Friday, September 24, 2010

Latest batch of 'Don't click; don't open'.

Subject: Re: New payment approved!‏
From:    Elizabeth M.Dean (ElizabethMDean@emich.edu)
Sent:    September 15, 2010

There has been an increasing amount of consolidation within this industry, however, which could lead to the emergence of fewer, larger companies as time goes on.

http://www.jide.be/DON”TCLICKapprovedpayment1526.html

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

Subject: PayPal Account Security Update‏
From:    PayPal (customers@support.com)
Sent:    September 23, 2010

This email confirms that you have added the following address to your account:

Flat 29 468 Stradbrook Road
South Yorkshire, S13 7GB
United Kingdom

If you want to make changes, We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.

Once you have updated your account records your pending PayPal account transactions will not be interrupted and will continue as normal.

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including
PayPal employees. Protect yourself against fraud...

PayPal Billing Department.

--Forwarded Message Attachment--

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

Subject: Chase Bank Online Department Notice‏
From:    Chase Bank (smccs@chaseonline.chase.com)
Sent:    September 21, 2010

Chase Bank Onlineўз Department Notice


You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Onlineўз Banking Account registration information :
To get started, please click the link below:

https://www.chaseDON”TCLICK.com

Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.


Regards,
Chase Bank - Chase Onlineўз Banking Department
Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, nor are they obligations of, nor insured or guaranteed by, JPMorgan Chase Bank, N.A., CISC, CIA, CMIA or their affiliates. Securities (including mutual funds and variable life insurance) and annuities involve investment risks, including the possible loss of value.

***********

Subject: Activate Now: Scotia Bank Online Report News‏
From:    service@scotiabank.com (service@scotiabank.com)
Sent:    September 20, 2010

Dear Customer,

In order to receive Scotia Bank Report News please either click the link below or, copy and paste the link below into a new web browser:

https://www.scotiaonline.scotiabank.comDON”TCLICK/online/ReportNews

You will be required to complete Report News in order to access your Scotia Bank service.
Should you have any questions or queries relating to any of the above, or you would like to know more about any of Scotia Bank products or services, please contact us.

Kind Regards,
Scotia Bank


**********

Subject: Yahoo Award View Attached‏
From:    Info (yah020101@live.com)
Sent:    September 15, 2010

Attachments:     1 attachment
Subject: URGENT BUSINESS‏
From:    Mr James Okocha (jokocha8@gmail.com)
Sent:    September 21, 2010

Dear: sir/madam.
I am {Mr.James Okocha}, Manager Orient Bank of Nigeria,Lagos Branch. i have urgent and very confidential business proposition for you.On June 2005,an American Oil consultant/contractor with the Nigerian National Petroleum Corporation,Mr.Barry Bailey made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12.500,000.(Twelve Million five hundred thousand Dollars) in my branch.Upon maturity,I sent a routine notification
to his forwarding address but got no reply.
After a month,we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Bailey died from automobile accident. On further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless I therefore made further investigation and discovered that Mr. Barry Bailey did not declare any   kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.
This sum of US$12.500,000. is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr.Barry Bailey so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately the following particulars:
(1) Your full name and address,
(2) Your contact address,(3) Phone and Fax number,
(4)A Bank account number that contains no money,
(5)Bank name and address.
On receipt of these particulars,the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.There is no risk at all as all the paper-work for this transaction will be done by the Attorney and my position as the Branch manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately, Upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Regards,
Mr.James Okocha

Unrewarding experience

Subject:  THIS IS YOUR REWARD FOR YOUR PAST EFFORT.‏
From:    DR.MICHEAL GIBSON (micheal.gibson5@btopenworld.com)
Sent:    September 22, 2010

Dearest Friend,

Gooday.It has been a long time now the fund has been transfered with the help of an American investor.All you have to do is to Contact my secretary in Republic of Binin and tell him to send you a cheque of $1.200.000USD which I kept to reward you for your initial effort in the transaction.Right now I am busy in Japan where Iam investing.So do not dely in contacting him so as he will send the money to you immeditely as i instructed him. Below is the contact of the secretary.

MR.AJALAOKE ALAYI
Email;slamsmith38@rediff.com

TelePhone 0022998682153

Reconfirm your recent addresses and telephone number to him in order to avoid delivery error.

Regards
DR.MICHEAL GIBSON

Baker the Banker strikes again...

Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),‏
From:    Mr.Michael Baker (info@lyahoo.com)
Sent:    September 22, 2010

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone And Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address (mrmichaelbaker200008@gmail.com)

Little Orphan Scammy...

Subject:  Please kindly read my email and get back to me‏

From:Chantal Maktobo (chamak@hotmail.co.uk)

Goodday Ma/Sir,

With all due respect Sir/Ma, I want you to read my letter with one mind and help me.I am Chantal Maktobo,the only child of late Mr and Mrs Maktobo.My Late father was a very wealthy cocoa dealer in Abidjan,the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.My mother died when i was a baby since then my father took me so special because i am motherless.Before the death of my father on 22th October, 2008 in a private hospital here in abidjan. He secretly called me on his bedside and told me that he has a sum of  Ten million five hundred thousand united states dollars(US$10,500,000.00) left in a suspense account in a local bank here in abidjan, that he used my name as his only son for the Next of Kin in deposit of the funds.

  He also explained to me that it was because of this wealth that he was poisoned by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this funds to him/her and use it for investment purpose such as real estate/properties,Hotel and so on.Am 19years old, I am honourably seeking your assistance in the following ways .

1) To provide any bank account where this money would be transfered.
2) To serve as the guardian of this funds.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
Moreover, Sir/Ma, i am willing to offer you 26 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account in your country.I want you to help me not because of the 26 percent of my inheritance of USD10,500,000.00 but because of my life to live a better life in your country.

I will be waiting urgently for more details to proceed to receive my inheritance.Hope to hear from you soonest,thanks And GOD Blessing.

Best regards,
Chantal Maktobo.

Saturday, September 11, 2010

Dropping like flies ...

And me without a fly swatter!

Subject:  BELOVED ONE IN CHRIST,‏

From:    Serah Peter (serahpeter3@w.cn)
Sent:    September 10, 2010

BELOVED ONE IN CHRIST,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.

I AM MRS SERAH PETER FROM FRANCE, A WIDOW TO LATE MR ALLAN PETER NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST TWO YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTOR HAS MADE IT CLEAR TO ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES OPHANAGE HOMES AND THE HELP OF THE LESS PRIVILAGES. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $2,500. 000. 00U. USD( TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A FINANCE FIRM. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE FINANCE FIRM AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY MY DEAR PLS I WILL LIKE YOU TO CONTACT ME,
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. IF YOU ARE INTERESTED AND WILL NOT BETRAY THIS TRUST CONTACT ME ON MY PRIVATE EMAIL serahpeter@cooltoad.com

I AWAIT YOUR URGENT REPLY. GODBLESS YOU MY BELOVED.
YOUR SISTER IN CHRIST.
MRS SERAH PETER

 

Subject:  Beloved friend.‏

From:    Nurul Farhana (nurufar@yahoo.com)
Sent:    September 9, 2010

My dear,

I'm Malaysian and my name is Nurul Farhana,am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus cancer.I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity orgaizatino to cater for the less fortuned kids and orphans who have lost their parents due to natural causes and the person will take 20% of my funds and 80% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. I will provide you with detailed information once you indicate your willinness.


Mrs Nurul Farhana.

Thursday, September 9, 2010

Not very friendly, I'll bet....

Subject: Dear Friend‏
From:    Mr.Michael Taylor (mtaylor_0081@live.com)
Sent:    August 30, 2010

Dear Friend,
Greetings to you and your family! I know this mail will come to you as a surprise because you did not know me. I am Mr. Michael Taylor, son of former Liberian president, Charles Taylor. My family and I are in exile over my father's Inheritance funds with the Liberian government while my father is facing a trial by international court of justice, the Hague, Netherlands.

I have ($50,000,000.00 USD) all in 100.00 dollar bills in a safe Security Company that was deposited as Family valuables which my father has asked me to take care of and know that the diplomat does not know the contains of the box, I want to ship this fund to your country through a diplomat as my job is to find a good partner that we can trust and that will assist me; Can I trust you? When you receive this letter kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers and your home address where the consignment will be deliver across to you.

My aim of bringing this fund to your country is for safety and investment purposes in a real estate business which will profit both of us. All I need is your assistance and trust so that you will help me clear this fund and receive it when the diplomat arrives in your country.I have set aside 40% of this fund for you while 60% will be kept for me until i come over. Let me know your mind and please treat this information as very confidential.

Yours sincerely,
Mr. Michael Taylor

Just a hunch...

But something tells me that Dow Chemical is not going to be using Yahoo email...

Subject: ===Let me know your mind asap===‏
From:    John B. (welcome7@ymail.com)
Sent:    August 30, 2010

Hello,
Your attention is urgently needed. We hope your portfolios is very good and you will give us the guaranteed of a good performance.
For more info,kindly indicate your interest by responding to this message via : dowchemical@DONOTCLICKconsultant.com
Kind regards
Dow Chemical company

Sounds like a con job to me...

Subject:  JOB OFFER‏

From:    MyMommyBiz (mymommybiz@goballistic.in)
Sent:    September 10, 2010

MyMommyBiz™ is presently recruiting a "limited" number of workers on contract basis.
POSITION TITLE: Regional Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400.00 Per Survey


ABOUT US: MyMommyBiz™ is a market research company that uses Mystery Shopping or Mystery Consuming to measure the quality of service rendered or gather specific information about products and services. We work  with some of the largest, reputable businesses in the world; from Fast Food to Petroleum, Technology or Fashion Retailers and more.


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

Subject: MYSTERY SHOPPER WANTED‏
From:    MICHAEL SMITH (pro@tralamusic.com)
Sent:    August 31, 2010


Mystery shopping, has recently profiled on a Good Morning America segment,is a legitimate, flexible way to earn extra money. Mystery shoppers posing as normal customers perform specific tasks-such as purchasing a product,asking questions,registering complaints or behaving in a certain way -and then provide detailed reports or feedback about their experiences.


Intelligent service group is currently looking for people who have an eye for details and with good reporting skills, to analyze the service provided by various commercial outlets: restaurants, K-7 mart , 7/11 mart, Safe way etc.


To participate in our mystery shopping exercise, you can email me back on mikemikesmith227@aol.com and send in the following details:




Full Name:
Mailing address (including City, State, Postal code):
Contact Phone number:
Age:
Email:
Occupation:


Your response would be highly appreciated


Michael Smith
mikemikesmith227@aol.com

Taxing my patience

Subject: REFUND FORM !‏
From:    Canada Revenue Agency (memb2agency@revagen.us)
Sent:    September 2, 2010

Tax refund Canada Revenue Agency

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>>

Copyright Canada Revenue Agency. All rights reserved.

Note that the refunding procedure has been initiated Canada Revenue Agency in case you would not receive the amount in two-three weeks, we advise you to contact your bank or the card issuer company.

NOTICE:
This e-mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed.
This message contains confidential information and is intended only for the individual named.
Note: For security reasons, we recommend that you close your browser after you have finished to complete the online form.

Surprise! Surprise!

Subject: From Mr.Joseph Marco.‏
From:    From Mr. Joseph Marco (mr.josephmarco@qatar.io)
Sent:    September 2, 2010

From Mr.Joseph Marco.
E-mail: Josephmarco282@gmail.com
Direct Line: 234-7058436856.

Dear Friend,

I know this will come to you as a surprised but I chose to tell you the truth because of my Sincere wish to treat every man, as I would expect to be treated. My name is Mr. Joseph Marco, a management staff of the Federal Ministry of Finance. Following the directive from the office of the new president of the federal republic of Nigeria Dr. Goodluck Jonathan, a thorough investigation was conducted on all foreign contract payment file with Nigerian National Petroleum Corporation,(NNPC)and other government agencies with directors of all commercial banks in charges of all inheritance funds.

During the exercise, we discovered that some payment files has been abandoned unclaimed for a long time due to some stringent logistics, I noticed that it will take a long process for this money to be released due to some irregularities detected. During our investigation, we found out that some foreign contractors /inheritance beneficiaries had spent so much money in trying to realize this contract payment, which did not even reflect in the file here.

Please find here under the posing reasons why they have not been able to get the money so far. Those who intimately/introduced there foreign partner into the transaction were unable to Draw a Bilateral/Binding Agreement with them as Sub-Contractor thereby, denying them being issued with contractors certified Job card, although the fund is still existing in their respective payment agencies here in Europe.

In view of this I have proffered solution to fill up the vacuum that will facilitate the ease movement of the funds into your bank account hitch-free. Upper mostly please note that you are not the original contractor/inheritance. This total sum of us$12,500,000.00 (Twelve million and five hundred thousand United States dollars only), which will be shared between you and I in the ratio of 50:50.Having meticulously worked out the modalities and logistics, with my position and as part of my profession, I will be solely responsible of re-verifying all the mutilated and battered documents related to this matter.

I am offering you this because as civil servants, we do not have the necessary foreign account machinery to successfully handle this transaction. Therefore it becomes necessary to source for a foreign company with the capability to act as the original beneficiary of the contract /Inheritance. 

It is a good thing that the acting president has endorsed the resolution passed by the senate committee that all foreign contractors/inheritance beneficiaries owed by the federal government of Nigeria and it’s agencies should be paid through our paying bank in Europe, we will seize this good opportunity to purport you as one of the beneficiaries to be paid.

The only things needed for these us$12.5 Million to be transferred into your account are as follows.

(A) New account details for the remittance of the above sum.
(B) Your banking details shall be normalize at the federal high court to tally with the transfer of this payment with only US$450.
(C) Your direct contact telephone number and fax.
(D) A copy of your international passport or any valid ID with your contact address.

For your information, there will be no bureaucracy or misfortune. Please this is strictly a deal and if you are willing to make this deal with me, kindly email to me your letter of acceptance along with the above stated information. Contact me immediately on the above email address or Telephone and furnishing me with the required details or discard this letter if you are not interest,

But keep it away from any third party please.

Yours Sincerely,
Mr.Joseph Marco.
Direct Line+234-7058436856.

Will you be my mommy?

Subject: From Miss Esther Jomkoma‏
From:    Miss Esther Jomkoma (estherjomkoma@ymail.com)
Sent:    September 6, 2010

From Miss Esther Jomkoma .
Abidjan. Cote D'Ivoire
West Africa

Dearest One,

I am Miss Esther Jomkoma  the Daughter of my late parents Mr.and Mrs.Peter Jomkoma. My father was a highly reputable busnness magnet especially on cocao and ciffee who operated in the capital of Ivory coast, during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2007, he called me and informed me that he has the sum of Twelve Million, five hundred thousand Euros. ( 12,500,000.00 )left in one of the security centers here in this country. He further told me that he deposited the money with the security and using my names and address as his next of kin and beneficiary to the money. He also gave me all the necessary but legal documents to this fund with the security center.

I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account through your assistance?

Please, consider this and get back to me as soon as possible through my private email estherjomkoma@ymail.com Immedaitely I confirm your willingness, I will send to you in detail of the whole information about the the fund.


Kind Regards,
Miss Esther Jomkoma

Is this Oz, Dorothy?

Subject: New Alert Notice ANZ Internet Banking‏
From:    ANZ Internet Banking (survey@anz.com.au)
Sent:    September 7, 2010 3:57:20

Dear Valued Customer,

ANZ Internet  Banking has been receiving complaints from our customers for unauthorized
use of the ANZ Online Banking accounts. As a result we are making an extra
security check on all of our Customers account in order to protect their
information from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts.

https://www.anz.com/(DO NOT CLICK)INETBANK/bankmain.asp

However, Failure to do so may result in temporary account suspension. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

? Australia and New Zealand Banking Group Limited (ANZ) 2010 ABN 11

Where credit is due...

Subject: FROM PAUL DOUGLAS‏
From:    PAUL DOUGLAS (pauldouglas345@yahoo.cn)
Sent:    September 8, 2010



CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA


CABLE:  CENBANK NG
CONTACT NUMBER: 234-8139736319       (24 HOURS)
PRIVATE EMAIL:  pauldouglas010@yahoo.cn

URGENT

DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.


I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.


THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT.  HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS.  FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, pauldouglasadb@yahoo.cn OR PRIVATE

NUMBER: 234-8139736319








EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE

NUMBERS, AND EMAIL ADDRESS. 
  
REGARDS.

MR. PAUL DOUGLAS

I'm not attached to you...

From: Urgent <0108m6@att.net>
Subject: FROM OTIS KASSA
To: 0108m6@att.net
Date: Tuesday, September 7, 2010, 10:50 AM

From Otis,
How are you doing? I need your assistance in transferring and investing my inheritance money.
 Open the Attachment to see it clear now.
Thank you
 Otis Kassa

Don't apologize ~ just piss off!

Subject: PLEASE ACCEPT MY APOLOGY.‏

From:Prof Emmanuel Edozein. (sally.peele@yahoo.com)
Sent:August 29, 2010 11:07:02 PM
Dear Friend,

   Please accept my apology for not contacting you earlier before now, it was due to my tight schedules. I believe that you will remember me vividly your former partner  Prof Emmanuel Edozein,  I am very happy to inform you about my success in getting that fund both of us was working towards before, which we where unable to get to end of the transaction\complete. I later completed the transaction under the cooperation of a new partner from Paraguay; Presently I'm in London with the partner for some new projects with the fund.

   Dear Friend, I can't afford to forget your efforts, time and energy wasted during the period and also the risk you intended to bear. I contacted you basically because I did not have rest of mind, am filling that you will let people know about it. please you are the third person that knows about this transaction and I did not want another person to know about it. You know that once one or two persons hears about it definitely one day it will get to the hearing of the Government and they will start looking for me. Out of my Owen share of the fund,I wish to offer this $5,500,000.00 token to you as a compensation for all your effort and also for you to keep the deal secrate from everybody I mean, do not let another person hears about it.

   Please, Contact my Priest in Eungu state, because I have left the instruction with him on your behalf and instructed him that you will be contacting him about the draft, once you do, he should send it to you Without any delay for your compensation. Remember that the $5,500,000.00, Is in draft, not cash, so you need to send to him you’re full Information where the Bank Draft will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him.

   As at the time I was leaving my Country he was the only one I could trust with that kind of money, he is a very simple and understanding person, I have kept $55.00 for the sending of the Bank Draft to you once you contact Him. fill free and contact Him and note that it will not cost you anything. His name is Rev Fr Felix O.O Email(
revfrfelix_st.dominicsyaba@cc.tc) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:- (1) YOUR FULL NAMES, (2) YOUR HOUSE ADDRESS, AND YOUR DIRECT CELLPHONE NUMBER

  This information is relevant for the delivering of the Bank Draft successfully, So feel free to get in touch with him and discuss with him how the Bank Draft will reach you. So that we can share the joy after all the suffering at that time.

As at the moment, I am very busy here because of my projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.  Here is his email address again (
revfrfelix_st.dominicsyaba@cc.tc). It's well with our Soul. Thank God almighty for the success.

Regards
Prof Emmanuel Edozein.

 

 








I am not surprised...

From:Mrs. Florence Irvin (vivian_jones056@rediffmail.com)
Sent:September 2, 2010 7:35:06 AM

Sir,

Don't be surprise to receive this letter from me since you don't know me in person.
I am Mrs. Florence Irvin the wife of Late Engr. Gilbert Irvin who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President Robert Mugabe because of his alleged support and sympathy for the opposition MDC PARTY led by Mr. Morgan Tsvangirai former Zimbabwe Labour Union Leader

My husband was among the few black Zimbabwean farmers murdered in a cold blood by the war veterans backed by the government. Before the death of my husband, he deposited the sum of US$21M (Twenty One Million United State Dollars) with one of the security companies in South Africa, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem and precious stones to avoid much attraction & demurrage from the security firm. The money was earmarked for the purchase of new lands and machineries for the establishment of new farms in Lesotho and Swaziland before the regretted incident.
This Land problem arose in 2000 when President Robert Mugabe introduced a new land act reform policies, which wholly affected the white farmers and some few black farmers. This resulted to rampart killing and Mob actions that took the life of my loved husband and some others.

After the death of my husband, me and my son; Princewill left for South Africa, to seek for Asylum, which have not been beneficial to us; Now I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have the same political background, coupled with the recent killing of a well known farmer and attacks on foreigners by the South Africans(on 11th May,2008.) that took the lives of more than Sixty(60) people.
I am contacting you to see if you will be able to assist and help me transfer this money to your Country.
I and my family has agreed to give you 15% of the money, 5% will be mapped out for all expenses that may be incurred during the transfer and 80% will be for me to investment in your country.

Therefore if you are in position to assist us, please get back to us either through my email mrsflorenceirvin@live.co.za or my Son’s Email: princewillrvinjr11@hotmail.co.za
Expecting your reply soonest.

Best regards,
Mrs. Florence Irvin
Tel+27-735926112
(For the family)

Tink! Tink! Tink!

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Sent:September 4, 2010 3:01:45 AM

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Subject: CONGRATULATIONS‏

From:    KRISHNAN KUTTY THAMPAN (thampi@omantel.net.om)
Sent:    September 6, 2010
To:     info@lotto.com

INTERNET MICROSOFT PROMO
Your Email Address Has Won You  a cash prize of 800,000GBP
In the INTERNET MICROSOFT Promotion Held in United Kingdom.
To claim your prize Contact Mrs Stella Graham
Email: onlineresult@info.al
1: Name:
2:Address:
3:Mobile No:
4:Age:
5:Sex:
6: Occupation:
7: Country:
All mail Should go to onlineresult@info.al
Regards
Mrs Stella Graham


                                                                                                                                                                                                 

 
****************** 
 
From:  Loteria Nacional (info@loterianacional.com)
 
Sent:  September 6, 2010 9:13:41 PM
 
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
985,950.00 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.Eric Gomez
TEL: +34 634-126-575
EMAIL:quinseguros@aim.com
 
Best Regards
Maria Pedro

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.