GeroMail News on Email Masquerade in Worms, Scams and Spams

Email Scam: You won 615,810.00 euros Yahoo! Mail congratulates you!

Mon, 5 May 2008 14:17:12 +0800

From:	213.4.149.12
Subject:	You won 615,810.00 euros Yahoo! Mail congratulates you!
Attachment:
Message:	You won 615,810.00 euros Yahoo! Mail congratulates you! Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON 615,810.00 EUROS Today, your account is randomly selected by Yahoo as one of the 7 top winnerxxxs accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Six hundred and fifteen thousand, eight hundred and ten euros only) ( 615,810.00 euros) for the month of July yahoo email lottery promotion which is organized by yahoo.messenger.com every month. YAHOO! collects all the mail id of the people that are online, among the millions that subscribe to the world email we only select seven people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted monthly. This Lottery was promoted and sponsored by Yahoo! Mail as part of their social responsibility to email users worldwide. Further more your details(e-mail address) falls within our Spanish representative office in Spain, as indicated in your play coupon and your prize of 615,810.00 euros will be released to you from this regional branch office in Spain, We hope with part of your prize, you will participate in our end of year high stakes for 1.3 Billion euros international draw. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Reference: EGR/417331247/03 Batch: BATCH NUMBER: 72/50685/MMH To begin your claims, kindly contact the Fiduciary Agent Snr.Vicente Pedro of WINTERTHUR SEGURIDAD S.A SPAIN Tel: +34-628441525 Fax: +34-917 615 179,email: wintergura@aim.com. As soon as you contact your agent, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Yours Sincerely, DR.ANTONIO GOMEZ. http://www.yahoo.com

Email Scam: CONTACT DR MORRIS JAMES(drmorrisjames01@yahoo.es)

Mon, 5 May 2008 14:17:00 +0800

From:	212.113.174.31
Subject:	CONTACT DR MORRIS JAMES(drmorrisjames01@yahoo.es)
Attachment:
Message:	The Euro million Lottery International AVD Pure Gore 51-53 29157 Madrid, Spain. (Pay out and cash winings notification Services) WINNING NOTIFICATION: Ref: XIS /26510460037/07 Batch: 24/00319/IPD. Dear Winner, We happily announce the draw and winings of the The Euro Million Lottery online Sweepstakes International program held Tuesday 20th Aug 2007. Your e-mail address attached to ticket number:564/756/055/188 withSerial number 5368/07 drew the lucky numbers: 460037. which subsequently won the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of One Million Euro (1000,000.00) in cash acredited to file XIS 415106037/07 . This is from a total cash prize of 10 million Euro shared amongst the ten lucky winners in this category that Match five plus bonus. All participants on this version were selected randomly from World Wide Web sites through computer draw balot system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online. This promotion takes place every ninety days. Please note that your lucky winning number falls within our European booklet representative office in spain as indicated in your pay out file. In view of this, your Euro one million would be released to you by our payment offices in Euro million loteria agents in madrid spain. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact Euro Million lottery claims agent: Overseas Claims Unit Euro million Loteria Fiduciary, Dr Morris James Email:drmorrisjames01@yahoo.es Tel: + 346-922-574-78 Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You have to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Goodluck from me and members of staff of the Euro Million Lottery. Yours faithfully, Hon: GEORGE HARRIS Online co-ordinator for Euro Million Lottery.

Email Scam: DONATION FOR THE LORD

Sun, 4 May 2008 18:57:00 +0800

From:	65.54.246.167
Subject:	DONATION FOR THE LORD
Attachment:
Message:	DONATION FOR THE LORD From: Mrs. Monica Tema PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry. When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Remain blessed in the name of the Lord. Yours in Christ, Mrs Monica Tema

Email Scam: Hello.

Sun, 4 May 2008 14:17:00 +0800

From:	65.54.246.239
Subject:	Hello.
Attachment:
Message:	>From Mr.johnson Egwata I was had instructed from Mr. Abdoul And he has advise me to shipping this consignment to you as compensation for your assistance to him is currently in South America with his new partner. Which, I still waiting to hear from you since as owner of this consignment but I couldnÆt hear from you since. The consignment has deposited with your name in the Diplomatic cargo service company here in Dakar Senegal and only you are authorised to touch and deliver it. Because Mr. Abdoul has signing that it is only you can open this consignment until the consignment arrive done to deliver to you.($700,000.00) Seven hundred thousand united dollar only. I am advice you to forward your full dates. So that, I will meet diplomatic cargo service to this company make arranging of the shipment of the consignment to you. 1) Your full name. 2) Your country and address. 3) Your direct tel: number 4) And your I.D CARD or international passport to able this company's shipping the consignment immediately. From: Mr.johnson Egwata

Email Scam: [G-Spam] Confirmation of your jackpot.!

Sun, 4 May 2008 09:37:35 +0800

From:	121.148.239.11
Subject:	[G-Spam] Confirmation of your jackpot.!
Attachment:
Message:	>From The Desk Of The Director Of Surf Lottery Organization Dear Internet User, YOUR WINNING NOTIFICATION FOR USING THE INTERNET. I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology. So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "B" Winners. After the automated computer ballot, your E-mail address emerged as a winner in the category "B" with the following numbers attached Ref Number: EL-9318 ,Batch Number: EL-9501 , Ticket number :EL-01135 and Serial number: EL-122692 You and other category "B" winners are therefore to receive a cash prize of Three Million Eight Hundred And Fifty Thousand Unite d States Dollars ($3,850,000.00) respectively from the total payout of One Billion US Dollars earmarked in the lottery for category "B" winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail address ownership. To file in for the processing of your money, you are advised to contact our certified lottery director for category "B" winners with the information below: Contact Person: Mr: Lucas Rutger Lottery Director Surf Lottery Organization 21 Nin Namaral Straatweg 5009 GL.GTI 1815ga Amsterdam,Netherlands Tel:+31-619-317-468 Fax:+31-847-385-280 Web: www.lotto.nl Email: lucasrutger902101@yahoo.es You will provide him with the following information: First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation: NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence. (Ref Number: EL-9318 ,Batch Number: EL-9501 , Ticket number :EL-01135 and Serial number: EL-122692), You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims will not be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations ! Thank you for being a user of the World Wide Web. Yours Faithfully, Mr. Gregory Duff Lottory Co-ordinator Lotto Internationation Nl.

Email Scam: [G-Spam] I would have written you earlier than now but i

Sun, 4 May 2008 09:37:01 +0800

From:	213.136.117.19
Subject:	[G-Spam] I would have written you earlier than now but i
Attachment:
Message:	My dearest , I am Mrs Rebbeca 59yrs old ,i would have written you earlier than now but i was seriously down curse of my illiness i am at the hospital all this weal with my doctors over my high blood pressure and diabetes which keep weighing me down coupled with my right leg seriously scatterred due to bullet shots by the rebels which kept me totally handicapped at my age of 59yrs. Well I had this urgly experience since my husband was assasinated by the heartless rebels during the war in my country Monrovia-Liberia recently during the regime of exiled Charles Taylor,and the rebels entered our house and killed my husband at the spot. I am grieved and tears in my eyes as i am explaining this to you for your understanding . Well i thank God they did not take my life and the lives of my children.My late husband,Mr Dike S. Johnson made a lot of money for me and my children before he was eventually killed.He strictly deposited in a Bank USD$9.5M here in London which i want to invest in your country immediately as i am not strong enough at the moment and my son are still young and were schooling before this tragic situation that poised between hope and disaster in my family. As you can see my condition is so bitter and urgly at the moment due to this war in my as all our properties at home was burnt down and destroyed by the heartless rebels who particularize their action in destroying people's homes,properties and lives especially on the wealthy and prominent citizens. For this reason me and my son have to leave our home town and come down here in london where my late husband deposited this money in a bank account here in london. Based on the fact that london is a english speaking country, me and my son and daughters can not cope up with the living here and as such wants to move this money out of this place for investment on joint partnership arrangement if you will understand our present situation and assist us in both re-locating this deposit for investment in your country as well as assiting my self and son out of this country for our living and investment with this deposit through your advise as we have not being into business before and have no knowledge of any kind of business,hence my plea for you to assist us in this regard. I will equally need your assistance in probably sharing your knowledge and experience in business with my son so he can have a better life and better future in your country. I advise that we handle this matter strictly between you and us without the involvement of third party, please i beg you,as no one can predict the mind of people of the world due to lack of trust and lack of sincerity and the bad mind of the world. Why i am trying to explain all these to you is for you to know our present situation and my handicapsy at moment which is my major reason for taking this deposit out from here to your country for investment on a mutual terms of agreement that will be agreed upon by both of us during our meeting. Please i want you to understand that this matter is very important to me as such must be taken very serious though this might sound strange to you as we have not met before but accept it with purity, sincerity,honesty,committment and compassion of your heart because of our urgly situation and the genuiness of our mind in contacting you and also our desperation to partner with you with this money available to us now as our only hope for our future survival especially that of my son. With due respect and on behalf of my son, we thank you so much for your understanding in this matter and wish to inform you also that God will make it possible for you to understand my reason for this call for assistance as God will bless this relationship and your understanding so that it will be of testimonies to our both families in due course. We are anxiously awaiting your positive assurance, trustworthiness and response to our this mail so that we can further proceeed. God bless you for your understanding. Compliment of the day. mrsrebbeca59@ozu.es Mrs. Rebbeca and son David.

Email Scam: GOOD AFTERNOON FROM MISS QUIEN JELO AND HAPPY TO MEET YOUR PROFILE

Sat, 3 May 2008 14:17:16 +0800

From:	67.19.12.122
Subject:	GOOD AFTERNOON FROM MISS QUIEN JELO AND HAPPY TO MEET YOUR PROFILE
Attachment:
Message:	My name is Quien Jelo I,m a single . I come from Sierra leone.dear I,m interesting to be your friend after seeing your profile details here as i want to relocate to your area soonest . I need to hear from you and have something important to discuss with you . I need your help over my fund clearance and transfer for investment and will write you in details once i hear from you. Can i have your private email and telephone where i can send you my photos and call you for you to know more details about me and datas for you to know me properly MY DATAS: MY NAME: MISS QUIEN JELO MY AGE: 25 YERARS MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2 MARITAL STATUS: SINGLE AND NO BABY YET NATIONALITY: SIERRA LEONE MY FATHERS DATAS: HIS NAME: MR. PATEL JELO OCCUPATION: EXPORTER OF GOLD DURST AGE BEFORE HIS DEATH : 52 NATIONALITY: SIERRA LEONE Amount deposited for us in the finance company is valued $9.5 which i need your help for the clearance and transfer into your country where i want to relocate and have a good life. I need your kind help and understanding over the transfer of my fund and want to discuss in details with you over it and my position here in Benin which i arrived 3 days and presently in the hotel and want to move out of here as soon as the fund is transfered out to your as am arranging it. can we talk about it.you can send me through my e-mail jelo_lover1981@yahoo.fr and phone to reach me is 00229-90988269 Jelo ,

Email Scam: [G-Spam] READ AND CONTACT ME.

Sat, 3 May 2008 14:17:00 +0800

From:	69.72.250.130
Subject:	[G-Spam] READ AND CONTACT ME.
Attachment:
Message:	Good day, Greetings to you and your family. I am a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2004. In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response upon receipt of reading this letter to enable us commence this line of discussioon. I await your response. Dr.Michael J. Leyden. +44 70111 47826 drleydn2002@yahoo.com.cn

Email Scam: NOTIFICATION

Sat, 3 May 2008 09:37:11 +0800

From:	65.54.246.177
Subject:	NOTIFICATION
Attachment:
Message:	KRASLOTEN AGENCY, c/o the Krasloten Firm 26b Brendastraat 4523 TG, S'Gravenhage, the Netherlands Ref.No: AIF616268829 Ticket: 627462128TW Batch Number: 75/09/INL, Lucky Number: 2-21-21-43-46 To the e-mail bearer, It gives us great joy to acknowledge you as the recipient of our yearly draw, held on the 30th day of July, 2007. You have therefore emerged as a recipient in the first category with an award of Two Million United States Dollar (US$2,000,000.00USD) United States dollars in this annual middle of year promo. Your e-mail ID attached to the above stated Ticket No. emerged as one of the winners in our random sampling certified device, confirmed also by eminent representatives of the accredited charity bodies. Revenue for this charitable programmed is derived from non-governmental agencies and major multinational firms cutting across the Europe-American community. In compliance with the sponsoring bodies' consensus, you are to make a remittance of a part of your won fund, not lower than 20-percent to a recognized charity home within your locality, after receiving your award/prize. Please, for all enquiries and further procedure of claim, liase with the designated supervisory agent below: MR. JAS VAN ROODE E-mail: krasagency@aim.com Tel: +31-616-585-017 Fax: +31-847-300-404 Congratulations once more, Susan Van Henk (Mrs) Info.Director 11 NB: Kindly indicate your Ticket No. in your reply and also note that this is purely a charity-base promo. Play free games, earn tickets, get cool prizes! Join Live Search Club.=A0=A0 Join Live Search Club!

Email Scam: [G-Spam] GREETINGS AND COMPLIMENTS.

Sat, 3 May 2008 09:37:00 +0800

From:	62.149.128.10
Subject:	[G-Spam] GREETINGS AND COMPLIMENTS.
Attachment:
Message:	READ CAREFULLY! PRIVATE AND BRIEF, From: Mrs. Sandra Watson Email: mrssandrawatson2007@yahoo.com.hk OR sandwat2007@aol.co.uk ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait . I am married to Dr Christopher Watson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars (eighteen Million United State Dollars) with the BANK in Europe Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. I have set aside 20% for you and for your time and 10% for any expenses if there is any . Remain blessed in the name of the Lord. Yours in Christ, Mrs. Sandra Watson Note: reply Email: mrssandrawatson2007@yahoo.com.hk OR sandwat2007@aol.co.uk

Email Scam: FROM WATER AND SISTER ROSE.

Sat, 3 May 2008 04:57:10 +0800

From:	65.54.246.90
Subject:	FROM WATER AND SISTER ROSE.
Attachment:
Message:	FROM WATER AND SISTER ROSE. Avenu 12 Rue 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE. EMAIL: (w_s_dorman11@myway.com) Dearest One, My name is water and my Sister's name rose we are the children of Late General Benson Williams Dorman the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest (USD 15 million)belonging to our late fatherwhich is deposited in a bank here in Abidjan. This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC. Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painfuldeath in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager ofInternational remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age. I am 19 years why my younger sister is 16 years and as such advised that we should look for a matured person that will represent me at the bank. If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that we will offer you 15% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education. Please there is urgent need for the money tobe transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response. Thank you and may God bless you and your dear family. Thanks Yours Children water And rose

Worm Email: [G-Spam] Your PayPal billing information records are out of date.

Sat, 3 May 2008 04:57:00 +0800

Worm/Virus:	Phishing$PayPal
From:	67.108.185.10
Subject:	[G-Spam] Your PayPal billing information records are out of date.
Attachment:
Message:	Dear Member, Your PayPal billing information records are out of date. You must update your records immediately or you will not be able to pay with PayPal. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run PayPal, the trusted leader in online payments, lets you send and receive money online quickly and securely. Over 100 million users have a PayPal account, and it's accepted by merchants everywhere, both on and off eBay. With a PayPal account, you can: Protect your account information with PayPal's industry-leading security and fraud prevention systems Shop and pay conveniently by saving your information with PayPal Send money quickly and easily to anyone with an email address Receive money quickly and easily from anyone with an email address Thank you for using PayPal! The PayPal Team Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, update your preferences here. PayPal Email ID PP843 ________________________________________________________ Editor note: The actual URL in this email is: http://telecommuter.org/TCR/contact1.html This is the scammer`s website, not PayPal website ! A further investigation of the domain name shows: Domain Name: telecommuter.org Registrant Country: United States Creation Date: 29-Aug1995 Expiry Date: 28-Aug-2012

Email Scam: NOTIFICATION

Fri, 2 May 2008 23:37:00 +0800

From:	65.54.246.84
Subject:	NOTIFICATION
Attachment:
Message:	KRASLOTEN AGENCY, c/o the Krasloten Firm 26b Brendastraat 4523 TG, S'Gravenhage, the Netherlands Ref.No: AIF616268829 Ticket: 627462128TW Batch Number: 75/09/INL, Lucky Number: 2-21-21-43-46 To the e-mail bearer, It gives us great joy to acknowledge you as the recipient of our yearly draw, held on the 30th day of July, 2007. You have therefore emerged as a recipient in the first category with an award of Two Million United States Dollar (US$2,000,000.00USD) United States dollars in this annual middle of year promo. Your e-mail ID attached to the above stated Ticket No. emerged as one of the winners in our random sampling certified device, confirmed also by eminent representatives of the accredited charity bodies. Revenue for this charitable programmed is derived from non-governmental agencies and major multinational firms cutting across the Europe-American community. In compliance with the sponsoring bodies' consensus, you are to make a remittance of a part of your won fund, not lower than 20-percent to a recognized charity home within your locality, after receiving your award/prize. Please, for all enquiries and further procedure of claim, liase with the designated supervisory agent below: MR. JAS VAN ROODE E-mail: krasagency@aim.com Tel: +31-616-585-017 Fax: +31-847-300-404 Congratulations once more, Susan Van Henk (Mrs) Info.Director 11 NB: Kindly indicate your Ticket No. in your reply and also note that this is purely a charity-base promo. Live Earth is coming.=A0 Learn more about the hottest summer event - only on MSN. Check it out!

Email Scam: [G-Spam] JOB VACANCY.

Fri, 2 May 2008 18:57:00 +0800

From:	212.60.74.22
Subject:	[G-Spam] JOB VACANCY.
Attachment:
Message:	ROYAL WOOD LAND HOTEL 15 Seymour Street, W1H 7JW, London United Kingdom ON BEHALF OF THE ABOVE NAMED ESTABLISHMENT, I WANT TO INFORM YOU THAT THERE IS SOME VACANCE IN OUR HOTEL. WE ARE IN NEED OF SOME ABLE MEN AND WOMEN TO WORK AND LIVE IN THE HOTEL. ROYAL WOOD LAND HOTEL WOULD TAKE CARE OF YOUR TICKET AND VISA PROCEDURES. IF YOU ARE INTERESTED IN WORKING WITH US, YOU CAN PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS; samathansamuel@yahoo.co.uk FOR MORE INFORMATION AND REQUIREMENTS. MR SAMATHAN SAMUEL. THANKS

Email Scam: YOUR EMAIL HAVE WON: CONTACT CLAIM OFFICE

Fri, 2 May 2008 14:17:23 +0800

From:	65.54.246.166
Subject:	YOUR EMAIL HAVE WON: CONTACT CLAIM OFFICE
Attachment:
Message:	YOUR EMAIL HAVE WON: CONTACT CLAIM OFFICE REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD Dear Winner, We are happy to inform you that you have emerged a winner under the First Category of our StaatsLoterij International Promotion. Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 21st of August, 2007.You have therefore been awarded alump sum pay out of 500,000(Five hundred thousand Euros), which is the winning payout for Category A winners. NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence to our claim Department. REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD Please contact StaatsLoterij claim department immediately for due processing and remittance of your prize money to a designated account of your choice: Dr Peter Hans Tel.:0031- 626381909 Fax: 0031- 847103194 Email: staatsclaimburo@aim.com Sincerely Yours, Mrs Betty Rice PROMOTION CORDINATOR ************************************************************************************************************************* N.B: Disclaimer - This email is confidential and contain privileged or copyright information. You must not present this message to another party.If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. If you have received this message in error, please delete this email from your system.

Email Scam: Serial Number: 4WY048-07.

Fri, 2 May 2008 14:17:01 +0800

From:	24.94.166.122
Subject:	Serial Number: 4WY048-07.
Attachment:
Message:	Nederland Staatsloterij Postbus 3334 5902 RH Venlo-Nederland https://www.staatsloterij.nl Ref No: AS-61-5/00707 Serial Number: 4WY048-07 Date: 21st August 2007. Dear Sir/Madam, We are pleased to inform you of the result of our Nederlandse Staatsloterij Internet Program that was conducted on the 19th and release today the 21st day of August 2007. Your electronic mail address which we attach to the program Ref No: AS-61-5/00707 and Serial Number: 4WY048-07 has been selected among the lucky recipient to apply for an approved payment claim of 1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary of this email address. You are hereby advice to contact our payment processing/finance firm on the below stated details. ****************************************** Dr. P. Brook Gilmac Financial Services Weeps-The Netherlands. Tel: +31-634-254755 Fax: +31-847-118266 E-mail: gilmacfinsev@gmail.com **************************************** We expect you to provide them with details of the information below for the processing of your winning documents. 1). Full Names:.................. 2). Residential Address: ........ 3). Occupation:.................. 4). Sex:......................... 5). Phone/Fax Numbers:........... 6). Country of Resident:......... 7). Nationality: ................ 8). Reference Number:............ 9). Serial Number:............... 10). Amount Won:................. 11). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:................ All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South America. Do note also that every email addresses that were used on this program were gotten without the knowledge of each recipient. Be informed here that all winnings must be claimed not later than the 5th Day of September 2007 and that anybody under the age of 18yrs is automatically disqualified and hereby not eligible to apply for a claim of this amount. Congratulations from our management as we expect you to make good use of your funds. Do note also that every email addresses that were used on this program were gotten without the knowledge of each recipient. Sincerely Yours, Maries Der Flies Sweepstakes Coordinator. Copyright c 2001-2007 Nederlandse Staatsloterij. ***************************************** Note: In accordance with the Nederlandse Staatsloterij policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason. *******************************************

Email Scam: DIAMOND AND GOLD

Thu, 1 May 2008 18:57:00 +0800

From:	69.147.97.121
Subject:	DIAMOND AND GOLD
Attachment:
Message:	Sir/Ma, I am Janet Willowbank,daughter to the assasinated former Liberia Director in charge of sales of Diamond and Gold.I am presently staying at the Liberia Camp in Ghana.My father Deposited some Gold and Diamond in Security Storage right here in Ghana but I have not seen anybody to be trusted who can assist me to move the Two Boxes containing the Gold and Diamond out of here. I will appreciate if you could and I am prepared to strike good bargain with you.Awaiting your positive reply in this regard. Thanking you for your cooperation. Janet Willowbank.

Email Scam: [G-Spam] Greetings in the name of God Please I need your assistance/cooperation

Thu, 1 May 2008 09:37:00 +0800

From:	62.37.236.187
Subject:	[G-Spam] Greetings in the name of God Please I need your assistance/cooperation
Attachment:
Message:	Dear One, Greetings in the name of God. I amx Mrs. Susan Johnson Muhammedx from Libya,x I was married to Late OSMAN MUHAMMED ofx blessed memory who is an oil explorer in Libya and Kuwaitx forx so many years before he died in the year 2000. We were married for years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late husband was alive he deposited a substantial amount of money in millions of dollars with a deposit company in oversea. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be usedx outside the aim in which me and my late husband decided when he was alive Hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development soon as I receive your reply.I shall give you further directives on what to do and how to go about actualizing this project. Please note that there will be certain legal documents that will need to be secured throughx an attorney then a letter of authority to the Deposit Companyx authorizing them that the said fund have being willed to you. Lastly, I honestly pray that this money when in your positionwill be used by you for the said purpose I want you to always pray for me.. Until I hear from you by email and please do include your contact and direct telephone number in case the attorney might want to talk with you. my dreams will rest squarely on your shoulders. God bless you. MRS. Susan J. Muhammed

Email Scam: [G-Spam] AWARD/PROMOTIONAL DEPARTMENT(CONGRATULATIONS!!!)

Thu, 1 May 2008 04:57:10 +0800

From:	84.76.178.230
Subject:	[G-Spam] AWARD/PROMOTIONAL DEPARTMENT(CONGRATULATIONS!!!)
Attachment:
Message:	NOTIFICATIONS OF AWARD 2007. Euromillion loteria Espanol Award 2007. Paseo De La castellana 15-89, 28008 Madrid. Spain ,Branch. Ref. No: ES/007/07/12/MAD. Batch. No: GHT/2907/333/07. YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. We wish to congratulate you over your email success in our computer balloting sweepstake held on 21th August, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users, therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number :(4/5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of $ 950,000,00. (Nine Hundred And Fifty Thousand United States Dollars Only). CONGRATULATIONS !!! !!You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you,This is a protective measure put in place to avoid people applying for your winnig fund,as we have had cases like this before.Please send Your Full Name,------------------------------------ Home and Office Telephone numbers,----- Mobile Tele Number ----------------------------- Fax Number----------------------------------------- and your winning ticket number,reference numbers and amount won information. For processing of your winning fund to our registered claim agent Via addrress below: Dr Luis Martinez GARANTEE TRUST AGENCY, Avenida de America 12 Madrid Spain. E-mail:garantytrust2007@mail.md All winning must be claimed not later than 21th September, 2007.Please note,in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Best Regards, Mrs.Emily Simon (Lottery coordinator). This promotional program takes place every year. This year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part on our next year 2 million international lottery.

Email Scam: [G-Spam] I NEED A HELP

Thu, 1 May 2008 04:57:00 +0800

From:	83.171.240.69
Subject:	[G-Spam] I NEED A HELP
Attachment:
Message:	>From Mr Tony Johnson Dear Friend I am Hamed Ali personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15Million dollars who is a customer to the bank where i work. He died with his family during their vacation journey In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement me. I will give you more details about the transaction when I receive your response via my email address. Thanks and God bless. Mr Tony Johnson

Email Scam: [G-Spam] BUSINESS PROPOSAL

Thu, 1 May 2008 00:17:10 +0800

From:	121.189.141.36
Subject:	[G-Spam] BUSINESS PROPOSAL
Attachment:
Message:	I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued toFourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon 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 we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the taiwan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in aposition to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. should be interested in executing this with me; indicate your interest by sending me the followinng: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6. COUNTRY OF RESIDENT Your response with the requested information should be sent to reach me at my personal Email Address below: .................................................. Paulleech7@yahoo.com.tw I shall then provide you with more details on this operation when I hear from you. Sincerely, Mr.Paul Leech.

Email Scam: [G-Spam] Dear Friend,

Thu, 1 May 2008 00:17:00 +0800

From:	62.149.36.20
Subject:	[G-Spam] Dear Friend,
Attachment:
Message:	Dear Friend, I hope this may not constitute sort of embarrassment to you, , My name is Mr. Kuffor Frank ,I am the regional bank manager of the International Commercial Bank of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2004 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US Dollars 4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. Best regards, Kuffor Frank

Email Scam: [G-Spam] JAPAN LAKEFILED AWARDS

Wed, 30 Apr 2008 23:37:12 +0800

From:	79.12.99.133
Subject:	[G-Spam] JAPAN LAKEFILED AWARDS
Attachment:
Message:	Award Department. Japan Email Lotto Programme 4-9 Hirakawa-cho, 2-chome Chiyoda-ku, 102 Tokyo . Japan . Attn:-Winner, We are pleased to inform you of the release of the long awaited results of the LAKEFIELDS INTERNATIONAL LOTTERY PROMOTIONS and JAPAN EMAIL LOTTO lottery programmes draws held on the 20th July, 2007.You were entered unaware as an independent participants with: Ticket Number: 219-287-93-119 with Serial Number-662-87.Your email address attached to Lucky Draw number: 7, 12, 13, 14, 25,-43 with Bonus number 22 which consequently won the LAKEFIELDS INTERNATIONAL LOTTERY PROMOTIONS and JAPAN EMAIL LOTTO lottery in the 3rd category. You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file Reference number: LIP/JEL/BCC 00058976. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S. Dollars} shared among the ten International winners in the 3rd categories. All participants were randomly selected through a computer ballot system drawn from 25,000 names of email users around the world, as part of their yearly international promotion program ,this programme is sponsored by the conglomeration of multi national Companies in Japan and Computer Hardware and Software manufacturers worldwide. Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your lucky Draw number fell under our European coupon booklet, thus your winning prize sum is now deposited in a special account with the OFFICIAL approved European Bank based in Holland-Netherlands- Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank as they will guide you step by step until your winning prize is paid to you. H.V.Boer. Processing Department Post Bank NL Centurion Bouwmeestraat 123, 1065 BB Amsterdam - Netherlands . Web-Site:-www.postbank.nl Email address:-hvboer@aol.co.uk Also give him the following information:- YOUR FULL NAMES:- CONTACT STREET ADDRESS:- TELEPHONE NUMBERS-OFFICE/MOBILE:- FAX NUMBER:- OCCUPATION:- YOUR AGE:- REF Number: LIP/JEL/BCC 00058976. BATCH No: -LIP/ JEL /06836/ BCC Your security file number is LIP/JEL4089/WIN/10067(keep personal).Remember, your winning must be claimed not later than 31st September, 2007.Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws, so ensure that the needful is done now and quickly too. Once again, accept our profound and sincere congratulations on your winning. Yours Sincerely, Ms. Mary Jan Kurt {Online Co-ordinator}

Email Scam: Chosen one from Lady Jenny Brooks,

Wed, 30 Apr 2008 23:37:00 +0800

From:	194.45.179.169
Subject:	Chosen one from Lady Jenny Brooks,
Attachment:
Message:	Hello Dear >From Lady Jenny Brooks (Mrs.) My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Tango David ) with this specified email: consultantadviser@yahoo.co.uk and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him.I know I donxt know you but I have been directed to do this. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish .

Email Scam: From miss Marie Ahmed

Wed, 30 Apr 2008 14:17:12 +0800

From:	65.54.246.239
Subject:	From miss Marie Ahmed
Attachment:
Message:	>From miss Marie Ahmed 01 BP Rue 14 Abidjan Cote D Ivoire. Email-( marieahmed90000@yahoo.co.jp) Dearest one, Good a thing to write you. I have a proposal for you-this however is not mandatory nor Will I in any manner compel you to honour against your Will your profile pushed me to send you this mail,I am Marie Ahmed 19 years old and the only Daughter of my late parents Mr.and Mrs.Hassan Ahmed.. My father was a highly reputable business Magnet-(a cocoa and oil merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 24th.November. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he deposted the sum of the Six million,Three hundred thousand United State Dollars.(USD$6.300,000) deposited in a suspence account with one of the local banks here in Abidjan,Ivory Coast in favour of me and i will like you to help me transfer this fund to your account. Now I am just 19 years old and a university undergraduate and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.Dearest you will need to help me provide a Good Account where This Fund will be Transfered in your country.After which i can join you in your country to complete my university education. Now permit me to ask these few questions 1. Can you honestly help me as your sister? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible.Through my private email box Thank you so much and may God bless us. N/B..IT IS VERY IMPORTANT YOU WRITE ME ON MY PRIVATE EMAIL PROVIDED BELOW (marieahmed90000@yahoo.co.jp Yours Sincerely One, Miss Marie Ahmed

Email Scam: [G-Spam] RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES..........

Wed, 30 Apr 2008 14:17:00 +0800

From:	41.243.174.170
Subject:	[G-Spam] RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES..........
Attachment:
Message:	RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... THE MANAGING DIRECTOR/CEO My name is Mr Usman Khalid and this is an urgent contract invitation from Iraq. My benefactor the vice president at the American controlled Iraq government has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc.if you can assist us, and then kindly contact me on my private email:khalidusman@jmail.co.za for detailed discussion. As soon as we receive your confirmation, I shall get back to you with all details exclusively. Note that all payments would be made 100% upfront. Regards, Mr Usman Khalid

Email Scam: [G-Spam] RESCURE US PLEASE

Wed, 30 Apr 2008 09:37:13 +0800

From:	83.138.189.76
Subject:	[G-Spam] RESCURE US PLEASE
Attachment:
Message:	Asalamo Alekum, It is my pleasure to acquaint you with this proposal for the purpose of investment in your company.I am kabila mohamed & Sister aminata the only son & daughter of late Chief Dr Mustamin West from free town Sierra Leone. Who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation( SGDC). As a result of the political instability of Sierra-Leone, my late father came to Republic Of Dakar Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars ) which he deposited in a Bank here in Republic of dakar senegal as a family treasure. We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for investment programmes. We are here as a refugee because of the political crisis in our Country Sierra Leone.Please we have agreed to offer you 30% of the total sum of $25 Millionunited state dollars for your assistance. For now, We have every information and document needed for the Collection of the deposit with the Bank and we want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes. Since our breadwinner is no more and this is the only hope we have forour future survival,Your positive response will give us the greatestjoy and relief. Please we need to transfer this money urgently because delay would not help at all and we need to relocate based on the political instability in this sub-region, to enable us continue our education in one of the best university over there in your country. Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. May almighty allah Bless you for your kind assistance. Contact us faster through our alternate email address for security reason, Here is the mail address Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Furnish us with the following requested information as soon as possible. Full name.................................... Home\|office address..................... Mobile telephone Number............ Fax Numver.............................. Occupation............................... Nationality.................................. Position Hold............................... Age............................................ Marital Status.............................. Country.................................... Bank account details..................... We are Seriously waiting for your urgent reply, Best regard. Yours Truly Son & Daughter. Kabila & Sisteraminata

Email Scam: [G-Spam] RE: HOW ARE YOU TODAY?

Wed, 30 Apr 2008 09:37:00 +0800

From:	41.207.214.4
Subject:	[G-Spam] RE: HOW ARE YOU TODAY?
Attachment:
Message:	Dearest, Compliment of the day, I'm Miss Rose Bamba, 22yrs from Ivory Coast. I picked interest on you after glancing through your short profile, I deemed it necessary to disclose this important issue. I lost my parents during the rebel attacked in our counttry. Before the death of my father, he had an account with a bank here in Ivory Coast, where he made a deposit of US$1,500,000 ( One Million Five Hundred Thousand United States Dollars). This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death. Why I contacted you, due to the agreement he had with the bank during deposit, I've been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. That the bank will follow the agreement written and signed by both (the bank and my father). I was advised to look for a foreign account where the money can be transferred before I can have access to it. Since security here cannot be guaranteed besides, I've lost my father, I hereby ask you to do me a favour by standing as my late father's foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account. I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production, please if you are willing to assist me as the only daughter, indicate your interest in replying soonest. Email address rosebamba1@hotmail.fr Thanks for your anticipated co-operation, Yours, Miss. Rose Bamba.

Email Scam: [G-Spam] Bussiness investment

Wed, 30 Apr 2008 00:17:10 +0800

From:	124.120.183.159
Subject:	[G-Spam] Bussiness investment
Attachment:
Message:	Name ;Mr Tanko Zubaro Email adress;tk_zubaro@yahoo.com Dear sir, With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce myself to you sir, I am Mr Tanko Zubaro from cuba, but i am now living in thailand Bangkok ( conditionally) actually i will like to invest in your company. Sir I will like to know the procedures of a non-citizen investing in your company or country, actually after reading through your web-site, I decided to contact you because i cannot invest in your company\country without an assistant from someone from your country. I will like you to advice me on a Business there that i can invest and the procedures before the investment, why i inquired is because, in investments, you have to look for a good company and country that the safety environmental condition of the foriegn investor is quaranteed, A company or country that is trustworthy with good government,good management and better economy.Acutully the good profile of your company increases the volume of your company thus raising evidence that if money is invested in your company,that the investor is guaranteed of reaping the good dividends of investments...thanks to the companys management board thanks very much for taking time to go through my e-mail and i am also looking forward to read your reply soon so as to detail you on my investments programme and how much fund that i am intending to invest and also the area of the business that i would like to invest it after good negotiation. Thanks yours Mr Tanko Zubaro

Email Scam: Bussiness investment

Wed, 30 Apr 2008 00:17:00 +0800

From:	124.120.183.159
Subject:	Bussiness investment
Attachment:
Message:	Name ;Mr Tanko Zubaro Email adress;tk_zubaro@yahoo.com Dear sir, With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce myself to you sir, I am Mr Tanko Zubaro from cuba, but i am now living in thailand Bangkok ( conditionally) actually i will like to invest in your company. Sir I will like to know the procedures of a non-citizen investing in your company or country, actually after reading through your web-site, I decided to contact you because i cannot invest in your company\country without an assistant from someone from your country. I will like you to advice me on a Business there that i can invest and the procedures before the investment, why i inquired is because, in investments, you have to look for a good company and country that the safety environmental condition of the foriegn investor is quaranteed, A company or country that is trustworthy with good government,good management and better economy.Acutully the good profile of your company increases the volume of your company thus raising evidence that if money is invested in your company,that the investor is guaranteed of reaping the good dividends of investments...thanks to the companys management board thanks very much for taking time to go through my e-mail and i am also looking forward to read your reply soon so as to detail you on my investments programme and how much fund that i am intending to invest and also the area of the business that i would like to invest it after good negotiation. Thanks yours Mr Tanko Zubaro

Email Scam: [G-Spam] ATTENTION

Tue, 29 Apr 2008 14:17:09 +0800

From:	194.228.103.97
Subject:	[G-Spam] ATTENTION
Attachment:
Message:	Good Day! I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the Real Estate business, I would however rely on your advise on any fitable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into. Should this proposal be of any interest to you, please do not hesitate to contact me on:josephyo21@yahoo.fr,immediately.I will provide the complete details of this business proposal as soon as I hear from you . best Regards, Joseph Yohanna Hoponu

Email Scam: [G-Spam] hope to hear from you

Tue, 29 Apr 2008 14:17:00 +0800

From:	124.120.14.118
Subject:	[G-Spam] hope to hear from you
Attachment:
Message:	Dear friend , With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail. I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Lee Kok Wai, a Singaporean business man deposited the sum of Sixteen Million, Eight Hundred thousand United States Dollars (US$16.8M) with our company . It was deposited as family treasures. But sadly and unfortunately, Mr. Lee Kok Wai lost his life in the deadly Tsunami of december 26th 2004. Ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreing account, for future investment. To this regards, I seek your assistance and co-operation. 1. I will arrange for the deposit certificate to be changed to your name, 2.I will issue to you a Transfer Authorisation of the Consignment, 3. Afterwhich, you will transfer the money to your private accounts. 4. You will later on assist us in investing the money in a lucrative business. You should be rest assured that no one will question it for final approval. To facilitate a smooth deal, we have agree on thefollowng 1. 30% of the money for you as reward, 2. 5% For expenses on hotel , flight tickets and any other, 3. While, 65% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number, 2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, the knowledge of which should be restricted , therfore do not dicsuss it with a third party. Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me. I look forward to your favorable reply. Yours sincerely, Okaa Dickson

Worm Email: M&I Marshall & Ilsley Bank: e-banking account confirmation! (message id: 9290483686)

Tue, 29 Apr 2008 09:37:00 +0800

Worm/Virus:	Phishing$Bank
From:	193.138.39.200
Subject:	M&I Marshall & Ilsley Bank: e-banking account confirmation! (message id: 9290483686)
Attachment:
Message:	Dear Marshall & Ilsley Bank business or corporate customer, Marshall & Ilsley Bank Customer Service requests you to complete MiWeb Commercial Customer Online Form. This procedure is obligatory for all business and corporate clients of Marshall & Ilsley Bank. Please click hyperlink below to access Money MiWeb Commercial Customer Online Form. http://miwebcombank.session-42358.mibank.com/Nubi/custform.aspx Please do not respond to this email. Copyright 2007. Marshall & Ilsley Corporation. All Rights Reserved. ________________________________________________________ Editor note: The actual URL in this email is: http://miwebcombank.session-42358.mibank.com.rt.kg/Nubi/custform.aspx This is the scammer`s website, not Bank website !

Email Scam: CONTACT DR MARK LAMBERT(drmarklambert_lot2007@yahoo.de)

Tue, 29 Apr 2008 00:17:09 +0800

From:	212.113.174.28
Subject:	CONTACT DR MARK LAMBERT(drmarklambert_lot2007@yahoo.de)
Attachment:
Message:	The National Lottery EURO MILLIONS PROMO/PRIZE DEPARTMENT Abbey Street Lower, Dublin 1, Ireland(Customer Services) Ref: IR/90020X2/07 Batch: 074/07/ZY569 Dear Winner(Ref: IR/90020X2/07), CONFIRMATION LETTER FROM THE LOTTERY OFFICE!!! I am writing to confirm the official owner of this email address. Are you the owner of this lucky email address? If yes! then count your self a Lucky person as we are pleased to notify you of the final announcement of the Irish National Lottery Online sweepstakes Promo Programme held on the 18 AUG 2007 at exactly 9:00 PM London Time (GMT).Ref: IR/90020X2/07,Batch: 074/07/ZY569,You have therefore been approved to claim a total sum of 1,350,000 Euro.(One Million Three Hundred and Fifty Thousand Euro). To claim your winning fund Please contact Dr Mark Lambert using the email address on your subject Yours Sincerely, Sir Ezikel Smith Irnl-Co-ordinator Contact No:+44 704 572 2823 CONTACT DR MARK LAMBERT(drmarklambert_lot2007@yahoo.de)

Email Scam: Important

Tue, 29 Apr 2008 00:17:00 +0800

From:	144.140.93.197
Subject:	Important
Attachment:
Message:	Dear Prospective Partner, I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at Twenty One million Five hundred thousand us dollars, as a foreigner l had taken pain to find your contact through a random web search using the deceased surname to present you as the beneficiary to the inheritance since there is no written will by the deceased and this is especially possible as you bear the same LAST NAME to the said investor, as the Chief Financial Officer l have been following the records. However l am the only one aware of the funds. l am Mr. Jenkin Hui Chief Financial Officer (CITIC KA WAH BANK), this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavour to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email, jenkinhui_1@lycos.com Upon your response l will give you more details about this transaction, if not interested you can delete this mail. MR.JENKIN HUI CITIC KA WAH BANK, HONG KONG. Tel/fax: + 852-301-54290 Email:jenkhui3322@yahoo.com.hk

Email Scam: Attention: Winner,

Mon, 28 Apr 2008 23:37:00 +0800

From:	65.54.246.226
Subject:	Attention: Winner,
Attachment:
Message:	Attention: Winner, Congratulations to you as we bring to your notice the result of ONCE PROMO 2007 promotions .We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on email or phone LOTERIA TRUST AGENCY S.L Mr.PAUL VANFRANT Emails:loteria1trust@aim.com Tel:+34646468264 Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.PAUL VANFRANT) PROMOTION DATE: 18th of AUG 2007. REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 15/051/IPD 1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone 8Fax 9.Present Country 10.Amount won. Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program. Sincerely Yours, Mrs.JACKLIN WILLIAMS THE PROMOTION COORDINATOR.

Email Scam: Notification!!!!

Mon, 28 Apr 2008 14:17:12 +0800

From:	65.54.246.232
Subject:	Notification!!!!
Attachment:
Message:	FREE LOTTO AWARD C/AIPERCINES 9, 28830 SAN FEMANDO DE HENARES MADRID ESPA-A Sir/Madam, This is to inform you that your Email Address attached to a Ticket Number:3198333 has won the prize Sum of: Five Hundred and Fifty Thousand Euros (550,000.00) Euros, in an Email FREE LOTTO es award promotion. Held in the-Espana.Docontact to file for your claim, please contact our fiduciary agent: Prize Processing Officer ********************************************************** Name:Mr.John Carlos Excuela Insurance Company Email: navs177@aim.com TEL: +34-634-002-559 ********************************************************** Ref Number: 67218/501-5780/ES, Batch Number: 612771692-SP/2007 LUCKY NO: 70/23/11/72/90 Please note that you will be required to pay for the issuance of your legal back up and legalization of certificate of deposit document in court, All winnings must be claimed not later than 15 days, Congratulations!! Sincerely Yours, Doris Phillips. Change is good. See what's different about Windows Live Hotmail. Check it out!

Email Scam: [G-Spam] Remain blessed in the name of the Lord.

Mon, 28 Apr 2008 14:17:00 +0800

From:	213.29.7.115
Subject:	[G-Spam] Remain blessed in the name of the Lord.
Attachment:
Message:	Remain blessed in the name of the Lord. I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband. Before my husband Death I inherited a total sum of (12 million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment. I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply in my next mail I shall give you the contact of the Security company in LONDON and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. (PLEASE FILL THIS FORM BELOW AND SEND IT BACK TO ME). 1) Your Full Name............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number............ 5) Your Fax Number............. 6) Your Country....................... 7) Your Occupation............................ 8) Sex........................................ 9) Your Private E-mail Address........... Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon . Remain blessed in the name of the Lord. Yours in Christ,

Email Scam: Your urgent response is Needed please!!!

Sun, 27 Apr 2008 18:57:12 +0800

From:	213.4.149.12
Subject:	Your urgent response is Needed please!!!
Attachment:
Message:	Dear Friend, How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium . During the process of reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if I have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed funds to some charity organizations in the U.A.E, London and Ireland . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the funds, which I have there to charity organizations in Bulgaria and Pakistan , they refused and kept the funds to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I would rather pick someone like you who, I feel I would definitely feel OK in putting funds in your care. The last of my funds which is the huge cash deposit of Eight Million Two Hundred thousand United States Dollars that I have with a Financial institution Abroad. I would want you to help me collect this deposit and dispatch it to charity organizations and let them know that it is I, Zoe Pennoey that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I presently receive remedial treatments. I just hope that, Faith uses you to support and assist me with good heart. For your support and care, you can have 20% of the total funds with the Financial Firm. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I donxxxt want anything that will jeopardize my last wish. And also, I would be contacting with you by email as I donxxxt want anybody to know because they are always around me. Do endeavour to send your PHONE as well as your FAX for easy communication. I sent you this email from my computer and the hospital staff are always around me. I do not no if they have gotten the password to my email. I do not want them to interfere in this and would to trust just YOU. For that, I have another email which is kept absolutely confidential by me. It is below. You are to reply to it if you want to really help me out of this. I will be the happiest if you do. REPLY TO ME ON THIS E_MAIL PLEASE: Zoepeny@aol.co.uk Thank you Your Beloved One, Zoe Pennoey.

Email Scam: I DO HOPE TO HEAR FROM YOU!!!

Sun, 27 Apr 2008 18:57:00 +0800

From:	65.54.246.140
Subject:	I DO HOPE TO HEAR FROM YOU!!!
Attachment:
Message:	From: Assistant Director International Remittance Department ABSA Bank Limited South Africa. Dear, URGENT BUSINESS DEAL I would like to start by introducing myself as Mr. Johnson Alex, the Assistant Director of the above-mentioned department in the ABSA Bank of South Africa. I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. The decision to contact you was based on the fact that we trust your capability to receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million United States Dollars). This sum in question was a credit balance of a Foreigner, an oil Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD COMPANY LTD who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers onboard. And for your perusal you can view this web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list. This credit was held with our banks here in South Africa and the Director of Account/Operations approached us since he cannot transfer this fund alone without going through us (i.e. The International Remittance Department). With our position and experience, we have worked out the modalities in such a way that the transaction will take seven bank working days to accomplish. On the receipt of your approvals, I will be in a very good position to give you details on the agreed sharing ratio. This may come as a surprise to you but as we progress, I will be able to explain to you how I got your contact. Meanwhile, we are 100% positive that you can handle this therefore, contact me on +27- 7816 17110. Or E-mail: johnsonalex909@aol.co.uk ,or johnsonalex90@aol.co.uk as soon as you receive this urgent message. I am anticipating your urgent response while thanking you in advance for your understanding and co-operation. Yours sincerely, Mr. Johnson Alex. ____________________________________ Celeb spotting - Play CelebMashup and win cool prizes

Email Scam: YOU HAVE WON!!! CONTACT CLAIM OFFICE

Sat, 26 Apr 2008 09:37:00 +0800

From:	217.74.66.59
Subject:	YOU HAVE WON!!! CONTACT CLAIM OFFICE
Attachment:
Message:	YOU HAVE WON!!! CONTACT CLAIM OFFICE REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD RESULT FOR CATEGORY A Dear Winner, We are happy to inform you that you have emerged a winner under the First Category of the Staat Lottery Promotion,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 20th of August, 2007.You are therefore been awarded alump sum pay out of €500,000(Five hundred thousand Euros), which is the winning payout for Category A winners. NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department. REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD LUCKY NUMBERS:52-6-39-15-36-1 SERIAL NUMBER:2197/03 Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice: **************************************************** Dr:Michael Van Beaker Tel:0031-619703869 Fax:0031-847522118. Email:staatverificatieclaim@yahoo.de **************************************************** Sincerely Yours, Mrs Betty Rice PROMOTION CORDINATOR N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact yourclaim department immediately.

Email Scam: YOU HAVE WON!!! CONTACT CLAIM OFFICE

Sat, 26 Apr 2008 04:57:14 +0800

From:	217.74.66.59
Subject:	YOU HAVE WON!!! CONTACT CLAIM OFFICE
Attachment:
Message:	YOU HAVE WON!!! CONTACT CLAIM OFFICE REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD RESULT FOR CATEGORY A Dear Winner, We are happy to inform you that you have emerged a winner under the First Category of the Staat Lottery Promotion,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 20th of August, 2007.You are therefore been awarded alump sum pay out of €500,000(Five hundred thousand Euros), which is the winning payout for Category A winners. NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department. REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD LUCKY NUMBERS:52-6-39-15-36-1 SERIAL NUMBER:2197/03 Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice: ********************************************************* Dr:Michael Van Beaker Tel:0031-619703869 Fax:0031-847522118. Email:staatverificatieclaim@yahoo.de ********************************************************* Sincerely Yours, Mrs Betty Rice PROMOTION CORDINATOR N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact yourclaim department immediately.

Email Scam: I DO HOPE TO HEAR FROM YOU!!!

Sat, 26 Apr 2008 04:57:00 +0800

From:	65.54.246.85
Subject:	I DO HOPE TO HEAR FROM YOU!!!
Attachment:
Message:	From: Assistant Director International Remittance Department ABSA Bank Limited South Africa. Dear, URGENT BUSINESS DEAL I would like to start by introducing myself as Mr. Johnson Alex, the Assistant Director of the above-mentioned department in the ABSA Bank of South Africa. I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. The decision to contact you was based on the fact that we trust your capability to receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million United States Dollars). This sum in question was a credit balance of a Foreigner, an oil Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD COMPANY LTD who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers onboard. And for your perusal you can view this web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list. This credit was held with our banks here in South Africa and the Director of Account/Operations approached us since he cannot transfer this fund alone without going through us (i.e. The International Remittance Department). With our position and experience, we have worked out the modalities in such a way that the transaction will take seven bank working days to accomplish. On the receipt of your approvals, I will be in a very good position to give you details on the agreed sharing ratio. This may come as a surprise to you but as we progress, I will be able to explain to you how I got your contact. Meanwhile, we are 100% positive that you can handle this therefore, contact me on +27- 7816 17110. Or E-mail: johnsonalex909@aol.co.uk ,or johnsonalex90@aol.co.uk as soon as you receive this urgent message. I am anticipating your urgent response while thanking you in advance for your understanding and co-operation. Yours sincerely, Mr. Johnson Alex. __________________________________ Feel like a local wherever you go with BackOfMyHand.com

Email Scam: [G-Spam] CONGRATULATIONS!!!

Sat, 26 Apr 2008 00:17:08 +0800

From:	212.52.84.43
Subject:	[G-Spam] CONGRATULATIONS!!!
Attachment:
Message:	Winning Ticket No(678/098) contact Mr,andrez gomez for Clarification and Claim of Ç750,000.00 won in easydraw Email Lottery Tel:+34-690-327-096 ,Email:tonymanson@lycos.com Regards,Annet Brown