There Ain't No Such Thing As A Free Lunch

Have I ever mentioned....

2011-04-21T14:27:00.000-07:00

anything about not clicking on links sent to you?

Below is an example of a 'negative' notification. You're told you bought something on EBay, via visa or, as in this case, sending money through Western Union. Now you know you didn't do that so of course you want to rectify this right away and so you go to click on that handily enclosed link.

Don't.

Really.

*Think* about it.

You didn't send any funds through Western Union (or did you?).
It's not a Western Union email address - rueogw@wu.onlinemt.com
It's cc'd to a whole bunch of folks - 25 of them by my count. I think it's a little weird that they all start with the same letter of the alphabet.
Don't you think that it's a little odd that 25 people with emails starting with the same letter made a Western Union transfer as the same time that you did(n't) *and* have the same Money Transfer Control Number [MTCN]: 5905754821?
Wanna bet someone clicked on an earlier version and picked up a nice little infection?

That's about all I have to say about that.

*********

Subject: [MTCN] is: 5905754821?

Date: April 21, 2011

Dear customer,

Thank you for using the Western Union Money Transfer?

Your money transfer has been authorized and is now available for pick up by the receiver.

Your Money Transfer Control Number [MTCN] is: 5905754821

If you have not authorized this charge , click the link below to cancel the payment and get a full refund :

****>CLICK<***

SERVICE : Western Union?Money Transfer Service.
Thanks

More blah! blah! blah!...

2010-12-09T18:07:00.000-08:00

Sorry, folks ~ there has been a lot of crap piling up in my mailboxes lately. Dunno if the upcoming 'buy, buy, buy' season has left even the scum sucking, bottom feeding, social parasite scammers having to dig into people's pockets to make their yule tide merry but... if you're looking at email that looks anything like the crud I'm serving up here, then you want to report it as phishing and get on with better things to do.

Subject: Nice to meet you,
From: Jennifer Colman
Reply-To: joy23.love@yahoo.com
Date: Wed, 1 Dec 2010

Nice to meet you,

How are you and how is your work? i hope that all is well with you, My name is miss Jenifer ,i know that you may be surprise on how i got your email today, isaw your email when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner.

Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.

kiss
regards
Miss Jenifer....

Subject: You_have_new_Local_Match_(11)_|_Search_Now
From: New MatchCom Match
Date: Wed, 01 Dec 2010

Click for your new Local Matches on Match(dot)Com

Subject: $500 Home Depot Cards selling for under $20 | Guaranteed
From: Home Depot Card Alert
Date: Wed, 01 Dec 2010

>Click for your Home Depot Gift Card Auctions<

Subject: Urgent: Your credit report may be negative! 69.6.36.158
From: Equifax
Date: Wed, 01 Dec 2010

>Click for your updates credit score<

Subject: Important Notice: Your Credit Score Has Been Modified
From: TransAlertNetwork
Return-Path:
Date: Tue, 30 Nov 2010

>Click for your latest free credit score<

Subject: How to FOREX !?
From: "www.forexdealings.info"
Date: Tue, 30 Nov 2010

Read our Articles to get the best of Forex. Learn and Earn a lot with forex trading!

Subject: Notification
From: "Bell Canada"
Date: Tue, 30 Nov 2010

This e-mail has been sent to you by Bell Canada to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

      Due to this, to ensure that your service is not interrupted, we request you to confirm and update your Bell Profile with the billing information today by clicking > Billing<

      If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

      After you confirm your billing information you can use your account as usual.

Regards,
Bell Canada
Billing Department

Subject: Secure Your online Banking
From: Sun Trust Bank
Date: Tue, 30 Nov

Dear SunTrust Bank member,

We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by December 03, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your SunTrust Online Banking records click on the following link:

Thank you for your patience in this matter,

SunTrust Bank Customer Service

Subject:   Rolex.com Now -61%
From: Rolex.com
Date: 30 Nov 2010

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Subject: Hi ******, Up to 77% off. Concordia its
From: "Brand Pharmaceuticals"
Date: 30 Nov 2010

>Newsletter<
>View this message in your browser<

You received this email because you are a customer. You are on the mailing list as ****

To unsubscribe from this list, please >click here<
To ensure delivery to your Inbox, please add us to your address book. If you need help doing this,   (http://drugstoreonlinesites.ru) >click here<

Subject: Notification from Billing Department
From: "BMO Mastercard"
Date: Mon, 29 Nov 2010

Dear Bmo Member,

This e-mail has been sent by Bank of Montreal to inform you that your account access has been limited due to security reasons.

( Your MasterCard number we have on file is 519123xxxxxxxxxx )

To ensure that your limit will be lifted please follow the link below today and confirm your information.

We are sorry for any inconvenience that this might have caused.

Regards,

Bank of Montreal member services

Subject: Financial inheritance
From: "Chio Hung"
Reply-To:
Date: Sun, 28 Nov 2010

Hello,

Inflation is rising everywhere due to the financial meltdown, and so is the cost of living but I have got a Nine million pounds proposal for you which will be of benefit to both of us.

I am a lawyer and i have sat on a 9 year forgotten financial inheritance. In few weeks time, this fund will be transferred to the state as required by law but not if we both collaborate and share the proceeds 60/40. Your part would be to receive the funds as the beneficiary and I will prepare the required documents and in just day's the funds would be transferred to you. Please reply this mail stating full name, age and phone details if you are interested. So i can start the claims process.

Many thanks in advance as i look forward to our partnership and trust.

Barr Mrs Chio Hung.

Subject: ABOUT YOUR FUND
From: "Terence P. McCulley"
Date: Thu, 2 Dec 2010

Atten

This is to inform you that i come to Nigeria On Monday after my confirmation as New USA Ambassador To Nigeria on November 2, 2010, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank for this transfer on your behalf.

(1)    This Office has just received a registered sworn affidavit, to re-route your payment into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101 TYRON ST. CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654 Beneficiary name Mr. Gregory Dennis. The Amount is US$10.5m USD.(Ten Million Five Hundred Thousand United States Dollars Only) This is the only reason why you have not received your fund.
(2)    You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. Gregory Dennis the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.
(3)    It has come to our notice that you are being contacted by unauthorized Individuals in respect to your payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. Gregory Dennis as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Noted: Reply to My Private E-mail Address terencemcculley5@superposta.com

Sincerely yours,
Terence P. McCulley
New American Ambassador To Nigeria on November 2, 2010

Warning: Failure to adhere to this Mail with the Instructions you will be doing so at your own risk and should not hold this Office responsible for the non-payment of their Foreign Exchange Payment.

Subject: Attn: Winner No. 3,
From: "2010 Microsoft Corporation"
Reply-To:
Date: Thu, 2 Dec 2010

Attn: Winner No. 3,

Please View Attachment.

©2010 Microsoft Corporation®

Subject: Mr. John Zuma
From: "John Zuma"
Reply-To: mrjohnzuma55@gmail.com
Date: Thu, 25 Nov 2010

Attn: President/CEO

Dear Sir/Madam,

Based on the information and commendation factorials gathered concerning your name and your company's Profiles, I hereby wish to acquaint you with a business proposal that will be of benefit to both of us.

I am Mr. John Zuma Director and Chief of Accountant for FIRST NATIONAL BANK OF SOUTH AFRICA with due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. During our investigation and auditing in this bank, my

department came across a very huge sum of money belonging to a deceased person who died on November 2001 in a critical calamity and the fund has been dormant in his account without any claim of the fund in our custody either from his family or relatives. Personally, I kept this information
secret within myself and partners to enable the whole plans and idea to be profitable and successful during the time of execution. The said amount is (US$16.5 Million) (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

As it may interest you to know, all the whole arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in
place and information will be released to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time
of transfer because I work in this bank. It is the actual reason why it will require a second party who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the bank.

Note that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer, while 75% will be for me and my partners.

I will be monitoring the whole situation here in the bank until you confirm the money in your account. Other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible preferably via my private e-mail for security reasons, stating your wish in this deal with you private telephone and fax numbers for quick and easy communication.

I wait for your urgent response. All the best and God bless you.

Yours faithfully,

Mr. John Zuma
Email: mrjohnzuma55@gmail.com
Tel: +27 7389-138-91

Subject: YOUR E-MAIL ADDRESS HAS WON THE SUM OF $500,000.00USD ONLY.
From: "AUSTRALIAN LOTTERY INC."
Date: Tue, 30 Nov 2010

AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010.

Your email address has won US$500,000.00 Dollars!!!!(Five Hundred Thousand United States Dollars) Attached to Batch Number: Lwh 27 522 465 896 6453 with Serial number Lwh 3/772/554 drew the lucky numbers..

NO TICKETS WERE SOLD

All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada,Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

CONTACT: Dr.Steve Williams for detail and payment
E-MAIL ADDRESS: auslotto.agent9101@gmail.com
E-MAIL ADDRESS: dr.stevewillaims@yahoo.com
TELEPHONE: +234-80-60-928-943

By filling this form below and send it to him to file for your claim .Indicating your,
1,NAME.............................
2,COUNTRY..........................
3,NATIONALITY......................
4,AGE..............................
5,SEX..............................
6,OCCUPATION......................
7,PHONE NUMBER...................
8,METHOD OF PAYMENT Courier Company:? OR Bank To Bank Transfer(BTB)? (Fast Electronic Fund Transfer)(FEFT
Sincerely,
Mrs.Roseline Jean
Copyright copy; 2010 AUSTRALIAN LOTTERY INC.! All rights reserved!

Subject: Celebrate that special time of the year with Montblanc...
From: Montblanc
Date: Thu, 25 Nov 2010

If you cannot display this message correctly, >click here<

Subject: CONFIDENTIAL TRUST BUSINESS DEAL
From: samuel smith samuell.smith2010@gmail.com
Date: Wed, 24 Nov 2010

FROM THE DESK OF MR SAMUEL SMITH.
AUDITING AND ACCOUNTING MANAGER,
OCEANIC BANK( PLC ) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN OCEANIC BANK( PLC ), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=3D6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). REPLY AND CALL

THANK

SAMUEL SMITH

Subject: [rft 29] : media outlets in the USA - contact list with emails
From: "Holland S Claudio"
Date: 23 Nov 2010

In response to your email I am sending you this list of all our databases for sale. This week only
there are package deals available for more than one list.

HEALTHCARE
> Doctors (34 different specialties)> Chiropractors> Alternative Medicine > Dentists > Dentists with Specialties> Veterinarians > Hospitals > Pharmaceutical Companies> Physical Therapists > Oncology Doctors> US Surgery Centers> Massage Therapists > Acupuncturists > Medical Equipment Suppliers
> Mental Health Counselors> Psychologists

BUSINESS LISTS
> Real Estate Agents > US New Business Database > Financial Planners Database > Finance and Money Professionals Database> Insurance Agent> Canadian Businesses> United Kingdom Business Database
> Media Outlet Contacts

PROFESSIONALS LISTS
> USA Lawyers Database > Criminal Attorneys - 142,906

click on this link for samples, stats and prices: http://www.jrminiurl.comDO NOT CLICK/1316/

If the above link won't resolve please call 1-206-339-1860 instead.
to stop this email in future email us at forgetmyemail@gmx.com

Subject: Apply For 3% Loan Interest
From: GE Capital
Reply-to: mof2010@gala.net
Date: Sun, 21 Nov 2010

>Click<

Subject: Important
From: "Ms Favor Uzoka"
Reply-To:
Date: Sat, 4 Dec 2010

Hello Dear,

I am Ms Favor Uzoka . A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone converstion,please call me on +234-807-676-6856

Regards,

Ms Favor Uzoka

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From: Medical Billing and Coding
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From: Photography School
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Subject: Satellite speed internet
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From: Satellite Internet
Date: Wed, 8 Dec 2010

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From: Satellite Internet
Date: Wed, 8 Dec 2010

Subject: Internet Connections
From: Satellite Internet
Date: Tue, 7 Dec 2010

Subject: Fast internet connections
From: Satellite Internet
Return-Path: comfort@exchservdisplay.com
Date: Mon, 6 Dec 2010

Subject: Finally satellite internet
From: Satellite Internet
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Date: Mon, 6 Dec 201

Subject: Lacking an internet connection?
From: Satellite Internet
Return-Path: donny@coloimagedisplay.com
Date: Mon, 6 Dec 2010

Subject: Internet available via satellite
From: Satellite Internet
Return-Path: hani@reluctantdespair.info
Date: Thu, 9 Dec 2010

"Satellite Internet - the wait for high speed internet is over!" "Read More"

Subject: Social Security disability benefits and claims resources.
From: Social Security Disability
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Date: Thu, 9 Dec 2010

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Subject: Alert: Possible credit score modification
From: Transunionscores
Reply-to:
Date: Wed, 08 Dec 2010

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Subject: Meat in the mail
From: Mail Order Steak
Return-Path: susan@reluctantdespair.info
Date: Wed, 8 Dec 2010

Shop Onoine for delicious steaks mailed right to your door!

Subject: You have new (5) matches at Match(dot)Com
From: Match.com
Reply-to:
Return-Path:
Date: Wed, 08 Dec 2010

>Click for your latest local matches<

Subject: Discount Sunglasses
From: Sunglasses
Return-Path: chelsey@shuffleviewsmarketing.com
Date: Tue, 7 Dec 2010

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Subject: YOUR ATTENTION IS NEEDED
From: "Mr. Frank Morris"
Reply-To:
Date: Wed, 8 Dec 2010

My dear Friend ‘

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I Mr. Frank Morris, currently Head of Corporate Affairs Department with a reputable bank here in London. I am writing you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On June 5th, 2000, British business tycoon Mr. Webster Alexander made a (Fixed Deposit) of 68millionGBP pounds in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last 3rd of November 2009. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Webster; Alexandar, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm

I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest and cooperation to enable us see this deal through, I guarantee that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law can also Confirm the Below information immediately for easy communication:

1. Full Name
2. Address
3. Age And Sex
4. Occupation
5. Mobile Phone Number
6. Nationality.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance. Please, treat with utmost confidential.
Please contact me with the below information.

Tele/Fax: +44 20-7060-1002
Email: franktmorris02@att.net

Regards,
Mr. Frank Morris

Subject: Notice:_Your_Updated_2010_Credit_Score_is_Ready_173.239.8.4
From: " Equifax_Scores”
Date: Tue, 07 Dec 2010

>Click for your 2010 Credit Score<

Subject: VA Loans
From: VA Loans
Return-Path: finola@reluctantdespair.info
Date: Tue, 7 Dec 2010

If you are looking for funds for your business or other needs. >VA Loans for veterans and military personnel.<

Subject: Obtaining Social Security Disability is complex process. We can help.
From: Social Security Disability
Return-Path: mira@cardiffimagehosting.com
Date: Tue, 7 Dec 2010

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Subject: Going green has never been this fun
From: Hybrid Car
Return-Path: umberto@ninecreationspace.com
Date: Mon, 6 Dec 2010

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Subject: Urgent: Your credit report may have problems!
From: EquifaxAlerts
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Date: Mon, 06 Dec 2010

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Subject: Honor pays with a VA loan
From: VA Loans
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Date: Mon, 6 Dec 2010

Subject: Someone on Match has tagged you
From:Match Request
Reply-to:
Date: Sat, 04 Dec 2010

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Subject: Have 20 or 30 Pounds to Lose?
From: "HSN LLC"
Date: Fri, 03 Dec 2010

you are receiving this email because you opted-in to a mail list for Health, Nutrition or Weight Loss information. If you believe you are getting this e-mail in error please go to the bottom and click the unsubscribe link.

Subject: Hello
From: "john Barnes"
Reply-To:
Date: Fri, 3 Dec 2010

Hello,

I am, attorney to late Mr. Robert , who died in a car crash in London with family on November 5th 2001.He left a deposit of 9.8million pounds in a bank in U.K.

I need your consent to present you as the next of kin to his estate. I have documents that would confer you the legal right to make claim. Kindly send me your telephone number so we discuss further on this
transaction. Get back to me via my alternative email for absolute confidentiality,

jbarnes2001@aim.com

Regards,

John Barnes

Subject: (11) new Local Dating Matches at Match . Com
From: New Match Alert
Return-Path: contact@lewdnews.com
Date: Thu, 09 Dec 2010

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Subject: Hello
From: "Anita Khan"
Reply-To:
Date: Thu, 9 Dec 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: accessmrjohn@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

Subject: RE: /_..;
From: luciano Luis henrique henrique
Date: Sun, 5 Dec 2010

_*_/\ Facebook-Hacks Here. View fullprofile of anybody you want now. Add them right away without authorization

Subject: REQUEST
From: "MR PETER JOB"
Date: Wed, 1 Dec 2010

Dear Friend,

I am Peter Job the Head of Audit Department, Deutsche Bank. I have contacted you to stand as the next-of-kin to one of our late customer who had a huge fixed deposit with our bank before his death. I have contacted you so that the funds will be released and paid into your account as the beneficiary/next-of-kin to the deceased as you have same surnames.

All machinery would be put in place to ensure that this claim is hitch free, if you are capable of putting your time and efforts towards the venture kindly contact me immediately with the following information enabling me furnish with more information on how this will be done.

(1.) Your Full names And Address
(2.) A scanned copy of your ID
(3.) Telephone and fax number.

Yours faithfully,

Peter Job

Subject: SECOND REMINDER
From: "MR WANG CHIN"
Reply-To:
Date: Wed, 1 Dec 2010

Dear Partner,

This is my Second time of sending you e-mail without any reply,Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necessary for me to seek your assistance as I Want you to assist me in investing my share of the money in your Country.Your surname has been approved for an inheritance funds for USD$30,000,000 (Thirty Million United States Dollars Only) deposited with your surname.Respond with your interest and forward personal details

Wang Chin

Director of Operations

Subject: LOAN SERVICES OFFERED (APPLY NOW)
From: "Mr William James"
Reply-To: william.j.loanlender@xnmsn.cn
Date: Mon, 6 Dec 2010

LOAN SERVICES OFFERED (APPLY NOW)
REPLY TO (william.j.loanlender@xnmsn.cn)

Do you need a loan, are you interested in refinancing your business, do you need a secured and unsecured loan, this is the right time to apply as our company now offer loan to everyone at a very low interest rate. Get a loan today for 3% per annual.Email; william.j.loanlender@xnmsn.cn

Information needed

(1)Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:

THINK before you click...

2010-11-18T14:02:00.000-08:00

How many of you have taken the time to read how your bank, email provider, PayPal, EBay and other internet connections will contact you and under what circumstances? They have that information available and forewarned is forearmed when you get phishing emails and it gives you some opportunity to decide whether or not to respond or 'click'.

If you do decide to respond, open a new browser window and go to the site in question and log on. Check your message box there ~ if it's empty, more than likely you are dealing with a phishing attempt.

What's phishing? I trotted off to Wikipedia for you. :) (http://en.wikipedia.org/wiki/Phishing) I've taken the liberty of quoting a couple of sections:

Definition of 'phishing':

'In the field of computer security, phishing is the criminally fraudulent process of attempting to acquire sensitive information such as usernames, passwords and credit card details by masquerading as a trustworthy entity in an electronic communication. Communications purporting to be from popular social web sites, auction sites, online payment processors or IT administrators are commonly used to lure the unsuspecting public. Phishing is typically carried out by e-mail or instant messaging,^[1] and it often directs users to enter details at a fake website whose look and feel are almost identical to the legitimate one. Phishing is an example of social engineering techniques used to fool users,^[2] and exploits the poor usability of current web security technologies.^[3] Attempts to deal with the growing number of reported phishing incidents include legislation, user training, public awareness, and technical security measures.
A phishing technique was described in detail in 1987, and the first recorded use of the term "phishing" was made in 1996. The term is a variant of fishing,^[4] probably influenced by phreaking,^[5]^[6] and alludes to baits used to "catch" financial information and passwords.'

'Social responses

Social responses

One strategy for combating phishing is to train people to recognize phishing attempts, and to deal with them. Education can be effective, especially where training provides direct feedback.^[56] One newer phishing tactic, which uses phishing e-mails targeted at a specific company, known as spear phishing, has been harnessed to train individuals at various locations, including United States Military Academy at West Point, NY. In a June 2004 experiment with spear phishing, 80% of 500 West Point cadets who were sent a fake e-mail were tricked into revealing personal information.^[57]
People can take steps to avoid phishing attempts by slightly modifying their browsing habits. When contacted about an account needing to be "verified" (or any other topic used by phishers), it is a sensible precaution to contact the company from which the e-mail apparently originates to check that the e-mail is legitimate. Alternatively, the address that the individual knows is the company's genuine website can be typed into the address bar of the browser, rather than trusting any hyperlinks in the suspected phishing message.^[58]
Nearly all legitimate e-mail messages from companies to their customers contain an item of information that is not readily available to phishers. Some companies, for example PayPal, always address their customers by their username in e-mails, so if an e-mail addresses the recipient in a generic fashion ("Dear PayPal customer") it is likely to be an attempt at phishing.^[59] E-mails from banks and credit card companies often include partial account numbers. However, recent research^[60] has shown that the public do not typically distinguish between the first few digits and the last few digits of an account number—a significant problem since the first few digits are often the same for all clients of a financial institution. People can be trained to have their suspicion aroused if the message does not contain any specific personal information. Phishing attempts in early 2006, however, used personalized information, which makes it unsafe to assume that the presence of personal information alone guarantees that a message is legitimate.^[61] Furthermore, another recent study concluded in part that the presence of personal information does not significantly affect the success rate of phishing attacks,^[62] which suggests that most people do not pay attention to such details.

Recent examples of 'phishing' I've received:

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!

Dear Account Owner

This is email from Windows Live Hotmail and we are sending to all account user for safety. Due to the anonymous registration of our account which is causing congestion to our service so we are shutting down some account and your account was among those to be deleted so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

* Username:
* Password:
* Date of Birth:
* Country Or Territory:

Confirm your E-mail by filling out your Login Information below after clicking the reply button or your account will be suspended within 48 hours for security reasons.

Sincerely

The Windows Live Hotmail Team

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

Subject: Your facebook password has been changed. ID243
From: "Facebook office"
Date: Thu, 18 Nov 2010

Dear Customer

A spam is sent from your Facebook account. Your password has been changed for safety. Information regarding your account and a new password is attached to the letter. Read this information thoroughly and change the password to complicated one.

Thank you for your attention,

Facebook Service.

Blah! Blah! Blah!

2010-11-12T16:18:00.000-08:00

Subject: You have NEW Facebook Dating Requests
From: Facebook Dating App
Return-Path:
Date: Fri, 12 Nov 2010

Click for your Facebook Dating Matches

Subject: Notice: Your credit score has been updated
From: ExperienScores
Return-Path: tact@manydaygifts.com
Date: Fri, 12 Nov 2010

Click for your

Subject: Your Revised Scotia bank eStatement is Ready
From: Scotia Bank
Date: Fri, 12 Nov 2010

View Your Account Statement Onli

Dear Customer,

Your revised scotiabank Electronic Statement is available. To claim your quarterly statement, please
follow the link below. To review or change your email notification preferences, go to "Customer Service" once inside Online Banking. Claim your statement: CLICK HERE

Thank you for choosing scotiabank!

Deb Walden
Executive Vice President
Customer Experience

Subject: Important information regarding your transaction.
From: PayPal
Date: 11 Nov 2010

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $53.85 USD to harris2727@aol.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $53.85 USD
Transaction ID: 2LC956793J886333Y
Subject: Digimax 130

Note:

If you haven't authorized this charge, click the link below to cancel transaction and get full refund
Cancel Transaction:

*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)

-----------------------------------
Item Information
-----------------------------------
eBay User ID: scratchandgnaw2
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
211 David St.
Springtown, TX 76082
United States

Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
This payment was sent using your bank account.

By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.

Thanks for using your bank account!
----------------------------------------------------------------
Thank you for using PayPal
The PayPal Team
PayPal Email ID PP119

Subject: Your Revised TD Canada Trust eStatement is Ready
From: TD Canada Trust
Date: Wed, 10 Nov 2010

Dear Customer

Your TD Canada Trust Electronic Statement is available. To claim your quarterly statement, please
follow the link below. To review or change your email notification preferences, go to "Customer Service" once inside Online Banking.

Claim your statement: CLICK HERE

Thank you for choosing TD Canada Trust!

Deb Walden
Executive Vice President
Customer Experience

Subject: Online Alert!
From: "RBC Royal Bank"
Date: Wed, 10 Nov 2010

You have received a new message to Your online account. For security reasons we cannot disclose this information within this email. Please read the message as soon as possible To procced with the verification process Click Here

Royal Bank of Canada Billing Departement

Subject: Hi, you have notifications pending
From: Facebook
Return-Path: kaycee4all2002@yahoo.com
Date: Tue, 9 Nov 2010

To login to Facebook, follow the link below:

Hi,

You haven't been back to Facebook recently. You have received notifications while you were gone.

You have the following notifications:
1 messages

Thanks,
The Facebook Team

Subject: BE MY BUSINESS PARTNER
From: "MRS KIMAEVE LIOUDMILA"
Reply-To:
Date: Tue, 9 Nov 2010

Dear Friend,

I have a profiling amount in an excess of US$25.5M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with UNIVERSAL E_CASH LIMITED (EUROPE),where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable UNIVERSAL E-CASH LIMITED PLC (EUROPE)transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been jail for twenty years (20yrs) for money discovered from him. With this ugly situation i will not buy idea of
phone discussion between both of us but at time goes i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my above private email address I will give you more details.

Thank you very much
Regards,

MRS. KIMAEVA LIOUDMILA

Subject: Profile Update!
From: "Scotia OnLine"
Date: Mon, 8 Nov 2010

Dear ScotiaBank Member

In an effort to keep our records up to date,please take a moment to verify that your personal information on file are correct.To verify and update your account,we strongly require that you click the link below to avoid service interruption

To procced with the verification process Click Here

ScotiaBank; Billing Departement

Subject: Mr. ******, Only low prices. was diplomatic
From: "US Approved Meds"
Reply-To: LuciaRudell1077@com.ar
Date: 6 Nov 2010

Subject: You have ((1)) new Facebook Date Requests
From: Facebook Daters
Reply-to:
Return-Path:
Date: Fri, 05 Nov 2010

Click for your new Matches

Subject: {Spam?} RE;CAN I GO INTO BUSINESS WITH YOU
From: MR SAVIOR WINNAA
Date: Sat, 6 Nov 2010

Good Day,

I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $9.7m are you in interest to
receive this fund into your Bank Account or your open up a new Bank Account to receive the usd$9.7m and we share 50/50% after you have receive sum into your bank account.

The $9.7m left behind by a late customer, a Iraq citizen Mr Mohamat H Ammar who died with his entire family in Iraq War before it is declared unserviceable by my Bank.

Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as
this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority,that this business is 100% legal, and safe.Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.Please let us have this deal done.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for
security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your
agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate by my bank. I hope you don't reject this offer and have the funds transferred. Reply to my Alternative Email (saviorwinna@contractor.net).

Waiting for your reply soon.
Yours Sincerely.
Mr Savior P.winna

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee(s).
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Subject: Notice: Your credit score is updated - Nov/2010
From: Experien Scores
Date: Fri, 05 Nov 2010

Click to view your updated credit scores from Transunion, Equifax, Experien

Subject: I'm very happy to meet you,
From: goodness akoh
Reply-To: goodness.72akohn@yahoo.com
Date: Fri, 5 Nov 2010

Hello.

I'm very happy to meet you,
Compliments of the day!

How are you ? hope you are doing well, I amgoodness a lovely girl, I am looking for a reliable and trusted person. I believe we can get acquainted, so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.

Please get back to me so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come.

May God bless you as I wait impatiently to read from you.

Regards,
goodness

Subject: Notice: Your updated credit report requires review
From: Equifax Alerts
Return-Path:
Date: Thu, 04 Nov 2010

Click for your updated credit report & Scores

Subject: Alert: (11) NEW Facebook Flirts Waiing Response
From: FacebookFlirterApp
Reply-to:
Date: Mon, 01 Nov 2010

Cliak HERE for your new Facebook matches

Subject: 4X8K9w6Q00-A: Detailed data with many fields for businesses, healthcare and more
From: "Timothy prickle"
Date: Sun, 7 Nov 2010

This week only I can sell you ANY individual list below for just $99 or 3 for $249:

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- American Business Email List
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( PROFESSIONALS LISTS )

- USA Lawyers Database
- Police and Sheriff Services
- Criminal Attorneys - 142,906

email me here for counts & samples: toplistdata@gmx.com

Subject: Mr. Afred Williams
From: "Mr. Afred Williams"
Reply-To:
Date: Sun, 7 Nov 2010

Greetings

I have been waiting for you since to contact me for your Confirmable Bank Draft of $720.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE West Africa, I traveled out of the country for a 2 Months Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $100.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;

Contact Person: Mr. Elliot Davis
Email Address: mr.elliotdavis_fdxpost@ankara.tc

Finally, make sure that you reconfirm your Postal address (..................) and Direct Telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for Their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully

Mr. Afred Williams

Subject: CONGRATULATIONS!
From: "UK NATIONAL LOTTERY INC."
To: ukn.lottresults@london.com
Date: Sun, 7 Nov 2010

UNITED KINGDOM NATIONAL LOTTERY AWARDS 2010.

Your email address has won 3500,000.00GBP This is fully based on an electronic selection
of winners using their e-mail addresses.
Winning Number:9-6-1-6-0-9-8
Batch Number: 8056490911/858
Reference Number:UK/HW47509/2010

Contact Dr. Steve Wilson for payment by this email: uk.lottoagent@fastwebmail.it

Stating:
Your names......................
Phone number....................
Country.........................

Your cash prize will be paid to you from our regional branch office in Africa,Nigeria where your payment slip is located.

HELP US EXPAND UK LOTTERY GLOBALLY!

Sincerely,
Caroline Woods,Financial Director.

SET FOR HAPPY HOME!
UK National Lottery,All right reserved.

Subject: YOUR URGENT RESPONSE IS NEEDED.
From: "HAANI SIMIDA"
Reply-To: "HAANI SIMIDA"
Date: Sun, 7 Nov 2010

VERY CONFIDENTIAL, YOUR URGENT RESPONSE IS NEEDED.

My name is Haani J.Smida and my partner David Nathan. We are members of the Red Cross Medical Team, Which was deployed to Iraq at the beginning of the war in Iraq. I would like to share some highly personal classified informations about the fund which I got from the Iraq during the war. I have in a bank the deposited sum of (26M Dollars) which I want to transfer into your account for investment. The sources of this fund is full Explained in this website below. For more details, visit the BBC Website Stated below; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm If you have visited the website and believe that you are capable and ready to handle this transaction both financially, contact me for the full details
But if you are not Ready and capable, ignore this mail.

Thanks
Haani J.Smida

Subject: Your Payment Notification
From: "Western Union Office"
Reply-To:
Date: Wed, 10 Nov 2010

Dear: Beneficiary,

How are you today?

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000.00.USD directed in cash credited to your file #: WU/8020182590/2010,for the owner of this email address.

So we are writing to inform you that we have already sent you the sum of $5000.00USD through Western union as we have been given the mandate to transfer your full compensation payment totalling the sum of $800,000.00USD via western union by this government. I was calling your telephone number to give you the payment details but, your phone was on voice mail throughout yesterday even this morning.

Now, I decided to email you the payment details so that you will pick up this $5000.00USD to enable us send another $5000.00USD today as you know we will be sending you only $5000.00USD per day.

Please pick up this information and run to western union to pick up the money and call me back to send you another payment today. Immediately you pick-up the cash do get back to us through this infomation so that we can send you the next payment details.

Now contact the Director Of Finance through this information below;

E-mail (bob.walker@sify.com)
Contact Person; Mr Richard Flemming
phone line : +234 8081636055

For Verification visit our official website www.westernunion.com, you will find TRACKING on the top of the site page,click on it and kindly insert accordingly this details bellow:

MTCN :7621452945
Sender's Name: George Cheng
Text Question: who
Answer: Me
Amount: $5000.00USD

I am waiting for your call once you pick up this $5000.00USD, Please email me your direct telephone number because I need to be calling you once we send the next payment.

Remain Bless,
Management of Western Union

Subject: Do you want a better to shop?
From: Willie R Burke
Date: Wed, 10 Nov 2010

Hello

I was looking for something online and came across your email address. How are you shopping can I show you my way?

Subject: Healthcare, Business and Finance mailing/email lists
From: May L Maurice
Date: Wed, 10 Nov 2010

Order this week and save. Take any individual list for $99 or 3 for $249:

HEALTHCARE

> Doctors (34 different specialties)
> Chiropractors
> Alternative Medicine
> Dentists
> Veterinarians
> Hospitals
> Pharmaceutical Companies
> Physical Therapists
> Oncology Doctors
> US Surgery Centers
> Massage Therapists
> Acupuncturists
> Medical Equipment Suppliers
> Mental Health Counselors
> Psychologists

BUSINESS LISTS

> Real Estate Agents
> US New Business Database
> Financial Planners Database
> Finance and Money Professionals Database

PROFESSIONALS LISTS

> USA Lawyers Database
> Criminal Attorneys - 142,906

Send me an email here for samples and stats: hotdata@gmx.com

to terminate please send a blank message to takemeoff@gmx.com

Subject: BMW Automobile Award Programme
From: "Dagan, Ron"
Date: Fri, 12 Nov 2010

BMW Automobile Award Programme

Your Email Address Has Won You A Car and a cash prize of 750,000GBP In the BMW Automobile Promotion Held in United Kingdom. To claim your prize Contact Mr Nath Gibsion
Email: online_result@tranphu.com
Tell No: +447024080463

1: Name:
2: Address:
3: Mobile No:
4: Age:
5: Sex:
6: Occupation:
7: Country:

All mail Should go to online_result@tranphu.com

Regards
Mr Nath Gibsion

More of the same...

2010-10-24T21:31:00.000-07:00

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

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

2010-10-15T11:46:00.000-07:00

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....

2010-10-15T11:05:00.000-07:00

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

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

2010-09-24T11:30:00.000-07:00

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

2010-09-24T11:15:00.001-07:00

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

2010-09-24T11:11:00.001-07:00

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...

2010-09-24T11:08:00.000-07:00

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...

2010-09-24T11:02:00.000-07:00

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.

Dropping like flies ...

2010-09-11T07:36:00.000-07:00

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.

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

2010-09-09T09:59:00.000-07:00

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...

2010-09-09T09:56:00.000-07:00

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...

2010-09-09T09:52:00.000-07:00

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

2010-09-09T09:49:00.000-07:00

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!

2010-09-09T09:46:00.000-07:00

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?

2010-09-09T09:42:00.001-07:00

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?

2010-09-09T09:39:00.001-07:00

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...

2010-09-09T09:36:00.000-07:00

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...

2010-09-09T09:29:00.000-07:00

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!

2010-09-09T09:23:00.000-07:00

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...

2010-09-09T09:14:00.000-07:00

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!

2010-09-09T09:12:00.000-07:00

From:Tinkerbell Checks (tinkerbellchecks3@in.com)
Sent:September 4, 2010 3:01:45 AM

Hello, This is Shiela from TinkerBellPersonalChecks.com. We stumbled on your blog while searching for Disney Checks or personal checks related information. We operate the largest tinkerbell perosnal checks website featuring more than 30,000+ blogs. Our site averages 200,000+ uniques visitors per month. As a kind note We have featured your blog at http://TinkerBellPersonalChecks.com/blog_awards/index.php?id=23380 We would be grateful if you could add the following details to your blogs main page. Disney Checks Looking forward for your confirmation. Thanks Shiela checksdisney.com.

Lotta Lottos...

2010-09-09T09:08:00.000-07:00

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

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

Lazy bastard...

2010-08-15T08:23:00.000-07:00

Just sticks his scamming hand out without even a song and a dance!

From: Liverwood

Date: Wed, 11 Aug 2010

Subject: Award Notice:

Attention: Award Notice

31,500,000.00 Pounds Award Winner in the Liverwood award, held in July 2010.

For claims send form;

Name...

Address...

Country....

Telephone..

Tel: 00447031819119

Liverwood Inc

Not so hot....

2010-08-15T08:02:00.000-07:00

Please don't tell me that I have to tell you that something like this is fake... Aside from the fact that it is poorly written that is....

From: Window Live Team

To:

Date: Thu, 12 Aug 2010

Dear Account Owner

This is email from Windows Live Hotmail® and we are sending to all account user for safety. Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

* Username:

* Password:

* Date of Birth:

* Country Or Territory:

Confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.

Sincerely,
The Windows Live Hotmail Team

They must think I'm soft....

2010-07-12T17:18:00.000-07:00

Googling the phone number should having you backing away...

Subject: You have won (£1.750Million)‏

From: MICROSOFT Internet User johanwils@telenet.be

Reply-To: MICROSOFT Internet User scottm101233@live.com

Date: Tue, 13 Jul 2010

You have won (1.750Million) on the MICROSOFT Internet User held on June 5Th,2010

in Manchester.United Kingdom.Send us Your.Name...Tel...Address...Country to

Mr. Moses Scott Tel: +44-702-404-4729.E-mail: scott011916@upimail.be

Shelling it out....

2010-07-11T09:23:00.000-07:00

Subject: CONGRATULATIONS!!! YOU WON
From: "DR SIMA LEE" william@gdei.edu.cn
Reply-To: drsimalee@yahoo.cn
Date: Sun, 11 Jul 2010

Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
Affiliated
China Million Lottery International Program
www.china-lottery.net

BATCH REF: SHHK/008/YY

Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD

Please bear with us since it is a new payment policy to eradicate fraud.

We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash including a TOYOTA CAMRY car which is the winning present /amount for each winner. This is from the total prize money of US$6,000,000.00 shared among the international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

Please be informed that your ATM CARD,CHEQUE,DEBIT CARD, T,T,DRAFT of the sum
of US$1,000,000.00 is now with the payee center. Contact your fiduciary agent in China [Dr SIMA LEE] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file,Together with the port where your winning car should be ship to.

Note: payment to make only by ATM card and by bank transfer

(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)

Name: DR SIMA LEE (CLAIM AGENT)

E-Mail: drsimalee@shell-agent.net
drsimalee@yahoo.cn

He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent,Together with the port where your winning car should be ship to.

1. Full Name.....................
2. Address ......................
3. Country of Origin.............
4. Occupation....................
5. Age...........................
6. Phone Number................
7. Sex..........................
8. Email Address.................

Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number.(This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel as a case of double claiming will not be entertained)

Awards must be claimed not later than 3 weeks from the day of this notification,otherwise all funds will be returned as unclaimed and eventually be donated to charity organization.

Congratulations!!! once again.

Yours in service,

MR ROBERT TANG
[Shell Publicity Secretary]

SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!

So... What's my number, eh?

2010-07-09T20:09:00.000-07:00

Subject: PAYMENT NOTIFICATION!!
From: "Western Union Money" WesternUnion@easternhousing.com
Reply-To: western_union.2010@live.com
Date: Tue, 6 Jul 2010

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government to those families that has been a victim of internet fraud stars.

I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.

So,I decided to email you the MTCN and sender name so that can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and call me back to send you another payment tomorrow.

Manager: Mr.David Mark
telephone ++234-7064-648-315
Email: western_union.2010@live.com
call or email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the USD5000.00,

Sender's First name-------micheal
Sender's Last name-----morgan
Name of Receiver-----Roland Anderson
MTCN;=620-342-8408
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

I am waiting for your call once you pick up USD5000.00,

Regards,

Sonia Anna.

Shelling it out...

2010-07-08T11:34:00.000-07:00

I wonder what would happen if I asked them to send it to me via Western Union?

Subject: SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD.
From: "shell company" robert_tangg@luckymail.com
Reply-To: drmarkodonald@adnmail.com>
Date: Thu, 8 Jul 2010

SHELL PETROLEUM DEVELOPMENT COMPANY HONG KONG
SHELL TOWER,KENNEDY BROWN AVENUEK,
TIMES SQUARE,HONG KONG/CHINA.

BATCH REF: SHHK/008/YY

We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) in cash, including a {BMW CAR} for the 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash including a {BMW CAR} which is the winning present /amount for each winner. This is from the total prize money of US$6,000,000.00 shared among the international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

Please be informed that your ATM CARD,CHEQUE,DEBIT CARD, T,T,DRAFT of the sum of US$1,000,000.00 is now with the payee center. Contact your fiduciary agent in Philippines [DR MARKO DONALD] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the Philippines Mainland Location file,Together with the port where your winning car should be ship to.

Note: payment to make only by ATM card and by bank transfer

(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)

Name: DR MARKO DONALD (CLAIM AGENT)
E-Mail: drmarkodonald@adnmail.com
E-Mail: robert_tangg@luckymail.com
Telephone:+63-9995482795

He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent,Together with the port where your winning car should be ship to.

1. Full Name.....................
2. Address ......................
3. Country of Origin.............
4. Occupation....................
5. Age...........................
6. Phone Number................
7. Sex.............................
8. Alternative Email Address.................

Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number.(this is important as a case of double claiming will not be entertained)

Congratulations!!! once again.

Yours in service,

MR.ROBERT TANG
[Shell Publicity Secretary]

SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!

Classical Gas

2010-07-08T11:22:00.000-07:00

Doesn't it kinda mystify you that such an organization can't do its own banking? Isn't it interesting that a Nigerian company is usingPolish email?

Subject: REQUEST FOR ASSISTANCE
From: ENGR V MUKORO nigliquifiednatural_gas@o2.pl
Reply-To: engrvmukoro@o2.pl
Date: Thu, 08 Jul

NIGERIA LIQUIFIED NATURAL GAS (NLNG).
CORPORATE HEADQUATERS
NNPC TOWERS,CENTRAL BUSINESS DISTRICT,
HERBERT MACAULAY WAY,
P.M.B 190, GARKI-ABUJA

WEBSITE: http://nnpcgroup.com/public-relations/news-a-update/209-changes-in-nnpc-top-manaement

RE: REQUEST FOR ASSISTANCE.

I am extending this proposal to you in my capacity as Chief Acting GGM, Audit and in full agreement with the Auditor- General of this company (Nigerian Liquified Natural Gas). After the third quarter internal audit carried on all records and accounts of awarded and executed contracts of this company (NLNG) since inception of democracy in Nigeria , a whopping sum of US$52.3M was uncovered to be floating.

It might interest you to know that the Nigerian Liquified Natural Gas company came into full working capacity during the current Civilian dispensation at a working/asset capacity of US$3Billion and will definitely gulp more US$2Billion on the completion of the fifth part. The money US$52.3M has been approved for payment by this company NLNG, The Federal Ministry of Finance (Endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract Number NLNG/FGN/FMF/CBN/C987/04.

As Top Civil Servants, we are not authorized to operate Foreign Bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria .

We have jointly agreed to transfer the fund into your account provided you will consent and prove that you can be trusted. I will regularize the approvals to reflect you as the beneficiary of the fund. We have resolved to give you 25% of the total sum for your assistance if you are capable of assisting with the transfer.

I will be expecting your quick reply to this Email (engrvmukoro@o2.pl)

My Regards,

ENGR V MUKORO

Poor LITTLE CACILIA is a goner....

2010-07-08T11:18:00.000-07:00

Yup ~ just not in me to leap on my white steed to rescue some poor stranded multi-millionaire who has not managed in 6 years to figger out how not to be starving and naked in Ghana let alone how to spell her name...

Subject: PLEASE BELOVED SAVE LITTLE CACILIA FROM DYING
From: "Joseph M. Biaka"
Reply-To: "Joseph M. Biaka"
Date: Mon, 5 Jul 2010

Hello,

How are doing together with your wonderful family and friends around you? I ope everybody is doing well.

Well I will like to introduce my self to you before going further.

My name is Miss Cecilia Goodluck 18years of age the only survived child of Dr. Emmanuel Ubabia Goodluck chairman local manning,Gold and diamond in one f our Villages in Republic of Congo and My late father Was doing well in his days, that’ why people of greed took the advantage of war in my country and killed Him may his soul rest in perfect peace Amen. My father, Mother and all my father’s children died in 29th of June 2004 while I was in school that day.

My dear before the incidents took place, my late father seems that he knows what is going to happen to him which made him to tells me where he save sum of Eight million Five hundred thousand dollars and some row gold as a family treasure in security company in west Africa Ghana the most peaceful country which made my late father told me to run for my dear life of which am here in Ghana now.

My dear I want you to assist me as you can see that I have no father and mother am alone here suffering no food or cloths to put on my body just looking unto God for help but can I trust you with all this?

Please assure me before ever we can go on for the claim because all the documents about this claim are with me where I saved them. My late father made it known to security company that unless I bring his foreign partner been a white person they should not allow me to make any claim about this family treasure which he did not let the company to know what is inside the boxand I will not like you to let them know because of more expenses not to be occurs, please is the reason I contacted you for this claim.

Please take me as your own daughter or sister you have and as soon as you claim this family treasure from the company I will like to be there with you to further my education in your country and will like you to invest my own money in a good business after you have taken yours.

Please write me with this email: cacilia4goodluck1@live.comTo give you more details on how to go about the claim.

Yours Faithful,

Miss Cecilia Goodluck. (cacilia4goodluck@gmail.com)

Can I trust you, she asks...

2010-06-28T08:44:00.000-07:00

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.....

2010-06-26T15:47:00.000-07:00

....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

2010-06-25T08:24:00.000-07:00

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

2010-06-25T08:08:00.000-07:00

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...

2010-06-25T08:01:00.000-07:00

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....

2010-06-22T18:05:00.000-07:00

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...

2010-06-17T10:07:00.000-07:00

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...

2010-06-14T17:58:00.000-07:00

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...

2010-06-09T14:47:00.000-07:00

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...

2010-06-09T08:46:00.000-07:00

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...

2010-06-06T23:54:00.000-07:00

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...

2010-06-06T23:51:00.000-07:00

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...

2010-06-05T09:23:00.000-07:00

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?

2010-06-05T09:18:00.000-07:00

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....

2010-06-05T09:04:00.000-07:00

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....

2010-06-04T07:41:00.000-07:00

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

Fallacious, Boneheaded Idiot....

2010-05-19T10:08:00.000-07:00

Just when you think they can't get any stupider...

Date: Tue, 18 May 2010

From: "Federal Bureau of Investigation (FBI)" agent.kelvins@fbi.gov
Reply-To: agent.kelvins@gmail.com

Subject: SUBJECT: RECALL OF FUND

New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278

(612)-241-8292

ATTN. Beneficiary

SUBJECT: RECALL OF FUND

I am KELVIN SMITH, An Agent of Federal Bureau of Investigation (FBI). Be informed that your fund has been recalled back from the OFFSHORE PAYMENT CENTRE. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by some officials in OFFSHORE PAYMENT CENTRE.

It was detected after reconciliation of payment files which was directed by Commissioner’s of The Federal Bureau of Investigation (FBI) and the Legal Department After the financial submitting which mandated Federal Bureau of Investigation (FBI) to investigate all outstanding Cash Dollars presently in offshore countries including Dubai and approved payment which is presently with every agency in the world that has not been claimed which your payment fall within.

The fund was called back based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Cash Transaction were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using un-existing Taxation exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.

Based on that your fund has been recalled back by the order of Federal Bureau of Investigation (FBI) and presently deposited with our Holding Bank, which the details of the Holding Bank will be given to you after reconfirmation of your information that confirm you as the right beneficiary of the said recalled fund by providing the following y to this office:

1) Documents issued to you on this payment
2) All the payment that was requested or made by you with the receipt if any made by you.
3) Your Identification
4) The account which you want the fund to be transfered into

On receipt of this we will immediately start the process by re investigating the issue and then recomend for immediate release to your account which you will provide and if any payment that you did is wrongly we will trace the payment and then return back to you.

Do not hesitate to respond to this email for your interest, you are not into any watch list rather we are advise to take up the issue to safe gaurd you from being scammed.

We wait your response.

Be dully guided.

NB: YOU ARE ADVICE TO STOP ANY COMMUNICATION WITH ANY OFFICE EXCEPT WITH THIS OFFICE AND BANK OF AMERICA AND ALSO FORWARD ALL THE DOCUMENTS RELATING TO EVERY TRANSACTION YOU ARE INTO FOR PROPER ADVICE WITH THE NAME OF THE OFFICER THAT DO HANDLED THE TRANSACTION.

KELVIN SMITH
FBI Special Agent

In a word?

2010-05-09T18:27:00.000-07:00

Date: Sat, 8 May 2010

From: "AM0011" pjt000882@telefonica.net
Reply-To: pjt000882@hosanna.net

Subject: trust

can you to invest on behalf of my client please get back to me

EXTREMELY URGENT AND IMPORTANT.........HONEST

2010-05-09T18:14:00.000-07:00

Honest? Oh yeah ~ unh hunh, unh hunh... Workin' it... Workin' it...

Date: Sat, 8 May 2010

From: "Mr. Lamido Sanusi" cbn.paymentdipatment1982@gmail.com
Reply-To: cbn.paymentdipatment1981@gmail.com

Subject: EXTREMELY URGENT AND IMPORTANT.........HONEST

EXTREMELY URGENT AND IMPORTANT.........HONEST

FROM THE DESK OF MR LAMIDO SANUSI NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
IMMEDIATE CONTRACT PAYMENT.
Tel: +234-704-262-5997

CONTRACT #: AV/NNPC/FGN/MIN/009

ATTENTION: OUR HONORABLE CONTRACTOR,

I want to inform you that i am the new sworn President of Central bank of Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer in this bank, so i will advise you just stop every conversation you have with him, and just know is you have any deal with, and also just know that from today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to communicate with. And also i want you to confirm back to me if you were the person who sent some men to my office to claim your funds on your behalf?

And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE THE CODE DONT RESPOND TO THAT.

You will be also advised to take note of this code word i am giving you now, which will be HONEST, in any of my email you didn't get the code word HONEST there I will advise you never to reply to the email and you will know that is is nothing but HOAX, If you want me to give you more information on this i will advise you call me for more information, i don't want you to get to the hand of the wrong people, make sure you don't make mistake and do as i have instructed you to do, Note every conversation you get from the former CBN governor is nothing but a HOAX, or trying to scam you.

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However,we were Having Some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the aspiration to Devote our 100% Assiduity in accrediting foreign contract Payments.

We Apologies once again, From the Records of out standing contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments..

I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to record in my file your outstanding contract payment is US $5.500,000.00 (five million five hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax
3)Company name,position
4) Profession, age and marital status.
5) Working/Passport's
6) Valid home address/ not P.O BOX

As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria.

Mr. Lamido Sanusi
NEW Executive Governor. C.B.N
Tel: +234-704-262-5997

I'm trying to lose Patience...

2010-05-08T22:23:00.000-07:00

Date: Fri, 7 May 2010

Reply-To: lucasbarclaysban@sify.com
From: "Barclays Bank,UK" BarclaysBank@BarclaysBank.UK

Subject: I decided to initiate this payment arrangement

London, E14 5HP.
Registered No: 1026167
Contact Person: Mr Chris Lucas
Contract Payment lucasbarclaysban@sify.com
Webpage: www.barclays.com.

RE: INTENDING DIVERSION OF FUNDS VALUED, Ј5,500,000.00 (FIVE MILLION, FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING ONLY)

I decided to initiate this payment arrangement to you based on the prevailing reports reaching my office and the intense nature of payment. This is to inform you about the recent plan to transfer your fund to you via; Diplomatic Immunity Cash Delivery Payment System.
This system will be easier for you and for us. Every necessary arrangement will be put in place for the securing of all required security documents to cover the money. The Money is coming in a security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.
I will use my position of office to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned UK accredited diplomatic agents who will accompany the Box to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below stated information: (1) Your full house address (2) Your identity such as, international passport, driver's license or national identification card. (3) Your contact phone numbers. (4) Name of the nearest international airport close to your location. The diplomatioc Agents attached will travel with these required information's For the delivery of your fund.
They will call you immediately they arrive Your country's airport. I hope you understand me. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons, what we declared to them as the contents of the consignments are Sensitive photographic Film Material.
Note that we will not declare the contents of the box as money to diplomat, So you are asked on the contents, please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone in cuncluding with the arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.
This clearance instrucments will make it pass every custom check point all over the world without hitch Confirm the receipt of this message and send the requirements to me Immediately you receive this message
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Best Regards,

Mrs Patience Wheatcroft
Foreign Settlement Department Manager
Barclays Bank, London,UK.

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

IP Address
194.74.237.34 United Kingdom (Basingstoke)*
41.217.65.14 Nigeria (Lagos)*
* The last IP listed is usually the originating IP address

Real cloak and dagger stuff...

2010-05-08T22:12:00.000-07:00

They might not want to know you but they wanna get real cozy with your bank account... BTW, does anyone know why a Nigerian bank would be using Slovakian emails? Just sayin'...

Date: Tue, 13 Apr 2010

Reply-To: mrslynnsmith@inMail.sk
From: "MRS LYNN SMITH" postmaster@jspi.com.cn

Subject: Your Urgent Response Needed.

Hello my dear,

I strongly believe that this mail must get at you by god's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.

However, i am Mrs. Lynn Smith and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be

But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am giving to you below. As a straight forward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria .

Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazette to the public awareness. These exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted your funds to a bank in Switzerland. From the information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to divert your funds.

This information as a result of my recent departmental research and i called them to question but they tried to bribe me, but i refused because i am not a cheat. I have to inform you that your! Funds interest at tune of usd$14.1 million was transferred into a Swiss account provided by a fake lawyer portrayed himself to be your lawyer.I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the authorized (C.B.N) security and finance company in Abuja who is in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. Clement obed and explain everything to him as your file was sent to him on the 18th December, 2009 and when contacting the lawyer quote your file reference number CBN/PTM/XX/009 he is the final stone that breaks the camels back

My advice to you based on this information is that you should boldly call Mr. Clement obed the lawyer at the security and finance company on his direct email/ telephone number .he is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives

He might want to know how come you got his direct email, you can tell him anything (please, don't quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really know what you are saying, quote the following code no: FGN/PED/CBN-X342XPTM2009 under category 'C' i.e. your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him i will know because he must contact my office for your information -confirmation records.So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.

Contact him on:

Contact person- Mr. Clement Obed
Email- mrclementorbed@inMail.sk

Yours sincerely,

Mrs. Lynn Smith

Nigerian Numbers Game

2010-05-08T21:59:00.000-07:00

Date: Sat, 8 May 2010

From: "P B" oula460@amorki.pl
Reply-To: mrphilipbrown2014@rediffmail.com

Subject: FROM PHILIP BROWN

CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.

YOUR IMMEDIATE CONTRACT PAYMENT

NTRACT#MAV/NNPC/FGN/MIN/009

From the records of outstanding contractors due for payment with the Federal Government of Nigeria,your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$12 000,000.00 (twelve million United States dollars).Kindly reconfirm to me the followings:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

YOURS FAITHFULY

MR, PHILIP BROWN
MANAGER
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA

Fraudulent, Banal and Inane

2010-05-08T21:45:00.000-07:00

People who are victimized by scammers (ie: rent scams, puppy scams, etc...) have my empathy. People who get ripped off by scammers for being greedy don't.

The only thing stupider than this scam is the person who gets sucked into it.

Date: Fri, 7 May 2010

Reply-To: govcbns1@emailclick.com
From: "FBI" tracy@kconline.com

Subject: FBI ALERT ON YOUR FUND {CODE 111}

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

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

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

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

We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,700,000.00 (Ten million seven hundred united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.

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

NAME: Sanusi Lamido.
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: govcbns1@emailclick.com

NOTE:

In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your fund as we will not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

nsure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Don't bank on it.. Part III

2010-05-06T14:34:00.000-07:00

There appear to be an unending supply of unclaimed bank accounts lying about where the owners have come to a tragic end with no one in their families, business associated, friends, etc... having a clue about the gadzillions just lying about waiting to be plucked up by not-so-trustworthy bankers, lawyers or whatever...

Like the sad sack of shit I found stinking up my mailbox this morning !

Date: Thu, 6 May 2010
Return-Path: johnsfizo11@hotmail.com
From: "johnsfizo11@hotmail.com" johnsfizo11@hotmail.com
Subject: VERY_CONFIDENTIAL_BUSINESS_PROPOSAL_FOR_YOU

MR JOHN SFIZO
THE CHIEF AUDITOR (F.N.B).
JHB R.S.A.
SOUTH AFRICA
Telephone; +27 76 047 6608.
contact E-mail: johnsfizo@gmail.com

Dear Sir/Madam,

I know that this massage will come as a surprise to you since we dont know each other, but for the purpose of introduction, I am Mr John Sfizo,THE CHIEF AUDITOR of First National Bank of South Africa (F.N.B). There is an account opened in this bank in 1998 and since 2004, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be returned to the treasury.

The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 2003, no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is US$18,500,000.00 (Eighteen million, five hundred thousand united states dollars).

I am only contacting you as a foreigner because the money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United States dollars and the former owner of the account Mr. Smith Andreas also a foreigner.

Please reply urgently so that I can inform you of the process and procedure to actualize this transaction. Send also your private phone numbers, email address including details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the funds will be safe. I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this project succeed because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful person in this business because I dont want to make mistakes. I need your strong assurance and trust.

With my position now in my office, I wil get the neccassry approvals for the transfer of this money to any reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Transfer will be completed through a corresponding bank and I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account via a coresponding bank with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me while 5% will be for expenses that will be incurred during the process of transferring. I look forward to your earliest reply through my e-mail address:

CHIEF AUDITOR

Mr John Sfizo
Telephone; +27 76 047 6608.
contact E-mail: johnsfizo@gmail.com

Do I get a charioteer too? Mebbe Russell Crowe? :)

2010-05-04T16:03:00.000-07:00

Date: Fri, 30 Apr 2010
From: "Mr. Michael Powell" info@chariot.co.uk

CHARRIOT AWARD DEPARTMENT
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom

Serial No: 51622

Ref No: CAD/WIN/008/07/03/LUK

WINNING NOTIFICATION LETTER

We wish to congratulate you over your email success in our computer balloting sweepstake held recent where your e-mail id was picked. This is a millennium scientific computer game in which email addresses were used.

t is a promotional programme aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it, You have been approved for one of the prizes along side four other lucky winners.Your prize is worth 1,000,000.00 Pounds Sterling (One Million Pounds Sterling),as you won in the forth Category of the programme.

To file for your claims, please provide the underlisted informations:

Verification Department

Mr. Michael P owell
Telephone:+44 702 402 6837
+44 704 571 8449
Email: charriotaward101promo@gala.net

VERIFICATION FORM

1.FULL NAME:
2.CONTACT ADDRESSS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.NATIONALITY:
7.PHONE NUMBER:
8.DATE OF WINNING NOTIFICATION:
9.Serial No:
10.Ref No:

Good luck from me and members of CHARRIOT AWARD DEPARTMENT

Yours Sincerely,

Mr. Michael Powell
CHARRIOT AWARD DEPARTMENT

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country

69.95.226.14 United States (Rochester)
41.138.179.252Nigeria (Lagos)*

* The last IP listed is usually the originating IP address

O lucky me...

2010-05-03T23:48:00.000-07:00

Date: Tue, 04 May 2010
From: navidadinter2abc@centrum.cz
Subject: Contact Dr Richmond Pepito!!!

Contact Dr Richmond Pepito!!!

Dear Sir/Madam,
We are pleased to inform you about the result of the Loteria Navidad International Program held on the 28th of April 2010 in Madrid Spain. Your e-mail address attached to Reference number 310863974- with Batch number 190-422-744 drew out the winning numbers 53152, and ticket number 190 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of € 950,000 (Nine Hundred and Fifty Thousand Euros)

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and Unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn From over 30,000 company and 60,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.This lottery, was promoted by the software corporation to compensate Some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.
*****************************************************************
To file for your claim, please contact our FIDUCIARY AGENT:
Dr. Richmond Pepito of GLOBAL SEGUROS .S.A
TEL: +34687605938
Email: saveuro@aol.es
**********************************************************************
To further confirm your winning amount and authenticate this program, we advice that you consult your winning information by login to our official website: http://loteria.abc.es and carefully type in 53152 at NUMERO and 190 at IMPORTE then click on COMPROBAR to confirm your winning amount.

Remember, all winning must be claimed not later than 15 days of this notification. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence.

Mrs. Juliet George.
(Vice Presidente, Lotiria ABC, Spain)

Opportunity knocks and I'm not answering...

2010-05-03T15:46:00.000-07:00

Date: Mon, 3 May 2010
From: Thomas Pare tompare2@gmail.com
Reply-To: tompare@voila.fr
Subject: Opportunity

Opportunity

From: Mr.Thomas Paré.
Ouagadougou, Burkina Faso.

Hello,

I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge project with. My name is Mr.Thomas Paré., Director, Accounts and Auditing Department of a financial institution here in Burkina Faso. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an air crash on August 1997 he died along with his supposed heirs. The account has remained dormant since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, no one has applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The client was a foreign national and you will only be asked to act as his business partner and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

As an officer of the bank, I cannot be directly connected to this money due to civil service code which does not allow civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original business partner to the owner of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response and expect the following data from you.

1. Your Name.

2. Your Nationality.

3. Cell Phone Number.

4. Age and Occupation.

With Regards,

Mr.Thomas Paré.

This is so not hot....

2010-05-02T19:45:00.000-07:00

Another contribution for my DO NOT CLICK list:

From: fatimamiah872@hotmail.com
Subject: COMFIRM YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED!!
Reply-To: account-service2010@hotmail.com
Date: Sun, 2 May 2010

Turning a new leaf... Welcome to your newly designed monthly newsletter. Fall is in the air and with the new season comes a newsletter design that better matches the new look of Hot mail.

Dear Account User

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOT MAIL ACCOUNT NOW !!!

This Email is from Hot mail Customer Care and we are sending it to every Hot mail Email User Accounts Owner for safety. we are having congestion's due to the anonymous registration of Hot mail accounts so we are shutting down some Hot mail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name password date
of birth and your country information would be needed to verify your account.

Due to the congestion in all Hot mail users and removal of some Hot mail Accounts Hot mail would be shutting down some Accounts You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button or your account will be suspended within 24 hours for security reasons.

User name:
Password:
Date of Birth:
Country Or Territory:

After following the instructions in the sheet your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Sincerely

The Windows Live Hot mail Team

AFTER VERIFICATION A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY
_________________________________________________________________

http://clk.atdmt.com(DO NOT CLICK)/UKM/go/197222280/direct/01/

We want to hear all your funny exciting and crazy Hotmail stories. Tell us now

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

IP Address Probable Country
65.55.34.87 United States (Bellevue)
65.55.34.71 United States (Bellevue)
41.155.50.61 Nigeria*

* The last IP listed is usually the originating IP address

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

2010-04-27T21:50:00.000-07:00

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

Dear Winner,

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

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

Contact Your Claims Verification Department.

Agent Name: Mr. George Miller.

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

Congratulations!! Once again.

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

2010-04-27T17:30:00.000-07:00

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

Dear one,

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

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

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

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

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

helenjohnson@hush.com

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

I wait to read your reply.

Regards,

Mrs. Johnson

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

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

* The last IP listed is usually the originating IP address

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

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

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

Hello Beloved,

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

Regards.

Mr. Alfie Thomas.

The dead dad department...

2010-04-26T14:11:00.000-07:00

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

Dear One,

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

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

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

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

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

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

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

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

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

Thanks and God bless you.

Yours faithfully,

Promise Zuma.

Have I got a job for you!

2010-04-26T13:41:00.000-07:00

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

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

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

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

Good day,

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

Thanks.

From the Manager.

E-MAIL: omnimontroyalhotelsinternational@yahoo.ca

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

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

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

Good day,

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

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

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

invitation_add_to_your_yahoo_calendar: (Click)

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

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

Click here to find out more about this hot job

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

Click here to find out more about this hot job

Gimme some credit!

2010-04-26T13:28:00.000-07:00

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

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

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

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

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

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

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

Date: Sun, 09 May 2010

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

Date: Tue, 08 Jun 2010

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

Subject: Credit Score Has Been Modified - Possible Illegal Use

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

Date: Tue, 08 Jun 2010

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

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

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

Don't bank on it... Part two

2010-04-26T13:05:00.000-07:00

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

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

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

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

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

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

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

I want to be your special friend...

2010-04-26T12:52:00.001-07:00

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

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

hello

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

thank you.

Miss Janey