page contents AMAZING SPAM: September 2010

Total Pageviews

Amazon Deals

Search This Blog

Sunday, September 26, 2010

Peter Olu: +2347069641137

Office Of The National Security Advisor
Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District,
Abuja-Nigeria.
Tel: +234-7069641137

Attn: Honourable Beneficiary

I am Lt. General Peter Olu (Rtd),National Security Advisor to the New Nigerian President Dr Goodluck Ebele Jonathan,(GCON) of Federal Republic of Nigeria.I am delighted to inform you that the contract panel which just concluded its seating in Abuja, just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However,we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being,the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.

In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step.

Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free.

The consignment will be coming with a Diplomatic agent,who will accompany the boxes to your house address.All you need to do now is to send to me; your full names, your full house address and your identity such as,international passport or drivers license and your mobile or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will let you know how far I have gone with this arrangement.

Lastly,i will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass every custom checkpoints all over the world without any hitch.Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you. I can be reached on my direct official number: (+2347069641137).

Best Regards,

Lt General Peter Olu (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria

Gordon Chilu: +27737847332

From:Dr.Gordon Chilu

Project Unit Department,

Ministry of Works & Lands Affair.

Pretoria, South Africa.

Tel: 0027-73-784-7332/+27737847332

Email:gordonchilu@hotmail.com



Dear Sir/Madam,



I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the transaction. I have decided to contact you via email due to the urgency of this transaction, let me start by introducing myself properly to you. I am Dr.Gordon Chilu , I am a senior civil servant working with the Department of Works and Lands Affair, I am also a member of the Contract Award Committee that awarded most of the reconstruction works that is currently going on now in South Africa in preparation for the 2010 FIFA World Cup finals slated for July last two Months 2010. I came to know you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of Money to a Foreign Account requiring maximum confidentiality.



Myself and colleagues in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas the sum of US$22,320,000.00 (Twenty Two- Million Three Hundred and Twenty Thousand United States Dollars) which is an over-invoiced amount from contracts awarded to foreign Company (contractor) who have completed their jobs and duly paid for the reconstruction and refurbishment of the ELLIS-PARK Stadium situated in Johannesburg in preparation for the 2010 FIFA world cup finals.



This money right now is in a coded account in one of the commercial Bank here in South Africa and by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of our companies here in South Africa hence a competent foreign partner is needed to execute this venture as per our directives.



Please be informed that all modalities regarding the approval and release of this contract sum has been solidly put in place as we are working with the right key personnel from the Department of Finance and the South Africa Reserve Bank. I want to assure you that your participation in this business deal will be highly confidential and your reputation will be protected as we tend to protect ours because of our various positions.



As soon as you indicate interest to work with us in transferring this contract sum to any overseas account, we will give you detailed information as to how we are going to run the business and what every participant will get at the end of the transaction.




I request that you keep all information that I have passed to you very confidential even if you are not interested in the deal.



Looking forward to hearing from you.



Best regards,

Dr.Gordon Chilu

Saturday, September 25, 2010

CALDWELL, GEMMA: ednaproject@hotmail.com


From: "CALDWELL, GEMMA" <07006372@qmu.ac.uk>
Date: September 25, 2010 8:13:05 PM GMT+08:00
To: <info@edna.org>
Subject: Confidential....

I am Mrs Edna Ethers, a devoted christian. I have a foundation/Estate uncompleted and needed somebody to help me finish it Contact Me On my Private Email  (ednaproject@hotmail.com)  please note that all mail should be Forwarded to ^ ednaproject@hotmail.com ^

Thursday, September 23, 2010

Shaffie Bin Hassan: +60103822213,+60125493611

EXXON MOBIL MALAYSIA.
(Customer Services)
Dear Lucky winner,
*********************

This email is to inform you that your Email emerged you a winner of $500,000.00 US Dollars on our online draws which was played on the 23rd September 2010. This draw is part of our yearly Bonus to all internet users in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares buyers around the globe. The selection process was carried out randomly through our computerized email selection system Which Consequently pick up your email address attached to a Reference Number: UK455/Gk565/FR101 and Batch Number: FR3435/420NK for the draw and won you ($500,000.00 US Dollars) in the 2nd category B Matches 5 Bonus. It was selected along with others as winners.

You have therefore been approved by the EXXON MOBIL Corporation MALAYSIA Payment Service to claim a total sum of $500,000.00 US Dollars only in Cash check credited to file UNL/45657/6523/10; your particulars have been Documented for record purposes.

CLAIMS RELEASE VERIFICATION FORM
1. Full Names: ______________________________ 2. Marital Status: __________________________ 3. Sex: ________________ Age: _______________ 4. Occupation: ______________________________ 5. Full Address: ____________________________ 6. Nationality: _____________________________ 7. Country of Residence: ____________________ 8. Tel Number: _________ Mobile: ____________ Please include your complete winning details.

With regards to this, you are to send filled copy of the above claims release verification form to the Approved Claims Department Email Address for verification purpose by them before the delivery of your WINNING FUNDS/PARCEL can be delivered to your destination residential house address provide above to them. Below are the Agent contact information:

Claims Agent: Mr.Shaffie Bin Hassan
Tel: +60103822213,+60125493611
Email: hmcustomer.exxon12@kimo.com

Yours Truly,
Mrs.Aish'a Mohd Raffik
Coordinator Online Promo Programmed

Timi Omen :timi.omen03@terra.es

Timi Omen
SOLICITOR AND ADVOCATES.
Email:timiomen01@aim.com

Dear,
Good day, first, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.
Secondly, this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Mr. Timi Omen, a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZ OIL & GAS (Now deceased) He died with his entire family on the 11th March,2004 in the Madrid Train Bombing . For more informations in regards to the madrid train bombing please click the following

http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm

Six years ago, My Client successfully executed a contract worth US$20.3 million dollars. A part payment of USD11.million dollars was paid to my client while he was alife, while the balance of USD9.3 million Dollars was still unpaid before my client died in the madrid train bombing disaster. However, all my efforts to locate the possible next of kin proved abortive. Until his sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the balance of the outstanding funds has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client's next of kin since I do not want to sit and watch my client's hard earned entitlement to be frittered away.

Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 55% will be for me and 5% for expenses which we will incur in the process of securing the transfer.

If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Timi Omen esq

Sara Faraj: sarafarajth17@hotmail.com

Trust & Good Faith
I am Mrs Sara Faraj, I am 62 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad
stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of £23M GBP and Two Trunk Box (Family valuables/Personal Jewelries) with a Private Bank &
Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have months or year to live, but all depend on my ability to respond to the new treatment that will be prescribed. My wish is for the money to be distributed each year among the charity organization and the motherless babies home where I come from I want a God fearing person, to also use this money to fund foundation for children suffering from cancer, orphanages. I took this decision, before I rest in peace because my time will soon be up. I will require some of your details like your full Name/address, age, personal email, occupation i no i cannot speak with you on phone but i will keep it and introduce you to the Bank were i
kept the funds, i will give you all the documents, deposit secret Question/answer and my pictures as soon as you agree to help me fulfil my wish and take care of those children with illness and orphans.
I await your speedy reply.sarafarajth17@hotmail.com

Kind regards, Mrs.Sara Faraj- A Thomas

Tuesday, September 21, 2010

Joan Cole :+447766822807

Congratulation:
Your spam is catalogued under

From: "Obama's Foundation©" <info@compensation.com>
Date: September 22, 2010 8:59:52 AM GMT+08:00
To: undisclosed-recipients:;
Subject: Greetings to you
Reply-To: mrsjoancole4@luckymail.com




Greetings to you,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the Obama's
Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam
$500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well
for scrutiny and possible consideration.

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $500,000 USD that we have deposited
with the HSBC BANK,UK.The account log on will be presented to you by
the bank in order to
access the funds before releasing into your nominated bank account.You
will transfer the funds into your nominated account on-line as the HSBC
BANK,UK will provide the necessary information to you. Please if you are
willing to accept the funds, do contact the Managing.

Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:mrsjoancole4@luckymail.com
Telephone:+447766822807

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010


Sunday, September 19, 2010

Jacek Urbanski: jacek_urbanski@yahoo.com

Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter
carefully; I am sure you will understand the necessity for my
actions. I have a profiling sum in excess of US$30M (Thirty Million
Euros) which I seek your partnership in accommodating for me.


INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej
Kremer, former Poland Deputy Foreign Minister who just died in a plane
crash that involved the Poland President, his Wife and other top
government functionaries including my Boss (Andrzej Kremer, Deputy Foreign
Minister). Below are sites from BBC and other international reporters as
regards my story;


http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece


SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he
left for that very last trip. Meanwhile, the funds have already been
deposited with a financial institution somewhere in the United Kingdom
(undisclosed for now).


YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted
sum. I will arrange for the documents which will enable legal and hitch
free transfer of the sum to you. If interested, please reply to my most
private email address; [jacek_urbanski88@cc.tc]. In my next
email to you, I will send you more details and sites to ascertain my
claims. Note that this transaction is not supposed to take more than 10
working days, 100% legal and risk free.

Thank you very much for your time. I look forward to hearing from you
soonest.

Regards,
Mr. Jacek Urbanski

Sunday, September 12, 2010

Jeffery Daniels: jeffdan@greatinfinity.net

OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT:
NATWEST BANK PLC LONDON (UK)


ADDRESS: PRINCES STREET EC2R 8BP LONDON UK







Our Ref: NAT/IRD/NAX/021/10
CONTRACT #: MAV/NOUK/GB/MIN/10

Attention; Honorable Contractor,

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 outstanding contractors due for payment with the United Kingdom, your name and company was discovered as next on the list of the outstanding contractors who have not 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 fourteen million seven hundred thousand Great Britain Pounds Sterling only ( £14,700,000.00 GBP).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarrassment.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name and position.
4) Address and Country.
5) Profession , and Age.
6)Marital status and Sex.
7)Working Id/Int'l passport.

As soon as this information are received, your payment will be made to you via diplomatic courier delivery to your door step.

Yours sincerely,

Mr. Jeffery Daniels.
International Remittance Department(NatWest Bank Plc.).

Sara Faraj: blesarafarajth16@hotmail.com

Trust & Good Faith-reply. blesarafarajth16@hotmail.com
I am Mrs Sara Faraj, I am 62 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of £23M GBP and Two Trunk Box (Family valuables/Personal Jewelries) with a Private Bank & Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have months or year to live, but all depend on my ability to respond to the new treatment that will be prescribed. My wish is for the money to be distributed each year among the charity organization and the motherless babies home where I come from I want a God fearing person, to also use this money to fund foundation for children suffering from cancer, orphanages. I took this decision, before I rest in peace because my time will soon be up. I will require some of your details like your full Name/address, age, personal email, occupation i no i cannot speak with you on phone but i will keep it and introduce you to the Bank were I kept the funds, i will give you all the documents, deposit secret Question/answer and my pictures as soon as you agree to help me fulfil my wish and take care of those children with illness and orphans.
I await your speedy reply. blesarafarajth16@hotmail.com
Kind regards, Mrs.Sara Faraj- A Thomas

Nana Kofi Agyeman: nanakoffiagyeman01@yahoo.com.hk

Hello

My Name is Nana Kofi Agyeman, a former gold merchant and business man. I am retired now and willing to relocate abroad to establish my business with a competent and reliable person.

However, I wish to inform you that i have a very big financial project i would like us to work towards, which i will procure all the necessary documents via the Law court that will guarantee the free transfer of the funds into any nominated bank from your side. I wish to inform you that i have the sum of US$46,000,000.00 (Forty Six Million United States Dollars Only) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred.

I have been depositing funds into this account for the past 10 (Ten years) little by little up to this time from joint gold transfer deals with a part British owned company called Ashanti Goldfields Company AGC located in Sanso in Obuasi.

Please contact me back with your full details below so that we can move this fund into a safe account from you without any problem.

I hope to hear from you soonest so that i will give you more details regarding this transfer. Reply me back via my personal mail:nanakoffiagyeman01@yahoo.com.hk
Full Name
Address
Occupation
Telephone Number
Sex and Marital Status.

Yours truly,
Nana Kofi Agyeman

David Gordon: +44-703-599-0439

CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS!!!

Your Email I.D was selected at random and you have therefore been awarded the sum of £ 850,000.00 Pounds (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the on-going UK NOKIA GRANT PROMOTIONS 2009/2010 AWARD.

FOR CLAIMS, CONTACT MR. DAVID GORDON FINANCE DEPARTMENT WITH YOUR FULL NAMES, FULL CONTACT ADDRESS AND MOBILE NUMBER.

Mr. David Gordon
FINANCE DEPARTMENT
UK NOKIA NEW YEAR PROMOTION 2009/2010 AWARD.
Information and Payment Bureau:
London Representative Office.
TEL: +44-703-599-0439
FAX: +44-705-349-2274
E-mail: nokiaonlineclaims@hotmail.com

NOTE: Reply as soon as possible for quick verification and claim. Reply along with your names, mobile number, contact, address and keep this winning information confidential to avoid external claim.

CONGRATULATION from all staff of NOKIA INC.

Best Regard,
Dr.(Mrs.) Jane Moore.
(ONLINE CO-ORDINATOR)

Saturday, September 11, 2010

MICROSOFT WINNING NOTIFICATION....

Microsoft Promotion Award Team
23 South Way WIW London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that
your e-mail address emerged as one of their online lucky Winners selected
from our private computerized lottery drawn here in London United Kingdom
and this selection process was carried out through a random selection in
our Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web. This promotion was
set-up to encourage the active users of the Internet Microsoft® Windows.
Hence we do believe that with your winning prize, you will continue to be
active and patronage to the Microsoft® Windows XP Corporations.
Therefore you have won the sum of £500,000.00 pounds {Five Hundred Thousand
Great British Pounds}. A winning cheque will be issued in your name by the
Microsoft® Windows XP Corporation and also a certificate of prize claims
will be sent to you along side with your winnings cheque. You are to make
contact with your designated agent who shall by duty, guide you through
the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent with
the following details below.

Zentec Security
Mr Astrid Pedersen
Email:zentecagent@aim.com
Direct Tel.Line;+44(0)702-404-4595

VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:..............
2. Address....................
3. Occupation:..............
4. Nationality...............
5. Tel No........................
6.Date Of Birth....................

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Sincerely,
Microsoft Promotion Award Team,
United Kingdom Sub Region.

Wednesday, September 8, 2010

Joshua Larry: info@bakersice.co

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-09
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2010 without further delay.

With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa , Europe or Asia .

You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$4Million.

The Central Bank and Bank Of England had paid our bank for handling/processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay.

Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$4Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my email address as follows: natwebkkplc@yahoo.co.jp


Congratulations!
Dr. Joshua Larry.
Payment Coordinator.
Natwest Bank Plc. London U.K

Tuesday, September 7, 2010

Mrs.fatimah Kais:mrs.fatimahkais@yahoo.in: +971-5580-73277

Congradulation:
Your spam is catalogued under
http://spam2watch.blogspot.com


Attention beneficiary,

You have Won ($880,000.00 USD) on our online draws which was played on
Thursday 27th of August 2010, your email address was picked.

Online Emails ballot draw Computer that was hosted in UAE. You have been awarded the prize of $880,000.00 (Eight hundred and eighty thousand united state dollars)

We concluded to effect your payment through western union $6,000. Daily until the total of ($880,000) is completely transferred.

The Western union Account officer: Eric Collie
TEL: 00971-5580-73277
E-mail: (western_u_o@windowslive.com)

Money sent Through, Prince Assam   amount sent $6,000 in your name today So contact Mr Eric Collie tell him to give you the mtcn, sender name and question / answer to pick the $6,000.

Thanks
 Mrs.fatimah Kais

BARR.JOHN DOUGLAS: williamsbrown27@yahoo.co.nz



Your spam is catalogued under



Hello my dear

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $800.000.00 us dollars from him:

NAME: Dr Joseph Akanchawa.
EMAIL: (josephakanchawa@sify.com)

Kindly reconfirm to him the following below information:


Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________



Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.


Best regards,
BARR. JOHN DOUGLAS

Monday, September 6, 2010

JAMES BILLS: +234-8081266-103

your spam is catalogued under
http://spam2watch.blogspot.com

---------- Forwarded message ----------
From: SCAM VITIMS COMPASTION <fbisettlemental1@live.com>
Date: 2010/9/7
Subject: Attention : Beneficiary,
To:


Attention : Beneficiary,


We wish to inform you that your overdue payment has be scheduled to pay to
you through certified ATM Card which you will be only required to proceed
to any ATM Cash Point to withdraw $4,500 per day till your complete
payment fund are completed.


This development was as result of new payment policy revolution of 2007
carry out by the World Financial Body in collaboration with World Bank
Audit unit and United Nations Policy maker unit under world bank new year
payment constitution. This effort is to help the international monetary
fund restrict and monitor every international transaction to avoid money
laundering activities and will help us to fight against fraudulent
activities from scam experts. The only Money require from you is $155
Dollars for delivery of your ATM card, if you can pay the $155 Dollars to
the Agent, he will proceed and get the ATM card to you in your
Country,then you are to contact them with your secret pin number which is
(8271) and your address where you want them to deliver the ATM card.You
are to pay the $155 to them, to enable them to proceed and get the ATM
card to you. Furthermore,you are advice to reconfirm your billing address
include your full name and direct contact telephone number to the
International Monetary Fund Investment for the Bank issuance certified ATM
Credit Card,the contact information is as follows:


INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:internal_monerty_fund@w.cn
TELE/FAX:+234-8081266-103
NAME:DR.JAMES BILLS
(Chairman I.M.F)


Notice: you can only withdraw $4,500 per day till your fund is completed,
while the total amount assumed for your overdue payment is USD$1.8 Million
Dollars Please make sure you contact the above International Monetory Fund
Chairman (I.M.F)  immediately with the necessary information required from
you so that your overdue payment will be commence on proceeding.

YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:


CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR.JOS MADU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Douglas Walton E-MAIL ADDRESS: fbiaffiliate@gala.net

Your spam is catalogued under
http://spam2watch.blogspot.com

---------- Forwarded message ----------
From: Agent016 <fbi@usa.gov>
Date: 2010/9/6
Subject: IMPORTANT ALERT - FBI
To:


Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $800,000.00 USD has been issued by Bank Of America Check.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe
and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly
to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the
following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $350.00  We have tried our possible best to indicate that this $350.00 should be deducted from your winning prize but
we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will
be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Douglas Walton ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: MR. Douglas Walton
E-MAIL ADDRESS: fbiaffiliate@gala.net


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:

You will also be required to request Western Union or Money Gram details on how to send the required $350.00 in order to immediately ship your prize
of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Douglas Walton
via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and
this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Douglas Walton via contact information provided
above and make the required payment of $350.00 to information in which he shall provide to you
-----------------------------------------------------------------------------------------------------

Bruce Moore

congradulation: Your spam is catalogued under 

---------- Forwarded message ----------
From: Dr. Bruce Moore <drbrucemoore110@hotmail.com>
Date: Tue, Sep 7, 2010 at 2:27 AM
Subject: BUSINESS PROPOSAL (READ DON'T INGNORE)
To:






Hello.

Although you might be apprehensive about my email as we have never met
before. I am Dr. Bruce Moore, a Banker,Head Of Operations with (NatWest
Bank Plc) No. 5 The Parada, Qadby, Leicester, LE2 SBB. There is the sum of
£20,000,000.00 currently in my branch,there were no beneficiary stated
concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together,I will be pleased to work with
youas trusted person and see that the fund is transfered out of my Bank
into another Bank Account. Once the funds have been transfered to your
nominated Bank account we shall then share it in the ratio of 60% for me,
40% for you.Your urgent response is been awaited as this is an opportunity
of a lifetime for both of us.

Contact me: drbrucemooree@yahoo.ie
Full Name: Dr. Bruce Moore

Thanks,
Dr. Bruce Moore


Saturday, September 4, 2010

LI Zaohang: mllizaohang@yahoo.com.hk

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail, well I’m Mr. LI Zaohang by name, I work with THE BANK OF CHINA, here in China. I have a business proposal of ($18,370,000.00USD) for you to handle with me from my bank. I will need you to assist me in executing this project from China to your country. I need to know if you will be able to handle this transaction with me before I explain to you in details.

Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.

Kind Regards,
Mr. LI Zaohang

Wednesday, September 1, 2010

Sara Faraj: reply.sarafarajth10@hotmail.com

Good One
========
Trust & Good Faith
I am Mrs Sara Faraj, I am 62 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of £23M GBP and Two Trunk Box (Family valuables/Personal Jewelries) with a Private Bank & Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have months or year to live, but all depend on my ability to respond to the new treatment that will be prescribed. My wish is for the money to be distributed each year among the charity organization and the motherless babies home where I come from I want a God fearing person, to also use this money to fund foundation for children suffering from cancer, orphanages. I took this decision, before I rest in peace because my time will soon be up. I will require some of your details like your full Name/address, age, personal email, occupation i no i cannot speak with you on phone but i will keep it and introduce you to the Bank were i kept the funds, i will give you all the documents, deposit secret Question/answer and my pictures as soon as you agree to help me fulfil my wish and take care of those children with illness and orphans.
I await your speedy reply.sarafarajth10@hotmail.com

Kind regards, Mrs.Sara Faraj- A Thomas