My kind of scammer...

... brief and to the point.

Subject: HELLO

From: tamguler1@yahoo.com.hk

Good day,

I am MR.TAMER GULER, Bank of China (Hongkong),I have a business proposal
of (US$19,200,000.00) for you from my bank.Finally after that I shall provide
you with more details.Please send me your response for more information

email me if interested:

Regards,

TAMER GULER.

Now the fact that he sent it with 500 other emails addresses attached doesn't make it any less personal, does it?

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country

161.73.1.23 United Kingdom (Oxford)*
161.73.1.20 United Kingdom (Oxford)*
41.138.190.83 Nigeria*

* The last IP listed is usually the originating IP address

I didn't even know I was looking!

You're Hired w/ Walmart, 75/h, Start
CLICK HERE TO START WORK


Oh, I so do not think so. Anyone with any grasp of the english language and common
economics who falls for this one, needs some serious 'sit down and think' time.

DO NOT CLICK ON EMAIL LINKS

Job_Offers_For_Feb@topjobweb.com
Soa_araua_aahaoata2a010@topjobweb.com
Job_Offers_For_Feb@theispservices.com
Soa_araua_aahaoata2a010@theispservices.com
Job_Offers_For_Feb@browngoodssale.com
Soa_araua_aahaoata2a010@browngoodssale.com
Job_Offers_For_Feb@usaonlineservices.com
Soa_araua_aahaoata2a010@usaonlineservices.com
Job_Offers_Feb@publishedoffersdirect.com
So_ru_hot2010@publishedoffersdirect.com
Job_Offers_Feb@itjobbid.com
So_ru_hot2010@itjobbid.com
WalmartHireNotice@onlineoffersguide.com
WalmartHiring@domainyearworld.com







Subject: New Job, 75/h, Start Now, Survey Writers Inc

New_hire_notice@onlinecareersbook.com
YourHired0201-241412@onlinecareersbook.com

Subject: You're Hired @ Monster! Start Today, 75/h

MonsterJobBoard@workhomecentral.com
NewHireToday1@workhomecentral.com

Subject: You are HIRED, 40/h, Start ASAP, Details Inside

MonsterJobRecruiting@medsecuresite.com
hlad.blameay@medsecuresite.com

Subject: Make $1500 within 12 days

Hello,

My name is Sue Chamberlain, National Director, Plan International-UK. We seek the service of a payment processor who would be helping us process payments issued to us by our donors and you will be deducting (5%) percent from each donation you receive on our behalf. Our organization is a charity foundation and Our vision is building a world where all children will have access to education and good health in other to enable them to fulfill their dreams.You can view more about us on our website http://www.Plan-uk.org If you are interested, please do properly fill out the attached application form.

FULL NAME:
HOME ADDRESS (NOT POST OFFICE BOX):
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S) HOME:
CELL:
GENDER:
AGE:
BANK NAME:

Sue Chamberlain
Cell:+(44)7045712249
www.Plan-uk.org

Please reply to - dr.suechamberlain@gmail.com
please forgive me for this email if you are not interested in anything upon them


dr.suechamberlain@gmail.com
Plan International Jobs intlmakers@intelrights.de

Subject: RE: Fedex Online Data Job Offer: 300USD/day

HiringDesk@serverdomaintemplates.com

I should be so lucky.... ha! ha! ha!

To whom this e-mail may concern?‏

From: Mr. Charles Phillip info@davanne.com.au
Sent: February 7, 2010 7:23:57 AM

To whom this e-mail may concern,

How are you and your family doing today?

I want to inform you that your fund of $850,000 usd which your e-mail address won from the 2009 Microsoft regular usage of e-mail award, is still in our custody and a research will be held on the 13th of the month in the remittance department and this may lead to the return of your fund back to
the Nigeria Government.

So i have been ask to confirm from you within 24hours and know if you really need your fund of $850,000 usd to be delivered to your address or it should be turn over too the government.

If you still need your fund of $850,000 usd, i want you to fill the below information and get back to me for confirmation.

Your full Name:
Your Delivery address:
Your Contact phone number:
Nationality:
Occupation:
Age:

And be advice that the reason why you did not get this fund of $850,000 usd was because of the postage fee which is $300usd. And due to the fact that we
do not accept Cash on delivery, you have been given the chance of paying %50 percent postage fee which is $150usd and you will also promise in sending
the balance as soon as you get your fund of $850,000 usd delivered to your address.

We are so sure of anything we are doing and we also back you with an %100 percent money back guarantee.

I await your swift responds. Respond to charlesphillip@secretarias.com

For more information and advice call me at +234 8020 4068 43 or 009234 802 0406 843.

Thank you.

Header Analysis

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

124.153.106.18 India (Bangalore) *
217.37.73.139 United Kingdom (Woking)*

* The last IP listed is usually the originating IP address

There's something pink overhead going *flap* *oink*...

Honest, folks, this will be real when pigs take flight:

Reply-To:

From: "CJ MOORE"

Subject: Dear Friend,

Date: Sun, 7 Feb 2010 17:20:49 -0800

Dear Friend,

I am Mrs. Joleen Moore; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My Residential Address is as follows. 108 rockett

Court. Apt 303, New Braunfels Texas, United States.I am one of those that was granted a benefits in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my documents, and I was directed to meet the Attorney in charge of foreign remittances and beneficiary funds, Barrister Ricard Derek , who is the member of the FEDERAL REPUBLIC OF NIGERIA TEAM FOR FOREIGN ACKNOWLEDGEMENT COMMITTEE, and I contacted him and he explained everything to me.He said that those people that are contacting us through emails are fake imposters and wants to rip us off. Then he took me to the paying bank,which is ZENITH BANK INTERNATIONAL and I am the happiest woman on planent Earth because I have received my CONTRACT funds of $5,000,000,00. (five million united states Dollars).

Moreover, Barrister Richard Derek showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the BENEFICIARIES/REWARDS COMMITEE LIST Including your email address, that why i decided to email you and tell you to stop dealing with those Imposters, they are not with your fund.I will advice you to contact the attorney in charge of funds issued to beneficiaries, Barrister Richard Derek or the COMMITEE ITSELF,so as for him to assist you to get your fund transfer into your bank account.

You have to contact him direct on this information below.

Name: Attorney Richard Derek (SAN).

Email: bar.richard101@lawyer.com

Tel: 009-704-142-9715

Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those scam imposters and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $920 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that.

Once again stop contacting those people, i will Advice you to contact Barrister Richard Dereck so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposters that will be turning you around asking for different kind of Money to complete your transfer and you keep getting into trouble with the FBI and other monetary authorities.

Thank You and God Bless.

Mrs. Joleen Moore.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address	Probable Country
124.153.106.18	India (Bangalore)*
82.128.80.206	Nigeria*

Ah've always relied on the kindness of strangers...

From: "Mr. Mohammed yosuf Jaafar" mr.modadysjafar12@gmail.com
Reply-To: ahmedkwame04@gmail.com
Subject: Dear Sir
Date: Thu, 14 Jan 2010

FROM MR AHMED KWAME
FOREIGN REMITTANCE MANAGER.
BARCLAYS BANK OF GHANA
High street Accra, P.O.Box GP69 Accra Ghana 

DEAR SIR, 

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WENEVER MET BEFORE..I NEED
YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF US$22.5 (TWENTY TWO MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS)

I SHALL PROVIDE YOU WITH MORE DETAILS ABOUT THE TRANSACTION UPON HEARING FROM YOU. TO
INDICATE YOUR INTEREST, PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL:
(ahmedkwame04@gmail.com) HOWEVER, I WOULD LIKE YOU TO FURNISH ME WITH THE
INFORMATIONS AS REQUIRED BELOW:

I YOUR FULL NAME ...........................
2 YOUR RECEIVING ADDRESS..........................
3 YOUR TELEPHONE NUMBER...............................
4 YOUR PROFESSION..........................................

MR.AHMED KWAME
BEST REGARDS

Should I prize this?

Email ID User‏

From: AccuOnline (oliveirafernand@terra.es)
Sent: January 6, 2010 7:42:26 AM

Attn:Beneficiary,

It is a profound gratitude communicating with you through this medium. We Acculotto Promotions wish to inform you that your email address with Ticket Nr: C: 38 R: 9, Reference Nr: 5687SPL876,Batch Nr;SPYU6868 won prize fund of 1,200,000.00 Euros categorically in our online lottery program.We request you to pay serious attention to this notification by contacting the foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Santiago Security Company S.L, with the below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Santiago Security Company S.L.
Contact:Dr.Mario Bruno
Tel: +34-685-279-789
E-Mail:santiagoclaim@aim.com

Yours Sincerely,
Oliveira Fernanda
Public Relation Officer.

Sinking faster than the Exxon Valdez

Kindly Accept Our Warmest Congratulations‏

From: ExxonMobil Corporation info@exxonmobilonline.net
Sent: January 10, 2010 6:21:28 PM
To: file.records@exxonmobilonline.net

ExxonMobil Corporation
www.ExxonMobil.co.uk
Mailpoint 300, ExxonMobil House.
Ermyn Way, Leatherhead.
Surrey, KT22 8UX.
United Kingdom.
 
Date: 11/12/2010
 
 
Attn: Sir/Madam,
 
ExxonMobil Corporation was formed in 1999 by the merger of two major oil companies, 
Exxon and Mobil. Both Exxon and Mobil were descendants of the John D. Rockefeller 
corporation.In 1998, Exxon and Mobil signed a US $73.7 billion definitive agreement 
to merge and form a new company called ExxonMobil Corporation, the largest 
company on the planet.After shareholder and regulatory approvals, the merger was 
completed on December 10, 1999.The merger of Exxon and Mobil was unique in history 
because it reunited the two largest companies of John D. Rockefeller, Standard Oil 
trust, Standard Oil Company of New Jersey/Exxon and Standard Oil Company of 
New York/Mobil, which had been forcibly separated by government order nearly a 
century earlier.This reunion resulted in the largest merger in US corporate history.
ExxonMobil is the largest non-government owned company in the energy industry and 
produces about 3 percent of the world's oil and about 2 percent of the world's 
energy.
 
ExxonMobil Corporation provides voluntary contributions and donations of cash, goods 
and services to community organisations worldwide.ExxonMobil affiliates around the 
world contributed more than $40 million to the funding of education.In the developing
world, its goal is to support basic education and literacy programs.In areas of the 
world where basic education level have been met, the company supports education 
programs in science, technology, engineering and mathematics.Exxonmobil supports 
programs targeted to worldwide health issues because it believes that good health is 
a spring-board to opportunity, achievement and development.Health support falls into 
several categories, the fight against global health pandemics, support for medical 
centres/hospitals, health education and health care delivery, health and environment, 
health related research.It's health initiative established since 2000 continue to 
help the fight against malaria in Africa and since then have donated more than £10 
million to help fund organisations and programs fighting this disease.
 
As part of activities to Commemorate our tenth year anniversary, ExxonMobil 
Corporation is doling out cash as remuneration to a selected few of it's numerous 
customers, this remuneration program was conceived With the objective of improving 
the lives of our highly esteemed customers around the globe.On this note be informed 
that your email address was selected in the ongoing ExxonMobil remuneration program 
of our tenth year anniversary celebration, where you won GBP£500,000.00 (Five Hundred
Thousand Great British Pounds Sterling)alongside nine(9) other Nominated recipients 
worldwide in different categories, drawn from random selection of email addresses 
from internet websites and millions of Gas station and supermarket cash invoices 
worldwide.
 
You have been approved for payment with Your Authentication number: 
 
{1} Ticket Number: EMC-ASL-130877.
{2} Batch Number: EMC/02/BL. 
{3} File Reference: Numbers: EMC/5574/41/09/HL. 
{4} Serial Number: EMC/XN/04.
 
You are required to fax or email your winning and personal information directly to 
the claims diplomat, ExxonMobil Corporation, UK. as stated below.
 
{1} Full Name:
{2} Residential Address:
{3} Contact Address:
{4} Home Telephone/Fax No:
{5} Work Telephone/Fax No:
{6} Mobile Telephone No:
{7} Alternate Email Address(If Any):
{8} Sex: 
{9} Age:
{10} Marital Status:
{11} Occupation: 
{12} Nationality: 
{13} Country at presently: 
{14} Annual Income:
{15} Next of Kin:
{16} A Credible and current Copy of your Identification(passport or driver's license,
 page with photo and signature):
{17} Remark about ExxonMobil Corporation: 
 
 
Request for your letter of approval. Please endeavour to send a copy of this 
notification to the claims diplomat and also quote your Authentication number.
 
Contact Us:
===========
Rob Hewitt PhD MNI (Edin)
(Claims Diplomat)
ExxonMobil Corporation.
Email: robinhewitt@exxonmobilonline.net 
Tel: +(44)704-572-2125, 704-576-2590
Fax: +(44)709-289-4930
 
On behalf of the board, kindly accept our warmest congratulations.
 
Regards,
 
Ms. Marilyn Tale.
Secretary to Dr. Greg Bumme,
(Program Co-ordinator)
 

Header Analysis

IP Address Probable Country 
209.59.96.14 Antigua and Barbuda* 
41.220.75.3 Nigeria* 
* The last IP listed is usually the originating IP address