From: tybaltshellienkx5@aol.com
Date: 29 January, 2012 6:06:40 PM GMT+08:00
To: kabaschke@q.com
Subject: re: You recieved a 100% Free Promo's
Sunday, January 29, 2012
Southwest Airways SCAM
Monday, January 23, 2012
outpost.survey@aol.com
2012/1/19 Opinion Outpost® <notify@opinion.com>
You have been invited to participate in our Business Evaluation Survey !!!$150 per surveyOpinion Outpost assigns over 150,000 in-store surveys each year and has providedbusiness evaluation services for over 15 years. It is free to sign up and we arealways looking for enthusiastic new shoppers.Through our business evaluation surveys, Opinion Outpost delivers an accuratepicture of the customer experience, using on-profile people in real situations to reporton their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities,or have your say on customer service standards.If you would like to be considered for assignments, please fill out the Application below:Names:Address Line 1:Address Line 2:City:State:Zip Code:Home Phone NumberCell / Mobile Phone Number:Thank You,Opinion Outpost701E Timpanogos PkwyOrem,UT 84097Opinion Outpost 2002-2012 - ALL RIGHTS RESERVEDThe information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of theintended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein,by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender anddelete it from your computer.
bbcdrawuk2011@w.cn
2012/1/20 Departamento de Farmacia Fac. Ciencias <aserfar_fcbog@unal.edu.co>
KINDLY, OPNE THE ATTACHED FILE
FROM BBC LIVE PROMOTION UK,
magnus prousper: +229 9840 2232 drmagnusprousper@yahoo.com.ph.
---------- Forwarded message ----------
From: Drmagnus Davis <drmagnusdavis@ymail.com>
Date: Sat, Jan 21, 2012 at 6:10 AM
Subject: I NEED YOUR AUGENCY
To:
From: Drmagnus Davis <drmagnusdavis@ymail.com>
Date: Sat, Jan 21, 2012 at 6:10 AM
Subject: I NEED YOUR AUGENCY
To:
| From: DR magnus prousper manager bank of africa, B.P. No. 1. Porto-Novo Benin republic Email: drmagnusprousper@yahoo.com.ph Phone no: +229 9840 2232 skype: G.M BANK OF AFRICA Attention: Please I urge your patients and little time to read this message carefully. I have a very beneficial business that I would like to transact with you; it involves thE sum of $75,000,000.00 to be benefited between me and you. I am DR MAGNUS PROUSPER, from the Republic of Benin; I am the personal service account manager of late Enr Alex Fahey, a Citizen/National of your country He was my client. My said late client deposited the sum of only ($100,000,000,00) in our bank here which he intended to buy gold dust with in this country and was able to buy gold dust with ($25,000,000.00) from some local gold dust sellers here in Benin republic before he unfortunately died in a fatal auto crash with his entire family (His wife and entire three children, including his driver). our bank where he deposited the money has issued me mandate/ultimatum of a very short time as his account service manager to provide his beneficiary/ next of kin, to claim the money otherwise the bank will have no option than to frozen the account and confiscate the fund and channel it to national treasury as un-serviced and unclaimed bill. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts proved abortive. After these several unsuccessful attempts to locate any of his family member or relative, I decided to search in the internet with his surname to see if I can locate any member of his family hence I contacted you. The bank is being so tribalism that they really want to confiscate the fund so fast just because the depositor was a foreigner. Please I seek your consent to present you as the relative and beneficiary to my late client since you bear the same surname with him, so that the bank will release the money into your account as inheritance fund, then we share the money between us, that is 50% for you and 50% for me, Be rest assured that your safety in this deal is guaranteed as there are practically no risks or danger involved in this event because I am the bank manager and personal account service manager, so anybody that I present to the bank as his relative will automatically be accepted. besides I am here to defend and protect you from any breach of the law. I know how to procure the necessary legal arrangement that can be used to back up the claim. Every other documents pertaining to my late client's deposit are with me, I shall release the documents to you as soon as you agree to work with me. All I require is your honest cooperation to enable us achieve this transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please after reading this proposal, if it does not interest you gently delete it and keep the secret within you. But if you are interested in working with me then I will need the following information from you. Your Full Name: Gender: Age: Nationality: Occupation: Marital Status: Address: Home Tel: Mobile Number: Please feel free to contact or call me immediately for further action; it is a very simple and successful deal for our mutual benefit no risk involved.. . My Best Regards. Dr magnus prousper Direct Line: +229 9840 2232 drmagnusprousper@yahoo.com.ph. |
SHERIF DYRO: mrsherifdyro2009@gmail.com
On Sat, Jan 21, 2012 at 8:29 PM, MR SHERIF DYRO <mrshe2_6@msn.com> wrote:
FROM THE DESK OF MR SHERIF DYRO.BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELLOWI DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-1. YOUR FULL NAME:2. YOUR CONTACT CELL PHONE NUMBER:3. YOUR AGE:4. YOUR SEX:5. YOUR OCCUPATIONS:6. YOUR COUNTRY AND CITY:AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.YOURS FAITHFULLY,MR SHERIF DYRO.
+229-9965-1459: officeservice4@yahoo.com.vn
---------- Forwarded message ----------
From: WESTERN UNION <ofile54@gmail.com>
Date: Sun, Jan 22, 2012 at 10:28 AM
Subject: Welcome to Western Union,,M.T.C.N: 9611517744
To:
From: WESTERN UNION <ofile54@gmail.com>
Date: Sun, Jan 22, 2012 at 10:28 AM
Subject: Welcome to Western Union,,M.T.C.N: 9611517744
To:
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE WESTERN UNION SENDING PHONE +229 99651459 WEBSITE. Http://site.www.westernunion.com/ ATTENTION BENEFICIARY, Yes. It is truth that you have payment of $5000.00 USA Dollars Every Blessing Day here in this Department Western Union, But we wish to inform you our instructions first before our we will release MTCN payment information's to you, We have instruction and as soon as you follow our procedure here then your payment will be release to you immediately. Note: that all the necessary arrangement concern your MTCN NUMBER is ready now but we can not release the payment on hold until you send our office keeping fee which is $45.00 before we will give you the full information's to pick up the $5000.00 today through western union in any country. Again we are working according to our rules and regulations that guiding our Department now to avoid problem be advice to send our office keeping fee which is $45.00 before we will release your Mtcn payment information's to you. Please comply with us to avoid any delay. Therefore check yourself well to know if you can come up with the amount needed today then let us know immediately by forward the payment information's after sending the $45.00 today. You will start receive your payment as from tomorrow morning before 11 AM our time tomorrow. So go ahead and send the payment via western union with our cashier information's below. The transfer charge can not be more than $10.00 us dollars ok. Reciever Name: : Ndive Eucheria Chinyere Location: :Cotonou, Country: :Benin Republic Text Q: :How much? Answer::::::$45.00 Mtcn:::::::::::::::::::: Amount:::::.$45.00 Sender Name :::::: Then the sender's name ok. Send the money via western union money transfer and forward the payment information's to us for easier pick up. The Agent will start sending your payment as soon as we got everything done today but any delay will make us to pick up the money back from western union to avoid another person to pick up your payment okay so hurry up. Contact our E-mail office :( officeservice4@yahoo.com.vn ) Below: MTCN tracking. I advise to track your payment first so that you will know. Call me once you send the $45.00 today Number +229-9965-1459 THIS IS YOUR TRACK PAYMENT INFORMATIONS AND I WILL LIKE YOU TO TRACK IT NOW: WEB SITE. www.westernunion.com &n bsp; M.T.C.N: 9611517744 Sender's First Name: Patrick Sender's Last Name: Wilfred Test Question: What Answer: Who Amount $5000.usd I am looking forward to receive of $45.00 immediately to enable us to give your the full information's which you will use pick up your payment in any western union but fall to do Yours in service so you will loose your payment because your have only today and tomorrow after that no more. I wish you good luck. MRS NDIVE CHINYEERE, officer in charge Western Union Department Head office Republic of Benin Cotonou Money Transfer Western Union Welcome to Western Union Send Money Worldwide Western Union Today |
HECTOR GBAGBO: hectorgbagbo001@yahoo.com
On Sun, Jan 22, 2012 at 8:08 PM, MR. HECTOR GBAGBO <hectorgbagbo001@gmail.com> wrote:
Greetings,
I am Hector Gbagbo from Ivory Coast , presently in Accra Ghana the nearest
Country to Abidjan Cote d'Ivoire.
I got your contact from a web business directory on investment. Please I seek
your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I
can invest to sustain my living until the Political crisis in my country
is over.
2. To assist me purchase a living home, and further my education in your
country.Please advise me on these factors.
I have $25,000,000.00USD( Twenty Five Million United State Dollars)
deposited
in a Bank here in Accra Ghana . Should there be a need for evidence, or
prove of my seriousness and genuinely. I have a Certificate of Deposit,
the bank contact and all my personal documents as prove of fund.
Please assist me to come over to your country for resettlement and
investment.
I have all the information to prove to you.
Best Regards,
Hector Gbagbo.
Greetings,
I am Hector Gbagbo from Ivory Coast , presently in Accra Ghana the nearest
Country to Abidjan Cote d'Ivoire.
I got your contact from a web business directory on investment. Please I seek
your assistance in the following ways:
1. To assist me look for a profitable business in your country, where I
can invest to sustain my living until the Political crisis in my country
is over.
2. To assist me purchase a living home, and further my education in your
country.Please advise me on these factors.
I have $25,000,000.00USD( Twenty Five Million United State Dollars)
deposited
in a Bank here in Accra Ghana . Should there be a need for evidence, or
prove of my seriousness and genuinely. I have a Certificate of Deposit,
the bank contact and all my personal documents as prove of fund.
Please assist me to come over to your country for resettlement and
investment.
I have all the information to prove to you.
Best Regards,
Hector Gbagbo.
Agnes Jackson: frankladani61448@yahoo.com
On Mon, Jan 23, 2012 at 11:06 AM, MRS. AGNES JACKSON <info@tiga.org> wrote:
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Sunday 22nd January 2012.
Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.
You have therefore been allocated to claim a total sum of Ј520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of Ј17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.
Please you are advise to respond to this notification within 48 hours to get more information on how to claim your winning prize money/certificate.
Thank you and congratulations.
Mrs. Agnes Jackson
(Regional Coordinator)
***Please Note Our Email Address has changed to @Wessexsolicitors.co.uk ***
Disclaimer
This message may contain information which is legally privileged and/or confidential. If you are not the intended recipient, you are hereby notified that any unauthorised disclosure, copying, distribution or use of this information is strictly prohibited. Such notification notwithstanding, any comments or opinions expressed are those of the originator, not of Wessex Solicitors Chambers Ltd, unless otherwise explicitly stated.
Wessex Solicitors Chambers Limited. 4 Highbury Buildings, Portsmouth Road, Cosham, Hampshire, PO6 2SN.
Tel: 02392 381114 Fax: 02392 381115
Sunday, January 15, 2012
Haupkin [Little lame spam]
---------- Forwarded message ----------
From: Haupkin <john.haupkin@hotmail.com>
Date: 2012/1/8
Subject: Greetings respond.
To:
From: Haupkin <john.haupkin@hotmail.com>
Date: 2012/1/8
Subject: Greetings respond.
To:
I am David Williams 57, I am ill and would die as a result of cancer. I want to distribute my funds to charity
organisations in your country through you, Please respond for more details.
organisations in your country through you, Please respond for more details.
Kelvin Hamilton.:+234 8071-913-323
On Fri, Jan 13, 2012 at 12:17 AM, FedEx Online Team Management. <info@fd.com> wrote:
Dear Customer!!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact details.It
may interest you to know that a letter is also added to your package.
We understand that the content of your package itself is a Bank Draft
worth of $450,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Africa for a three (3) months
Surveying Project as he works with a consultant firm in Nigeria, We are
sending you this email because your package is been registered on a
Special Order.
For your information,the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was
registered.
Note that the payment that is made on the Insurance, Premium
ClearanceCertificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country.
This will help you avoid any form of query from the Monetary Authority
of your country.
However, you will have to pay a sum of $85USD to the FedEx Delivery
Department being full payment for the Security
Keeping Fee of the FedEx company as stated in our privacy terms &
condition page. Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these
days,
then it may be shipped the following businessday.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your Postal
address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
AGE:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email:deliveryf37@yahoo.com.hk
Phone number:+234 8071-913-323
Contact Person: Mr. Kelvin Hamilton.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm ESTSundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
Fwd: Google Winning Notifications!
Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Dear Lucky Winner.
We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 10th of January 2012, without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of $1,484,648.73 {Seven Hundred and Fifty Thousand Great British Pounds Sterling} only.
A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (Mr. Louis Moore) neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name:
(2) Your contact address:
(3) Your Nationality/Country:
(4) Sex:
(5) Age:
(6) Occupation:
(7) Your Tel/Fax numbers:
(8)State your Winning Sum:
(9) Ever won an online lottery before now?
(10) Alternate Email Address:
You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:
**************************************************
GOOGLE AWARD CLAIMS MANAGER.
Mr. Louis Moore
Google Security Department (United Kingdom)
E-mail: claimsgogleaward@gmail.com
************************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner's lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Please do not reply if you are NOT the owner of this email address.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
Rob Greaves,
Google Zonal Coordinators.
London,
United Kingdom
---------- Forwarded message ----------
From: GOOGLE SECURITY DEPARTMENT <rgreaves@sd63.bc.ca>
Date: Sun, Jan 15, 2012 at 1:37 AM
Subject: Google Winning Notifications!
To:
From: GOOGLE SECURITY DEPARTMENT <rgreaves@sd63.bc.ca>
Date: Sun, Jan 15, 2012 at 1:37 AM
Subject: Google Winning Notifications!
To:
Dear Google Award Winner:
Read the Award Notification from the attached file for your Winning information
Regards,
Google Lottery Board.
Read the Award Notification from the attached file for your Winning information
Regards,
Google Lottery Board.
CCC: +22966283766
---------- Forwarded message ----------
From: RECRUTEMENT CANADA <ccccanada@ymail.com>
Date: 2012/1/15
Subject: Ministère de la Citoyenneté et de l'Immigration
To:
From: RECRUTEMENT CANADA <ccccanada@ymail.com>
Date: 2012/1/15
Subject: Ministère de la Citoyenneté et de l'Immigration
To:
Ministère de la Citoyenneté et de l'Immigration Corporation Commerciale Canadienne DIRECTION GENERALE CCC, 5450, Côte Des Neiges, suite 402 Ottawa (QC) Canada H3T 1Y6 Tel: 1-418-7806739 Email:cccsecretaire@ymail.com ******************************************************************************* Accord de publication N° 012 / S-18/ 197582/01-12-2009 DU PROJET CIC & CCC |
Dave & Angela Dawes Email: dave.angela@gmx.co.uk
Happy New Year to You & Your Family!
My wife and I won the biggest Euro Millions lottery prize of $200,335,729.23 GBP and we just commenced our new year Charity Donation programe as we will be giving out a cash donation of $2,969,297.45 GBP to ten(10)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed your email as one of the lucky beneficiaries, Kindly send us the below details so that we can issue a cheque for $2,969,297.45 in your name.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Email: dave.angela@gmx.co.uk
---------- Forwarded message ----------
From: Mr Dave Dawes <d.dawes@gmail.com>
Date: Sun, Jan 15, 2012 at 12:54 PM
Subject: A Charity Donation of £1,500,000.00 GBP
To: Recipients <d.dawes@gmail.com>
From: Mr Dave Dawes <d.dawes@gmail.com>
Date: Sun, Jan 15, 2012 at 12:54 PM
Subject: A Charity Donation of £1,500,000.00 GBP
To: Recipients <d.dawes@gmail.com>
Happy New Year to You & Your Family!
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our new year Charity Donation programe as we will be giving out a cash donation of £1,500,000.00 GBP to ten(10)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed your email as one of the lucky beneficiaries, Kindly send us the below details so that we can issue a cheque for £1,500,000.00 in your name.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Email: dave.angela@gmx.co.uk
Friday, January 13, 2012
4S iPhone Giveaway [Survey SCAM]
Davies Moore Contact Email: office_payment66@yahoo.com
---------- Forwarded message ----------
From: EFCC FRAUD MONITORING UNIT <admin@westernunion.com>
Date: Mon, Jan 9, 2012 at 1:52 PM
Subject: FRAUD ALERT STOP ALL TRANSCATIONS NOW !!!!!!!
To:
Attention,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of sixty thousand US Dollars
(US$60,000.00) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.Be warned!
We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria.We have submitted your details to them so
that your fund can be transferred to you. We have paid the Registration
and Transfer fees and for security reasons we have also insured your fund
to avoid misappropriation.
Contact the Western Union agent office through any of the email addresses
stated below;
(CONTACT PROMOTION MANAGER)
Contact Person: Davies Moore
Contact Email: office_payment66@yahoo.com
Yours sincerely,
George A. Babatunde,
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
From: EFCC FRAUD MONITORING UNIT <admin@westernunion.com>
Date: Mon, Jan 9, 2012 at 1:52 PM
Subject: FRAUD ALERT STOP ALL TRANSCATIONS NOW !!!!!!!
To:
Attention,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of sixty thousand US Dollars
(US$60,000.00) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.Be warned!
We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria.We have submitted your details to them so
that your fund can be transferred to you. We have paid the Registration
and Transfer fees and for security reasons we have also insured your fund
to avoid misappropriation.
Contact the Western Union agent office through any of the email addresses
stated below;
(CONTACT PROMOTION MANAGER)
Contact Person: Davies Moore
Contact Email: office_payment66@yahoo.com
Yours sincerely,
George A. Babatunde,
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
Williams I. Luis Email: wigwe400@gmail.com [There is no such organization]
2012/1/10 INTERNATIONAL POLICE AUTHORITY <robmull0@aol.com>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)Region No. 2 New York CityP.O. Box 804 Knickerbocker StationNew York City, New York 10002-0804 USAWe, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from NigeriaYou are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.Below is the contact information of the person that sent the diplomat:Name: Williams I. LuisEmail: wigwe400@gmail.comFurthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you dont come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.Thanks for your understanding and co-operationYours Truly,I.P.A REGION NO:2DCP. DOUGLAS H. KINGCc: FEDERAL BUREAU OF INVESTIGATION (FBI).
Survey SCAM: outpostsurvey@aol.com
2012/1/11 Opinion Outpost® <notify@outpost.com>
You have been invited to participate in our Business Evaluation Survey !!!
$150 per survey
Opinion Outpost assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.
Through our business evaluation surveys, Opinion Outpost delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards.
If you would like to be considered for assignments, please fill out the Application below:
=====================
Full Name:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
=====================
Thank You,
Opinion Outpost
Opinion Outpost 2002-2012 - ALL RIGHTS RESERVED
...............NOTICE.............
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
...............NOTICE.............
Anthony Ani: govapexban1@gmail.com
2012/1/10 Mr. Anthony Ani <info@taichinhvtg.vn>
This mail is to inform you that arrangement has been concluded to remit your total payment sum into your nominated bank account from IBTC CHARTERED FINANCIAL SERVICES via Our INDEPENDENT REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE BANK NEW YORK.
Please note very carefully, A Lawyer, Frank Smith from The United Kingdom and his Nigerian partner Mr. Robert Daani came to our Lagos Nigeria office with a sworn affidavit to re-route your payment into a new bank account number as stated:
Prudential Bank and Trust Co (Manila Branch)
Bank address: 6768 Ayala Avenue Phillipines,
Account name:Mr. Robert Daani
Account number: 5068-1117-8
Sort code: 295610840028PH
Swift code: PBBPHK343
IBAN: DE992032 0500 4989
However, before this is done, you are hereby requested to confirm to us without delay the followings:If Mr.Frank Smith is one of your Director's as he claimed.
If you have instructed him to appoint an attorney /agent on your behalf.
If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf.
Also confirm if you have authorized Mr.Frank Smith to change your banking particulars to the following particulars as stated above
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons why you decided to effect the above Change of Account. We have decided to contact you because the conduct of the two men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, this office have decided to give them Five (5) days appointment ahead to enable us make necessary verification from you and the appropriate authorities.
Yours Sincerely,
Mr. Anthony Ani
Prawatt Wensat Email:thailotogobl@blumail.org Phone Number:+(66)865703640
---------- Forwarded message ----------
From: Shompoo Prachapor, <demo@codename.local>
Date: 2012/1/11
Subject: CONGRATULATIONS:
To:
From: Shompoo Prachapor, <demo@codename.local>
Date: 2012/1/11
Subject: CONGRATULATIONS:
To:
THAILAND INTERNET LOTTERY ORGANIZATION
88C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.
All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.
You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.
Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Phone Number:+(66)865703640
Office Fax:+(66)261-382-62
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:...................... .....................
(5Address:.................... .............................. ..............................
(6)Age:............. (7)Phone:..................... .....
(7)Country:................... ................
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.
Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next Month.
Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.
Fonds Regards,
Shompoo Prachapor,
Director General.
Wallington Simon: +44 702 405 7608
---------- Forwarded message ----------
From: CANDACE <info@candacefinance.com>
Date: 2012/1/11
Subject: VERY IMPORTANT NOTICE FOR EVERYONE!
To:
CANDACE FINANCE is a Loan Company and one of the largest independent Loan Companies in the World. We have built up an excellent reputation over the years in providing various types of loans at 3% intrest rate to thousands of our customers all over the World. All our offers are provided without obligation and we give out loan from the range of $10,000 USD to $1,000,000 USD.
Email us or call our FREEPHONE +44 702 405 7608 for immediate assistance. Whatever your circumstances or requirements we could help.
We look foward hearing from you.
Regards
Dr. Wallington Simon
CANDACE FINANCE
From: CANDACE <info@candacefinance.com>
Date: 2012/1/11
Subject: VERY IMPORTANT NOTICE FOR EVERYONE!
To:
CANDACE FINANCE is a Loan Company and one of the largest independent Loan Companies in the World. We have built up an excellent reputation over the years in providing various types of loans at 3% intrest rate to thousands of our customers all over the World. All our offers are provided without obligation and we give out loan from the range of $10,000 USD to $1,000,000 USD.
Email us or call our FREEPHONE +44 702 405 7608 for immediate assistance. Whatever your circumstances or requirements we could help.
We look foward hearing from you.
Regards
Dr. Wallington Simon
CANDACE FINANCE
MISS WASSILL AKOLLAH [ This is a new type of SCAM]
On Thu, Jan 12, 2012 at 7:15 PM, MISS WASSILL AKOLLAH <miss_wassill.akollah@rediffmail.com> wrote:
Hello
I care to have a good relationship with you after going through your profile ,I am Miss Wassill Akollah by name,very good looking girl that is sharing,giving,caring and loving in nature,trusted and God fearing girl that is dedicated in life.Kindly get back to me through my id :
(miss_wassillakollah@hotmail.com) So,that,i can tell you more about my life because i have business proposal what millions of dollars that i will like to present to you in my next mail, and also exchange my pictures with you.hope to hear from you soon.
Thanks
Miss Wassill Akolleh
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Ibrahim Ama: ibrahimama26@gmail.com
---------- Forwarded message ----------
From: ibrahim ama <ibrahimama111@msn.com>
Date: Thu, Jan 12, 2012 at 7:46 PM
Subject: READ AND REPLY ME IMMEDIATELY.
To:
From: ibrahim ama <ibrahimama111@msn.com>
Date: Thu, Jan 12, 2012 at 7:46 PM
Subject: READ AND REPLY ME IMMEDIATELY.
To:
|
Ken Murphy [Amateur spam]
2012/1/12 ken murphy <info@cast.net>
Spam detection software, running on the system "RAV_Home_Arhive", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Dear sir/ma I am Mr.Ken Murphy,Bill and Exchange Manager/Secretary
General,World Bank Finance Group,UK Branch, we are set up to fight against
scam and other Fraud related activities worldwide. This Group is responsible
for investigating contract,inheritance and money claims by legitimate owners
of Companies and individuals and directs all paying (banks) worldwide to
make immediate payment after verified claims of the beneficiaries without
further Delay. [...]
Content analysis details: (13.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.2 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.8 MILLION_USD BODY: Talks about millions of dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
---------- Forwarded message ----------
From: "ken murphy"<info@cast.net>
To: undisclosed-recipients:;
Cc:
Date: Thu, 12 Jan 2012 18:23:10 +0800
Subject: Good News
Dear sir/ma
I am Mr.Ken Murphy,Bill and Exchange Manager/Secretary General,World Bank Finance Group,UK Branch, we are set up to fight against scam and other Fraud related
activities worldwide.
This Group is responsible for investigating contract,inheritance and money claims by legitimate owners of Companies and individuals and directs all paying (banks)
worldwide to make immediate payment after verified claims of the beneficiaries without further Delay.
You have being contacted regarding the release of your awaited fund.After a detailed review of your file,the World Bank Group has mandated that your fund should be
release to you immediately.The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk.I therefore wish to inform you
that your payment is valid and will be released to you as soon as possible after you
re-confirm to us the following:
1,Your Full name:
2,phone,fax,and mobile number:
3,company name,home address :
4,profession,Age and marital status:
for immediate transfer of your money, :Note that the above fund has been cleared from terrorist or other fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
(Secretary-General)
World Bank Group
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