Sunday, October 24, 2010

More of the same...

Subject: Greetings to you and your family
From: Michael Taylor
Reply-To: m_taylor0081@ymail.com
Date: Sun, 24 Oct 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 ($10.5,000,000.00 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
Tel: +2347028598619



Subject: From Silvia James.
From: silvia james
Reply-To: silviajames112@yahoo.co.jp
Date: Sun, 24 Oct 2010  


Dearest one,

My name is Miss silvia james,I am 21 years old single girl.  I lost my parents and my only brother of 14 years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans who have familes here in Ivory coast. I am staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's Fund which deposited in the Bank here in Abidjan, he has the sum of eight million,seven hundred thousand United State Dollar(USD$8.700,000) left in fixed deposit account in one of the leading Bank here in Africa.  I want to move out from here because the crisis that started here of over one year now is still on and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also trust you to safe keep this fund when it transfered to your account?

If you are willing to help me please indicate in your next mail and let me know so that I can mail to you, the deposite documents to made the uplift of the fund all is here with me. Let me have your private telephone number for more details.

Thanks and God bless you,

Miss silvia james.

Subject:   hey how goes it i am good 92.39.242.189
From: Be herys
Date: Sat, 23 Oct 2010



Subject: Negative Balance Account

From: "PayPal"
Date: Sat, 23 Oct 2010


During our regularly scheduled account maintenance and verification procedure we have detected a
slight error in your PayPal account.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape)


Please understand that this is a security measure intended to help protect you and your account.  We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,

PayPal Account Review Department.


Please do not reply to this e-mail. Mail sent to this address are not monitored.
For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.


Subject: Dr.Maxman Good !!
From:
Date: Sat, 23 Oct 2010 13:04:32 0000


Subject: Financial Legal Business Proposal From Mrs.DL.....
From: "Mrs.DL"
Reply-To:
Date: Sat, 23 Oct 2010

Hello Dear,

With regards to my investment proposal below, I am still expecting your reply
: (danica.lukicc1@gmail.com}                                                                                                     

I am Mrs. DL, I have a business proposition for you which involve $7,500,000 dollars.  I need your assistance with Investment of this funds and I will be willing to offer you 20% of my $7,500,000 dollars
for your help.  I will also offer you a % of the interest made on the investment.

This is a legal transaction and the funds are legally mine. Can I trust you to help me handle these funds?
If interested, please send me an email urgently.

When I hear from you, I will give you my full name and details and also give you more information about this transaction.

Please have in mind that this is a legitimate transaction.

Regards,

Mrs.DL


Subject: Re :MANDATE TO ACT
From: Abdul Razak Bin Ahmad
Reply-To: abdulahmadbinrazak5@w.cn
Date: Fri, 22 Oct 2010

I am Abdul Razak Bin   Ahmad, an attorney at law.  I have contacted you to assist in distributing the money left behind by my client, who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Five Hundred Thousand dollars (US$5.5Million) is lodged.

This bank has issued me a notice to contact the next of kin, or the account will be confiscated. If you are interested contact me via my personal Email

Best regards,

Abdul Razak Bin Ahmad,

Subject:  $20 LCD HDTV guaranteed - Bid now 173.239.8.132
From: Best Buy Auctions
Date: Thu, 21 Oct 2010



Subject: Hello Dear Friend
Reply-To:
From: "Idris"
Date: Thu, 21 Oct 2010

Hello Dear Friend,

Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in properties in any country of your choice.

You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard,30% of the total sum will be offered to you.

More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please, quickly get back to me to let me know if you are willing to help me.

Regards,

Mr.Fred Idris
Chairman Contract Award Committee {CCAC}


Subject: Dear, ********, Sale is near over. historic of including
From: "Genuine Pfizer"
Reply-To: zepeapivez3041@ttnet.net.tr
Date: 20 Oct 2010


Subject:  Important: Your Credit Score Is Modified & Viewed
From: EquifaxxScores
Date: Wed, 20 Oct 2010

Click for your 3-in-1 Credit Sccores


Subject: Guaranteed $20 For this LCD TV - Bid Now
From: Best-Buy-Auctions
Date: Tue, 19 Oct 2010 16:51:36 -0400

Click for your Cheap LCD TV Auctions



Subject: You've qualified for $5500 Govt. Grant Assistance
From: Govt Grant Funds
Reply-to:
Date: Tue, 19 Oct 2010 12:11:31 -0700

Click to search for available Grant Gunds

Subject: RE:REPLY
From: "Mrs. Carol Hodson"
Reply-To:
Date: Tue, 19 Oct 2010

Accept our congratulations,Read message below.



Subject: You're pre-qualified for Orchard Bank Mastercard
From: Orchard Bank
Date: Mon, 18 Oct 2010 16:49:39 -0400

Click for your Orchard Bank MasterCard Approval

Subject: Note: Your credit report has been updated
From: Equifax Scores
Date: Mon, 18 Oct 2010 12:06:03 -0700

Click for your updated credit score


Subject: You have (11) new Facebook Local Dating Matches
From: Facebook Dating Alert
Date: Mon, 18 Oct 2010


Click for your Local Facebook Dating Matches

Subject: Important Alert: Re-Upgrade Your EasyWeb Online Access
From: "TD Canada Trust"
Date: Sun, 17 Oct 2010

Dear TD Canada Trust Customer

We recently have noticed that different computers have logged into your TD Canada Trust account, and multiple password failures were present before the logons.   We now need you to log into your account
and verify your account activity.

To log into your account and verify your account activity, click here:

Verify Your Account Here 

We appreciate your support and understanding as we work together to keep TD Canada Trust EasyWeb Banking a safe place to do business.
Trust and Safety Department
TD Canada Trust
Subject: You have (11) new Facebook Local Dating Matches
From: Facebook Dating Alert
Date: Sat, 16 Oct 2010

Click for your Local Facebook Dating Matches



Subject: Hi *******, It's your Sale notifier!

From:
Date: Sat, 16 Oct 2010 06:17:58

Friday, October 15, 2010

Just takin' out the trash.... Part two

This post is for the nice illiterates, grifters and cons who go through a little more effort than a *click*.  Mind you, they can all fuck off and toast in hell too but that's another story:

From: Silver funding loan company Inc
Reply-To: silverfundingloancompany@mail.com
Subject: Loan Offer
Date: Tue, 12 Oct 2010

Good day,

It is a pleasure to write to you in respect of giving out loans by mail advert.My name is David Morrison ,I am a private lender, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 3%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you bey.get your loan to solve your financial problems like Pay off bills,Personal loan,establishing new businesses, re-establishing old business. interested individuals, firms and companies should please contact me via this email address Silverfundingloancompany@mail.com, If you are interested in my loan fill and return this form back immediately.

YOUR PERSONAL INFORMATION'S

Your names:_______________
Your Sex:________________
Your Age: ____________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Mobile number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:_____________

After sending the above requirement. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender okay? So just reply urgently so that we can proceed further with this transaction.

Best Regards

General Manager
Silverfundingloancompany@mail.com
SILVER FUNDING LOAN COMPANY PL C
From: Stella Willson
Reply-To: stella_jemil20@yahoo.com

Subject: Hello My Dearest,
Date: Fri, 8 Oct 2010

Hello My Dearest,

My  name is Miss  Stella Jamal, As I whisper my  prayer tonight and went into search for a nice friend in () I came across your contact,My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. Please kindly accept my request, I believe that distance can never be a barrier but lets love connect us because love is a bridge that connected far distance to be close to each other,contact me on my private;(stella_jemil20@yahoo.com )I will send my pictures to you immediately i receive your reply
yours In Love,

Miss Stella



From: "Mrs.Yonne Wamalwa"
Reply-To: yvonnewamalwa20@gmail.com

Subject: MRS. YVONNE WAMALWA
Date: Sat, 9 Oct 2010


(The above came only with an attachment.  I don’t open them any more than I click on links.)




From: FOREIGN PAYMENT DEPARTMENT
Subject: Attn:Beneficiary,Contact Jassim Mohammed For Your Payment
Date: Sat, 09 Oct 2010

THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA.

ATTENTION:BENEFICIARY

This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.

In our bid to be transparent inline with the program of the new administration of President Goodluck Jonathan Who was presently sworn in as the President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade against corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible.

However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.

To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by contacting renowned Alhaji Jassim Mohammed below who will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.

Contact person in charge: Alhaji Jassim Mohammed
Email Address: alhajijassimmohammed@rocketmail.com

When contacting Alhaji Jassim Mohammed send the following information to him, which will be used for revalidation and verification of your payment file.

YOUR FULL NAME.........
YOUR HOME OR OFFICE ADDRESS .........
YOUR AGE ...................
YOUR OCCUPATION  .............
TELEPHONE....................

For this reason you are hereby issued this secret security communication code (2010WEST),

NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest,which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past.

Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.

You can as well send the requested information to Alhaji Jassim Mohammed by normal typing via his email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow.

Regards,

Mr. Mark James.

THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT
WESTERN UNION PAYMENT NOTIFICATION


From: Mohd Monsor Hatim
Reply-To: mohdmonsor@aol.com
Subject: Waiting for your urgent response
Date: Sat, 9 Oct 2010

Attn please,

Kindly go through the attachment and get back to me urgently.

Mohd Monsor Hatim.




From: DR MARK ADAMS
Subject: KINDLY GET BACK TO ME IMMEDIATELY.
Date: Sat, 9 Oct 2010

Good day ,

I am Dr.Mark Adams , GOVERNOR,ATM CARD (BCEAO) .I am servingverification documents to the White men Mr P W.Thompson anationnality of United States and Mr Jones Edward also from UnitedStates who stormed my office with a Gentleman Mr Darrell MarkTepoorten (on white African attire) from Canada who claimed to beyour representative and the supervisory Engineer that supervised andcertified your money execution that was shifted from the previousPaying Institute to the ATM Company They said that you ARE DEAD andbefore your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security Code No: 01721457and PACKAGE No : JKT0014523 in amount US$2.5m USD fund presently under our custody.

These two United States Citizens and the Canada gentleman quickly applied that your Inherited fund should be presented to them at thespot. The Official responsible for the presentation of consignment quickly granted approvals to their application and order for the transfer of the fund to their below account which they said that youare the owner,

NAME Earl Green ,ABA ROUTING NUMBER : 111322583,ACCOUNT NUMBER
001-3552,BANK NAME : AMERICAN STATE BANK,BANK ADDRESS : 1401 AVE.Q,
LUBBOCK TEXAS,ATTENTION : TRUST DEPARTMENT (Mr. WARREN )FOR BENEFITOF: (BBC
PARTNERSHIP ) .

When the ATM Company DEPATMENT(BCEAO) airway bill Note was submitted to my desk for final Approvals before forwarding it to them forendoresment and for the transfer to be made to they submited above account,I noticed that there are discrepancies as there was noevidence of authorisation letter from you for the change of beneficiary.

I urgently summoned The Official responsible for the presentation ofthe fund and directed him to stop the movement of the funds and a tthe same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Please call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Then i will no that what they said is truth,contact me immediately as your silence will be a clear indication that you authorised them to effect the above changes .

I will forward to you the passport copies of the three gentelmen for you to confirm what i am saying if you wish.

THIS IS MY MOBILE PHONE NUMBER /+44-7045717429

Kindly reply this mail=A0 with the following inform! ation for properverification and claim processing:

Full Name:! ........
Delivery Address:..........
Country:.................
Occupation:..............
Phone Number:...........
Fax Number:.................
Age:............
sex:.........
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's License or International Passport for identification on delivery.

Best regards.

Dr.Mark Adams
GOVERNOR,ATM CARD (BCEAO) .
Mobile: +44-7045717429


From: FROM MRS SUSAN SHABANGU
Reply-To: donaldalan@live.com
Subject: COMPENSATION FOR YOUR PAST EFFORT
Date: Wed, 13 Oct 2010

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in SOUTH AFRICA, his name is Mr. DONALD ALAN , through this e-mail address ( donaldalan@live.com) or call him on +27734469407 and ask him to send you the total of
$300.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary
Mr. Mr. DONALD ALAN and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him Mr. DONALD ALAN, he will send the amount to you without any delay.

Regards,

MRS SUSAN SHANBANGU.


From: "MICHAEL TAYLOR"
Reply-To: m_taylor24@ymail.com
Subject: Greetings to you and your family!
Date: Tue, 12 Oct 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 ($25,000,000.00 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 nterest 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
Tel: +2347028598619


From: ann odily
Subject: Hello,
Date: Sat, 9 Oct 2010

Hello,

How are you doing ? My Name is Ann and i just see your profile and i got attracted to you. i want to know your more because your profile is interesting and have draw me to you. please reply me back on this my email address ( ann_odily@yahoo.com) so that i can know what you said and also send you my pictures and tell you more about me. thanks and expecting your email.

Ann



From: "IMB SECURITY"
Reply-To:
Subject: WE ARE STILL WAITING FOR YOUR RESPOND.
Date: Sun, 10 Oct 2010

DEAR ATM CARD HOLDER,

WE ARE WORLD BANK AND UNITED NATIONS ACCREDITED DELIVERY AGENTS ASSIGNED TO DELIVER YOUR PAYMENT VIA ATM CARD AS DIRECTED TO THIS EMAIL ADDRESS. PLEASE EMAIL US THE FOLLOWING INFORMATION BELOW TO ENABLE US MAKE THE NECESSARY DELIVERY SCHEDULE OF YOUR ATM CARD TO YOUR DOORSTEP.YOUR UNCLAIM FUND IS $1.5 MILLION DOLLARS.THIS WAS A PAYMENT APPROVE BY THE BRITISH AUTHORITY,WORLD BANK GROUP AND UNITED NATION.WE ARE ALLA COURIER SERVISE BASE IN USA.STATE YOUR FILE NUMBER AS A SUBJECT,AS YOU ARE REPLYING THIS EMAIL.YOUR FILE NUMBER IS 20039826783.WE DISCOVER ON OUR RECORD THAT PEOPLE CONTACTING YOU OVER A CLAIM TO COLLECT MONEY FOR THE CHANGING OF OWNERSHIP OF THE CLAIM TO THERESELF.WE HAVE SENT YOU SEVERAL EMAIL TO NOTIFY YOU ON THIS WITHOUT RESPAND.THE FBI HAVE BE NOTIFY FOR THIS,TO GET THIS PEOPLE ARRESTED,BECAUSE YOUR OFFICIAL PAYMENT CLAIM IS $1.5 MILLION,WHICH IS ALREADY ON ATM CARD WITH ALLA COURIER SERVICES,NEW YORK,UNITED STATE.LET US KNOW IF YOU RECEIVED THIS EMAIL.

THE AUTHORITY APPROVE TWO OPTION OF PAYMENT TO GUARANTEE THE RECEIVED OF YOUR PAYMENT.INTER-MERCHANT BANK SECURITY HAS AGREE WITH THE WESTERN UNION FOR PAYMENT OF YOUR COMPENSATION VIA WESTERN UNION PAYMENT SYSTEM,IF THE OPTION IS BETTER FOR YOU.YOU WILL ONLY MAKE A REQUIRE FEES TO WESTERN UNION DEPOSIT CLOSE TO YOU TO CREAT AN ACCOUNT,ANYWAY,YOU SHOULD CONTACT US FOR MORE DETAIL.

THERE IS ALLOT OF SCAM GOING ON,THIS WAS WHY THE HM TREASURY,BRITISH AUTHORITY AND WORLD GROUP BANK COME TOGETHER TO MAKE THIS COMPENSATION PAYMENT POSSIBLE.YOU SHOULD STOP ALL COMMUNICATION WITH THE ILLEGAL PEOPLE,BECAUSE THIS HAS BE DISCOVER,WHEN YOUR FILE WAS NOTICE WITH BRITISH TREASURY MINISTRY.

YOUR FULL NAME:
YOUR COMPLETE ADDRESS:
DIRECT TELEPHONE/ FAX NUMBER:
ALTERNATIVE E-MAIL ADDRESS:
OCCUPATION:
AGE:

COMPLETE THE ABOVE AND SEND BACK TO US AS SOON AS POSSIBLE FOR YOUR DELIVERY TIMETABLE. SINCERELY,

CONTACT US FOR MORE DETAIL.LET US KNOW IF YOU ARE NOT INTERESTED IN YOUR CLAIM,SO THAT THE COMMITTEE CAN DECIDED TO RETURN YOUR FILE AND CANCELL THE TRANSACTION.BECAUSE WE HAVE NO MUCH TO WASTING ON YOUR PAYMENT,IF UNCLAIM IT WILL BE RETURN TO BRITISH TREASURY.YOU ARE ONLY BE SCAM BY THIS INDIVIDUAL THAT CONTACTED YOU,YOUR LEGAL PAYMENT DISCOVER UN-RELEASE TO YOU IN YOUR FILE CASE IS $1.5 MILLION DOLLAR.WE ARE WAITING FOR YOUR EMAIL.WE HAVE BE WAITING FOR YOUR EMAIL,AND NO RESPOND,THIS WILL BE THE LAST EMAIL TO YOU.AND THE FUND SHOULD BE RETURN AS UNCLAIM FUND TO THE BRITISH TREASURY.

YOUR FAITHFULLY.

CLARENCE.
ALLA COURIER SERVICE.
102 old Fulton Street
Brooklyn, NY 11201. USA




From: "Fatima Tariq"
Reply-To:
Subject: ASALLA M-ALYKUM FROM { F. TARIQ }..
Date: Tue, 12 Oct 2010

ASALLA M-ALYKUM 

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise. 

Don't worry I was totally convinced to write you in reference to the transfer of $8.9 M USD to your account for onward investment ( Hotel, industries and estate building management) or any profitable business in your country. 

Please,if you are interested, Email me with your name and private mobile number so that I can give you more information. 

Remain bless while expecting your prompt co-operation

Regards

Mrs. Fatima Tariq

Just takin' out the trash....

Sometimes there's just so much crap, I don't even want to consider individual posts so here's the current lot from just one email addy.

Let's start with these and keep in mind one little thing ~ I have never (and likely never will) had a Scotiabank account:

From: "Scotia OnLine Bank"
Subject: New Message - Access Limited
Date: Fri, 15 Oct 2010

Dear  Scotia OnLine  Customer,

We have temporarily limited access to your account. We have reasons to beleive that your account may have been accessed by someone else.

Instructions to customer:

Log in as soon as possible to activate your Scotia OnLine access. https://www.scotiaonline.DONOTCLICKscotiabank.com/

Thank you for taking the time to resolve this problem.

Scotia Bank Online Department

From: "ScotiaBank"
Subject: Important Message
Date: Thu, 14 Oct 2010

(Just contained a link)

From: "Scotia OnLine"
Subject: 1 New Message - Communication Center
Date: Tue, 12 Oct 2010

You have received this email because we have strong reason to believe that your account had been recently
compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your ScotiaOnLine  account by following the link below.

Click here to update your account. http://www.jeep-seatcovers.com/DONOTCLICKcart.htm  (So what would a  bank account have to do with jeep seat covers?  BTW, this just showed as a click link ~ I had copied the source information from the email and got to see more of what I was clicking on,)
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your account has not been fraudulently used and to combat fraud.

Thank you for your attention on this serious matter. We apologize for any delay in resolving this
situation.

From: "Scotiabank"
Subject: You have 1 New Message: Confirm your account!
Date: Sat, 9 Oct 2010

http://cyberloannet.com/DONOTCLICKletscotia.gif"


And then there's this lot...:

From: Facebook Dating Alert
Subject: You have (11) new Facebook Local Dating Matches
Date: Thu, 14 Oct 2010

Click for your Local Facebook Dating Matches

From: Facebook Flirt App
Subject: You have secret admirers on Facebook, Find Now
Date: Mon, 11 Oct 2010

Click for your Local Facebook Dating Matches


But wait ~ there's more:

From: News 1 Report
Subject: Urgent: Shocking Investigation Report
Date: Thu, 14 Oct 2010

Click for your shocking news report!

Subject: You've received $1000 Wal-Mart Fall Makeover
From: Fedex Notice
Tue, 12 Oct 2010

Click to receive your Wal-Mart Gift of 1000USD

From: Walmart Surprise
Subject: You've received $1000 Wal-Mart Card | Redeem Now
Date: Sat, 09 Oct 2010

You're Wal-Mart Card is Ready, Click Now

From: ExperianScores
Subject: Notice: Your Credit Score has Changed - View Now
Date: Fri, 15 Oct 2010

Click for your updated credit scores from all places

From: EquifaxScores
Subject: Important  Notice: Credit Score Modification Alert
Date: Mon, 11 Oct 2010

Your credit score has beenc hanged - View all 3 now

From: OrchardBank MasterCard
Subject: You've been pre-approved for Orchard Bank Mastercard
Date: Mon, 11 Oct 2010

You've been pre-qualified for a Orchard Bank PrePaid MasterCard, Click Now

From: Orchard Bank
Subject: You're pre-qualified for Orchard Bank Mastercard
Date: Sat, 09 Oct 2010

Click for your Orchard Bank Card

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.