started recruitment of new sales representatives whose work includes distribution of funds received for sold items and paying fees to the suppliers. Many customers prefer to receive money for the product we purchase from them through fast payment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
aleks.bashkevich@gmail.com
1tzdkfzcpfqphpt@ms59.hinet.net
Am buying your item for sale!!!
JUST WANNA KNOW IF THIS ITEM IS STILL AVAILABLE AND LET ME KNOW YOUR FINANCIAL ASKING PRICE AND THE CONDITION AND AM OUT OF STATE TO PUEOTO RICO...
Riley Brain
r.brain101@gmail.com
From Miss Ruth Kabbah
From Ruth Kabbah .
Dear One,
Permit me to introduce you into a lucrative business venture that i intend to establish over there in your country for safety reasons because of my situation, i certainly know that we have not meet before but i believe i can rely on you base on this after viewing your profile on internet i decided to contact you privately.
ruthkabbah2008@yahoo.co.th
NOTIFICATION
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
info@ningbo.com
New temporary/part-time positions available now
VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
COUNTRY: USA only
EMPLOYER: RAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: August 1st, 2008
VACANCY CODE: SA/S2008
Lila Maloney [nsbureau@aviastock.com]
hr.riacapital@gmail.com
CONTACT :menuwesternunion@ymail.com
menuwesternunion@ymail.com [ml.lm41@aliceadsl.fr]
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000:00 USD directed in cash credited to file KTU/9023118308, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
You have (1) New Message
American National Bank of Texas [customer@anbtx.com]
American National Bank Of Texas is aware of new phishing e-mails that are circulating.
These e-mails request consumers to click a link due to a compromise of a
credit card account. You should not respond to this message.
Due to unusual levels of fraud we have had to suspend any future authorizations
being conducted with your ANBT Card.
For your security we have deactivate your card.
How to re-activate your card ?
You may stop by your branch or call our Card Department at (714)-243-0223
From Mr. Shin Yuu.
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin001@yahoo.com.hk
European World Oline Lottery [storksecexcomission1@live.co.uk]
Congratulations to you. You have been approved for a lump sum of (€1,200,000.00) One Million, Two Hundred Thousand Euros in the recently organised European World Online Lottery. Your email address has made you lucky. To claim your prize, please contact
INVESTMENT REQUEST..
It is with hope I write to seek your co-operation in my desire to invest in your country. I saw your contact when I was doing research on internet. Briefly, I am an old man and due to retirement at any moment from now after putting many years in civil service, And during my past years in the office I was able to secure huge amount of Money from over-invoiced Government Contract Bills, through the advantage of my position in the office.
davidleebox@yahoo.com
Mr. David Lee [davidleex1@yahoo.com.br]
Get back to me.
FROM: Hon. MR Nana Omaih DESIGNATION: Foreign affairs Minister ESTABLISHMENT: Ghana Ministry of Foreign affairs, ADDRESS: No: 104 Presidential Castle Accra-Ghana,Attention: Payment Confirmation;I am Ambassador Akwasi Osei Adjei, Minister of Foreign Affairs Ghana; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated account as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the list of beneficiary expecting the funds to be transfer into your designated account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file jacket before me and hope your data's are correct and un-tampered unless you re-confirm otherwise we cannot proceed with the transfer. As it is my duty to recommend the transfer of these surplus funds to the Government
Nana Omaih
nana_omaih20@yahoo.com.ve
RE:PAYMENT PROCCESSOR
SARAH RESEARCH AND STAFFING AGENCY UK
UNIT 8-10 QUAYSIDE LODGE
WILLIAM MORRIS WAY, LONDON UK SW6 2UZ
We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd to recruit qualified and trust worthy individuals who will love to represent the company in your region.
hr_srsuk@live.com and jzhao_srsuk@live.com
**WINNER'S FROM 6TH SEPTEMBER ONLY**.
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV THE NETHERLANDS of your email lottery winning for 2008 Powerball Lotto - Wheel E-game held on 6th of September 2008.
info.servicedesk1@yahoo.com.hk
Very Important E-mail From Mr. Kane
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Kane Cole, a staff in the Private Clients Section of a well known bank, here in U K.
One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Ed Swingle died on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
kaneco180@gmail.com
HAVE YOU BEEN SCAMMED??
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C Telephone Number : ( 202 ) 324-3001
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
MR. PAUL SMITH
atmcardcenter100@gmail.com
job point here
Our company is looking for dynamic individuals (in USA) to be responsible for the area of transaction operations, customer service. This job requires punctuality, good organizational skills and some computer skills with Microsoft office programs.
We have started recruitment of new sales representatives whose work includes distribution of funds received for sold items and paying fees to the suppliers. Many customers prefer to receive money for the product we purchase from them through fast payment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
aleks.bashkevich@gmail.com
1tzdkfzcpfqphpt@ms59.hinet.net
Am buying your item for sale!!!
JUST WANNA KNOW IF THIS ITEM IS STILL AVAILABLE AND LET ME KNOW YOUR FINANCIAL ASKING PRICE AND THE CONDITION AND AM OUT OF STATE TO PUEOTO RICO...
Riley Brain
r.brain101@gmail.com
From Miss Ruth Kabbah
From Ruth Kabbah .
Dear One,
Permit me to introduce you into a lucrative business venture that i intend to establish over there in your country for safety reasons because of my situation, i certainly know that we have not meet before but i believe i can rely on you base on this after viewing your profile on internet i decided to contact you privately.
ruthkabbah2008@yahoo.co.th
NOTIFICATION
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
info@ningbo.com
New temporary/part-time positions available now
VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
COUNTRY: USA only
EMPLOYER: RAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: August 1st, 2008
VACANCY CODE: SA/S2008
Lila Maloney [nsbureau@aviastock.com]
hr.riacapital@gmail.com
CONTACT :menuwesternunion@ymail.com
menuwesternunion@ymail.com [ml.lm41@aliceadsl.fr]
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000:00 USD directed in cash credited to file KTU/9023118308, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
You have (1) New Message
American National Bank of Texas [customer@anbtx.com]
American National Bank Of Texas is aware of new phishing e-mails that are circulating.
These e-mails request consumers to click a link due to a compromise of a
credit card account. You should not respond to this message.
Due to unusual levels of fraud we have had to suspend any future authorizations
being conducted with your ANBT Card.
For your security we have deactivate your card.
How to re-activate your card ?
You may stop by your branch or call our Card Department at (714)-243-0223
From Mr. Shin Yuu.
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin001@yahoo.com.hk
European World Oline Lottery [storksecexcomission1@live.co.uk]
Congratulations to you. You have been approved for a lump sum of (€1,200,000.00) One Million, Two Hundred Thousand Euros in the recently organised European World Online Lottery. Your email address has made you lucky. To claim your prize, please contact
INVESTMENT REQUEST..
It is with hope I write to seek your co-operation in my desire to invest in your country. I saw your contact when I was doing research on internet. Briefly, I am an old man and due to retirement at any moment from now after putting many years in civil service, And during my past years in the office I was able to secure huge amount of Money from over-invoiced Government Contract Bills, through the advantage of my position in the office.
davidleebox@yahoo.com
Mr. David Lee [davidleex1@yahoo.com.br]
Get back to me.
FROM: Hon. MR Nana Omaih DESIGNATION: Foreign affairs Minister ESTABLISHMENT: Ghana Ministry of Foreign affairs, ADDRESS: No: 104 Presidential Castle Accra-Ghana,Attention: Payment Confirmation;I am Ambassador Akwasi Osei Adjei, Minister of Foreign Affairs Ghana; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated account as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the list of beneficiary expecting the funds to be transfer into your designated account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file jacket before me and hope your data's are correct and un-tampered unless you re-confirm otherwise we cannot proceed with the transfer. As it is my duty to recommend the transfer of these surplus funds to the Government
Nana Omaih
nana_omaih20@yahoo.com.ve
RE:PAYMENT PROCCESSOR
SARAH RESEARCH AND STAFFING AGENCY UK
UNIT 8-10 QUAYSIDE LODGE
WILLIAM MORRIS WAY, LONDON UK SW6 2UZ
We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd to recruit qualified and trust worthy individuals who will love to represent the company in your region.
hr_srsuk@live.com and jzhao_srsuk@live.com
Quick List of Internet Email Scams #1
Lot 1
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
ASSISTANCE FOR IMMEDIATE INVESTMENT...FROM: DR.HENRY
henry_stryker1940@msn.com
FROM JUSTINE NFAH.
justine2008nfah@centrum.sk
Request for your assistance. by Mercy Diaye
Mercydiaye@diaye.net
Outstanding Fund Reply Now / Dr. Charles Ostrow
sergiolramos@telefonica.net
Private Investigation / Myles Gallagher
My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB)....
mylesgallagher@aol.co.uk
UK NATIONAL® LOTTERY/CLAIM OFFICE.
You are No(5)you won
(£789,000.00 GBP)
Britain Pounds UK NATIONAL® LOTTERY
Batch No: 01/209/AD16G To claim your winnings
rockwellz@charter.net
READ COMPREHENSIVELY
I am Mrs. Tessa Young and i work at DBS Bank Hong Kong.
fwks05@yahoo.com.hk
MAY GOD BLESS YOU AND YOUR FAMILY (PLEASE READ)
My name is Mrs. Jennifer Kabir I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for
jenniferkabircharity@yahoo.es
GOODDAY.
I am richard duke attorny to late Dr.David Adam, i seek to your consent to present you as Next of kin to my client who deposit US$10,000,000.00 in a bank before he died in auto crash. The bank want a person who will inherit this fund before it will be confiscate. Reply me now fore details.
richardduke212@yahoo.co.jp
(ACCOUNT PROVISION FOR USD25.5MILLION)
I have a new email address! You can now email me at: nanaboateng_202@yahoo.com
TO SAFEGUARD $25.5M,TO UR AC WE WILL SHARE 50-50,NO RISK INVOLVE, GET BACK TO ME FOR MORE DETAILS.
- Nana Boateng
As-Salamu 'Alaikum
Bismillahi-r-Rahmani-r-Rahim,
As-Salamu 'Alaikum Wa Rahmatullahi Wa Barakatuh
Wasalaam to you, and how are you doing? My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Rabiu Abdul-Jabbar from Bahrain.
Mrs. Rabiu Abdul-Jabbar
r.abdul01@personal.ro
Contact Me ASAP
$200,000 UNSECURED BUSINESS LOANS!
Broker Network
getfunds@g2gm.com
CONGRATULATIONS
CONGRATULATIONS
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
Contact person: Account officer
E-mail: dutchplatinbnk_nl@ozu.es
Tel: Tel: +31 616 945 601
Calling hours: Monday-Friday, 9:00am-4:00pm
INVESTMENT OPPORTUNITY
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin2@sohu.com
do u want good pay job? World recognized University Dip1oma/Degree/Bacheloor for you rrgoha h2fb
It cost you NOTHING (yes! $0) to Give us a call, We Will Contact YOU back
carylon_jennie_fu@cydrel.com
From: Mrs. Susan Davies
From: Mrs. Susan Davies
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Tel/Fax: +1-702-447-9499
Email: susan_davies@canada.com
From Ruth Sala.
How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Ruth as you rightly know, i am 21, My mother was an african American while my father was from Sierra-Leone in west african, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d'Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business.Plz For Security Purpose Get Back To Me Via This Yahoo Id
ruth_sala003@yahoo.ca
congratulation form miss lauren William
UK NATIONAL LOTTERY 2008 PROGRAM (5th EDITION) [info_lottery@intnet.dj]
Dear Winner,
You are a winner of the UK National lottery online program that was held on the 7th august 2008. You have been approved to claim the sum of £500,000.00 of (Five Hundred Thousand Great British
Pounds) of cash credited to file KTU/9023118308/03.
To file for your claims you are to contact our claims
misslaurenWilliam@live.com
DEAR ESTEEMED WINNER!!!
Your email address where selected in the microsoft award 2008 and you are a lucky winner of the sum of(1,000,000.00 GBP)in the microsoft award 2008,contact our {Financial Controller with the information below for clearance.FINANCIAL CONTROLLER:Dr.John Martins E- mail
johnmartins_claimsagent15@yahoo.com.hk
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE EMAIL LOTTERY INTERNATIONAL
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
Email luckytrust@luckymail.com
Yours Sincerely,
MRS. DORIS MOUZAKI.
(PROMOTION COORDINATOR)
From Stanbic IBTC Bank Plc
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
This is the acknowledgment of your Email. Our great institution (IBTCBank) has marshaled out secured procedures to execute the release of your Fund via ATM CARD because of imposters and scam activities going onin the global world today. This is also the reason why the federal government has instructed our Bank to verify all Funds before releasingit to the intended beneficiary.
chrisnewson2008@gmail.com
Extremely Urgent Attention
My name is Anderson Smith, I am an American soldier, serving in the military of
the 1st Armored Division in Iraq. We are being attacked by insurgents everyday with
car bombs. During one of our attack one our attacks against the insurgents, we
found some funds suspected to belong to Saddam Hussein cabinet members amounting to
US$4.2 Million dollars in cash of 100 dollar bills.
sgt_andersonsmith1@tutopia.com
Attn:...........................Winner
We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was Electronically selected as a winner.
In order to claim, contact the claims officer at the email address below;
T_homasdrusso_101@live.
Confirm receipt of this email.
Garry Johnson & Lawrence Stephens Solicitors.
Advocates & Attorneys at Law
1 Portland Place , London, W1B 1PN
54 Baker St, W1U 7BU
England.
mrgarryjohnson@yahoo.com.hk
PART-TIME JOB OFFER/PROPOSAL!!!!!!!!!!!!!!!
Dear Sir/Ma,
How are you doing? I came across your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce. I would be very interested in offering you a part-time paying job in which you could earn a lot.
Dr. David Robert
drrobert4488@mindingmind.biz
Dear beloved,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
mrscarolynmuller@velvet.hu
Dear beloved
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
blugocalvo1@yahoo.co.jp
ATTENTION!!!
FROM THE DESK OF BARRISTER CHAN H. LEONG
C H LEONG & ASSOICIATE
8660-A 1ST FLOOR WISMA SAUDAGAR
BATU 5 JALAN AMPANG
68000 AMPANG
KUALA LUMPUR MALAYSIA.
TEL: +60 176489746.
barristerchanleong50@gmail.com
You probably are not much surprised
Hello my name is Marina You probably are not much surprised that have received my letter, I understand that you at all do not represent who I, but it not the big problem. I ask you to give to me some minutes to read my letter. As I already spoke my name is Marina I live in city St. Petersburg to me of 28 years. I have written to you that will get acquainted with you, I have received yours e-mail the address in agency of acquaintances to me have told that you very good and kind person. I have paid for it 2000 roubles. And I very much hope that I have not spent time and money in vain. I very much hope that you will answer me. I to you will tell not much about myself. You already know that to me of 28 years, I work in a boarding school as the logopedist I learn small children to talk. I very active girl and very much love sports. I very much love children. I very lonely girl because I was disappointed earlier in Russian men and after long time I have solved will get acquainted with the man from other country, with you. For this purpose I have gone to agency and have paid money. If it will be interesting to you also you will answer my letter then I with pleasure will tell to you much more about myself and about twist to a family.
tempo@marquo.com
mariinnochkaa@gmail.com
From Carole
From: Carole Nguessan
Abidjan-Cote d' ivoire
Email: Carolenguessan@live.fr
it is my pleasure to contact you for a business that reputes me to establish in
your country, although I have not met with you before I only believes that one
has to risk, trusting in someone to have success sometimes in life.
There is this huge amount of money eight million, five hundred thousand united
states dollars) USD ($ 8,500, 000.00) that I inherited from my father Finally, in
a security company here in Cote d' ivoire before he was assassinated by persons
unknown. Now I decided to invest this money in your country or anywhere pretty
sure the outside Africa for the purposes of security.
CONTACT MY SECRETARY IMMEDIATELT!!
I'm happy to inform you about my success in getting the fund transferred through the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your commitment and attempts you done to assist me in transferring the funds despite that it failed us some how. Due to non trust.
Barrister Frank Oputa [jiimes3@ig.com.br]
cosmos_oya1@yahoo.com.hk
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
ASSISTANCE FOR IMMEDIATE INVESTMENT...FROM: DR.HENRY
henry_stryker1940@msn.com
FROM JUSTINE NFAH.
justine2008nfah@centrum.sk
Request for your assistance. by Mercy Diaye
Mercydiaye@diaye.net
Outstanding Fund Reply Now / Dr. Charles Ostrow
sergiolramos@telefonica.net
Private Investigation / Myles Gallagher
My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB)....
mylesgallagher@aol.co.uk
UK NATIONAL® LOTTERY/CLAIM OFFICE.
You are No(5)you won
(£789,000.00 GBP)
Britain Pounds UK NATIONAL® LOTTERY
Batch No: 01/209/AD16G To claim your winnings
rockwellz@charter.net
READ COMPREHENSIVELY
I am Mrs. Tessa Young and i work at DBS Bank Hong Kong.
fwks05@yahoo.com.hk
MAY GOD BLESS YOU AND YOUR FAMILY (PLEASE READ)
My name is Mrs. Jennifer Kabir I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for
jenniferkabircharity@yahoo.es
GOODDAY.
I am richard duke attorny to late Dr.David Adam, i seek to your consent to present you as Next of kin to my client who deposit US$10,000,000.00 in a bank before he died in auto crash. The bank want a person who will inherit this fund before it will be confiscate. Reply me now fore details.
richardduke212@yahoo.co.jp
(ACCOUNT PROVISION FOR USD25.5MILLION)
I have a new email address! You can now email me at: nanaboateng_202@yahoo.com
TO SAFEGUARD $25.5M,TO UR AC WE WILL SHARE 50-50,NO RISK INVOLVE, GET BACK TO ME FOR MORE DETAILS.
- Nana Boateng
As-Salamu 'Alaikum
Bismillahi-r-Rahmani-r-Rahim,
As-Salamu 'Alaikum Wa Rahmatullahi Wa Barakatuh
Wasalaam to you, and how are you doing? My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Rabiu Abdul-Jabbar from Bahrain.
Mrs. Rabiu Abdul-Jabbar
r.abdul01@personal.ro
Contact Me ASAP
$200,000 UNSECURED BUSINESS LOANS!
Broker Network
getfunds@g2gm.com
CONGRATULATIONS
CONGRATULATIONS
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
Contact person: Account officer
E-mail: dutchplatinbnk_nl@ozu.es
Tel: Tel: +31 616 945 601
Calling hours: Monday-Friday, 9:00am-4:00pm
INVESTMENT OPPORTUNITY
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin2@sohu.com
do u want good pay job? World recognized University Dip1oma/Degree/Bacheloor for you rrgoha h2fb
It cost you NOTHING (yes! $0) to Give us a call, We Will Contact YOU back
carylon_jennie_fu@cydrel.com
From: Mrs. Susan Davies
From: Mrs. Susan Davies
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Tel/Fax: +1-702-447-9499
Email: susan_davies@canada.com
From Ruth Sala.
How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Ruth as you rightly know, i am 21, My mother was an african American while my father was from Sierra-Leone in west african, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d'Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business.Plz For Security Purpose Get Back To Me Via This Yahoo Id
ruth_sala003@yahoo.ca
congratulation form miss lauren William
UK NATIONAL LOTTERY 2008 PROGRAM (5th EDITION) [info_lottery@intnet.dj]
Dear Winner,
You are a winner of the UK National lottery online program that was held on the 7th august 2008. You have been approved to claim the sum of £500,000.00 of (Five Hundred Thousand Great British
Pounds) of cash credited to file KTU/9023118308/03.
To file for your claims you are to contact our claims
misslaurenWilliam@live.com
DEAR ESTEEMED WINNER!!!
Your email address where selected in the microsoft award 2008 and you are a lucky winner of the sum of(1,000,000.00 GBP)in the microsoft award 2008,contact our {Financial Controller with the information below for clearance.FINANCIAL CONTROLLER:Dr.John Martins E- mail
johnmartins_claimsagent15@yahoo.com.hk
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE EMAIL LOTTERY INTERNATIONAL
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
Email luckytrust@luckymail.com
Yours Sincerely,
MRS. DORIS MOUZAKI.
(PROMOTION COORDINATOR)
From Stanbic IBTC Bank Plc
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
This is the acknowledgment of your Email. Our great institution (IBTCBank) has marshaled out secured procedures to execute the release of your Fund via ATM CARD because of imposters and scam activities going onin the global world today. This is also the reason why the federal government has instructed our Bank to verify all Funds before releasingit to the intended beneficiary.
chrisnewson2008@gmail.com
Extremely Urgent Attention
My name is Anderson Smith, I am an American soldier, serving in the military of
the 1st Armored Division in Iraq. We are being attacked by insurgents everyday with
car bombs. During one of our attack one our attacks against the insurgents, we
found some funds suspected to belong to Saddam Hussein cabinet members amounting to
US$4.2 Million dollars in cash of 100 dollar bills.
sgt_andersonsmith1@tutopia.com
Attn:...........................Winner
We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was Electronically selected as a winner.
In order to claim, contact the claims officer at the email address below;
T_homasdrusso_101@live.
Confirm receipt of this email.
Garry Johnson & Lawrence Stephens Solicitors.
Advocates & Attorneys at Law
1 Portland Place , London, W1B 1PN
54 Baker St, W1U 7BU
England.
mrgarryjohnson@yahoo.com.hk
PART-TIME JOB OFFER/PROPOSAL!!!!!!!!!!!!!!!
Dear Sir/Ma,
How are you doing? I came across your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce. I would be very interested in offering you a part-time paying job in which you could earn a lot.
Dr. David Robert
drrobert4488@mindingmind.biz
Dear beloved,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
mrscarolynmuller@velvet.hu
Dear beloved
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
blugocalvo1@yahoo.co.jp
ATTENTION!!!
FROM THE DESK OF BARRISTER CHAN H. LEONG
C H LEONG & ASSOICIATE
8660-A 1ST FLOOR WISMA SAUDAGAR
BATU 5 JALAN AMPANG
68000 AMPANG
KUALA LUMPUR MALAYSIA.
TEL: +60 176489746.
barristerchanleong50@gmail.com
You probably are not much surprised
Hello my name is Marina You probably are not much surprised that have received my letter, I understand that you at all do not represent who I, but it not the big problem. I ask you to give to me some minutes to read my letter. As I already spoke my name is Marina I live in city St. Petersburg to me of 28 years. I have written to you that will get acquainted with you, I have received yours e-mail the address in agency of acquaintances to me have told that you very good and kind person. I have paid for it 2000 roubles. And I very much hope that I have not spent time and money in vain. I very much hope that you will answer me. I to you will tell not much about myself. You already know that to me of 28 years, I work in a boarding school as the logopedist I learn small children to talk. I very active girl and very much love sports. I very much love children. I very lonely girl because I was disappointed earlier in Russian men and after long time I have solved will get acquainted with the man from other country, with you. For this purpose I have gone to agency and have paid money. If it will be interesting to you also you will answer my letter then I with pleasure will tell to you much more about myself and about twist to a family.
tempo@marquo.com
mariinnochkaa@gmail.com
From Carole
From: Carole Nguessan
Abidjan-Cote d' ivoire
Email: Carolenguessan@live.fr
it is my pleasure to contact you for a business that reputes me to establish in
your country, although I have not met with you before I only believes that one
has to risk, trusting in someone to have success sometimes in life.
There is this huge amount of money eight million, five hundred thousand united
states dollars) USD ($ 8,500, 000.00) that I inherited from my father Finally, in
a security company here in Cote d' ivoire before he was assassinated by persons
unknown. Now I decided to invest this money in your country or anywhere pretty
sure the outside Africa for the purposes of security.
CONTACT MY SECRETARY IMMEDIATELT!!
I'm happy to inform you about my success in getting the fund transferred through the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your commitment and attempts you done to assist me in transferring the funds despite that it failed us some how. Due to non trust.
Barrister Frank Oputa [jiimes3@ig.com.br]
cosmos_oya1@yahoo.com.hk
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