page contents AMAZING SPAM: January 2011

Total Pageviews

Amazon Deals

Search This Blog

Monday, January 31, 2011

Robert Bowell. Email:( diplomat_council@globomail.com ) [Diplomat in SPAM ... lol]



---------- Forwarded message ----------
From: Diplomat Paul Eze. <admin@cenx.ru>
Date: 2011/1/25
Subject: Attn;
To:


Attn;

I am Diplomat Paul Eze from Shallon Courier Company Benin Republic, I have been waiting for you in John F Kennedy international Airport New York for three days with your package which contains $1.5 million USD, but my time has elapsed. Please be informed that your consignment box is in custody of the diplomat council in New York .
Contact the diplomat council with below information.

Contact person: Robert Bowell.
Email:( diplomat_council@globomail.com )

Kindly reconfirm the below information so that your consignment box will be delivered immediately.

NAME: ========
ADDRESS: =========
MOBILE NO.:===========
NAME OF YOUR NEAREST AIRPORT: ======
A COPY OF YOUR IDENTIFICATION: ==========
COUNTRY===============
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

NOTE: This information is confidential!! Because the Diplomat council does not know the content of the consignment and on no circumstances should you let them know the content, due to I deposited it as a Gift from Africa.

My Regards,
Diplomat Paul Eze.

MRS MARY EZE Email To Contact (united.mary12@gmail.com) TEL: +234-8068267248 [Eze SPAM]



---------- Forwarded message ----------
From: CONTRACT PAYMENT CENTER. <united.mary12@gmail.com>
Date: 2011/1/20
Subject: YOUR PAYMENT VIA HS BC-VISA DEBIT CARD.
To:


FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-1-7214093


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance/lotto fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated  home addresses so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

Finally, we want you to note that every fee/charge which maybe required upfront have been taking care of by this commission you are now only required to pay for the delivery cost to enable them effect your payment through the delivery of the proposed ATM CARD.

Contact the ATM CARD department: MRS MARY EZE
Email To Contact (united.mary12@gmail.com)
TEL: +234-8068267248

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR WILLIAM IBRU.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK ASSISTED PROJECT CENTERS.

STATEMENT OF CONFIDENTIALITY

"THE INFORMATION IN THIS EMAIL AND IN ANY ATTACHMENTS MAY CONTAIN CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED ADDRESSEE(S). IT MAY NOT BE DISCLOSED TO ANY PERSON WITHOUT AUTHORIZATION . IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT YOU ARE NOT AUTHORIZED TO AND MUST NOT DISCLOSE, COPY, DISTRIBUTE OR RETAIN THIS MASSAGE OR ANY PART OF IT."DISCLOSE, COPY, DISTRIBUTE OR RETAIN THIS MASSAGE OR ANY PART OF IT."

ukonlinedept@live.hk [Headless spammer!]



---------- Forwarded message ----------
From: <infocenter2011@iprimus.com.au>
Date: Sun, Jan 30, 2011 at 11:09 PM
Subject: Dear Certified Winner
To: info@draw.org


Congrats (1,000,000.00 GBP).send your
Name|Country|Age|Sex|Occupation|Tel|Address and Nationality
to ukonlinedept@live.hk


onlinedesk2011@live.co.uk [SPAM to the point]



---------- Forwarded message ----------
From: Euro Millions Lottery <euro@nitolniloy.com.bd>
Date: Sun, Jan 30, 2011 at 12:46 AM
Subject: Your email id has won
To:





Your email id has won £2,500,000.00 Pounds in the
 euro millions lottery this year. for claims send your:
Name:
Country:
Age:
Occupation:
Tel:


mrdeze015@yahoo.ie:+234-8033448842. [Easy David of SPAM inc.. lol]



---------- Forwarded message ----------
From: MR DAVID EZE <axhlcp1848@att.net>
Date: Mon, Jan 31, 2011 at 7:12 AM
Subject: ATTN: BENEFICIARY: ADVICE YOU CALL IMMEDIATELY/TEL:+234-8033448842.
To:




it was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment of $25.5m USD waiting for transfer as we began this last payment of the year. You are to reconfirm to us all this information below for your payment

Your Full Name____________
Your Address_______
Your Age___________
Your Direct Telephone Number______
Fax Number__________
Occupation_________

We sincerely apologies for our late email contact with you:
We are committed to serve you better

Yours in service
Mr David Eze

Jay White Tel: Tel: 01134672584469 E-MAIL: jaywhite009@rocketmail.com [very lame spammer- he is lost on his phone!]



---------- Forwarded message ----------
From: UNITED STATES POSTAL INSPECTION SERVICE. <oliviaokey@yahoo.com>
Date: 2011/1/31
Subject: ATTN: ATM CARD OWNER - ===- TO YOUR ATTENATION !!!
To:


UNITED STATES POSTAL INSPECTION SERVICE.


Attention.Beneificary,

This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $800,000.00 USD..

2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$160 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.

WESTERN UNION RECEIVER INFORMATION

NAME: MR.JAY
SURNAME: WHITE
AMOUNT: $160 ONLY
ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN


You are advice to send the following payment information back.
Sender Name:
Address:
Country
Mtcn:

Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.
Name: Mr. Jay White
Tel: Tel: 01134672584469
E-MAIL: jaywhite009@rocketmail.com

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you.  We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email:  jaywhite009@rocketmail.com

Your urgent action on this notice will be appreciated.


Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
MISS I HAVE A DREAM
demodemodemodemodemo

MUSA ALI E: generalmusa.ali@hotmail.com



---------- Forwarded message ----------
From: OFFICE <generalmusa.ali@hotmail.com>
Date: Mon, Jan 31, 2011 at 2:57 PM
Subject: Directorate of International Payment
To:




United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Fund Beneficiary,

This email is to notify you about the release of your outstanding payment which is $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans (IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009). News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Cheque. You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Cheque/Bank Draft will be shipped via courier Delivery Services and would get to you within 2 to 3 working days at most: The actual fees for shipping your ATM card is $225.99 but because courier Delivery Services have temporarily discontinued the C.O.D which gives you the chance to pay before package is delivered for international shipping as stated on the memorandum of understanding sign by the courier:

We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $225.99 to $120.99 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your Cheque or ATM card with the following information for shipping of your payment Cheque or ATM card.

Dispatch Officer: Gen. MUSA ALI
E mails: generalmusa.ali@hotmail.com

And provide him with the following information:
Full Name______
Country______
State______
City______
Zip Code______
Full Address______
Phone Number______
Occupation____
Sex______
Your Age__________
Preferred Payment Method (Cheque or ATM)...

The dispatch officer will provide you with instructions on how you are to make payment of $120.99 only for the shipping of your ATM card or Cashiers Cheque.

Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (atm-154) so you have to indicate this code when contacting the card center by using it as your subject.

Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)


Favour Okeke: +22996906310 [Dr. of SPAM]



---------- Forwarded message ----------
From: Rev Dr Favour Okeke <robertshort15@yahoo.com>
Date: Mon, Jan 31, 2011 at 5:35 PM
Subject: FROM ECO BANK DIRECTOR
To:



FROM THE DEPARTMENT OF ECO BANK OF BENIN WEST AFRICA.
OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.
OFFICE HOTLINE/ +22996906310
WEBSITE/www.ecobankplc
MOTTO/ IN GOD WE TRUST.

Hello dear beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr
Favour Okeke the new director officer of Eco bank Benin Republic Plc West
African, my dear, I want to use this opportunity to inform you that I was now
the director and it have not been a month now, so I went through the scheme of
work of this honorable bank and find our that your name and your fund valued
$8.5 million dollars was here for six months ago which last year.

So it marveled  me so much and then I went to the office of IMF office Benin
and reported this to them to know what is their aim and they told me that bank
former director  Mike Okoye was the one that curse all this he collect money
for peoples and then refuse to wired their fund to them, so my dear the Lord I
serve will not allow such to happen here in my desk, so I hereby to declare to
you now to get us your full information so that your fund will be wired into
your account immediately ok without wasting time, I do not like betraying
people and no one will do such to me. (ecobank_beninplc32@globomail.com)


This is what we needed from you now so that your fund will be wired through
this bank immediately,
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============
Once you forward this to this bank I assure you that you are to receive your
fund with 74hrs ok, if you are able to call me am free call this line +22996906310
Thanks and remain bless, my regards to your family.
Rev Dr Favour Okeke
Eco bank director general
+22996906310


David Denherm: daviddenherm@gala.net: +44 (0)702 406 4960



---------- Forwarded message ----------
From: Urbanski Marek <sgareth47@btconnect.com>
Date: Mon, Jan 31, 2011 at 8:56 PM
Subject:
To:





Your Email have been awarded the sum of $300,000.00USD; please contact the
officer in charge Mr.David Denherm, WESTERN UNION OFFICE,
Email(daviddenherm@gala.net) Tell +44 (0)702 406 4960


David Metcalf: britishoffice@ymail.com Tel:+2348039460019



---------- Forwarded message ----------
From: Carly Johnson <fighterz------4809@att.net>
Date: Tue, Feb 1, 2011 at 12:17 AM
Subject: FROM THE BRITISH HIGH COMMISSION,
To:




FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
 
Attention,
 
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British / US citizens and Malaysia, Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
 
Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $2.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.
 
Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday, You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you.

So you are advice to contact the lawyer in charges of this FUNDS and his Name is Barrister David Metcalf and make sure you contact him immediately for more details before this weekend.
 
Name: Barrister David Metcalf.
Contact E-mail Address 
britishoffice@ymail.com
Tel:+2348039460019
CHAMBER NUMBER. 2103VC. 
 
Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $136.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM

CARD he will alert the united state bureau and inconjuction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area.
 
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $136.usd  today.

Receivers Name:===.  OGUGUA CHIKE
Country/City:=== Benin Republic / Cotonou
Test Question===== How long 
Answer: ===== Today
Amount:==== $136.usd
MTCN =======?

We are here to fight and against crimes and fraudulent acts.
 
Yours in Service,
Barr Anthony Okam,
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS.


Hajai Turai Ya'radua: hajiaturaii@att.net [someone always die and leaving behind a lot of money and wife ... but scammers just pickup as a new subject]



---------- Forwarded message ----------
From: Hajai Turai Ya'radua <jamesamadi@live.com>
Date: 2011/2/1
Subject: Dear: Friend
To:


Dear: Friend,
 
I am Hajia Turai, The wife of former president Umaru Musa Yar-adua who died and was buried according to Islamic law on 5th of may 2010 after a long protracted illness. i have contacted you to assist me secure the sum of Twenty Eight Million Five Hundred Thousand United State Dollars($28,500,000) which he deposited with a commercial bank in Oversea before he died on the above date mentioned.
 
However, I want this transaction to be a secret between me and you so that the Federal Government of Nigeria or any of the family member will not know about it, as a matter of fact i must to tell you that all the vital information's of the bank where the fund deposited will be giving to you by me, I will urgently need your advice on investment options where we can invest this money in your country. Our sharing term and condition shall be discuses as soon as I hear from you.
 
Finally, I would want you to forward to me the below information's.
 
1) Your Full Name
2) Your Contact Address and Cell Phone Number.
 
i will be looking forward to hear from you.
 
Remain Bless.
Hajia Turai Yara'dua

Simon Longden: simonlongden@blumail.org

Dear sir/Madam.







How are you today and your family? hope all is well with you. kindly pay attention and understand my aim of communicating you today through this letter, my name is Mr.Sion Longden, Director Transaction Banking STANDARD CHARTERED BANK LONDON.





I have decided to seek a confidential co-operation with you in execution of a deal described here-under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing,





I discovered an unclaimed/abandoned fund, sum total of USD12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars Only) in an account that belongs to one of our foreign customers (Late Mr.Randy Terry) an American who unfortunately lost his life and family, in a motor accident on a pontiac car with Registration Number F717UJB.Since April 2006.





Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has not been unsuccessful in locating any of the relatives for the past 3years years now,I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {USD12,500,000.00} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you.






All that I require from you is your sincere co-operation; trust and utmost confidentiality To enable us conduct this transaction successfully. I assured you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.






Upon your consideration and acceptance of this offer, please proceed immediately and send to me the following information.



-Your Full Name,
-Your Contact Address &
-Your direct Mobile and telephone Numbers.





This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the bank and make the claims for onward transfer of the fund to you,





please note that we have few days to carry out this deal, Your kind rapid response through my personal Email: simonlongden@blumail.org will be highly appreciated.




Thanking you in anticipation for your response.



Regards,


Mr.Simon Longden

STANDARD CHARTERED BANK LONDON
Reply to Email simonlongden@blumail.org
Dear sir/Madam.        How are you today and your family?  hope all is well with you. kindly pay attention and understand my aim of communicating you today through this letter, my name is Mr.Sion  Longden, Director Transaction Banking STANDARD CHARTERED BANK LONDON.         I have decided to seek a confidential co-operation with you in  execution of a deal described here-under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing,       I discovered an unclaimed/abandoned fund, sum total of USD12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars Only) in an account that belongs to one of our foreign customers (Late Mr.Randy Terry) an American who unfortunately lost his life and family, in a motor accident on a pontiac car with Registration Number F717UJB.Since April 2006.       Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has not been unsuccessful in locating any of the relatives for the past 3years years now,I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {USD12,500,000.00} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you.       All that I require from you is your sincere co-operation; trust and utmost confidentiality To enable us conduct this transaction successfully. I assured you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.        Upon your consideration and acceptance of this offer, please proceed immediately and send to me the following information.    -Your Full Name, -Your Contact Address & -Your direct Mobile and telephone Numbers.      This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the bank and make the claims for onward transfer of the fund to you,       please note that we have few days to carry out this deal, Your kind rapid response through my personal Email: simonlongden@blumail.org    will be highly appreciated.     Thanking you in anticipation for your response.    Regards,   Mr.Simon Longden  STANDARD  CHARTERED BANK LONDON Reply to Email simonlongden@blumail.org 

---------- Forwarded message ----------
From: Mr.Simon Longden <simon455555555555@mail.com>
Date: 2011/2/1
Subject: From Mr.Simon Longden:CAREFULLY READ THE ATTACH BELOW
To:


 

Abdulaiye.R.Kone: abdulaiyekone@voila.fr [lol not another gold dust!]



---------- Forwarded message ----------
From: Abdulaiye kone <abdulaiyekone1@voila.fr>
Date: Tue, Feb 1, 2011 at 4:05 AM
Subject: I NEED YOUR REPLY IMMEDIATELY
To:




Attn,Sir/Madam,

I am pleased and delighted to have contact with you via this medium. My name is Mr.Abdulaiye .R. Kone, I am from Dori Village in Burkina faso nationality.

I personally decided to contact you for successful of my heritance.

I have 256 kilogram of 22plus Carat Alluvial Gold Dust with ( Nine million six hundred thousand dollars $9.600.000.00 ) which i herited from my late mother Mrs Kone Mariama leave for me with my brother and sister and my mother have a miner that help her before she dead, The miner know about the heritance it's him give me the secret of the heritance to claim it an I should look assistance will be help me claim my mother heritance for us, which i decided to look for assistance to claim it from the Security company in Burkina faso since 8year ago that my mother keep the heritance consignment box.

If you accept to assistance me with your financial, I will give you all instruction details and you be our cousin to claim the consignment for us because we did not know any our mother with our father family since they born us in Kumasi Ghana.

Your persentage will be 40% with expenses incurred during the business,60% will be for me with my brother and sister.

If you are interested, kindly indicate it in your response.

Thanks,
Mr Abdulaiye.R.Kone

Maurica Biete: mauricebiete@fastwebmail.com



---------- Forwarded message ----------
From: Tony Smith <t_smith@sify.com>
Date: Mon, Jan 31, 2011 at 5:57 PM
Subject: Confidential Business Proposal
To: mauricebiete@fastwebmail.it


 BANK OF AFRICA (BOA)
ZANGBETO MASQUERADES FROM THE REPULIC OF BENIN
WEST AFRICA .

Dear Friend,
                                                                                              (CONFIDENTIAL)
I am Mr Maurice Biete, the director in charge of auditing and accounting section of Bank of Africa (BOA)Zangbeto Masquerades from the Republic of Benin, West-Africa. I would like you to indicate your interest to receive the transfer of US$9.8 Million Dollars. I will like you to stand as the next of kin to our deceased customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.

1. Your Full Name:...........
2. Your Resident Address:.............
3.Your Private Phone:...............
4.Your Country And City:...........
5. Your Occupation:.........
6.Your Age:.........

Best regard
Email:mauricebiete@fastwebmail.com
Mr. Maurica Biete

clif: chance.clifford@yahoo.com.hk



---------- Forwarded message ----------
From: Barrister Clifford Chance <cllif---------lo@att.net>
Date: Sun, Jan 30, 2011 at 5:52 PM
Subject: BE MY TRUST
To:




Hello Dear

I Know You will be surprise to receive this mail from a total stranger like me, Anyway, I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you . Having noted the confidence reposed on your person by the sponsor of the recommendation, I decided to approach you. I am Barrister Clifford Chance. I am the Personal Attorney to (Mr. Johnson Williams).he was the chief executive engineer of (Shell Development company) for 15 years, he was retired on the 20th day of October 2005.

After 3 (days), my client died in a (PLANE CRASH) on his way to Abuja, the Federal Capital of Nigeria for a Conference meeting having with the Federal Government of Nigeria. You can view the Web: http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/ The pilot of Bell view Airlines Flight 210 pilot issued a distress call just before the control tower lost sight of the plane, about three minutes after takeoff, officials said. All the(117) people that board a passenger jet that crashed shortly after take-off from Lagos are dead, including several high-level US/Nigerian officials. my late client deposited the total sum of { $17,700,000.00 Million} in BANK, hoping of transferring the fund to his country as soon as he comes back from the conference.However, I have been managing his properties here in Nigeria, some of his properties, which he put out for sale which I monitored the payment had been bought and paid for.

Now the money paid was deposited into his local account here. After these several unsuccessful attempts, I decided to trace his relative over the Internet, to locate any member of his family hence I contacts you. I have contacted you to assist in repatriating the money and property left behind by my client before they get unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank Where the deceased had an account valued at about $17,700,000.00 Million, Has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased ,so that the proceeds of this account valued at $17,700,000.00 Million can be paid to you as the next of kin, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please we have to join hand as blood relative and get this fund out from the Bank immediately, Before the Bank officials will transfer the money to the Federal Government as (UNCLAIMED FUND). Meanwhile, 30% of the said fund should be paid to me, then 50% to you, while 20% can also be paid to you, In-case if the bank demands for any legal documents, Such as (AFFIDAVIT OF CLAIM) You can also view the website again for further understanding view  http://www.cnn.com/2005/WORLD/afric/10/2/nigeria.plane/ Consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I expect your urgent response directly to my personal e-mail(chance.clifford@yahoo.com.hk ) if you can handle this project.

Thanks and God bless you.
Cliff

Sunday, January 30, 2011

Hello my dear,



  My name is Miss Susan Godwill,my dear,i am well pleased to contact you when i was browsing searching for honest partner,love with life future,Well i have no options than letting you Know that I am infected and affected by your Email.that is why i wish to have a relationship with you,
I will also like to know you the more,
And i will be very great full to have you as my loved one.Please i will like you to contact me directly to my Via Email here /susann3net@yahoo.com/ for easy communication so that i can send you my pictures for you to know who i am.I believe we can move from here.
But bear in mind that Love has no, Colour,religion,language,or distance barrier,It does not matters for me, But the most important thing is love and understanding,Thank you and have a nice day.
From Susan.

Saturday, January 29, 2011

Tudon Michael ( tudonmichael@globomail.com) +229 988 24 009



---------- Forwarded message ----------
From: Barrister Fred Ibee. <manager@terre-net.fr>
Date: 2011/1/30
Subject: CONTACT MY SECRETARY FOR YOUR $850.000 USD
To:


Dear Friend,

I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner from United States.

Now contact my secretary,his name is Mr Tudon Michael contact him via his email( tudonmichael@globomail.com )you can also reach him with this phone number +229 988 24 009  Ask him to send you the total sum of $850.000 Usd which I kept for your compensation for all the past efforts and attempts to assist me in the past.

I am now in United States with my own share of the fund for investment project so feel free to contact my secretary because i left instruction for him that you will be contacting him soon.

I appreciated your collective efforts so feel free and get in touch with my secretary Mr Tudon Michael and instruct him where to send your Draft without any delay already i have instructed him that you will be contacting him soon take note that the Bank Draft is having only 21 good banking days before it will expire so contact him as soon as you recieve this email.

Best Regards,
Barrister Fred Ibee.

Steve Smith: steve.smith.online108@gmail.com [what to shop? but he needs money of the order of $145 to get a membership]



---------- Forwarded message ----------
From: Steve Smith <offer@srt.com>
Date: 2011/1/30
Subject: HELLO
To:


We have a mystery shopping assignment in your area and we would like you to participate.
We are accepting applications for this job. It's fun and rewarding. After you sign up you will have access to training materials.
Please send the information below to sign up.

1. Full Name
2. Address (Inclusive City, State and Zipcode)
3. Telephone ( Cell & Home )

Steve Smith.

William Moore: williams_moore128@hotmail.com) Tel:+44 702 406 1103



---------- Forwarded message ----------
From: Tom Westerhaus <Tom.Westerhaus@rfsd.k12.wi.us>
Date: Sun, Jan 30, 2011 at 8:49 AM
Subject: Congratulation!!
To: "info@uklott.co.uk" <info@uklott.co.uk>


 
Congratulation!!You have won 850,000.00pounds in UK National Promo to claim contact Mr william Moore Via Email (williams_moore128@hotmail.com) Tel:+44 702
406 1103 with your full information

Mark Favour: favour_mark400@yahoo.com.hk [CBN is acting on behalf of a Bank in Phillippines? - Craziest and headless SPAM]



---------- Forwarded message ----------
From: Central Bank of Nigeria(CBN) <office--------5691@att.net>
Date: Sat, Jan 29, 2011 at 10:16 PM
Subject: DEBT VERIFICATION PANEL,DID YOU SUFFERED AND DIED OF THROAT CANCER?
To:




CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187-Garki Abuja.
Nigeria.
Telephone:+234-815-213-0693.
EMAIL:governorcentralbankofnigeriag@yahoo.com
EMAIL: cbn_remittance_telexx_depart@yahoo.com.hk


Attn:(Valued Beneficiary)


Please be informed a power of attorney was forwarded to this honorable Office today by two gentle men and your lawyer Barrister Peter Egbe ,one of them is a Philippines national and he is ENGR.GILBERT M. USON by name while the other person is Mr.JACK MORGAN by name a CANADIAN national.

Your lawyer here and your representative barrister Peter Egbe claimed that this two gentle he came are your representative, and this power of attorney stated that you have died few days, they brought an account to replace your information and claimed your funds which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM


Be further informed that this power of attorney present to our Central Bank of Nigeria(CBN) also stated that you suffered and died of a throat cancer.

You are therefore given 24hrs to confirm the truth in this information if you are still alive by acknowledge the receipt of this email.

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.



Confirmation to us that you are dead.All necessary documents should be forwarded to the undersigned through the secretariat,committee on Harmonization of accounts,Client services advisory Office,Banking Services division,Banking and payments system Department, 4th floor,Old Building,Central Bank of Nigeria(CBN,Abuja office. Central Bank of Nigeria Governor Office,Direct-Telephone Line

Regards,
Signed

(Mr Mark Favour )Email:favour_mark400@yahoo.com.hk


Mr.Sanusi Lamido Sanusi.
(Governor Central Bank of Nigeria(CBN)
Banking Remittance and Payments System Department(F.M.F)

DANNI'S MARTINS: +234-8032254733



---------- Forwarded message ----------
From: OFFICE OF THE PRESIDENCY <donald011------162@att.net>
Date: Sat, Jan 29, 2011 at 10:23 PM
Subject: PLEASE CONTACT THE OCEANIC BANK FOR YOUR PAYMENT
To:




FROM THE OFFICE OF THE PRESIDENCY NIGERIA

ATTN: BENEFICIARY

I am Mrs. Jessica oko, permanent secretary office of the presidency department of ministry of finance Abuja federal republic of Nigeria.

This is to inform you that the president has just released all unpaid foreigners fund today, the president Good Luck Jonathan, released this fund due to upcoming Nigerian election which will commence by first week of February 2011,the reason why this fund was released is because when it comes to election periods, governments spent much money even render some bank bankruptcy and with this your fund will still be delayed so today, the president has released all foreigners payment to the oceanic bank of Nigeria.

The reasons why I am contacting you is because, your names was among the 600 unpaid persons that their fund was released so, you have only today and next to contact the oceanic bank plc Nigeria for your $ 10.5million and make sure you send all your personal information's to the bank for prove of fund ownership since we don't want to hear any more story about someone trying to claim your fund so you have to send all your personal details to the bank information's such as………. YOU'RE NAMES…… ADDRESS……….. CELL PHONE NUMBER…….. DRIVERS LICENSE FOR EASY RECOGNITIONS.

Go ahead and contact the bank with the below address:

OCEANIC BANK PLC NIGERIA
EMAIL: …………………………… oceanikremittancedepartment@w.cn

BANK MANAGER…………………… MR.DANNI'S MARTINS
DIRECT PHONE NUMBER: …………. +234-8032254733

CALL THE BANK MANAGER FOR IMMEDIATE ATTENTION.

THANKS.
MRS.JESSICA OKO
SECRETARY

Professor Evans Ofuegbu Director of Spam Operation +234-80-9407-1458: profofuevansevans1@yahoo.com.hk

rom:Professor Evans Ofuegbu

Director of Operations

In The Directorate of Project Development(DOPD)

Abuja-Nigeria.

 

Attention

We offer Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development (DOPD).This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability).Ministry of National Development (MOND) is the sponsor of this facility. 

My name is Professor Evans Ofuegbu, the Director of Operations in the Directorate of Project Development. Last year I made an arrangement with one Mr. Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment, the money was slated to move in three phase of $5 Million at each phase. We worked together and obtained all the papers needed to transfer the first $5Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared.His was staying at #45, Peterson Rd, Black River Fall,Wisconsin. 

My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year (2011) and I don't want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. 

As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $1Million from the $10Million for your kind help and I pray I will not be disappointed again. I seek for your corporation and sincerity towards this business. 

1) Can you handle this project?

2) Can I give you this trust?

Please contacts me immediately via email (evansofuegbu@yahoo.co.jp)with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better. 

Yours faithfully,

Professor Evans Ofuegbu

Director of Operation

+234-80-9407-1458

My official mail: profofuevansevans1@yahoo.com.hk


---------- Forwarded message ----------
From: Professor Evans Ofuegbu <prof.evans@yahoo.com>
Date: 2011/1/30
Subject: I seek for your corporation
To:


We offer Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development (DOPD).
View below message attachment for further information and  get back to me. Thanks

Gerard D. Morris:: morris@britishintelligence.co.uk [may be he took over someone else's account for SPAMMing]



---------- Forwarded message ----------
From: BRITAIN SECRET INTELLIGENCE SERVICE - Mi6 <info.sismi6@britishintelligence.co.uk>
Date: 2011/1/28
Subject: [GSN Suspected Spam] ATTN: BENEFITED FUND NOTIFICATION (LIAISON OF BRITAIN GOVERNMENT)
To:


Office of the Britain Secret Intelligence Service
P.O Box 1300,Vauxhall - London SE1 1BD - United Kingdom.
Website: http://www.sis.gov.uk/output/sis-home-welcome.html
E-MAIL: morris@britishintelligence.co.uk
S.I.S Ref: LN/mi6/SIS/XX027


Dear beneficiary,



                           BRITAIN JURISDICTION FUND LETTER:



As Britain's Secret Intelligence Service (SIS) also known as Mi6, SIS provides the British Government with
a global covert capability to promote and defend the national security and economic well-being of the
United Kingdom. Regional instability, Financial Frauds, terrorism, the proliferation of weapons of mass
destruction and illegal narcotics are among the major challenges of the 21st century. SIS assists the
government to meet these challenges. To do this effectively SIS must protect the secrets of its sources
and methods.




http://www.sis.gov.uk/output/sis-home-welcome.html




In regards to Legislation and accountability, SIS like other British intelligence and security agencies, is
subject to parliamentary, ministerial, judicial and financial oversight. Oversight is based on two pieces of
UK legislation, the intelligence services Act 1994 (I.S.A) and the Regulation of Investigatory Powers Act
2000 (R.I.P.A).




With notice, SIS has litigated a group of apprehended UK-based multimillionaire financial fraudsters who
dubiously perpetrated fraudulent acts with first degree ulterior motives against you through your e-mail over
the internet in the United Kingdom.


By court order, prior to 12 years prison sentence charged upon them by the Chief Judge of London High
Court, they were placed on a bail by way of compensation to you in a sum of Ј2,350,000 (Two million,
three hundred and fifty thousand British Pounds Sterling) in lieu of British International Fundamental
Human Rights Ordinances of 1997, of which your benefited fund has been brought in cash to our Head
Office by the culprits' Lawyers prior to their inception of jail term.




Contact via email below the British Intelligence (MI6) Senior Secret Agent in charge of the DEPARTMENT
OF FINANCIAL CRIMES & Class A,B & C DRUGS indicating your names, phone contact, age, current
residential address.



OFFICER NAME:    Sir. Gerard D. Morris
DEPARTMENT:     Financial Crimes & Class A,B & C DRUGS
E-MAIL:  morris@britishintelligence.co.uk



Caution: Do not recopy this letter or publicize the above Britain's secret agent or the secret email identity
above.For SIS diligence & effectiveness, it must protect the secrets of its sources & methods.



The Management,
British Secret Intelligence Service
London, United Kingdom.
wn:
HeiAYzDQwHH
b]gv"UHAHeHAioHHAHqzqRHPwCLC
PzX@C
This electronic message and the enclosed attachments may be confidential. If you were not the intended recipient or got it unauthorized, please do not disclose the contents to anyone, and notify the sender by e-mail, delete this message and destroy all printed hard copies. Thanks for your cooperation.

BARRISTER MIKE WILLIAMS: bmikewilliams@yahoo.com.hk [Real Barristers do such things?]



---------- Forwarded message ----------
From: BARRISTER MIKE WILLIAMS <mrken---0056@att.net>
Date: Sat, Jan 29, 2011 at 10:35 PM
Subject: GOOD DAY,
To:




TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email(
bmikewilliams@yahoo.com.hk
)

Dear Friend,
 
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.However, I am Barrister Mike Williams Attorney to the late Engr. Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
 
Unfortunately they all lost their lives in the event of the accident,since then I have made several enquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable  by the bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
 
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
 
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please get in touch with me VIA this my confidential email ( bmikewilliams@yahoo.com.hk )
 
Yours Faithfully,
BARRISTER MIKE WILLIAMS

Henrita Kipkalya: henritakip01@yahoo.com [Unheard of Name in SPAM domain - lol]



---------- Forwarded message ----------
From: Henrita kipkalya <henritakip01@gmail.com>
Date: Sat, Jan 29, 2011 at 11:14 PM
Subject: PLEASE I NEED YOU ASSISTANCE!!!
To:


PLEASE I NEED YOU ASSISTANCE!!!


        I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter,  I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss  Henrita Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
 
 
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
 
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
 
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
 
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
 
Yours Sincerely
Miss Henrita Kipkalya Kones.

 

TERENCE P.McCULLEY: terencepmcculley2@msn.com [You too Ambassador?]



---------- Forwarded message ----------
From: U.S AMBASSADOR OFFICE <terence.p.mcculley@usembassy-nigeria.com>
Date: 2011/1/28
Subject: YOUR OUTSTANDING PAYMENT
To:


THE U.S EMBASSY IN NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA



ATTN: BENEFICIARY



THIS IS TO INFORM YOU THAT THE THE U.S EMBASSY TO NIGERIA IN CONJUNCTION WITH THE NIGERIAN PRESIDENY WILL BE SENDING ONE OF HIS DIPLOMATIC AGENT TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND HE WILL BE BRINGING YOUR OUTSTANDING FUND/PAYMENT IN FORM OF A CONSIGNMENT ALONG WITH HIM BUT THIS TIME HE WILL NOT GO THROUGH CUSTOMS PROBLEM AS HE IS A DIPLOMATIC OFFICER is FROM THE U.S EMBASSY IN NIGERIA AND HE HAS BEEN GIVEN THE VETO POWER TO GO THROUGH CUSTOMS ROOT WITHOUT ANY PROBLEM.

AS SOON AS HE IS THROUGH WITH THE MEETING HE WILL THEN PROCEED TO YOUR ADDRESS. (PLEASE RE-CONFIRM TO US YOUR PRESENT CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT HIM TO BRING THE ATM CARD OR FUND/CONSIGNMENT TO).

WE HAVE TAKEN THIS TASK UPON OURSELVES BECAUSE WE UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF TRANSFER,ATM CARD DELIVERY ETC BUT NOTHING WAS RECEIVED.

I MUST SAY THAT YOU ARE A VERY LUCKY PERSON BECAUSE OUR DIPLOMATIC OFFICER WILL BE BRINGING THE FUND AS A CONSIGNMENT HIMSELF TO YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

THE ONLY OBSTACLE HERE BEFORE THE DELIVERY IS THAT YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR HIM TO BE ABLE TO DEFEAT ALL ODDS AND THE COST OF THE PACKAGE REGISTRATION IS $125 ONLY.


THE FEE MUST BE PAID BETWEEN NOW AND THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENTS CAN BE MADE BEFORE TIME WILL BE AGAINST US.


SEND THE REQUIRED FEE WESTERN UNION MONEY TRANSFER TO THE BELOW-



RECEIVER'S NAME: DIKE CHI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHY
ANSWER: NO HITCHES
AMOUNT:$125



AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION VIA THIS EMAIL FOR OUR PERUSAL.


I EXPECT YOU TO COMPLY AS SOON AS POSSIBLE SO THAT THE DELIVERY REGISTRATION WILL BE COMPLETED ASAP BUT IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE THIS TIME THAT
YOU HAVE BEEN NOTIFIED BY US.

I REMAIN,


TERENCE P.McCULLEY
U.S AMBASSADOR TO NIGERIA

Rev David Chris E-mail:royalloaninvestment@live.com [Rev. SPAM]



---------- Forwarded message ----------
From: ROYAL LOAN INVESTMENT FIRM <fnelsonaraujo@netbandalarga.com.br>
Date: Sun, Jan 30, 2011 at 1:18 AM
Subject: APPLY FOR YOUR LOAN AS LOW AS 0.3%
To:


Goodday,We Offer Private, Commercial and Personal Loans with  Interest Rates as
Low as 0.3%

fill the loan application form below.

*Full Name:.... *Address:....Age:.... *Country:....Sex:.... *Contact Phone
number:.... *Occupation:.............. *Purpose of Loan:......... *Loan Amount
Needed....... *Duration:..

Thanks for your understanding,
Rev David Chris
E-mail:royalloaninvestment@live.com
General Consultant,Royal Investment Loan Firm

Tina Pratt: tina.pratt1950@clerk.com Cell Phone: +234-805-301-7182



---------- Forwarded message ----------
From: LARRY SMITH <admin@odessa.ua>
Date: 2011/1/30
Subject: YOUR REPLY MEANS A LOT
To:


Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known.
But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great Venture.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00 I have authorized Mrs. Tina Pratt where I deposited the money to help you for the processing of transfer the fund into your bank account.

I will advice you to contact her for more details on the processing of your claims. Make sure that you forward all your banking details to her please do not make any mistakes with your banking information for the wrong transfer of your fund.

The name and contact address is as follows.

Name: Mrs. Tina Pratt
Email:tina.pratt1950@clerk.com
Cell Phone: +234-805-301-7182

Contact Mrs. Tina Pratt. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In united state. Finally remember that I have forwarded instruction immediately you to contact her. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best regards,
Larry Smith.

N;B So sorry for have contacted you for so long it was due to the fact that I was responding to medical treatment I went for surgery and ever since I came back I couldn't locate you until I finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to
Compensate you with this offer.


Mohammed Hassan :mohammedhassan2011@live.com [There is no such lottery association]



---------- Forwarded message ----------
From: Porter, Benjamin <Benjamin.Porter@osumc.edu>
Date: Sun, Jan 30, 2011 at 5:59 AM
Subject: ASIA PACIFIC LOTTERY ASSOCIATION
To:


 
On behalf of the ASIA PACIFIC LOTTERY ASSOCIATION, we wish to notify you as a
beneficiary of $7,000,000.00 in this year Lottery Game held in Malyasia.
Do contact our claims agent Mr Mohammed Hassan for your claims.
for verification and release of your $7,000,000.00.Fill Your
[1] Full Names:.....|2] Contact address:...[3] Direct Telephone No:....
|4| Occupation :....|5] Age :..[6] Marital Status:......
 
Name: Mr Mohammed Hassan
Contact Email::mohammedhassan2011@live.com
Note:All response should be sent to::mohammedhassan2011@live.com

Dr Raymond Kuo Fung CHIEN: raymondkuofungchienhk@yahoo.com.hk [Dr. in a bank as a director? Must be SPAM]



---------- Forwarded message ----------
From: Dr Raymond Kuo Fung CHIEN <atendimento@transminuano.com.br>
Date: Sat, Jan 29, 2011 at 11:10 PM
Subject: WRITE ME
To:


Dear Sir/Madam,

I am Dr Raymond Kuo Fung CHIEN Executive  Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty  Million United State Dollars($30,000,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Mr Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,Thirty  Million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fayez Abdulaziz Mohammed so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fayez Abdulaziz Mohammed, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin to the late Mr Fayez Abdulaziz Mohammed, the Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you, Should you be interested please send me the following informations below,

1. Full name and Age.
2. Occupation
3. Private/office phone number.
4. Current residential address.

And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.
(raymondkuofungchienhk@yahoo.com.hk)

Kind Regards,
Dr Raymond Kuo Fung CHIEN.

Paul Benn: pauulbenn@yahoo.com.hk



---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <info@westernunion.com>
Date: Sat, Jan 29, 2011 at 11:27 PM
Subject: A NEW DEVELOPMENT (FINAL NOTIFICATION)
To: info@westernunion.com




Ref: WYN9201DL0.
Authorization code: TWH82MQ012
Shop register code: 836QDHK92.

Information reaching us from our corporate headquaters now, states
that you only have 48hours, effect from today Saturday Jan 29th 2011
to effect payment for the activation of your MTCN to enable you cash up
your first $10,000:00 from a total of $250,000:00.

Since you are finding it difficult to make this payment we have
decided that you are to go ahead and make part payment for the
activation fee since you are unable to come up with the required
sum, time is of the essence here.

You are to effect part payment for the activation fee, We will
activate your MTCN upon receipt of this payment.

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first 10,000:00 Usd, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN same day.



Regards
Mr.Ben Paul
Outlet Manager
Western Union Money Transfer Outlet.



NOTE: THE ACTIVATION HOURS IS BETWEEN 8:00 AM TO 6:00 PM NIGERIA TIME.


Liu Wang: liuwang@9.cn [SPAMs are getting short and sweet - less sweat!]



---------- Forwarded message ----------
From: <wang1@iprimus.com.au>
Date: Sun, Jan 30, 2011 at 1:47 AM
Subject: Re
To:


I am Liu Wang, an Account Officer with the International bank of Taipei,
I have a very sensitive and confidential brief for you.
contact liuwang@9.cn


Friday, January 28, 2011

Brian Johnson TEL:(+44)704 570 7372: camelot53@ymail.com



---------- Forwarded message ----------
From: CAMELOT GROUPS BOARD <veegee3534@att.net>
Date: Fri, Jan 28, 2011 at 8:29 AM
Subject: Your E-mail ID Won £891,934.00.Pounds
To:




Dear Sir/Madam

Your e-mail address has been picked as a winner of (£891,934.00.Pounds)
in our Monthly promotion,to claim your prize, contact Brian Johnson
with the following informations given below:

FILL THE INFORMATION BELOW

Name_____
Address___
Country___
Age______
Sex____
Status____
Occupation____
Tel___
Mobile__
Fax___

Congratulations once again.

Regards
Mr Brian Johnson
TEL:(+44)704 570 7372
Mr. Brian Johnson
Email: camelot53@ymail.com

DAVID BROWN: barclays_k2@live.com



---------- Forwarded message ----------
From: MR. DAVID BROWN <office------186265@att.net>
Date: Fri, Jan 28, 2011 at 10:32 AM
Subject: CHANGE OF BENEFICIARY OF YOUR PAYMENT
To:




BARCLAYS BANK PLC,
566 TO 599 VICTORIA ISLAND
LAGOS NIGERIA
Email: barclays_k2@live.com




Attn. Beneficiary


CHANGE OF BENEFICIARY OF YOUR PAYMENT


I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf.
Do reconfirm the underlisted information to enable our Telex Department effect your transfer without further delay,if you did not authorise Mr. TIMMY CROSS.
We shall be waiting for your urgent and prompt response.Endeavor send your reply (barclays_k2@live.com)


Sincerely,
MR. David Brown,
DIRECTOR,
BARCLAYS BANK PLC.

David Williams: davwills23@rediffmail.com



---------- Forwarded message ----------
From: David <davwills030@att.net>
Date: 2011/1/28
Subject: AM ASKING FOR YOUR ASSISTANCE.
To:


My dear friend,

Hello am Mr.David Williams a citizen of Ghana ,I am a banker and I have packaged a transaction that worth four million five hundred thousand united state dollars ($4,500,000.00); accrued from compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary.

Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total 0funds as your benefit.

I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits.

The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?

Regards,
Mr.David Williams

Parker Moore: moore_mrparker@ymail.com



---------- Forwarded message ----------
From: Mr. Parker Moore <mrparkermoore@natwest.com>
Date: 2011/1/28
Subject: LET ME CONFIDE IN YOU
To:


National Westminster Bank
Cromwell Branch
PO Box No420
88 Cromwell Road
London SW7 4EW
Web: http://www.natwest.com

My Request

I Have a very important request that make me to contact you; I am Mr Parker Moore, I solicit  your assistance and Guidelines in making a business investment and transfer of (Ј'12.5M GBP)  to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest  Bank Plc, London. But at this moment, I am constrained to issue more details about this  profitable Business investment until I get your response by mail. This transaction is  totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are  interested; I wish for your utmost confidentiality in handling this transaction. Let me hear  from you as soon as you get this message, so we can proceed. contact me through my private email:moore_mrparker@hotmail.com
Best Regards,
Mr.Parker Moore
Snr.Accounts Director

FRANK L.JOSEP ON H:rev.franklj@yahoo.com [rev. SPAM]



---------- Forwarded message ----------
From: BILL JOHNSON <officedata----770@att.net>
Date: Fri, Jan 28, 2011 at 5:38 PM
Subject: ACCEPT MY COMPENSATION FOR THE SUM OF $2.5MILLION DOLLARS.
To:




DEAR GOOD FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM HONG KONG. PRESENTLY I'M IN HONG KONG BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

NOW CONTACT MY SECRETRAY, HIS NAME IS REV.FRANK L.JOSEP ON HIS E-MAIL ADDRESSS: ( rev.franklj@yahoo.com )

ASK HIM TO SEND YOU THE TOTAL SUM OF $2,500.000.00 ( ATM MASTER CARD) 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 TOUCH WITH MY SECRETARY AND INSTRUCT HIM WHERE TO SEND THE ATM MASTER CARD TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE ATM MASTER SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE PARAGUAY BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.

FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO SEND YOU THE ATM MASTER CARD AS SOON AS YOU REQUEST FOR IT.

SO FEEL FREE TO GET IN TOUCH WITH REV.FRANK L.JOSEP

HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY, BEAR IN MIND THAT THE $2,500,000.00 WAS IN .


REGARDS,

MR. BILL JOHNSON .

Dan Gold westernunionpaymentoffice82@yahoo.com.hk +234 7059515938



---------- Forwarded message ----------
From: Western Union® Services <westernunion@payment.com>
Date: Fri, Jan 28, 2011 at 8:32 PM
Subject: MTCN===========3206541197
To:


Good Day ,
Western Union wish to inform to you that United Nation and (ECOWAS) have instructed
us to send to you the sum of $350,000 USD. $5,000 has already been sent to you as first
collection Sender Information's HERE IS THE Available MTCN for pick up by receiver
BELOW.
Sender name===========RASHID SHUKRI
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $5,000 00
MTCN===========3206541197
Traking via www.westernunion.com

Payment Contact Agent
Mr. Dan Gold
westernunionpaymentoffice82@yahoo.com.hk
+234 7059515938

harry stephen: info20@mcom.com [sure SPAM - coz self proclaimed idiot mr stephen harry. lol]



---------- Forwarded message ----------
From: mr. harry stephen <webmaster@noelagena.com>
Date: 2011/1/29
Subject: life business partinership
To:


Dear Sir,

I apologize to you for any inconveniences caused if this mail does not meet your
demands, though I do not intend to embarrass you by the contents of this very
email. I am Mr Harry Stephen. I was the account manager to Mr. Abdullah "Apo"
?calan, a Turkish citizen.
Kindly treat the contents of this letter and the information on the link below
confidential.


http://en.wikipedia.org/wiki/Abdullah_%C3%96calan

Mr. Abdullah "Apo" ?calan is having some problem with the Turkish government
because of his involvement in political alliances, which led to his arrest by
the Turkish government and  he has been behind bar since 1999.

However, he had a son who died as a result of cancer of the heart and since his
arrest he had been in communication with me from the prison requesting me to
assist him confidentially in getting the funds he deposited in my bank secured
in a trusted foreign account without leaving traces to the Turkish government.

The fund which is in the tune of US$45 Mil was secretly deposited with my bank
when Mr. ?calan ran to Kenya in East Africa to seek for asylum and to secure
most of his fortune for fear of being confiscated by the Turkish Government.
Please note; this deposit is not know to anyone else except this late Son Yusuf
?calan and myself who is his account officer and he warned me not to divulge
information about the deposit to anyone in order not create lapses that could
reveal the fund to the Turkish Government.

Presently,  he has mandated me to source for the assistance of a reliable
foreign partner in order to get this money transferred to his or her account for
security reasons. He has agreed to give out 40% of the total sum to the person
that will assist him to get this fund out of the reach of his government because
this is his only means of lively hood.

I had to contact you because I have been given a go ahead order to do so after
going through your  information and find out that I can trust you with the
transaction. I don?t want anything to happen to his money neither do I want my
client to suffer after he is released from the prison.

Please if you are willing to assist me with the transaction, kindly reply back
with the information below to enable me provide you with further details on how
we are going to get this transaction to a successful end. Be informed, there is
no risk involve into the transaction and I assure you that once you give me your
full support , we will get this transaction successfully concluded within 14
banking days. As I said I am the only person with this information and Mr.
Abdullah "Apo" ?calan warned me to make sure that I don?t allow the Turkish
government know about this money because it is his last hope.



Reply back with the information below if you are willing to assist me.

Your full name

Your contact address,

Your phone number,

Your Occupation

Your Age.

Do reply back with this email if after going through this email and you are
willing to assist    info20@mcom.com

I shall be waiting for your urgent response to enable me commence operations.

Yours faithfully,

Mr. Harry Stephen




Timothy Inumo: inumoti23@yahoo.com: +234-7065184507 [Micro finance company operating from home? lol]



---------- Forwarded message ----------
From: Mr. Timothy Inumo <inumotimothy@yahoo.com.hk>
Date: Fri, Jan 28, 2011 at 7:06 PM
Subject: Integrated Microfinance Bank Plc. Laon Is Available Now.
To: inumoti23@yahoo.com


HEAD OFFICE MICRO MARKET
29 Ladipo Oluwole Street Area 2, Abuja.
SALAMI LANRE
+234-7065184507

Contact e-mail. inumotimothy@yahoo.com.hk


Dear Customer/Friends,


I am TIMOTHY INUMO the marketing consultant of Integrated Microfinance Bank Plc.
We issue loans on interest payable at the rate of 15% to individuals who are trustworthy and are not devoid of character sponsored by NNPC Nigeria.
The loan can only be issue on the condition that you must return the money with the interest of 5% within 12mornths; it will not exceed more than one year.
Interested individuals should fill the form below showing you are interested and indicating how much they want and also purpose of the loan.

1 We can only issue $1,000,000.00 dollars to foreign companies' with a scan copy of your original documents and international passport before you sign the agreement letter.

2 International business men/women we can only issue $500,000.00 down depending the level of your business

3 A worker or civil servants we can only issue $100,000 down depending the kind of job you are doing including your international passport Scand copy and working ID card copy and number

4 For those in Nigeria should come in person to any of our branch close to him/her for application and other informations.

5 Applicant must open an account with our bank.

Name------------------------
Permanent home Address-----------------------------------
Mobile phone Number----------------------------------------
Purpose of the loan------------------------------------------------------
Occupation--------------------------------------------------------------------
Rate of payback (5%) --------------------------------------------------------
Warning if you are sure that the money which you are applying for, can not be return with in one year with the interest of (5%) you better keep off
NB Note that you must deposit (10%) of the money in which you are applying for, before the money we be deposited in your account.
Contact e-mail. inumotimothy@yahoo.com.hk

Have a wonderful day as we look forward to having a wonderful working relationship with you.

Yours in service,

Mr. Timothy Inumo
For Integrated Microfinance Bank Plc.

Jeffrey Kyriakos E-mail: europe.lott@blumail.org Contact Tel: +30 699 518 1229 [European lottery from +30?]



---------- Forwarded message ----------
From: European Lottery <info@eurolottery.eu>
Date: 2011/1/28
Subject: Contact Event Manager For Claims Process
To:


********************
********************
EUROPEAN PRIZE AWARD DEPT
Ref: EUNL/245512568021/10
Batch: 5368/02/10/GR
Regional Office: Athens, Greece.
www.eurolottery.eu


Attn: Winner,

You have won Ђ850,000.00 (Eight Hundred & Fifty Thousand Euros) in this
New Year charity bonanza in the European Online Lottery Draw.

Your Email Address came out as our lucky winner when a computer Ballot
selection was carried out in our JANUARY Edition.

Contact Event Manager to file for your claims processing.

Contact Person: Mr. Jeffrey Kyriakos
E-mail: europe.lott@blumail.org
Contact Tel: +30 699 518 1229

Contact him with the following:

1.Name:
2.Age:
3.Sex:
4.Occupation:
5.Phone/Fax:
6.Address:
7.Country:

Yours Sincerely,
Tyler Grace
Co-Ordinator.
********************