Can I trust you, she asks...

 Nope ~ not in the least....

Subject: Can i trust you?

From: "Mrs Rose Kingsley" rosekingsley272@yahoo.es
Reply-To:  rosekingsley2@aol.com

Date: Mon, 28 Jun 2010

Here writes Mrs Rose Kingsley  suffering from cancerous ailment.I was married to michael kingsley  law an English man who work with the Shell Petroleum Development Company in UK who is now dead. My husband was also into private practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help hemselves due to physical disability or financial predicament.  I can adduce this to the fact that he needed a Child from the relationship, which never came. When my late husband was alive he deposited the sum of (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS) USD$18.3M which were derived from his vast estates and investment in capital market with his bank in SPAIN.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the Paralysis of both legs that I have in addition to the cancer. With this hard reality that has befallen my family, and me.

I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows,widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me.

I do not want them to know about this development.

As soon as I receive your reply I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund,I shall also give you the contact of the bank in SPAIN . My happiness is that I lived a life worthy of emulation.Due to the dubious means my late husband's relatives are trying to set up, you are STRONGLY advised to contact me through my personal email address:rosekingsley2@aol.com

Please assure me that you will act just as I have stated herein.

Hope to hear from you

GOD BLESS YOU

ROSE KINGSLEY MRS

I was wondering.....

....why my cousin was late.

Date: Wed, 23 Jun 2010
 
From: "Frank Miller" fmiller9988@sify.com
Reply-To:  fmiller9933@mail.kz

Subject: [BULK] RE:REGARDING YOUR LATE COUSIN.

Dear Friend,

I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS.Now based in united kingdom

There is an account belonging to the Late Family Member, which i will want to discuss with you and it has some form of relationship with you going by the similarity in the name.

Please email me in respect to this. It will be beneficial to all parties concerned.You can as well give me your personal phone number so as to give you a call,

Regards,

Frank Miller.

www.snsbank.nl

 Why oh why do I get the feeling that it's not my poverty that would be alleviated here?


Subject    ACCREDITATION
From    JAN KUBIS  butesxrefud@fotoatelier-ambiente.de
Date    Thursday, June 24, 2010

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017.

This is to bring to your notice that you have been selected to receive a United Nations special compensation to people in different countries of the world in line with United Nations poverty alleviation program. This is part of United Nations program to alleviate poverty from the grass root.

We chose to send this compensation directly individuals and person selected because we feel it will positively affect the people around you rather than passing it through the government. Your email address was selected during our computer random selection which picked your email address as one of the winners of this compensation grant.

A total fund of 2.5m USD (Two Million Five Hundred Thousand US Dollars) was awarded to you. We believe you will utilize this money in a good way to help reduce poverty among people in your community. We have instructed Bank of America to release this fund to you as soon as you contact them. Contact the account officer in charge of this compensation for him to release your compensation fund to you without delay:

Name: Rev. Steven Young
Email: customercare22@cc.tc
Phone: +1 6076583350
Bank of America, New York
 
Your transaction code is: PAUN83490. While contacting him, make sure you include this code for them to easily locate your payment file. Send them your full names, residential or office address, telephone number and your transaction code: PAUN83490.

Congratulations!

Jan Kubis
Executive Secretary United Nations Economic Commission

Welcome to the China Stock Exchange

Thu, 24 Jun 2010

From: "PAUL KIN" paulkin.2009@hotmail.com
Reply-To: paulkinbros03@yahoo.cn

Subject: I NEED YOUR ASSISTANCE

Welcome to the China Stock Exchange

Greetings,

I work with the investor's centre of the China Stock Exchange Group Plc. We have, for some years now, been dealing with some unclaimed shares running to the tune of Eighteen million Six hunred thousand USA dollars($18.6m) and recently my boss secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house.

And, an American investor has paid for the unclaimed shares in Dollars and the cash has been received and saved in a safekeeping security vault as family precious box for onward movement outside the Country ,but unfortunately, my boss passed away  two months ago and the family has read his last testament (WILL) without mentioning anything about this cash left in the Vault.

So at this point, i am the only person that knows this deal and where this money is. But, since i cannot do it alone. I contacted my boss wife and told her all that transpired while her husband was alive and i am the only trusted partner who knows about this money. Because of this, she has given me the go ahead to make sure i get a trusted person overseas who will receive this fund and share it with us.So that, her family will make use of their own share of the money to complete her husband's intention.

The total amount in Dollars is US$18,6m and this amount is still available in the safekeeping Security Vault. Show your interest ASAP by sending your full contact details (full name, home address, cell phone) via my private email: paulkinbros03@yahoo.cn  while, a legal practitioner will use this details to get a legal permit for you to receive this box outside this Country for our sharing. You will be given 35% of the total sum, while 10% of the total sum is mapped out for expenses.

Your co-operation is highly expected to help this widow and her children.

Yours truly,

Paul Kin.

Working in your pj's...

Date: Fri, 25 Jun 2010
Subject: Work From Home .......... Pay Is Good
From: Mark Jones  stemarkjones2012@gmail.com


FABRICS AND TEXTILES INDUSTRY LTD
11 Bei San Huan Dong Lu, Chao Yang District,
Beijing 100029, China.

Tel:, Administrative Office:+86-10-64213856.
Fax:, +86-10-64213823

THIS IS  FABRICS AND TEXTILES INDUSTRY LTD , I want to know if You would like to work online from home and get paid without affecting your present job? Actually i need a representative who can be working for our company as online book-keeper.

We make lots of supplies to some of our clients in the  for Uk/Canada/holland/usa which i do come to Uk/Canada/holland/usa/anypart of the world to recieve payment and have it cashed after i supply them raw
materials.

Its always too expensive and stressful for me to come down and recieve such payment twice in a month so i therefore decided to contact you.  I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you.

 Just in case you are concerned about how i got to your contact, it was through the American Chamber of Commerce for trust worthy individuals,I was directed on how to make an online search.

Please note you don t have to be a book keeper to apply for the job..Kindly get back to me as soon as possible if you are interested in this job offer with your:

First Name:................................
Last Name:................................
Address:................................
City:................................
State:................................
Zip Code:................................
Country:................................
Phone Number:................................
Gender:................................
Age:................................
Occupation:................................
Marital Status:................................

PLEASE SEND YOUR REPLY ASAP

                                                             ATTESTATION:

According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment viaWestern Union Money Transfer and MONEYGRAM to any of "S & T FABRICS" Group regional warehouses that will be given to you later.You will notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict...

NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR
AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR
COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET
BEING A MEMBER OF THE TEAM..

 Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
Jacquard Fabric
Cotton Satin
Printed Satin

REGARDS

Mark Jones
GENERAL MANAGER

Let me see if I got this straight....

Let me see if I got this straight....  The purported writer of this piece of mendacious crap wants me to trust someone who apparently seems to have no qualms about ripping off their employer.  Since we know it's bullshit from one end to another it seems to be a useless query but really folks.... Think about it ~ what does it say about anyone who (supposedly of sound mind) steps eagerly forward saying, 'Yep ~ that's for me!'  Kinda almost wants to make one cheer for the scammers ~ they would deserve each other.

Tue, 22 Jun 2010

Subject: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

From: MR.WEST  info@consultantplc.com
Reply-To:  westbernard111111@gmail.com

BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

I am an investment consultant working with Bank UBS AG Zurich at their offshore department United Kingdom London . I will be happy to work this deal out with you if you have an empty corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.

Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.

Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened  this account has not been operated for the past years.

As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website;http://www.crtii.org/2001_list/publication_list1_A.phtm If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.

Thank you for your time and attention.I look forward for a positive response as quickly as possible. E-Mial:(westbernard111111@Gmail.com)

Warmest regards

Mr.Bernard West

When pigs take flight...

From: david natal
To: natald2010@live.com
Date: Tue, 15 Jun 2010

Subject: FROM DAVID NATAL (VERY URGENT PROPOSAL)

FROM DAVID NATAL (VERY URGENT PROPOSAL)
PRIVATE EMAIL ADDRES; nataldavidd@gmail.com

ATTN; CEO/MANAGING DIRECTOR

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR DAVID NATAL, the son of late MR. THAMBA NATAL, who was murdered in a land dispute in ZIMBABWE. My late father was among the few black Zimbabwean rich farmers and a strong member of opposition party MDC (MOVEMENT DEOMCRATIC OFCHANGE) who is murdered in cold blood day by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN.

Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of EIGHTEEN MILLION US DOLLARS (US$18,000.000;00) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President ROBERT MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.

I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe guarding this fund without South Africa authority being after the money is to involve a foreigner. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. And the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 75% will be for a joint business venture I will be doing with you in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction

Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email address. Remember that this is highly confidential.

Expecting your reply soonest.

Best Regard.

DAVID NATAL

Free fertilizer...

It's a good thing that I've been working in my garden this weekend because I've been the recipient of enough manure to keep things lush for a while.



From: "James Kume” j.kume7@yahoo.ca
Reply-To: j.kume5@yahoo.com.au
Subject: Assistance needed

Date: Mon, 14 Jun 2010

Hello Dear,

Is my pleasure to writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you; I am James Kume, the son of Late Francis Kume of Sierra Leone.

I write you in respect of our consignment fund that was moved into the USA through the security company and is in a two trunk box and which presently under a diplomatic care.

I want you to assist me and my mother to stand as our new beneficiary to receive the fund over there in your country. The amount in this consignment is $8.5 million U.S. Dollars which my late father deposited under SECURITY COMPANY for my mother and myself before his death.

This consignment was moved to the USA to be handed down to our former beneficiary Mr. William Mayorga, who agreed to receive these consignment in USA on our behalf, but on arrival of the consignment in USA, our beneficiary was demanding for 60% and that was never our initial agreement so for that reason my mother and i did not agree anymore with me and the best thing is to stop the delivery as we can no longer trust a man like that who has many words.

Now we need someone that will assist us to receive these consignment as beneficiary as the security company has agreed to deliver to anywhere our new beneficiary may want it. We have all necessary documents in our possession which i will send to you the moment i hear from you confirming your readiness.

We are prepared to give you 20% of the money for your assistance as that was our initial agreement with William Mayorga, before his change of mind due to greed.

Waiting you for your anticipated co-operation, in your reply indicate your physical address, telephone number and your passport and we shall respond back to you details.

Best Regards,

James and Mum

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

From: "sampsonn@rediffmail.com"
Subject: NIB

Date: Mon, 14 Jun 2010

Sampson Nortey.
Director of Investigation,
National Investment Bank
37 Kwame Nkrumah Avenue
Accra, Ghana.

www.nib-ghana.com

Attn: Sir/Madam,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.

However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am Sampson Nortey, the director of investigation, National Investments Bank, I am seeking for your cooperation to present you as the next of kin for one of our depositor who deposited $21.8 million dollar, he died in Air France flight 447 2009.

Immediately after his death, the board of directors, National Investments Bank mandated me to look for any relation of his, the past months all my effort to locate his next of kin proved abortive. that is why i am seeking your assistance to present you as the next of kin.

As I am the director of investigation, National Investments Bank, I only have to approve you, the boards of directors will authorize the cooperate finance manager for onward remittance of this money into your account.

Before I decided to contact you I have made all necessary arrangement to ensure this is paid to you immediately you agree to assist me and I am assuring you a risk free transaction. for your cooperation you are to take 40% of the entire sum while the remaining 60% will be for me. please due to my position at the National Investments Bank.I will like you to keep this confidential. I will provide you with full details arrangement. and if you can not keep this confidential, please do not reply.

Best regards.

Sampson Nortey.
(Director of Investigation)
www.nib-ghana.com

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

From: "Mr John Williams" info@royaltrustbank.com
Reply-To: globalmaxcourier_ltddd@tlen.pl
Subject: CONTACT GLOBAL MAX COURIER

Date: Sat, 12 Jun 2010

Hello My Dear Good Friend,

How are you today? I am writing to inform you that I have CASH your Bank Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Dr Johnson Udo the Director of ROYAL TRUST BANK told me that before the cheque will get to your hand that it will expire.

So I told him to cash the USD$4,500,000.00 MILLION DOLLARS ( $4,500,000.00 United States Dollars) to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the USD$4,500,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX COURIER SERVICE COMPANY. Here in Cotonou Benin Republic.

Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to package the sum of $4,500,000.00 Million Dollars in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL MAX DIPOMATIC SERVICE COMPANY. a UK company with affiliate office here, Infact I'm happy that every movement I made goes normally.
As for our agreement with the GLOBAL MAX DIPLOMATIC SERVICE COMPANY. they promised that your consignment will leave this Country on this next week, but the Director of the GLOBAL MAX DIPOMATIC SERVICE . said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below:

ATTN: Mr JOHN EDOM

EMAIL: globalmaxcourier1@tlen.pl

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX This is what they need from you.

1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------
4.YOUR CURRENT OFFICE TELEPHONE:------------------
5.YOUR DATE OF BIRTH:---------------------------------
6.YOUR ATTACH COPYOFYOURIDENTIFICATION:---------------
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

Please make sure you send this needed infoïmation to the Director general of GLOBAL MAX DIPLOMATIC SERVICE COMPANY, with their address given stated above.

Note.The GLOBAL MAX DIPLOMATIC SERVICE COMPANY. don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money,this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours Sincerely,

Mr John Williams.

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

From: "Anita Khan" post@swisslotto.ch
Reply-To: anita_khan@techie.com
Subject: Hello

Date: Sat, 12 Jun 2010

Dear Sir/Madam

My name is Anita Khan living in Ontario Canada i am sending you this Request for a possible Representation in my Organization i serve as a Representative of Asia Pacific Microsystems Inc. in Canada/USA Region i act as their Collective Agent here i.e i recieve payment from delinquent customers.

The Reason why i am writing you this email is to seek your counsel and know if you will be able to take up this job as i am on holiday and will not be returning till the next 3months.

Here are the Benefits if you wish to take this Job

1. $3,500 Every month as your Salary.

2. 10% of every debt you collect from any delinquent customer and then the Company will instruct you on how to send the rest balance to their End.

If Accepted kindly contact Mr John Change of (APM) he will advice you of Next step to Follow.

His Details are as follows.

Full Name: John Chang (Mr)
Phone Number: Tel (General): +886-3-6661188
Fax (General): +886 2 6601 2030
Email: mrjohn@asia.com
Position At Work: Vice Chairman/Administration / Asia Pacific Microsystems, Inc.

Do contact him by email and advice him of the following details from you

FIRST NAME:
LAST NAME:
OCCUPATION:
CONTACT ADDRESS :
HOME PHONE NUMBER :
CELL PHONE NUMBER:

Thank you and do have a lovely day

Mrs Khan
anita_khan@techie.com
+1-647-219-6051

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

From: service@paypaI.com service@paypaI.com
Subject: Notification of Limited Account Access RXI062

Date: Sat, 12 Jun 2010

As a security measure, we regularly screen PayPal activity. Recently, we noticed a problem with your account.

Unusual account activity has made it necessary to limit account access until additional verification information can be collected.

Case ID Number: PP-659-661-067

We've limited access to your account temporarily. We'll review the limitation once you respond with the information we've requested.

To respond and remove the limitation, go to the Resolution Center. If you'd like clarification on the limitation, please let us know by going to the Help Center and clicking Contact Us.

Thank you for helping to resolve this problem.

Sincerely,

PayPal Account Review Department

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

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

Date: Mon, 14 Jun 2010
From: "Stella Sigcau" stllsgc322@gmail.com

Subject: I beg you in the name of God.. I need you

I beg you in the name of God.. I need you assistance, my name is Stella Sigcau, I?m 23yrs old orphan girl in Bujumbura refugee camp in Ghana . My parents were killed in a ghastly car accident six months ago, but I know it was the work of our enemies due to a land dispute belonging to my dad where gold was found. My dad was a cocoa farmer and he acquired many landed properties, so after my parents? death his brothers took over all our family properties and hey gave my hand in marriage to a 61 years old village chief, I didn't like it so I refuse and I ran away from our village to Bujumbura refugee camp. My uncles wanted to kill me when they discovered that I took my father's bank documents which he uses to
lodge some money in a bank last year. They wanted to kill me so that they can inherit my father's properties and the money; so I have to run and hid in the refugee camp for safety that is where I am now. I
want to leave Ghana and come to your country and further my education because my life is no safer here. My father deposited some money in a bank here with my name as the beneficiary before he died, so i
want to transfer the money out of Ghana to your country so that I can invest it into a good lucrative business in your country for my future and at the same time further my education there. The money is seven million dollars. My reason of writing you is to ask you to assist me in coming over to your country and also to help me to invest the money in a lucrative business there while I further my studies. Please If
you can help me to achieve this I am ready to offer you 20% of the money as compensation for you assistance. ste.lla2@yahoo.co.uk +233 541 882 171

1) Your Full Name:
2) Phone, Fax and Mobile
3) Profession, Age and Marital Status.
4) Nationality

Regards

Stella/Micheal

+233 541 882 171

thanks and God bless you

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

From: "Porter, Kati"
To: "info@uknationallottery.com"

Date: Sun, 13 Jun 2010

Ticket no: 56475600545 188

The British National Lottery, congratulate you on your success as Winner of 3750,000.00 To claim your prize contact:

Mr. George Smith,

E-mail: uknl_draw-claims_dept@discuz.org

Phone: +4470457 10824

Contact him, with your, Ticket no: 56475600545 188.
Also provide listed information:Names:,Address:,Age:,Occupation:, Phone no:, Country:

Regards,

Johnston William

Well, this Canadian is tired...

While I think it's goonie that there is actually a Canadian Tire Bank, I don't have an account for them to suspend. Nor do I think any responsible bank would send you such an attachment. Mind you, I could be wrong but take it as a hint from me ~ this email is a scam.

DO NOT open the attachment! I certainly would not be sending my information blindly off without validating the information first and neither should you.

So, if you get anything like this from a company that you actually deal with, open a new browser window, go to their site and check it out.

You will be glad you did.

Date: Wed, 9 Jun 2010
Reply-To: jzncbk@myctfs.com
From: Canadian Tire Bank

Subject: Important Information

Dear Customer,

Your Canadian Tire account has been suspended for security reasons.

You are kindly advised to follow the instructions below:

The update form is attached to this email. Please download the attachment, open it, and follow the instructions on your screen.

The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer)


And even more... I wonder if there's any money in the suspended accounts ~ I could use it about now.

Date: Fri, 11 Jun 2010
From: Canadian Tire Bank
Reply-To: csryup@canadiantire.com
Subject: Restore Your Account

Dear Customer,

Your Canadian Tire account has been suspended for security reasons.

You are kindly advised to follow the instructions below:

The update form is attached to this email. Please download the attachment, open it, and follow the instructions on your screen.

The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer)


And more...

Date: Fri, 11 Jun 2010

From: Canadian Tire Bank
Reply-To: mtqnzy@myctfs.com

Subject: Important Information

Dear Customer,

Your Canadian Tire account has been suspended for security reasons.

You are kindly advised to follow the instructions below:

The update form is attached to this email. Please download the attachment, open it, and follow the instructions on your screen.

The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer)

From: Canadian Tire Bank jeshmd@myctfs.com
Subject: Account suspended for Security Reasons
Date: Tue, 15 Jun 2010

Dear Customer,

Your Canadian Tire account has been suspended for security reasons. You are kindly advised to follow the instructions below:

The update form is attached to this email. Please download the attachment, open it, and follow the instructions on your screen.

The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer)


From: Canadian Tire Bank hqohzd@ctfs.com
Subject: Identity Watch Application

Date: Thu, 17 Jun 2010

Dear Customer,

Canadian Tire takes your security very seriously. In addition to the efforts we make to protect your information we suggest you to enroll your account in our Identity Watch Application.
Identity Watch Application combines a wide variety of fraud prevention programs, sophisticated analysis tools and backroom processes to pinpoint and analyze suspicious activity.

In order to enroll your account, please follow the link below:

https://www.ctfs.com/XXXXXProducts/RelatedServices/IdentityWatch/IdentityWatchEnrol/

Lotto surprises goin' on...

They can't write.  They can't spell.  They claim to be an international organization
yet rely on free North American mail accounts.  Do you wonder why I think they're
dumber than rocks?

Reply-To: garantytrust@netscape.net
From: "ATM INC." atmcard@atm.es
Subject: CONGRATULATIONS FROM ATM INC 

Date: Wed, 9 Jun 2010

Avda Baron De Carcer 45

46009,Valencia.Spain.

This email will come to you as a surprise.Congratulation!!! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only,proudly sponorsed by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.

HOW DID YOU WIN / SELECTION PROCESS DONE?

No tickets were sold out to enter this promo.Your email is one of the lucky emails,selected RANDOMLY via Cyber-online E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM lottery promotion.

WHO IS SPONSORING THIS PROMO AND WHY?

AUTOMATED TELLER MACHINE (ATM).So much money is generated all over the World for using ATM cards,Without your patronage, this would not have been possible.To encourage the use of ATM cards globally,The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

To process and secured the release of your ATM card you must call and email the assigned agent below.

Mr.Richard Cox of the ATM inc.(General Secretary of the Organising Committee)

Tel:+44 750 922 8594 to speak in english )

+34 672 836 962

Email: garantytrust@netscape.net

PROCEDURES TO CLAIM YOUR PRIZE

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

You must email the following details to the assigned agent.

1.Your fully names,mobile,telephone and fax number,Address,occupation,ticket number and country.

2.As a winner you must obtain an approved notarization release order document in your names here in Spain,which will be used to process/issue your ATM card.Call the assigned agent for guidelines.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card issuccessfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,

Mrs Wanab jang

(P.R.O)

NOTE: To help us proceed with your claims and not been disqualify,you must keep away this information from public to avoid unwarranted abuse of the program and unauthorized individuals.

Just hand over your money...

Whoever is working these scams just about qualify for my awards for the laziest bastards on the 'net. A much easier version to swallow would be, 'Give me all your money. And your identity....'
They can't be bothered to even work up a good scam letter ~ even the government works harder for my hard-earned cash than they do!

From: "Robinson Victor" V.Robinson@ulster.ac.uk
Date: Wed, 2 Jun 2010

This is a personal email directed to you and I request that it be treated as such.I am a solicitor at law. I seek your consent to present you as the next of kin of the deceased.Email: chadwick.law712@gmail.com



Subject: Very urgent!!
From: "Leekiang" info@mail.com
Date: Fri, 4 Jun 2010
Reply-To: keveanser@gmail.com

My name is Lee Kiang, Attorney at law. A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2008. I have contacted you to assist in distributing the money left behind by my client(US$19 milliondollars) is lodged in the bank.

Regards

Lee Kiang
EMAIL: keveanser@gmail.com

The Armed Farces...

Date: Sun, 06 Jun 2010 05:37:17 -0400
From: S G T MATHEW PEMBLE infosgtmatheww@live.com
Reply-to: mathetpemble2354@yahoo.com.hk

FROM SSGT. MATTHEW PEMBLE

READ CAREFULLY AND REPLY URGENT.

HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROM THE CAVES OF WAR FOR FREEDOM TO MY NATION.

MY NAME IS (STAFF SGT.) MATTHEW PEMBLE; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRYDIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. (He is so much braver than he looks ~ *I* wouldn't be brave enough to contact myself with this crap.)

I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, IT WAS AGREED BY STAFF SGT MARK BAFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO,BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY,I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES.

I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ
TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE
ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE.TOTALY, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD.

THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE FURTHER CORRESPONDANCE TO ME SHOULD BE TO MY PRIVATE EMAIL ADDRESS THAT IS FOR COMMUNICATION CONFIDENTIAL PURPOSE ONLY.

email : mathewpeabble676@hotmail.COM

GOD BLESS YOU AND YOUR FAMILY.

SGT MATTHEW PEMBLE

We have no business doing business...

Respectfully Submitted‏
From: Carl Billings onlineservices@bnooc.com
Sent: May 28, 2010 6:21:56 AM

BRITISH NATIONAL OFFSHORE OIL CORPORATION (BNOOC)
1 Westferry Circus, Canary Wharf, London E14 4HA
United Kingdom.
Tel: +44-7031863044.


REF: HKC/82.

Dear Sir/Madam,

We avail ourselves of this opportunity to approach you for the establishment of business relations with you.
We are presently searching for Representatives/Collection Agents who can help us establish a medium of
getting to our customers in the America, precisely USA and Canada. If interested,
Please contact us via email; carlbillings-bnooc@mail.ru for more information.


Respectfully Submitted,
Mr. Carl Billings.
President.
BNOOC.
Tel: +44-7031863044. (G'wan - just google the phone number... You know you want to!)

Header Analysis

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info

200.215.40.4 Brazil (Irani)*
109.108.172.251 Spain (Málaga)*
* The last IP listed is usually the originating IP address

Nigerian government uses Gmail?

NOT!

OFFICE OF THE SENATE HOUSE‏
From: Dr. DAVID MARK derwenbp@freeserve.co.uk
Sent: May 30, 2010 5:49:38 AM

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
ABUJA-NIGERIA
Tel: +234 7032562732

In regards to your fund transfer, we the entire members of the Federal House
of Senate have approved the above documents in your name to enable us conclude
this final stage of your transfer before the 2nd june 2010.

We the entire members of the house have finalized on our last meeting with the
head of state and made this decision that $95 (Ninety five dollars) only,
which you have to send now so that the government non assessment bonds (GNAB)
will be issued to you. Also be informed that the board has met today and
endorse the transfer, the process has began, as this decisions has been placed
with all the top government officials involved on the transfer including the
bank directors.

You have to note carefully that the contents of the article of law established
under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph
6, which state clearly that under no circumstance will a huge amount above $1m
be remitted to overseas account without GNAB. This was the reason why the fund
has not gotten to your bank for many years.

We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your GNAB fee of $95 without any further delay.

Be rest assured that our appointment to handle and take care of the movement
of the fund will not be in vain as we are giving you 100% guarantee to deliver
the work as soon as your western union information reach us at our house email
address (senatehouseoffice2014@gmail.com) as it is not less than 24hours
that the order was placed.

Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $95 only to make
sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and stamped
before the fund credit to your bank account.

This was why we have not approved or sign off the bonds of your transfer
registry today as the government insists on the GNAB.

Based on these explanations, you are hereby advised to send payment
information of $95 through our direct email address
(senatehouseoffice2014@gmail.com) on or before 2nd june 2010. as the
closing date placed.

This gnab will show that the transaction was made through the full capacity of
the government and will not be queried for certain circumstance.

Send the money through Western Union Money Transfer to the bellow receiver\'s
details:

SENDERS FIRST NAME:
SENDERS SECOND NAME:
SENDERS ADDRESS:
SENDERS DIRECT PHONE:
ACCOUNT OFFICER NAME: Henry Morgan.............
RECEIVERS ADDRESS: LAGOS NIGERIA...........
TEXT QUESTION: WHAT FOR?...............
TEXT ANSWER: DELIVERY................
MTCN {10} DIGIT REFERENCE NUMBER......................
AMOUNT: US$95 DOLLARS...............

Bear in mind that this is the final stage of this transfer.

As soon as this is done, it will take only 48hours for the fund to be credited
in your designated bank account, and you will be contacted by your Bank
herself.
Best Regards,

Dr. DAVID MARK
SENATE PRESIDENT.

The cheque is *not* in the mail....

CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE‏
From: Mr Don Philip. bigfishamn@yahoo.com

Hello Dear Friend,

I have Paid the registrations fee for your Cheque Draft.but the manager of Simpanan National Bank, Malaysia, told me that before the check will get to you that it will expire. So i told him to cash $1.500 000.00 Million US dollars all the necessary arrangement of delivering the $1.500 000.00 Million USA Dollars in cash was made with Fedex Express Courier malaysia Branch,.
This is the information they need to deliver your consignment box to you.

CONTACT PERSON ATTN: DR EDWARD LYNN (Director)
CONTACT EMAIL ADDRESS : fedexcourierservice49@hotmail.fr (Fedex? Hotmail? Naaaah...)
CONTACT TELEPHONE NUMBERS Tel:+601 233 108 67

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your consignment box .This is what they need from you.

1.YOUR FULL NAME............
2.YOUR COUNTRY...........
3.YOUR HOME ADDRESS..............
4.YOUR CURRENT HOME AND CELL TELEPHONE NUMBER.........
5.YOUR CURRENT OFFICE TELEPHONE..........
6.A COPY OF YOUR PICTURE............

Please make sure you send this needed infomation to the Director Fedex Express Courier malaysia Branch,. Dr. Edward lynn (Director) with the E-mail address given to you. Note. Fedex Express Courier malaysia Branch, don't know the contents of the consignment box .i register it as 1 Box Sensitive Photographic Film Material .

They don't know that the contents was money.this is to avoid them delaying with the consignment box.

the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/ Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr Don Philip.

You can also call the director Fedex Express Courier malaysia Branch with this line Tel+601 233 108 67
Waiting for your urgent response

Best Regard
Mr Don Philip.

This is very taxing....

It's not like it's enough that the real government wants a healthy helping of your income but the bloodsucking brigade at Scam Central wants in on it too. At CRA they have warnings posted *and* examples of the scammails that have gone out to people. This link you can click on: http://www.cra-arc.gc.ca/ntcs/nln-rfnd-eng.html

Take Your Online Refund Tax‏
From: Canada Revenue Agency (info@cra-arc.gc.ca)
Sent: June 4, 2010 6:06:03 AM
To:

Canada Revenue Agency
Online Refund Form

After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 386.00.

Please submit the tax refund and allow us 3-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here>>


Canada Revenue Agency. All rights reserved. www.cra-arc.gc.ca