Tuesday, April 27, 2010

Yahooooooooo! (Opps ~ did that come outta me?)

Date: Tue, 27 Apr 2010
From: "From:Yahoo Award Center." aprilaward18@att.net (Att.net and not Yahoo?)
Subject: CONGRATULATIONS YAHOO AWARD WINNER.Your email ID has been Awarded For The Month of April 2010!

Dear Winner,

(Open Your Attachment Is Confidential) (And it'll stay that way ~ I'm not opening it!)

Your email ID has been Awarded For The Month of April 2010. (My hotmail and not my Yahoo?)

Contact Your Claims Verification Department.

Agent Name: Mr. George Miller.

E-mail: georgemiller444@gmail.com (Any reason why Yahoo would be using Gmail?)

Congratulations!! Once again.

First ya gotta have a brain to have cancer in...

From: "Helen Johnson"
Subject: Urgent
Date: Wed, 28 Apr 2010

Dear one,

My dear in the Lord, Greetings to you in the name of God Almighty. I am Mrs. Helen Johnson. I am 52 years old from Netherlands but based in the UK; I happen to be deaf and suffering from a long time cancer of the Lungs which also affected my brain. From all indication, my condition is really deteriorating and it is quite obvious. My doctors told me that l have less than two months to live, this is because the cancer stage has gotten to a very bad stage.

I was brought up in a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a motor accident; before his death we were true Christians. Since the death of my husband, I decided not to re-marry. I sold all my inherited belongings which amounted to 10.5 Million United States Dollars, and l deposited all the money in a bank as boxed funds before l was admitted in the hospital.

Having known my condition and my faith, I have decided to donate this money to a kind hearted person abroad who will utilize the money to carry out my last wish. I would have asked somebody here in the UK to carry out this wish of mine, but taxation on inheritance in the UK is too high; l don't like the government policy on inheritance taxation, its a ripoff.

I'm with my laptop in the hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see that this money is invested wisely by you, and the profits from the investment distributed each year among charity organizations, the poor and the motherless babies' homes around the world. I want you to also use this money to fund churches and orphanages. I want this wish of mine carried out before I rest in peace because my time will soon be up.

If you will be able to carry out this humanitarian task, please get back to me through the following confidential email of mine:

helenjohnson@hush.com

As soon as I receive your reply, I shall ask my lawyer to contact you so he can start the process of transferring the money to you, to enable you carry out my wish. Please promise me that you will carry out my wish.

I wait to read your reply.

Regards,

Mrs. Johnson

Header Analysis
The following IP addresses were extracted from your headers:

IP Address Probable Country
217.12.12.19 United Kingdom (London)*
41.206.80.6 Cote D'Ivoire*

* The last IP listed is usually the originating IP address

~~~~~~~~~~~**~~~~~~~~~~~

This lame-brained whip-dick can't even be arsed to put an effort into it. It's so pathetic that it's hard to realize that some poor fool might actually fall for it. Sheesh!

Date: Mon, 3 May 2010
From: "MR. ALFIE THOMAS" adnerb8654@yahoo.com
Reply-To: alfie.thomas2010@gmail.com
Subject: Hello Beloved

Hello Beloved,

I want you to help me distribute my Eight Million USD to Charity as i am dying of cancer. You will get 20% of the money for your work. Send me your full names address and phone number so that i can legally make you the sole beneficiary of my estate.

Regards.

Mr. Alfie Thomas.



Monday, April 26, 2010

The dead dad department...

Date: Fri, 23 Apr 2010
From: PROMISE ZUMA adnan_ak@btinternet.com
Reply-To: promisemarch@hotmail.com
Subject: Better days greetings to you

Dear One,

Better days greetings to you and your family member, and i pray that may the almighty God bless you in Jesus name.My name is Promise Zuma Jr , the son to Mr. Promise L. Zuma of Zimbabwe . I am 22 years old , i came across your contact where i am searching for a reliable person, who has God fearing and honest to assist me and my sick mother to realize our inherited fund into your account and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, before my fathers unfortunate death he deposited the sum of $14.5 Million United State Dollars in one of the Barclay's Bank in Accra Ghana in West Africa.

After the death of my father, my mother and I escaped for the Republic of Ghana where he had deposited the money in the Security Company as a family valuable property. And we were permitted to reside here as Political Refugees. So Because of our present and unpleasant status here we decided to contact an overseas firm/ individual that can assist us to move this money out of Ghana because, as asylum seekers we are not allowed to operate any financial transaction of such amount within Ghana.

We have agreed to offer you 30% of the total sum for your assistance, and the rest will be for I and my mother to Invest in your country.

I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision. I will furnish you with further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further/easier communication.

I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons. And I will send them to you progress. And I guarantee you that this money is not government money, drug money, or from arms deals.

I hope this is the beginning of a prosperous relationship between us.

Thanks and God bless you.

Yours faithfully,

Promise Zuma.

Have I got a job for you!

Isn't it just marvellous how these high paying jobs just land out of nowhere ~ high paying with obviously no experience, education, training, etc... required.

I'm holding out for the corner office with the studly 'personal assistant' and all the executive perks.

Date: Fri, 23 Apr 2010
From: Omnihotelmanagement Office omnihotelmanagementoffice@yahoo.ca
Subject: omnihotel job vacancy

OMNI HOTELS INTERNATIONAL CANADA
1050 Sherlocke Street West
Montreal,
H3A 2R6 CA
Fax:(501) 638-8719
Tel: 0012063394803

Good day,

I am Rose from Canada, the manager of Omani Canadian hotel, please i want to inform you about the vacancies in our hotel, The management needs men and women, married and not married, who will work and live in Canada .The hotel will pay for his flight ticket and assist him to process his visa in his country, if you are interested contact us via E-mail : omnimontroyalhotelsinternational@yahoo.ca And the Hotel information will be sent to you immediately.

Thanks.

From the Manager.

E-MAIL: omnimontroyalhotelsinternational@yahoo.ca


Date: 22 Apr 2010
From: Omnihotelmanagement Office
Reply-to: omnihotelmanagementoffice@yahoo.ca
Subject: omnihotel job vacancy

You're invited to "omnihotel job vacancy".
By your host Omnihotelmanagement Office:

OMNI HOTELS INTERNATIONAL CANADA
1050 Sherlocke Street West
Montreal,
H3A 2R6 CA
Fax:(501) 638-8719
Tel: 0012063394803

Good day,

I am Rose from Canada, the manager of Omani Canadian hotel, please i want to inform you about the vacancies in our hotel, The management needs men and women, married and not married, who will work and live in Canada .The hotel will pay for his flight ticket and assist him to process his visa in his country, if you are interested contact us via E-mail : omnim

Date: Thursday April 22, 2010
Time: 10:00 pm - 11:00 pm (GMT +00:00)
Location: canada (It’s one big country ~ figger they could be a little more specific?)

Guests: (a list of emails ~ from the looks of the names it looks as though they have been gleaned from my high school’s alumni pages)

invitation_add_to_your_yahoo_calendar: (Click)

Date: Thu, 22 Apr 2010 03:22:44 -0400
From: New Jobs Job.Offer.124142@mygiveawayworld.com
Reply-to: job-offer-may-4144421-@mygiveawayworld.com
Subject: Job Offer #41242 | Start May 1 | Work With Walmart
CLICK HERE TO FIND OUT MORE ABOUT YOUR NEW JOB

Reply-to: job-off4144421-@bigsalesjobs.com
Date: Sun, 18 Apr 2010 02:00:45 -0700
From: Fedex Jobs Open Online.Jobs@bigsalesjobs.com
Subject: JOB OFFER #1A44-Fedex | 75/h | Start Apr 20

Click here to find out more about this hot job


Date: Sat, 17 Apr 2010
From: Fedex Jobs Open Online.Jobs@themygiveaway.com
Reply-to: job-off4144421-@themygiveaway.com
Subject: JOB OFFER #1A44-Fedex | 75/h | Start Apr 20

Click here to find out more about this hot job

Gimme some credit!

This is my collection of notices that my credit has been threatened... Ooooooooo ~ scarey! (I don't click on their links either.)

Date: Wed, 21 Apr 2010
From: Equifax Score Notice
Reply-to: score-notice-april-4144421-@correctcreditdirect.com
Subject: View your Equifax Credit Score Urgently

Date: Tue, 20 Apr
From: Transunion Notice Credit-Score-Modified@repaircreditwithdebtsettlement.com
Reply-to: score-operator-2491959@repaircreditwithdebtsettlement.com
Subject: ALERT | POSSIBLE CREDIT SCORE MODIFICATIONS | APR 10

Date: Tue, 20 Apr 2010
Reply-to: track-42214@netjob2010central.com
From: EquifaxReports CreditCenterHelp@netjob2010central.com
Subject: Modified Credit Score Alert | Apr 17, 2010
CLICK TO VIEW YOUR EQUIFAXCREDIT REPORT&SCORE

Date: Mon, 19 Apr 2010
From: Transunion Notice Credit-Score-Modified@fixcarcredit.com
Reply-to: score-operator-2491959@fixcarcredit.com
Subject: ALERT | POSSIBLE CREDIT SCORE MODIFICATIONS | APR 10
CLICK FOR YOUR 3 FREE-CREDIT-SCORES or CLICK FOR MORE IMAGES & MORE INFORMATION

Date: Sun, 18 Apr 2010
From: EquifaxReports CreditCenterHelp@techfinancenews.com
Reply-to: track-42214@techfinancenews.com
Subject: Modified Credit Score Alert | Apr 17, 2010
LICK TO VIEW YOUR EQUIFAXCREDIT REPORT&SCORE

Date: Sat, 17 Apr 2010
From: Transunion Notice Credit-Score-Modified@bestfixfinance.com
Reply-to: score-operator-2491959@bestfixfinance.com
Subject: ALERT | POSSIBLE CREDIT SCORE MODIFICATIONS | APR 10
CLICK FOR YOUR 3 FREE-CREDIT-SCORES CLICK FOR MORE IMAGES & MORE INFORMATION

Date: Sun, 09 May 2010

From: RISKALERTGROUP RISKALERTGROUP@eyouraccount.com
Reply-to: creditriskdept-4921491294623584087@eyouraccount.com
Subject: Your Credit Bureau Is At Risk | Chek NowC

Date: Tue, 08 Jun 2010

From: Transunion Alert Credit_Bureau_Jack@theawards2010.com
Reply-to: contact-scadssaore-121212124124=5-12404124124@theawards2010.com

Subject: Credit Score Has Been Modified - Possible Illegal Use


CLICK FOR YOUR CREDIT SCORE ISSUES || OR CLICK FOR NEW IMAGES


Date: Tue, 08 Jun 2010

From: Transunion Score Credit_Score_Illegalities@gifthomehelp.com
Reply-to:

Subject: URGENT: Credit Score Has Been Modified - Possible Illegal

CLICK FOR YOUR CREDIT SCORE ISSUES || OR CLICK FOR NEW IMAGES

Don't bank on it... Part two

I've had slews of emails from multiple banks (except for where I actually have my accounts) requesting me to click to up-date information or warning me of someone accessing my account. The one thing they have in common is that they want me to click on an URL to provide them with information, etc...

Yeah... As if.... If I have *any* questions regarding my financial accounts, I will type the URL in myself.

Take the time to review your financial institution's policies and procedures governing how they contact their customers ~ you'll be a lot wiser about not clicking on URL's contained in spoof mails.

I don't feel much like having an individual post each time so I thought I would start a collection:

Subject: Please restore your account !
From: info@hsbc.ca
Return-Path: apache@www.atvriders.com
Date: Mon, 26 Apr 2010

Oooooooooo nooooooooo! My imaginary account is now on restricted access!!

Subject: Your account is on restricted status !
From:no-reply@hsbc.ca
Return-Path: www-data@pall.fvds.ru
Tue, 27 Apr 2010


I want to be your *special* friend...

The email address I get most of this crap from is one I have had for at least a decade so it was scattered hither and yon in the days before 'bots crawling through the web plucking out emails. It's rather generic and not obvious as to my gender so it's no surprise to me that I get those lovely little emails from scammers trying to worm their way into my wallet through my heart.

Date: Sat, 24 Apr 2010
Subject: hello
From: "Janey Ibrahima" janeyibhima90@katamail.com
Reply-To: janeyibrhim90@yahoo.com

hello

My Name is Janey i will like to be your friend so please send your emmail to me so that i will send my photo to you and tell you more about me, i am waiting for your ,

thank you.

Miss Janey

Thursday, April 22, 2010

Ooooooo ~ a mystery!

Oh wow ~ this sure whets my appetite. Does that mean if I don't respond that I'll have no insight? Then again, I like to think what I would like to have in sight when I have a slingshot and a bag of ball bearings.

From: "Vincent Hong" support@speakeasy.net
Reply-To: 436464hong@gmail.com
Subject: Reply.
Date: Thu, 22 Apr 2010

Hello,

I have a business proposition for you.Upon recieving your response, a complete insight will be provided to you.My private email is vincenthong36736@yahoo.cn

Vincent Hong.

vincenthong36736@yahoo.cn

Friday, April 16, 2010

¡arriba Loteria Nacional!

From: "Loteria Nacional" info@loterianacioinal.com
Reply-To: realexchange@aim.com
Subject: Your email has won 985,950.000.00 Euros!!! office
Date: Fri, 16 Apr 2010

Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 985,950.000.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be released to you by following the directives of our Madrid payment officer. He will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact him. Therefore, you are required to forward the following details to him to help facilitate the processing of your claims.

CONTACT PERSON: Dr. Henry Gomez
TEL: +34 645 071 275
EMAIL:realexchange@aim.com

Monday, April 12, 2010

Let me slither into your heart...

From: "liza1 fifi1" liza1@in.com
Subject: Hell from Mizz Liza
Date: Wed, 07 Apr 2010

Hello there,I'm Ms Liza Fifi ,can we talk, I will want to get to know you better , Contact me with my private e mail address lizaf2010@hotmail.com I am an easygoing and understanding lady. I see friendship as a gift we give to ourselves and I want you to be one of such gifts to me.

Talk to u soon.
Ms Liza Fifi.

Sunday, April 11, 2010

From the Google twilight zone...

From: Google Incorporation+. customerservice@google.com
Reply-To: herbertsirgeorge@yahoo.ie
Subject: WINNING NOTIFICATION FROM GOOGLE.

Date: Sun, 11 Apr 2010

Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of April 2010 without your knowledge, it was officially released today been the 10th Of \April 2010. We which to formally announced to you that your email address was attached to a lump sum of 500,000.00 {Five Hundred Thousand Pounds Sterling's}.

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.

Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir. George Herbert neatly filling the verification and fund release form below..

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1)Transfer of Certified Winning Cheque Name and other Winning Documents safely to you via our affiliated Bank.

You are advised to contact your Foreign Transfer Manager Sir. George Herbert with his private email details below to avoid unnecessary delay and complications:

***********************************************

CLAIMS PROCESSING AGENT

Sir. George Herbert
GOOGLE SECURITY DEPARTMENT (UK).
E-mail:herbertsirgeorge@yahoo.ie
Call: +44703 187 5887
+ 44 702 405 6384

**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,

MRS. CHARLENE RICHARDS.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.

Header Analysis
The following IP addresses were extracted from your headers:

IP Address Probable Country
200.222.115.17 Brazil (Curitiba)*
41.217.65.14 Nigeria (Lagos)*
* The last IP listed is usually the originating IP address

Saturday, April 10, 2010

Shelling it out....

From: "SHELL FOUNDATION UK" info@shell.com
Subject: NOTIFICATION FOR CASH GRANT AWARD!
Reply-To: info@shellfoundation-online.com
Date: Fri, 9 Apr 2010

SHELL FOUNDATION
Shell Centre,London SE1 7NA UK.

Dear:Beneficiary,

To celebrate our 9th anniversary,you were chosen by the board of trustees of Shell Foundation as one of the final recipients worldwide to receive cash Grant of $2,000,000.00 USD. The Foundation was established in the year 2000 by Shell Multi-Million Groups and is now supported by the United Nations(UN).

The Grant was based on the random selection exercises of database of over 1 million E-mail addresses on internet websites worldwide,and the globe divided into Zones. You are hereby informed that yours falls to
our African Zone,hence you are to paid by our African Zonal Centre.

For claims,you are to directly contact our assigned Finance Manager in our African Zonal Centre,quoting your Qualification No:(UK-222-6747,AF-900-56).

****************************************

FINANCE MANAGER:
Name: Rev. Chris Gordon
Phone: +2347025976841
E-mail: info@shellfoundation-online.com

****************************************

Furthermore,below is the Verification Form you are to fill when contacting the Executive Secretary.

1.FULL NAMES:_______________
2.ADDRESS:__________________
3.SEX:______________________
4.AGE:______________________
5.MARITAL STATUS:___________
6.OCCUPATION:_______________
7.TELEPHONE NUMBER:_________
8.CITY:/COUNTRY:____________
9.WINNING ZONE:_____________

NOTE: You are to indicate your prefered choice of payment as stated below.

1. Payment by Bank Transfer:
2. Payment by Certified Cheque:

Be advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

On behalf of the Board kindly accept our warmest congratulations.

Mrs. Elizabeth Dickson
GRANT CO-ORDINATOR.

Header Analysis
The following IP addresses were extracted from your headers:

IP Address Probable Country
76.164.163.69 United States (Ardmore)*
41.138.180.129 Nigeria (Ikeja)*
* The last IP listed is usually the originating IP address

Domain Name: SHELLFOUNDATION-ONLINE.COM

Registrant:
N/A
stephen shappert
134 Grove Run Road
Commercial Point
Ohio,43116
US
Tel. +01.7864563097

Creation Date: 03-Mar-2010
Expiration Date: 03-Mar-2011

Status:SUSPENDED
Note: This Domain Name is Suspended.
In this status the domain name is InActive and will not function.

Monday, April 5, 2010

Gimme shelter!

From: "Alex Wippy" wippy_alex@yahoo.com.hk
Subject: ASAP::
Date: Tue, 30 Mar 2010

Dear.

I am desperately looking for a foreign partner whom I can trust to handle some Investment or fund movement. My name is Alex Wippy,27 years old, the son of Late chief Doctor Micheal Wippy. A Zimbabwe business Man, politician and Farmer. During the current crises against the farmers in Zimbabwe from the supporters of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.

My father is One of the most successful multi-farmers in our country and because he did not support Mugabe`s ideas, Mugabe's supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my Father's farm. Before his death, my father had deposited with a security company in Ghana , the sum of (US$18Million - 18Million United States Dollars and 100 kg of gold dust). (The documents of which he only made me aware of) After the death of my father, I decided to move to Republic of Ghana where I re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of the security company to his country for investment purpose.

As an asylum seeker I am not allowed to Invest or operate any Bank Account within Ghana . That is why I need your urgent help. I have agreed with my mother to compensate you out of the total sum for your assistance as soon as the money gets into your account. I want truth and honesty to be our watch word in this transaction for the successful out comes of it. Please reply me as soon as possible if you are willing to work with me. Thanks and God bless you.

Sincerely Yours,

Alex Wippy
(For The Family)
alexwippy@gmail.com

Saturday, April 3, 2010

Look what the Easter Bunny brought me...

From: "EURO MILLIONES LOTTERY BOARD" euro-easter2010@ananaques.com.es
Subject: SPECIAL NOTIFICATION

EURO MILLIONES LOTTERY BOARD.
REF. NUMBER: ANS/WIN/E-lotto:10
BATCH NUMBER: BTH/2010/30231

EMAIL: xxxxxxxx

Dear Email Client,

This is to notify you that your email address shown above has won the annual EASTER BONANZA Bonanza conducted by the EURO

MILLIONES LOTTERY Online Computer ballot draws that was hosted in Madrid Spain. You have been
awarded the prize of €815,000 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS) with the Winning information listed above.

If you are the accredited owner of this email address xxxxxx@hotmail.com, please contact the appointed agent company (ALLIANCE MUTUAL INSURANCE DE ESPA√ĎA) with the below requirements including the winning datas above.

1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number:

ALLIANCE MUTUAL INSURANCE COMPANY (Claims Company).
Mr. Pablo Fontana
TEL: +34-672-960-164
Email: aallianzgroup@aol.com

All information will be strictly verified by your Agent before payment will be carried out.

Congratulations once again from our Board of Directors.

Mrs Marto Sanchez. (Secretary)
Euro Million Board.
Madrid.

***********This message is intended only for the address shown, all messages distributed via the EURO LOTTERY COMMISSION email system are the property of the EURO MILLIONES LOTTERY BOARD. If you are not the intended recipient please ignore.**********

I am not a crook...

Subject: Proposal.
From: "Andrew Likierman" alikierman@barclays.com
To: alikierman@barclays.com
Reply-To: andrewlikierman111@gmail.com
Date: Wed, 31 Mar 2010 05:31:20 -0500

Dear Friend,

I am Andrew Likierman, Head of Audit at Barclays.I am contacting you concerning a deceased customer William Nathan,and an investment he placed under our banks management.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.

I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.

In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.

We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.

The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 4 million British Pounds Sterling, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2007, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments.He directed that I liquidate the funds and have it deposited with a security firm.

I informed him that Barclays would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them.He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th October 2008.

In June 2009, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit.I made futile efforts to locate him.

I immediately passed the task of locating him to the internal investigations department of Barclay. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice,the security company will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays accounting system and the portfolio will be out of my hands and out of the private banking division.This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 2,350,000.00 deposited in a security company.

This bank has spent great amounts of money trying to track the deceased"s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: When the bank simply nominate you as the next of kin and the deposit to you.We share the proceeds 50/50.

We can fine-tune this based on our interactions.I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chance pass me by.For once I find myself in total control of my destiny.This chance wont pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

If you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.

Please, again, note I am a family man,I have wife and children.I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.I await your response.

Sincerely,

Andrew Likierman

Header Analysis
The following IP addresses were extracted from your headers:

IP Address Probable Country
91.135.228.204 United Kingdom (London)*
60.10.58.45 China (Hebei)*
* The last IP listed is usually the originating IP address

It's all too ghastly for me...

Reply-To: ppullman2001@yahoo.com.hk
From: "Mr. Philip Pullman" ppullman02@webmail.co.za
Subject: Legal Matter From Mr. Philip Pullman
Date: Fri, 2 Apr 2010

P & R ASSOCIATES
(LEGAL PRACTITIONERS)
LONDON - UK

Hello,

I was privileged to capture your names from the Internet. My name is Mr. Philip
Pullman, a legal practitioner and the personal Attorney to my late client who died
along with his wife and his two sons and one daughter on a ghastly motor accident
over 3 years now August 13, 2006. All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. My client was a successful and accomplished family man, who made enough fortune before his untimely death.

Since then I had made several inquiries through your Embassy to locate any of my
clients extended relative but this exercise has proved unsuccessful. After several
unsuccessful attempts, I decided to trace his relatives through the Internet to
locate any member of his family but much progress was not recorded.

My late client was an influential wealthy businessman, an oil magnate here in London,
UK and he left behind a deposit of Ten Million Two Hundred Thousand Great British
Pounds only GBP10,200,000.00 in his bank account with CUMBERLAND BUILDING SOCIETY UK
here in London-United Kingdom. After the death of my client his bankers contacted me
as his Attorney to provide his next of kin who should inherit his fortune.

The board of directors of his bank adopted a resolution and I was mandated to provide
his next of kin for the payment of this money within 28 working days or forfeit the
money to the bank as an abandoned property.

The bankers had planned to invoke the abandoned property decree of 1996 to confiscate
the funds after the expiration of the period given to me. Despairing at the point of
exhaustiveness, fortunately I came across your name to my utmost amazement I
discovered that you bear the same surname with my late client and coincidentally you
are nationals of the same country.

I am Convinced that you may be linked with my late client or that you might provide
clue to my search, I therefore, decided to contact with these facts before me because
of the similarities. By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing and the bank account he
operates.

I have reasoned very professionally and I feel it will be legally proper to present
you as the next of kin of my deceased client so that you can be paid the funds left
in his bank account hence I contacted you.

I seek your consent to present you as the Next of Kin to the Deceased since you are
at an advantage, so that the proceeds of this Bank Account valued at GBP10.2m can be
paid to you.

We shall both share the funds 50% to me and 50% to you. I shall assemble all the
necessary Legal Documents that will be used to back up our claim.

All I require is your honest cooperation to enable us seeing this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect
you from any breach of law. Please get in touch with me by email:
ppullman2001@yahoo.com.hk to enable us discuss further.

Best Regards

Mr. Philip Pullman.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country
64.184.246.2 United States (Seattle)*
221.165.190.119 Korea, Republic of (Seoul)*

* The last IP listed is usually the originating IP address



Fekkin' Big Idiots ride again...

Reply-To: onlinedeptoffice@gmail.com
From: "FEDERAL BUREAU OF INVESTIGATION" info@fbi.gov
Subject: A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET.
Date: Wed, 31 Mar 2010

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET.

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Dr Sanusi Lamido Sanusi along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a man with name Mr. Namon Robinson from DALLAS,TX has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 ( Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: DR SANUSI LAMIDO SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory
Nigeria .

Email: office@cenbankonline.org

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated.

Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,USA.

So How Come?

My photo
I have two blogs at the moment - Here Be Dragons which is devoted to rental scams primarily sourced through Craigslist although the proliferation of free ad sites has widened the hunting grounds. Many additions come from other sources (ie: blogs/anti-scam sites/online community ad sites) or are provided by people who want to share their experiences. There Ain't No Such Thing As A Free Lunch is for copies of scammail that I find in my mailboxes ~ sometimes I can't resist the odd acerbic comment but for the most part I post 'em because the more that people do, the fewer fools they get to gull. Dunno what to say about me that would be very interesting ~ I'm a granny who reads, gardens and crafts as the mood strikes me. :) I don't particularly care for the social predators on this planet and this blog is part of my way of saying so.