http://www.geromail.com/scams.asp A Web blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus. Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams. en-us Larry Chang (mailto:larry@geromail.com) Copyright © 2004-2009 geromail.com GeroMail News System v1.1 Mon, 22 Nov 2004 05:56:20 +0800 http://blogs.law.harvard.edu/tech/rss 1440 http://www.geromail.com/scams.asp http://www.geromail.com/img/logo.jpg 136 82 http://www.geromail.com/scams.asp?guid=090703034905 From:216.236.255.134Subject:[G-Spam] Your Fund Payment. (All Fees, Charges and Taxes WAIVED!)Attachment:Message:Dear Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.

This means that you need to apply for this Waiver which most beneficiaries do not know about so that the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money. The Central Bank of Nigeria (CBN) has the exclusive right to pay every beneficiary fund that exceeds $900,000.00. So Please note that no commercial Bank in Nigeria has the right to pay beneficiary funds that exceed this amount and also we have been mandated to Release every Beneficiary fund in United Kingdom as most of them originated from here. Especially Inheritance and Lottery Payments that is why we have the capacity to Release your fund payment and also apply this WAIVER alternative to your fund payment. This Waiver arrangement to my Greatest surprise is not known to most beneficiaries who are not aware that there is a way they can receive their fund payment Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account:
William Bounchard
First Community Bank
Ranchos De Taos
New Mexico
Acc. No. 52369901
Sort Code: 77711044-7
A lot of things have gone wrong in the past regarding the payment arrangement here in Nigeria and this has given the Government concern which led to the government's cancellation of all Debts owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America.

Finally, Please note that this payment WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER AND RECEIVE YOUR FUND PAYMENT WITHOUT SPENDING MONEY AS THIS WAIVES All taxes, Levies, Fee, and Charges!
As soon as we receive your full details and copy of Identification we will send you a copy of the WAIVER Application Form which you will fill and send to our Fund Release Department for immediate consideration and Release of your payment to you as the Bonafide beneficiary. Please send these requirements to my Direct mailbox (drcsoldunng5@gmail.com) and also endeavour to view our official website below. You can go to www.google.com and check the authenticity of this website in order to ascertain if you are dealing with the Central bank of Nigeria (CBN) or if this is another scammer. Please confirm our website below, google it and be sure before you send your required information so we can proce Finally note that there is a payment of $381 to the Board of Inland Revenue here which is like the IRS in United States if you choose to pay this money which is OPTIONAL this Board will issue you a covering Document which will cover your fund and you do not have to bother about the IRS and any tax in your country including the percentage Tax that you must pay on your Beneficiary fund payment when it enters your country.

Yours,
Charles Soludo
Governor, CBN
www.cenbank.org
drcsoldunng5@gmail.com]]> http://www.geromail.com/scams.asp?guid=090703034905 090703034905 Email Scam Fri, 3 Jul 2009 03:49:05 +0800 http://www.geromail.com/scams.asp?guid=090703034904 From:72.21.41.246Subject:[G-Spam] FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOYAttachment:Message:FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY
Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I am
writing from the hospital in Cote d'Ivoire, therefore this mail is very urgent
please. I was told by the doctor that I was poisoned and has got my liver
damaged and can only live for some months. I inherited some money ($18.500
Million dollars )from my late Husband and I cannot think of anybody trying to
kill me apart from my step mother in order to inherit the money, she is a
citizen of Cote D' Ivoire.

I want you to contact my house girl with these informations below:Miss Joy
Basim Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote
D'Ivoire.Western coast Africa) Email / (joy_basim1(A)yahoo.com)
call me joy
00225 09 54 05 12Please contact Joy Basim with any valid (driving license or
id card) and your telephone numbers to assure her that you shall never
cheat or
betray when you have access to this funds.

This is the favour I need when you have gotten the consignment box:1) Give 15%
of the money to my house girl Miss. Joy Basim
as she has been there for me throughout my illness and I have promised to
support her in life. I want you to take her along with you to your country to
continue her education and establish her as your daughter/ family member
because she is an orphan.

(2) Give 25% of the money to Charity Organisations and Churches on my name
Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use 10% of the
balance money to fly my body to bury
in my home country based on the fact that i was poisoned by my step
mother so i
do not want my step mother to be the one to bury me.Let Joy sends you her
photos as she has no passport to be
sure of whom you are dealing with. Joy is so little girl of 17 years old
therefore take good care of her when she come to meet you.

This should be a code between you and miss Joy Basim in this
transaction "Hospital" any mail message without this code "Hospital" is not
from Joy or me as I don't know what will happen to me in the next few
hours.Please, make sure that you forward your national identity card
or driving
license to Miss.Joy Basim
when contacting her to enable her give you all necessary information that you
may need to contact the lawyer directly.Miss.Joy Basim will tell you more
about me when you reach her. And if I don't hear from you within two days, I
will look for another person immediately.Please bear in mind ,I don't want you
to expose this transaction to anybody around you there or here until you and
Joy finished every matter with the security company and have the inherited box
to your care.

May God bless you and use you to accomplish my wish.

Pray for me always please.Email / (joy_basim1(A)yahoo.com)
please.Email (
faith_attah20082008@yahoo.com)Mrs.Faith Attah
BEST
Thank you Holy Father.]]> http://www.geromail.com/scams.asp?guid=090703034904 090703034904 Email Scam Fri, 3 Jul 2009 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=090703034903 From:209.85.217.26Subject:[G-Spam] CONGRATULATIONS (YOUR EMAIL ID HAVE WON)!!!Attachment:Message:MEGA PRIME PROMO.

In line with the weekly sweepstakes of the above named organization held on the 15th of August, 2008.It is our pleasure to inform you that your e-mail address attached to the above Ref No.United Kingdom/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prizeSum of: 2,000,000.00 (Two Million Euro) Do contact the details below:

Contact Person: Mr.Mark Steven
Fax:+31 84 745 8643
Phone:+31 681 796 010
Email:infodeptnnll1@gmail.com

You are advised to provide him with the following information:

Your Names:
Phone number:
Fax number:
Nationality:
Occupation:
Email Address:
Yours Sincerely,
Rita Andrew Mike (Ms.) CPA.]]> http://www.geromail.com/scams.asp?guid=090703034903 090703034903 Email Scam Fri, 3 Jul 2009 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=090703034902 From:84.95.2.16Subject:[G-Spam] (NAO-021-6)Attachment:Message:Nestl? Aid Organization
Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.

Date: 19th August, 2008
NOTIFICATION FOR CASH AID

Dear Sir / Madam,

This is to notify you that you have been chosen By the Board of
trustees of the Nestl? Aid Organization based in the Ireland, as one of the final
recipients of a Cash Aid/Donation for your own personal, education and
business development, Nestl? Company as established 1866, and
Nestl? Aid Organization was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, Educational and Community
development. In line with the 19 years anniversary program this year the
Nestl? Aid Organization in conjunction with the United Nations (UN)
and the European union (EU ), is giving out a yearly donation of Five Hundred Million
Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients
worldwide in different categories for their personal Business development and uplift of
their environment.

These funds are freely given to you to use for your business educational and
personal development, and at least 30% to be used by you to develop a part of your
environment, as this is a yearly program, which is a measure of universal development
strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year, and
your country is not the only country that is benefiting from this donation, as beneficiaries
have been chosen from countries from all continents. The idea of this donation is that within
ten years from now, there will be notable richness among many unusual people around the world.

This will give many people the opportunity to get their lives to a stage
where they had always wanted. Kindly note that you will only be chosen to
receive the donation once, which means that subsequent yearly donation
will not get to you again, so its your chance to spend the donation
wisely on something that will last you a long time. And please do not
bother following up this email, if you have benefited from this donation in
previous years.

Based on the random selection exercise of Internet websites, Internet ip address and
millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the donation sum of ?1,671,000.00 (One
Million Six hundred and seventy one thousand Great Britain Pounds) as
cash aid donations from the Nestl? Aid Organization, (UN) and the (EU)
in accordance with the enabling act of Parliament.

Kindly be aware that the Nestl? Aid Organization Board of trustees do not
know you in person or your curriculum Vitae (C.V), you are therefore
required to send your C.V along with your Facial means of Identification on
your contact with the Secretary for documentation and processing of your payment.

Curriculum Vitae (C.V) should contain as follows.

Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:

Facial means of Identification, should contain one of this
options, Drivers License or International Passport.

You are required to expeditiously Contact the Executive Secretary below
for documentation and processing of your Cash Aid, between the hours of
8.00am - 7.30pm on Monday to Sunday.

Executive Secretary- Dr. Joseph Anderson Maxwell
Tell : +44 70457 30177
Fax: +44 870 974 2884

Email (1): Josephanderson01@sify.com

Note: On your contact with the Executive Secretary with your curriculum
Vitae (C.V) and Facial means of Identification , you are to request
from him, his facial means of Identification on your own part, to verify
that you are dealing with the Executive Secretary as advised.

Please endeavor to quote your N.A.O qualification numbers (NAO-021-6) in all discussions.

Please note that this Cash Aid payment are strictly administered by (NAO) Nestl? Aid
Organization or (EU) European Union under delegated powers from the (UN) United Nations.

You are by all means hereby advised to keep this whole information confidential
until you have been able to collect your donation, as there have been many
cases of double and unqualified redemption, due to beneficiaries informing third
parties about his/her donation.

*Finally, all funds should be redeemed by their respective beneficiaries,
not later than One month after notification, failure to do so, implies that the
beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2009 edition.

On behalf of the N.A.O Board of trustees, kindly accept our warmest congratulations

Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department]]> http://www.geromail.com/scams.asp?guid=090703034902 090703034902 Email Scam Fri, 3 Jul 2009 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=090703034901 From:76.13.13.86Subject:[G-Spam] Hello,Attachment:Message:- I'm MR. JAMES JERRY, a representative of Prudential Insurance Company, I have a sensitive and private brief message from the Senior Executives of this top Company in need of your partnership to re-profile funds amounting to US$35M (thrty Five Million United States Dollars). BELONGING TO ONE LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.Please I need the following:1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)5. YOUR AGE AND SEX.After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.Yours truly,Mr. JAMES JERRY,Manager: Prudential Insurance Company]]> http://www.geromail.com/scams.asp?guid=090703034901 090703034901 Email Scam Fri, 3 Jul 2009 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=090702214904 From:65.54.246.228Subject:[G-Spam] HiAttachment:Message:I am Mr. Parka Phil, External Auditor of Bank Of Scotland Plc. I am
contacting you for a possible business transfer worth GBP 17,000,000
(Seventeen Million Pounds Sterling) Pounds Sterling.

It will be in my interest to finish this transaction with you hoping that you will not
cheat or blackmail me at the conclusion of this goal because I have
planned it for long. At the moment, I am constrained to issue more
details about this business until your positive response is
received.

If you can be a collaborator to this transaction, please
indicate your positive interest immediately for us to proceed by sending
your response. I assure you that this deal is worth taking and highly
profitable.

Thank you for your time and attention.
parka_phild@yahoo.co.uk

Warmest
regards,

Mr.Parka Phil External Auditor,
Bank Of Scotland
Plc.]]> http://www.geromail.com/scams.asp?guid=090702214904 090702214904 Email Scam Thu, 2 Jul 2009 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=090702214903 From:72.21.41.246Subject:[G-Spam] FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOYAttachment:Message:FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY
Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I am
writing from the hospital in Cote d'Ivoire, therefore this mail is very urgent
please. I was told by the doctor that I was poisoned and has got my liver
damaged and can only live for some months. I inherited some money ($18.500
Million dollars )from my late Husband and I cannot think of anybody trying to
kill me apart from my step mother in order to inherit the money, she is a
citizen of Cote D' Ivoire.

I want you to contact my house girl with these informations below:Miss Joy
Basim Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote
D'Ivoire.Western coast Africa) Email / (joy_basim1(A)yahoo.com)
call me joy
00225 09 54 05 12Please contact Joy Basim with any valid (driving license or
id card) and your telephone numbers to assure her that you shall never
cheat or
betray when you have access to this funds.
This is the favour I need when you have gotten the consignment box:1) Give 15%
of the money to my house girl Miss. Joy Basim
as she has been there for me throughout my illness and I have promised to
support her in life. I want you to take her along with you to your country to
continue her education and establish her as your daughter/ family member
because she is an orphan.

(2) Give 25% of the money to Charity Organisations and Churches on my name
Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use 10% of the
balance money to fly my body to bury
in my home country based on the fact that i was poisoned by my step
mother so i
do not want my step mother to be the one to bury me.Let Joy sends you her
photos as she has no passport to be
sure of whom you are dealing with. Joy is so little girl of 17 years old
therefore take good care of her when she come to meet you.
This should be a code between you and miss Joy Basim in this
transaction "Hospital" any mail message without this code "Hospital" is not
from Joy or me as I don't know what will happen to me in the next few
hours.Please, make sure that you forward your national identity card
or driving
license to Miss.Joy Basim
when contacting her to enable her give you all necessary information that you
may need to contact the lawyer directly.Miss.Joy Basim will tell you more
about me when you reach her. And if I don't hear from you within two days, I
will look for another person immediately.Please bear in mind ,I don't want you
to expose this transaction to anybody around you there or here until you and
Joy finished every matter with the security company and have the inherited box
to your care.
May God bless you and use you to accomplish my wish.
Pray for me always please.Email / (joy_basim1(A)yahoo.com)
please.Email (
faith_attah20082008@yahoo.com)Mrs.Faith Attah
BEST
Thank you Holy Father.]]> http://www.geromail.com/scams.asp?guid=090702214903 090702214903 Email Scam Thu, 2 Jul 2009 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=090702214902 From:41.223.6.66Subject:[G-Spam] URGENT ATTENTION!!!Attachment:Message:FROM:MR LEE YOUNG CHIN

mrleeeyong34chin@hotmail.com

Dear Friend,

Let me start by introducing myself.I am Mr.LEE YOUNG CHIN Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured
business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Thirty million United
State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war early this year.Again after the war
another notification was sent and still no response came from him. We
later find out that Col.Hosam Hassan and his famil y had been killed
during the war in bom
b blast that hit their home.

After further investigation it was also discovered that Col. Hosam
Hassan did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his
deposit in my bank.So, Thirty million United State Dollar is still
lying in my bank and no one will ever come forward to claim it.What
bothers me most is that according to the laws of my country at the
expiration 4 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds.
WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin
to Col. Hosam Hassan , all that is required from you at this stage is
for you to provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of
kin, the attorney will also file in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.

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

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you Should you be
interested please send me informations below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And
finally
after that i shall provide you with more details on this
transaction.Your
earliest response to this letter will be highly appreciated.

(mrleeeyong34chin@hotmail.com)

My Esteemed Regards,
MR LEE YOUNG CHIN]]> http://www.geromail.com/scams.asp?guid=090702214902 090702214902 Email Scam Thu, 2 Jul 2009 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=090702214901 From:212.126.144.54Subject:[G-Spam] Catholic Aid Cash Grant/DonationAttachment:Message:Attn:Beneficiary

This is to notify you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.

In line with the 28 years anniversary program,the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business and Social development.These funds are freely given to you for your business and educational development,charitable work and for the growth of your community at large.

Your Email was selected Based on an internet random selection exercise,you are therefore confirmed one of the lucky recipients and are entitled to 850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).You are required to Contact immediately the Catholic Aid (UK) paying bank/payout officer below by email or telephone.

Endeavour to quote Your Qualification Number:(N-222-6747,E-900-56) for qualification documentations,verification and processing of your 850,000.00 Pounds Sterling entitlement.

Prof.Derek Walker
Foreign Exchange Unit,
Barclays Bank Plc.
1400 Commercial Avenue
P.O.Box 14,London U.k
Direct Tel:- +44 70240 84780
Email:derekwalker08@gmail.com

Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof.Derek Walker


Please note that this donations/Grants are administered by a U.K Bank and therefore subject to U.K Banking Laws.You are by all means advised to keep this whole information confidential until you have collected your donation.This is to avoid double and unqualified claim,due to beneficiaries informing third parties on cash grant donation.

On behalf of the Board,kindly accept our warmest congratulations!

Yours faithfully,

Mrs.Deborah Smith
Director. International Promotions Unit,
PO Box 291
Brooklyn, NY 11220-9020
U.S.A.
Email:catholicaid_group@centrum.sk]]> http://www.geromail.com/scams.asp?guid=090702214901 090702214901 Email Scam Thu, 2 Jul 2009 21:49:01 +0800 http://www.geromail.com/scams.asp?guid=090702214900 Worm/Virus:Phishing$BankFrom:213.133.98.201Subject:[G-Spam] Your Halifax Bank Account will be closedAttachment:Message:Because of unusual number of invalid login attempts on your account, we had to
believe that, their might be some security problem on your account. So we have
decided to put an extra verification process to ensure your identity and your account
security. Please go to:

http://translamex.com/libs/spaw/images/site/halifax_LogIn /formslogin.aspsource=halifaxcouk/

to continue to the verification process and ensure your account security. It is all about your
security. Don't forget to visit customer service section.




Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ.]]> http://www.geromail.com/scams.asp?guid=090702214900 090702214900 Worm Email Thu, 2 Jul 2009 21:49:00 +0800 http://www.geromail.com/scams.asp?guid=090702154904 From:220.228.140.104Subject:[G-Spam] Fund Transfer!!!Attachment:Message:Attention:

Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you last three (3) weeks. On behalf of the Trustees and Executors to the Will of your deceased relation, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund (£ 10,000,000.00 deposited) ten million pounds with Hsbc Bank here and the Hsbc bank here has made me know that the (£10,000,000.00) ten million pounds will be release to you through their paying centre in United Kingdom you are advised to reconfirm to me your details as required below to enable the release of your funds worth of (£10,000,000.00) ten million pounds to your account.

Below information are required to provide to enable the bank in United Kingdom proceed and process with your payment file.

Your full name
Your address
Your sex
Your age
Telephone number
Fax number
Your occupation

Regards,

Mr. Choong Chong Yip Jr.
Tel: +2347-027-682-606]]> http://www.geromail.com/scams.asp?guid=090702154904 090702154904 Email Scam Thu, 2 Jul 2009 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=090702154903 Worm/Virus:Phishing$BankFrom:72.14.204.235Subject:[G-Spam] RE: IMMEDIATE PAYMENT NOTIFICATIONAttachment:Message:CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS.
MAITAMA, ABUJA.
OUR REF: CBN/IRD/CBX/021/07

RE: IMMEDIATE PAYMENT NOTIFICATION

Attn:

This is to draw your attention that your fund lying in suspense account with
the CENTRAL BANK OF NIGERIA. Federal Government of Nigerian ($7.690million)
has authorized us to effect every outstanding payment immediately based on
the new Government instruction by the Newly elected President of Nigeria
Alhaji Musa Ya'radua , the only problem now is that we dictated a lot of
irregularities associated with your transfer and we will appreciate it if
you answer the following question.

(1) Did you at any time delegate any body not even from your family to claim
your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Please reconfirm and answer the above questions because Mr. Thomas Mick came
to our foreign payment department and submitted an application that you
authorized your fund to be paid into the account of Union Bank of
Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you
are now paralyzed as a result of the ghastly motor accident you had some
months back.



After processing the application of Mr Thomas Mick himself which he made
known to us that he came from you, he succeeded in getting some required
documents as to make sure that we effect this transfer as quickly as
possible without any further delay. The delay in transferring the funds is
due to the request for a power of attorney authorizing him to pursue this
payment on your behalf.He asked for a week so as to submit the document, but
up till now we have not received any of the ocuments from any of you. Why?
please forward us the power of attorney by a return E-mail: so that we

can ask Union Bank of Switzerland (UBS) to effect your payment to his
nominated Bank account on your behalf without delay. Reply to my personal
email address: profsoludo19100@yahoo.com

Anticipating your prompt response.

Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).]]> http://www.geromail.com/scams.asp?guid=090702154903 090702154903 Worm Email Thu, 2 Jul 2009 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=090702154902 From:163.23.59.209Subject:[G-Spam] DEAR RESPECTED WINNER..Attachment:Message:Your email address has won the sum of 1,000,000pounds in the 2008 Uk National
Lottery Promotions you are to contact Mrs Mariam Bells via
mariambells@live.com to make your claims. Endeavor to provide your personal
details so that your mail can be acknowledge.]]> http://www.geromail.com/scams.asp?guid=090702154902 090702154902 Email Scam Thu, 2 Jul 2009 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=090702154901 From:193.252.22.29Subject:[G-Spam] REF: TRANSACTIONAttachment:Message:REF: TRANSACTION
Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring a certain sum immediately to your private account. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed next of kin since August 1997. Thhe money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund.

Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested.


Regards,
Dr.Abel Nganou]]> http://www.geromail.com/scams.asp?guid=090702154901 090702154901 Email Scam Thu, 2 Jul 2009 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=090702154900 From:62.48.51.11Subject:[G-Spam] FIDELITY INVESTMENT INTERNATIONAL.Attachment:Message:FIDELITY INVESTMENT INTERNATIONAL.
Oakhill House, 130 Tonbridge Road,
Hildenborough, Tonbridge, Kent
TN11 9DZ

This letter might surprise you because we have met neither in person nor
by correspondence. But I believe it is one day that you got to know
someone either physical or through correspondence.

I am Mr. Frank B. Cason, Funds Manager of Fidelity Investment
International. The World Largest Funds Management Company with over $1.2
Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager,
I handle all our Investor's Direct Capital Funds and successfully
extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the Investor's Magellan Capital Funds.

As an expert, I have made over £7.5m from the Investor's EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the
funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance. Meanwhile, I have worked out the strategies
and technicalities whereby the funds can be claimed in any of our 6
Clearing Houses without any hitches.

Should incase you are interested, Please email me back or provide me with
your phone number for discussion of this transaction in further details.

Sincerely,

Mr. Frank B. Cason]]> http://www.geromail.com/scams.asp?guid=090702154900 090702154900 Email Scam Thu, 2 Jul 2009 15:49:00 +0800 http://www.geromail.com/scams.asp?guid=090702094904 From:80.12.242.113Subject:[G-Spam] NEW SWIFT CARD PAYMENTAttachment:Message:OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our ref: ATM/13470/IDR Your ref: .....................

Attention:

This is to officially inform you that we have verified your contract/inheritance payment
file and discovered that the reason why you have not been able to receive your
contract/inheritance payment after fulfilling all stipulated obligations and
documentations is because you have been dealing with impostors and none staff of the
CBN. To this end, all your efforts to secure the release of your fund failed. We
therefore wish to advise that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President, Federal Republic
of Nigeria: Alhaji Umaru Yar'Adua GCFR together with the EFCC Nigeria, the Interpol and
the FBI to commence the immediate release of your funds through our swift card payment
center.

Based on the President's directive, we have concluded arrangements for the release of
your payment. The payment will be concluded through our card center which will send to
you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM
MACHINE CENTRE in the world .

However, Note that this method of payment will be granted if it is acceptable to you for
the release of your contract/inheritance entitlement.

In View of this, you are advised to contact the Director (CBN, IRD, and ATM) BARR.OHAMBA
ALFRED for further information with the following contact details;
Email: alfredohamba@googlemail.com

You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not Acceptable)
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out
$5,000,000.00 (Five Million, United States Dollars) only as part payment of your
Contract/inheritance entitlement for the 2008 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with any Other person(s)
or office(s) different from the staff of the ATM Card payment center or BARR.OHAMBA
ALFRED to avoid delays in receiving your contract/inheritance payment claims. This
measure is intended to stop the Impostors you have erroneously been dealing with. You
are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have
to indicate when contacting the card center or OHAMBA ALFRED, by using it as your
subject.

Finally, for further discussions, you are advised to email the Director CBN, IRD, ATM,
OHAMBA ALFRED on:

Email: alfredohamba@googlemail.com

As soon as you receive this message for further update.

Regards,
Dr. Andy Uwazuike ( HON )
Secretary to the Presidency.]]> http://www.geromail.com/scams.asp?guid=090702094904 090702094904 Email Scam Thu, 2 Jul 2009 09:49:04 +0800 http://www.geromail.com/scams.asp?guid=090702094903 Worm/Virus:PhishingFrom:128.97.52.91Subject:Confirm Your Webmail AccountAttachment:Message:Dear webmail User

This mail is to notify all users that the site will be undergoing
upgrade in a couple of days from now.

Hence, as a user of our site, you are required to send us your email
account details to enable us acknowledge account activeness

Furthermore, be informed that we will be deleting all mail account
that is not active so as to create more space for new users.

Therefore you are advice to send us your mail account details
As requested below

*User name:.........
*Password:..............
(more...)]]> http://www.geromail.com/scams.asp?guid=090702094903 090702094903 Worm Email Thu, 2 Jul 2009 09:49:03 +0800 http://www.geromail.com/scams.asp?guid=090702094902 From:90.183.38.130Subject:[G-Spam] FROM MISS KATE LAMINEAttachment:Message:FROM MISS KATE LAMINE
HOTEL RESIDENCE JOYCEMARY.
ABIDJAN COTE D' IVOIRE, (WEST AFRICA)
PLEASE KINDLY REPLY TO : katelamine212@yahoo.fr


Dearest,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet and I prayed over it and selected your contact among other contacts.

I am Miss kate lamine the only daughter of late Mr and Mrs Alfred LAMINE. My father was a very wealthy cocoa and Gold merchant in Abidjan, the economic capital of Ivory Coast, however he was poisoned to death by his business associates in one of their outings on a business trip.

My mother died when I was a baby and since then, my father took me so special. Before the death of my father on january 2002 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of Eight million, five hundred thousand US dollars (US$8,500.000) Deposited in a fixed / suspense account in one of the prime banks here in Abidjan Coted'Ivoire, that he used my name as his only daughter for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.

Dearest, I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to.
2) To serve as a guardian of this fund since I am only 24years old.
3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

Moreover , I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund into your nominated account overseas and 5% for expences

Furthermore, you have to indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days your signify interest to assist me. PLEASE KINDLY REPLY TO : katelamine212@yahoo.fr

Anticipating to hear from you soon.

Thanks and God bless

Best regards,


KATE LAMINE.]]> http://www.geromail.com/scams.asp?guid=090702094902 090702094902 Email Scam Thu, 2 Jul 2009 09:49:02 +0800 http://www.geromail.com/scams.asp?guid=090702094901 Worm/Virus:Phishing$BankFrom:68.178.232.17Subject:Your Lloyds Tsb Request For InformationAttachment:Message:Dear Valued Customer:

Your Lloyds TSB Account info needs to be verified to allow you have access to online banking,
So we have issued this final warning message to you


This email is sent from our secure server to verify your Lloyds TSB Account info
as there have been a multiple error logons and Lloyds TSB Account failure.

Your access to online banking has been suspended temporaly
for security reasons by Lloyds TSB Bank Secure

Re-Verify your account now and enjoy the benefits of
Lloyds TSB Online Banking.

All informations entered must be accurate and correct
for your online access to be re-activated.

You must activate and verify your Lloyds TSB Account info to have access to online banking



Please ( Activate)

Thank You,

Lloyds TSB Bank

Accounts Management As outlined in our User Agreement, Lloyds TSB Bank will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://lloydstsb.com/helpcenter.html]]> http://www.geromail.com/scams.asp?guid=090702094901 090702094901 Worm Email Thu, 2 Jul 2009 09:49:01 +0800 http://www.geromail.com/scams.asp?guid=090702094900 From:72.14.204.227Subject:[G-Spam] YOUR ASSISTANCE IS NEEDEDAttachment:Message:FROM: MR SAMUEL PETTER
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.


My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by me
for the funds $11.5M(Eleven Million Five Hundred thousand United
statesDollars) to be released in your favour as the beneficiary's next
of
kin.It may interest you to note that I have secured from the probate an
order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by

furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment purposes
in your
country.

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR SAMUEL PETTER]]> http://www.geromail.com/scams.asp?guid=090702094900 090702094900 Email Scam Thu, 2 Jul 2009 09:49:00 +0800 http://www.geromail.com/scams.asp?guid=090702034904 From:212.52.84.103Subject:[G-Spam] !!!CONGRATULATION YOU ARE A WINNER!!!Attachment:Message:THE INTERNATIONAL AWARENESS
Ellesfield Avenue Bracknell RG12 8TA,Tell:,+44 7045774080.
United Kingdom.

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held in August 7 2008, in United kingdom.You can see on news paper for more details.This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car.

kindly contact the Claims Manager,and reply to the e-mail below.Claims Manager:
Mr. Eddy Van Bakker.
BMW Claims Department
EMAIL: awearness.bmw@live.com (Tell:+44 7045774080)

Regards.
Engr.H R OWEN
DIRECTOR OF PROMOTIONS]]> http://www.geromail.com/scams.asp?guid=090702034904 090702034904 Email Scam Thu, 2 Jul 2009 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=090702034903 From:87.187.172.98Subject:[G-Spam] 19:08:2008Attachment:Message:ATTN: Concerning the Estate of Mr. OVENDEN Robin Hugh.

Greetings,

I am Mr Beadle Pitt of Messrs Beadle Pitt and Gottschalk of Canterbury -Kent .England. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client. Mr. OVENDEN Robin Hugh of High Shelvin Farm , Wootton, Canterbury - Kent CT4 6RL .England He has an Estate valued at £2,600,985 Two Million, Six Hundred Thousand ,Nine Hundred and Eighty-Five Pounds Only . He unfortunately lost his life on June 5, 2006.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. The Governing Body of the Mortgage House has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Estate. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Client's Estate will not be confiscated by the Mortgage House .

I propose a sharing formula of 70% for Investment , 25% for your services while 5% is for any expenses incurred if you will agree to stand in as the next of kin and have the funds deposited into any account that you will provide. Please make available to me your Phone numbers and fax, your full names and address, your job description and title so that i can start the process of documentation in your favour.

Thank you very much for your anticipated co-operation .While expecting to hear from you very soon via this email address or phone. +447045752313 or +447045752316.

Yours Sincerely,
Mr Beadle Pitt
For,Mr Beadle Pitt of Messrs Beadle Pitt and Gottschalk of Canterbury -Kent .England]]> http://www.geromail.com/scams.asp?guid=090702034903 090702034903 Email Scam Thu, 2 Jul 2009 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=090702034902 From:72.14.204.224Subject:[G-Spam] PAYMENT ORDERAttachment:Message:PAYMENT ORDER FROM CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT NO: NNPC/FGN/48-RDPT94
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/021/05

Attn: ........................

IMMEDIATE CONTRACT PAYMENT CONTRACTNO: NNPC/FGN/48-RDPT94

From the records of our outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA, your name and company was discovered as next on the list of the outstanding contractors and will recipient that has not yet received their payments. I wish to inform you that your payments are being processed and will be release to you as soon as you possible regarding on your Respond to this Improtant Message.

we equally discovered that some group of people posing as Central Governor Might have been in contact with you based on this payment as a result of their selfish interest or aim as it will boil down to inability of them doing anything for you based on this circumstance because they are imposters and are working on the official payment data /information's they cloned from the central bank official payment gazette which made them to contact you. You are hereby advice to stop any further correspondence with them for security reasons. Kindly re-confirm the
Followings details to this office:

1) Your full name......................
2) Phone, fax and mobile #......................
3) company name position and address........................
4) Profession, age and marital status...........................

As soon as this information is received, your payment will be directed you on How you are to Obtain your payment Via Self application to your nominated bank account by electronic swift transfer directly from central bank of Nigeria. you are advised to respond immediately upon receipt of this e-mail:
soludocbn_c@yahoo.com
further directives.

Yours faithfully,
Prof. Charles Soludo
Governor, Central Bank of Nigeria(CBN).]]> http://www.geromail.com/scams.asp?guid=090702034902 090702034902 Email Scam Thu, 2 Jul 2009 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=090702034901 From:200.89.70.18Subject:Salford Email AccountAttachment:Message:Dear Salford Email Account User,

We wrote to you on 29 july 2008 advising that you change the
password on your account in order to prevent any unauthorised
account access following the network instruction we previously
communicated.

All Mailhub systems will undergo regularly scheduled maintenance.
Access to your e-mail via the Webmail client will be unavailable for
some time during this maintenance period. We are currently upgrading
our data base and e-mail account center i.e homepage view.

We shall be deleting old [Salford] email accounts which are no
longer active to create more space for new accounts users.
we have also investigated a system wide security audit to improve
and enhance our current security.

In order to continue using our services you are require to update
and re-comfirmed your email account details as requested below.
To complete your account re-comfirmation,you must reply to this email
immediately and enter your account details as requested below.

Username : (********)
Password : (********)
Date of Birth : (2/2/48)
Future Password : (**************)(Option)

Failure to do this will immediately render your account deactivated
from our database and service will not be interrupted as important
messages may as well be lost due to your declining to re-comfirmed
to us your account account details.

We apologise for the inconvenience that this will cause you during
this period, but trusting that we are here to serve you better and
providing more technology which revolves around Secured Email.

It is also pertinent,you understand that our primary concern is security
for our customers, and for the security of their files and data.
COMFIRMATION CODE: Salford /93-1A388-480

Technical Support Team

Regards]]> http://www.geromail.com/scams.asp?guid=090702034901 090702034901 Email Scam Thu, 2 Jul 2009 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=090702034900 From:69.147.64.210Subject:[G-Spam] I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASEAttachment:Message:You are invited to "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE".

By your host Drfrank Saidu:

I am Dr Frank Saidu. A manager auditing in accounting department of my Bank. I am contacting you in order to ask for your assistance on this confidential business with full financial benefit for both of us.
In my department I discovered an abandoned sum of US$20.1M, (Twenty Million One Hundred Thousand US Dollars). Contact me immediately via e-mail;drfrank_saidu01@pisem.net.I wish you live so well constantly.
for more information.
Yours faithfully.
Dr Frank Saidu

Date:xxTuesday August 19, 2008
Time:xx12:00 pm - 1:00 pm (GMT +00:00)

Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/drfranksaidu@ymail.com

Copyright x 2008 All Rights Reserved
www.yahoo.com

Privacy Policy:
http://privacy.yahoo.com/privacy/us

Terms of Service:
http://docs.yahoo.com/info/terms/]]> http://www.geromail.com/scams.asp?guid=090702034900 090702034900 Email Scam Thu, 2 Jul 2009 03:49:00 +0800 http://www.geromail.com/scams.asp?guid=090701214904 From:200.89.70.18Subject:Drake Email Account UserAttachment:Message:Dear Drake Email Account User,

We wrote to you on 29 july 2008 advising that you change the
password on your account in order to prevent any unauthorised
account access following the network instruction we previously
communicated.

All Mailhub systems will undergo regularly scheduled maintenance.
Access to your e-mail via the Webmail client will be unavailable for
some time during this maintenance period. We are currently upgrading
our data base and e-mail account center i.e homepage view.

We shall be deleting old [Drake] email accounts which are no
longer active to create more space for new accounts users.
we have also investigated a system wide security audit to improve
and enhance our current security.

In order to continue using our services you are require to update
and re-comfirmed your email account details as requested below.
To complete your account re-comfirmation,you must reply to this email
immediately and enter your account details as requested below.

Username : (********)
Password : (********)
Date of Birth : (2/2/48)
Future Password : (**************)(Option)

Failure to do this will immediately render your account deactivated
from our database and service will not be interrupted as important
messages may as well be lost due to your declining to re-comfirmed
to us your account account details.

We apologise for the inconvenience that this will cause you during
this period, but trusting that we are here to serve you better and
providing more technology which revolves around Secured Email.

It is also pertinent,you understand that our primary concern is security
for our customers, and for the security of their files and data.
COMFIRMATION CODE: Drake /93-1A388-480

Technical Support Team

Regards]]> http://www.geromail.com/scams.asp?guid=090701214904 090701214904 Email Scam Wed, 1 Jul 2009 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=090701214903 From:212.101.16.51Subject:[G-Spam] Tracking N 6166497674Attachment:Fedx-retr871.zip (49.9KB)Message:Unfortunately we were not able to deliver postal package you sent on July the 25 in time
because the recipientxs address is not correct.
Please print out the invoice copy attached and collect the package at our office.

Your FEDEX
www.fedex.com]]> http://www.geromail.com/scams.asp?guid=090701214903 090701214903 Email Scam Wed, 1 Jul 2009 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=090701214902 From:85.234.192.2Subject:[G-Spam] CONGRATULATIONS TO YOUAttachment:Message:POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008.
International Promotions Award Department
Power Ball Lottery Mega Jackpot
United Kingdom. 92 old Fetter
Lane London, EC4A 1AG U.K.

This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV United Kingdom of your email lottery winning for 2008 Powerball Lotto - Wheel E-game held on the 20th of July 2008.The powerball international lottery is sponsored by the International finance corporation. We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game.Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.

Prize Ref No: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: £ 1, 000, 000. 00 GBP (One Million Pounds Sterling).
You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.
Lottery Claims Officer:
Name: Mr Albert cole
Email: bertocole@live.com


Congratulations once again from all our staff on your consolation prize winning, we hope you will partake in our forthcoming Powerball Lotto-Wheel Email-games. Provided in attachment is a Non resident claims form. You are required to completely fill the claims form with your correct information & submit.
NON RESIDENCE AWARD CLAIM FORM:

FULLNAMES:
FORWARDING ADDRESSES:
CITY/STATE:
COUNTRY OF ORIGIN:
MARITAL STATUS:
NATIONALITY:
SEX:
DATE OF BIRTH:
EMAIL:
OCCUPATION:
TEL/FAX:

Yours truly,
Mrs . Susan Seward,
(Lottery Co-ordinator).]]> http://www.geromail.com/scams.asp?guid=090701214902 090701214902 Email Scam Wed, 1 Jul 2009 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=090701214901 From:217.146.84.108Subject:[G-Spam] 2008 WINING NOTIFICATION MCS-26799/097Attachment:Message:Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU


Dear Lucky Winner.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on18th August 2008,in London UK.

Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450.000.00 (Three Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with differen
t winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 £ 500,000.00 pounds each
2nd. 8 £ 350.000.00 pounds each
3rd. 13 £ 250,000.00 pounds each
4th. 27 £ 170,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

For verification purpose be sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation.
(6) Your Preffered Method Of Receiving Your Price(From Below)

Mode Of Price Remittance.

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).

(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your
award in every correspondence to enable the Agent validate your winning.

CONTACT:
********************************************************
FOREIGN TRANSFER MANAGER
MR STEVE CLERK.
MICROSOFT SECURITY DEPARTMENT (UK).
FAX:+447024011397
E-mail: mrsteve_clerk@yahoo.co.uk
*******************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours Sincerely,
Mr Williams Foreman.
M.S.PRO. ZONAL COORDINATOR.]]> http://www.geromail.com/scams.asp?guid=090701214901 090701214901 Email Scam Wed, 1 Jul 2009 21:49:01 +0800 http://www.geromail.com/scams.asp?guid=090701214900 From:76.13.13.79Subject:[G-Spam] WAITING TO HEAR FROM YOUAttachment:Message:I have a new email address!
You can now email me at: husman_ahmed222@yahoo.com

- Dear Friend,My name is Mr. Husman Ahmed, I am the Deputy Managing Director of Access Bank Plc. I am contacting you of a business transfer, of a huge sum of US$25.5M (Twenty Million Five Hundred Thoudsand United States Dollars) from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you to the urgency of this transaction. PROPOSITION: I am the account officer of a foreigner named Glenn Hartleberg who died in an air crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below which was published by www.cnn.com/2000/US/02/01/alaska airlines.list Since his death, none ofhis next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery. I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds to be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. All I need from you is as follows:1. Your confirmation of your ability to handle this Business for me. 2. Your word that you will keep this business as Confidential as possible at all times until we conclude this business. 3. Your telephone and Fax numbers for communication. 4. Age and Occupation. I shall be compensating you with thirty percent on final conclusion of this project for your assistance, while we will retain sixty-five percent and five percent goes for expenses because I intend to retire after the conclusion of this business. If this business is acceptable by you. Do not take undue advantage of the trust I have bestowed in you. Your faithfully, Mr. Husman Ahmed,Deputy Managing DirectorAccess Bank Plc.]]> http://www.geromail.com/scams.asp?guid=090701214900 090701214900 Email Scam Wed, 1 Jul 2009 21:49:00 +0800 http://www.geromail.com/scams.asp?guid=090701154904 From:200.87.114.18Subject:[G-Spam] Parcel deposited here for you to receiveAttachment:Message:This is an official notification of the availability of a package
deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and
valuable packages and baggage in trust for reputable clients that are
honest and trustworthy.

We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
saidbenefactor when the packages were being deposited made you the
beneficiary of a package containing some amount of money and stated
clearly that you should only be contacted when the time signed for it to
be in our care elapses and the time has already elapsed that is why you
are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after the beneficiary has received the funds.

The funds in the package is (Three Million,Eight Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of any
liens,or encumbrances and are clean, clear and non-criminal origin and
are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as
the name of the closest airport to your city in the format stated below
so that the funds would be brought to your Country of residence by 3
Diplomats who would accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations that has to
do with the origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsover with either drugs or
terrorism.

The Requested Information is to ensure that no mistake or error is made
and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of
Residence:_________________________________

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be
called by the Diplomats before the funds would be handed over to you so
as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your
Mobile Phone Number.

Complete the above and send it to as soon as possible.

I look forward to hearing from you soonest
Best Regards.
Fred Hill.]]> http://www.geromail.com/scams.asp?guid=090701154904 090701154904 Email Scam Wed, 1 Jul 2009 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=090701154903 From:90.183.38.130Subject:[G-Spam] 6 DICE LOTTERY UKAttachment:Message:6 DICE LOTTERY UK
30 Leicester Square City,
Londonx WC2H 7LA
UNITED KINGDOM

Dear Winner,
We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on 10th of August 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.
Consequently,you have therefore been approved for a total pay out of 2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 3,39,12,9,19,42
(ii) Serial number:4-16-7
(iii) Lotto batch number:xx SDL-371
(iv) Reference number:x OFS-358-1
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

John Edwards
Claims Department Manager
Olivet Financial Services
Email: johnedwards@olivetfinservicesuk.org
Tel:+44x 70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Peter Dickson
Promotions Manager
N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Pleasex contact your claims agent by fax or email (John Edwards).]]> http://www.geromail.com/scams.asp?guid=090701154903 090701154903 Email Scam Wed, 1 Jul 2009 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=090701154902 From:142.217.217.72Subject:[G-Spam] CONGRATULATION!!!!Attachment:Message:You won the sum of £1.500,000.00 GBP from our monthly British
National. Lottery
Promotion,you are hereby adviced to get back to us, to claim your
prize.Contact
James Keegan.
Email:james.keegan@merseymail.com
Claims Requirements:
1.Full name:
2.Address:
3.Age:
4.Sex:
5.Phone Number:
6.Occupation:
7.Country Of Residence.
Sir George Harris.
http://www.northerntel.ca]]> http://www.geromail.com/scams.asp?guid=090701154902 090701154902 Email Scam Wed, 1 Jul 2009 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=090701154901 From:195.56.151.72Subject:[G-Spam] FROM MS. VERA EDOSAN INAttachment:Message:FROM MS. VERA EDOSAN IN GOOD FAITH.=E2=80=8F

Dear Beloved,

Well I know that you will face surprise to have received this message from me, i got your contact through the West Africa chambers of commerce and industry foreign affairs division.

My name is Ms. Vera Edosan the only child daughter of the late Mr Adams Edosan I am 21years my late father was a gold and cocoa dealer based in West Africa region Accra Ghana and Abidjan-cote d=C2=B4 Ivoire, he was poisoned to death by his business associates on one of their business trips, I am a Sierra Leonean by nationality before my father died in a private hospital here in Abidjan- cote d=C2=B4 Ivoire, he secretly called me on his bedside and told me that he has some sum of money stipulated on a trunk box six million five hundred thousand United States Dollars (us$6.500 Million USD) in cash, he has deposited the trunk box in one of the leading security company in this country but the contents of the box was declared to the authority of the security as family valuable property for the safety of the money.

I need you to help me claim the box from the security company I was there myself and the security company director told me that with agreement signed by my late father is that I most present a foreign partner for the claim of the trunk box, I need you to represent me at the security company as my foreign partner and make request for the claim of the box to your country. If this interests you i am willing to offer you 15% from the money USD6.5million for your kind and sincere assistance as I desire to come and finalise my study in your country and also invest the money in real estate business.

i await your urgent response to this mail as my foreign partner, my best wishes in advance for your acknowledge of this letter, please note that you have to write back my private mail box at
( v_eraedosan@yahoo.fr).
your`s sincerely,
Ms Vera Edosan.]]> http://www.geromail.com/scams.asp?guid=090701154901 090701154901 Email Scam Wed, 1 Jul 2009 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=090701154900 From:199.246.2.113Subject:[G-Spam] CASH AWARD TO YOUR EMAIL ACCOUNT!!!Attachment:Message:Loteria Nacional de la Primitiva.
C/Sant Pere, 77, 3a, 46520
Madrid Branch, Spain.

DRAW RESULTS NOTIFICATION
Dear Sir/Madam,

We are pleased to inform you of the result of our computer random
selection for the Loteria Nacional de la Primitiva of Saturday, August
16th,2008. The winning ticket was selected from a Data Base of Internet
Email Users, from which your Email Address came out as the winning coupon.

Your email address attached to ticket number 17:30:33:40:42:43 ( BONUS 34)
drew the lucky star number which consequently won the draw in the first
category. You have been approve for the star prize of One Mllion dollars
(US$1,000,000.00).

CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive
your lump prize in your account.This is a protective measure to avoid
double
claiming by people you may tell. Now convert your lottery winning
notification into money here in Loteria Nacional de la Primitiva: Just
send your winning ticket number and your personal datas to your claims
agent.
Your Full Name:..............................
Home And Office Telephone Numbers:...........
Mobile Telephone Number:....................
Contact Address:..............................
Nationality:.................................
Occupation:.................................
Sex:......................................
Marital Status:.........................
Age:....................................
State/City:................................
Country:.....................................
REFERENCE ## (ESM-9-10-17-01-06-75)
WINNING ## SPN-41-1-2-14-9-29
BATCH ## BST-44-30-24-1-9-14
TICKET ## 17:30:33:40:42:43 ( BONUS 34)

Consequently, you are to contact the appointed claims agent:
CONTACT NAME: MR. Sanchez Eduardo.
CITY/COUNTRY: MADRID, SPAIN.
(WorldWideLotto Claims Agent)
TEL: +34 652 677 942 .
CONTACT EMAIL:sancheze03@yahoo.es

for processing of your claim. All prizes must be claimed
within three weeks.
NOTE: If you are under the age of 18, you are
automatically disqualified for this star prize.
Yours faithfully,
Mrs.Teresa Armas Gonzalez]]> http://www.geromail.com/scams.asp?guid=090701154900 090701154900 Email Scam Wed, 1 Jul 2009 15:49:00 +0800 http://www.geromail.com/scams.asp?guid=090701034905 From:212.138.39.83Subject:BUSINESS OPPORTUNITYAttachment:Message:My name is Patrick K W Chan, I work with HANG SENG BANK, HONG KONG.i need your help
in this business Transaction of Twenty four million four hundred thousand, Should
you be interested please send me your full names,private phone/fax and current
residential address I shall provide you with more details of this Business
Transaction.

Regards,
Patrick K W Chan

---- Msg sent via KSU Webmail - http://atmail.com/]]> http://www.geromail.com/scams.asp?guid=090701034905 090701034905 Email Scam Wed, 1 Jul 2009 03:49:05 +0800 http://www.geromail.com/scams.asp?guid=090701034904 From:163.23.59.209Subject:Business Proposal..Attachment:Message:My name is Mr.Peter T S Wong i am the director of operation in Hang Seng Bank
Hong Kong.I have a business proposal in the tune of (125,750,000.00 U.S.D)
contact my private email for more information (petertswongdesk06@hotmail.com)
Plesae endeavor to send along the following: (1)Full names: (2)Private Phone
number: (3)Current residential address: (4)Occupation: (5)Age and Profession:

Kind Regards
Peter T.S Wong.
E-mail:petertswongdesk06@hotmail.com]]> http://www.geromail.com/scams.asp?guid=090701034904 090701034904 Email Scam Wed, 1 Jul 2009 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=090701034903 From:202.112.28.136Subject:[G-Spam] Contact fedex for your checkAttachment:Message:Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.

It may interest you to note that I didn't forget your past efforts and attempts to assist me in transferring the funds though you were not able to see it through for whatever reasons. After due consideration, I have decided to compensate you for your efforts. I have issued a check of $950,000 for you and had to drop it with FedEx Courier Service in Nigeria and you are to contact them with the following information as stated below for re-affirmation and to ensure a safe delivery.

Full Name: ...........................
Address: .............................
Phone Number: ........................
Age:..................................

Note that the shipment fee and the insurance of the check as been paid by me and the only fee you will be required to pay is $175 being the security charges for duration the check has been in their possession. I would have made the payment but I do not know when you will get in touch with them as the charges increases with the amount of days they secure it. Endeavor you contact them immediately before the security charge increases with days.

You are to contact them through the information as stated below and note that the only fee you are to pay is the Security Charges as every other stable fees has been paid.

Federal Express Service Nigeria
Email: fedexcompanynig@gmail.com
Phone: +234-80-343-521-24

I'm very busy here because of the investment projects which I and my partner are involved in. Note that I have instructed FedEx on your behalf to this effect. Get in touch with them and they will ensure you get the check.

Thanks once again for all your effort during the course of the transfer.

Yours Faithfully,
Randy Junior]]> http://www.geromail.com/scams.asp?guid=090701034903 090701034903 Email Scam Wed, 1 Jul 2009 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=090701034902 From:152.21.1.47Subject:YOURS SINCERELY, Richard Taylor {Pvt}Attachment:Message:Greetings to you,

How are you and your family? Hope all is well. My name is Richard Taylor (Pvt)
an American soldier, serving in the military with the US Army 3rd Infantry
Division operating in Iraq. With a very desperate need of assistance, I have
summed up courage to contact you. I found your contact particulars in an
electronic address directory. I am seeking your kind assistance to move the
sum of ($18 Million USD) Eighteen Million United States Dollars to you at the
country you reside. All I need is your willingness, trust and commitment until
I complete my service here in Iraq.

Source of the money -
You can go to this web link to read about the event that took place here in
Iraq:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Some money in various currencies were discovered in barrels at a farmhouse
near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by SSgt Kenneth Buff and I, that some part of this money be
shared among the two of us before informing anybody about it. The above figure
was given to me as my share, and to conceal this kind of money became a
problem for me, so with the help of a British contact working here and because
his office enjoys some immunity, I was able to get the package out to a safe
location entirely out of trouble spot. Now, I have found a very much secured
way of getting the package out of Iraq to your country for you to pick up, and
I will discuss this with you when I am sure that you are willing to assist me.
Please be rest assured that with mutual consent, both of us can agree on a
deal. I am therefore, making a passionate appeal, should you have any reason
to reject this offer, please and please delete this message immediately, as
any leakage of this information will be detrimental to the US soldiers here in
Iraq.

Your earliest response to this letter will be appreciated. Please contact me
as soon as possible via this medium (r.t@mail2me.com) which is my only private
means of communication.

Kind Regards,

Richard Taylor (Pvt)
Personal E-mail: r.t@mail2me.com]]> http://www.geromail.com/scams.asp?guid=090701034902 090701034902 Email Scam Wed, 1 Jul 2009 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=090701034901 From:68.184.42.136Subject:[G-Spam] QUEEN ELIZABETH FOUNDATION 2008 PROMO!!!Attachment:Message:QUEEN ELIZABETH FOUNDATION
WOODSLANDS ROAD
LEATHER HEAD COURT
LEATHERHEAD
SURREY
KT22 0BN.
PIN NO:QEF/GD/555-2247/2008

Attn: Beneficary
===============

Congratulations,The Queen Elizabeth's Foundation has chosen you as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.To celebrate the 30th anniversary program, We are giving out a yearly donation of £150,000,00(One Hundred And Fifty Thousand Pounds Sterling). to 40 lucky recipients, as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, E.U,UNICEF and the U.N.O in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to MR TREVOR CHAMBERS The Executive Secretary Via his email contact address Bellow.

Your Pin Number falls within our United Kingdom Claim office booklet and you are directed to contact the Executive Secretary MR TREVOR CHAMBERS in charge of your Donation prize / File. Please contact him Via Email /Phone number Bellow immediately.

Claims Requirements:
==================
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: .Fax:
7. State of Origin: Country:

The Executive Secretary:
======================
MR TREVOR CHAMBERS
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Tel: +447024043101
Fax +448715288885
E-mail:winning@National-Champs.com


YOURS TRULY,
MRS.TINA GRAY.
Co-ordinator(Queen Elizabeth Foundation
cash Grant/Donation).]]> http://www.geromail.com/scams.asp?guid=090701034901 090701034901 Email Scam Wed, 1 Jul 2009 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=090630154905 From:88.191.26.76Subject:[G-Spam] In My WILL..Attachment:Message:Mrs. Tina Q. Rafer
Email: qwinrafer@web.southedinburgh.net

Hello Dear,

My name is Mrs.Tina Q. Rafer, I am a dying woman who have 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. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a mercifu l God. I will be going in for an operation in less than one hour. I decided to WILL/donate the sum of $12,500,000 (twelve 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. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. 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 Parker Brown) with this specified email: Pkbrownesq@netscape.net and tell him that I have WILLED ( $12,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don?t 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. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards,
Mrs.Tina Q. Rafer

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God."]]> http://www.geromail.com/scams.asp?guid=090630154905 090630154905 Email Scam Tue, 30 Jun 2009 15:49:05 +0800 http://www.geromail.com/scams.asp?guid=090630154904 From:200.11.173.13Subject:[G-Spam] I WISH TO INVEST MY MONEY WITH YOU.Attachment:Message:Dear Sir,

I am Frank Ture, I wish to invest some money with you. I have the sum of 4,700,000 Euro which I will like to know the kind of investment we can invest the money into.

So if you are willing get back to me, in order for us to discuss on how my fund will be transferred to your account for your assistance I am going to give you 20%.

So feel free and contact me on: francoture@yahoo.co.jp

Finally, I will be waiting for your response.
Frank Ture]]> http://www.geromail.com/scams.asp?guid=090630154904 090630154904 Email Scam Tue, 30 Jun 2009 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=090630154903 From:64.12.143.145Subject:[G-Spam] ATM CARD NOTIFICATIONAttachment:Message:ATM PAYMENT UPDATE

8 North Pole Road North Kensington, London,
W10 6QL E-MAIL: atmupdate_uk@live.com

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE /CONTRACT PAYMENT.YOUR NAME IS NO 5 ON THE PAYMENT LIST.OUR PRIME MINISTER GORDON BROWN HAS FINALLY APPROVED 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) AND WE HAVE BEEN MANDATED TO PROGRAM YOU FUND IN AN AUTOMATED TELLER MACHINE (ATM) CARD.

THIS IS DUE SO SOME IRREGULARITIES WITH BANK TRANSFER,WE HAVE ARRANGED YOUR PAYMENT THROUGH A CERTIFIED SWIFT CARD PAYMENT USING THE ATM; THIS IS THE LATEST INSTRUCTION FROM THE NEW PRIME MINISTER OF THE GREAT BRITAIN GORDON BROWN. YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

NOTE: THE MAXIMUM IS TWO THOUSAND FIVE BRITISH POUNDS STERLING DAILY.

SO IF YOU WOULD LIKE TO RECEIVE YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1.FULL NAMES:
2. FULL ADDRESS:
3. PHONE AND FAX:
4. YOUR AGE:
5. SEX:
6. OCCUPATION:

SEND THE REQUIRED INFORMATIONS TO PAYMENT DEPARTMENT DIRECTOR
NAME: Buggzy Meyer
E-MAIL: buggzy_meyer@hotmail.com???

FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANOTHER PERSON(S) , OFFICE(S) AND BANK(S) REGARDING YOUR FUND TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. BECAUSE OF IMPERSONATORS, WE HEREBY? ISSUED.

YOU OUR CODE OF CONDUCT, WHICH IS (ATM-117).YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR USING THIS (ATM-117) AS YOUR SUBJECT.

YOUR ATM PAYMENT UPDATE!!!

Signed by:
Billy Simpson (Formal Deputy Prime Minister)

Approved by:
Gordon Brown (Prime Minister Of Great Britain)??]]> http://www.geromail.com/scams.asp?guid=090630154903 090630154903 Email Scam Tue, 30 Jun 2009 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=090630154902 From:87.210.84.129Subject:[G-Spam] ENDEAVOUR TO USED IT FOR THE CHILDREN OF GODAttachment:Message:From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from phillipinest. I am married to Dr SAZON FERNANDO
who worked with phillipines 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 one finance/security
company in Amsterderm-Netherlands. Presently, This money is still with the
Security Company. 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 Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. 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 enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ,

Mrs. susan fernando
Note: reply email to sazo1919@aim.com]]> http://www.geromail.com/scams.asp?guid=090630154902 090630154902 Email Scam Tue, 30 Jun 2009 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=090630154901 From:201.235.122.96Subject:[G-Spam] Proposal From Benedict HansmithAttachment:Message:Dear Friend,

Greetings and compliments.

I am Benedict Hansmith, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in Spain thereof be referred to as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars Only) with a Finance Company here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red

Sea early on January 3 shortly after taking off from the resort of Sharm
el-
Sheikh,killing all the 135 passengers and 13 crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).

He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession. Recently, the governing body

of the Finance Company contacted me on this matter, requesting that I
should
notify the next of kin of my late client to claim the funds and I am yet to

provide the Next of Kin to lay claims to the Fund.

I know that my client had no living next of kin but I went ahead and made
several inquiries to your embassy to locate any of my late client's
extended relatives but this has proved unsuccessful. Under a clear and
legitimate
agreement with you, I seek your consent to present you as the next of kin,
so that my late client's funds will not be confiscated by the Finance
Company.

You and I can share the money, you will be entitled to 40% of the total
fund
for your role as the relative and next of kin of my late client, 50% for me

while 10% is to be map out for any expenses that will be incurred during
the
clearance or process of transfer of the fund to your bank account. Be
informed that there is no risk involved as all necessary legal documents
that will be used to back you up as the legal beneficiary and next of kin
of
my late client will be procured.

All I require is your sincerity, honesty; co-operation and utmost good
faith
to enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the

law. Kindly, get in touch with me by my e-mail (hansmith7@aol.com) to
enable us discuss further. You may also send your telephone number so that
I
can call you.

Do not forget that a transaction of this magnitude requires utmost
Confidentiality and sincerity. I look forward to your urgent response.

Thank you,
Regards
Benedict Hansmith]]> http://www.geromail.com/scams.asp?guid=090630154901 090630154901 Email Scam Tue, 30 Jun 2009 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=090630034904 From:159.134.118.222Subject:[G-Spam] URGENT ATTENTION !!!Attachment:Message:HAMMED ABDUL & PARTNERS
FLOOR C-20-5
JALAN BANYAN
80000 KUALA LUMPUR
MALAYSIA

Good Day,

I am Hammed Abdul , an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared serviceableness by the bank where this deposit valued at EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS. ($18,200.000.00 USD).
is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.

Email hammedabdul001@yahoo.com

Best regards,

Barrister Hammed Abdul

(Attorney at Law


-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts]]> http://www.geromail.com/scams.asp?guid=090630034904 090630034904 Email Scam Tue, 30 Jun 2009 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=090630034903 From:202.93.80.92Subject:[G-Spam] FROM JUSTINE NFAH.Attachment:Message:FROM JUSTINE NFAH.
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D' IVOIRE.

Dearest One,

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Justine Nfah, from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'Ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you to do me a favour to receive this funds to in your country or any safer place as the beneficiary, 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.

I am compensating you with 20% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stabilities of Government, political and economic welfare.

I will be waiting for your urgent response as to give you more details.

Thanks and remain blessed
Justine Nfah.



---------------------------------
For All Sports Lovers! SPORTS OHEN PROJECT 2008]]> http://www.geromail.com/scams.asp?guid=090630034903 090630034903 Email Scam Tue, 30 Jun 2009 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=090630034902 From:80.12.242.27Subject:[G-Spam] CONGRATULATIONS!!!Attachment:Message:EURO LOTTERY INTERNATIONAL.
PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 98/67/IPB
BATCH: EGGS-946-806-499:
DATE: 12TH AUGUST 2008.

AWARD WINNING NOTIFICATION / FINAL NOTICE

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail Programs Held on the 24TH OF JULY 2008.and result where release on the 12TH OF AUGUST 2008.

Your E-mail address attached to Ticket,
Number 7536-943-824-976,
Serial main Number 648-950-442-827,
Drew Lucky star numbers 6482-98-7456,
You have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

(HOW DID I ENTER THIS CONTEST??? HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

To file for your claim, please contact our fiducial agent:
DR. ROBERT CHRISTOPHER
(LEXCOM SECURITY COMPANY ESPA-A)
CONTACT CLAIMS AGENT ON TEL: 0034-697-758-188
Email: LEXCOMOFFICE@AIM.COM

Be Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose Email: lexcomoffice@aim.com


1.FULL NAMES:__________________________________
2.CONTACT ADDRESS:_____________________________________________
3.SEX:_______________4.AGE:__________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.WINNING EMAIL ADDRESS:_________________________
8.TELEPHONE NUMBER:_____________________
9.REFENCE NUMBER:________________BATCH NO__________
10.CITY/STATE:__________________________________________
11.COUNTRY______________________________________________
12.NATIONALITY__________________________________________

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

YOURS FAITHFULLY,
MRS, MARIANA S. JOSE
VICE PRESIDENT
EURO SPANISH LOTTERY BOARD]]> http://www.geromail.com/scams.asp?guid=090630034902 090630034902 Email Scam Tue, 30 Jun 2009 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=090630034901 From:212.52.84.102Subject:[G-Spam] Award WinningAttachment:Message:Attn,
Your email address has won $1,000,000:00(one million Dollars)
in Microsoft internet lottery held in Netherlands.
YOUR REF NO-77/08, BATCH-14

Consult Dr. Kevin Green
Email: claimsfile@i12.com Tel:0031-64-7269-378


Yours sincerely,

Mrs.Susan Smith.
Lottery Coordinator.
reply now to: claimsfile@i12.com]]> http://www.geromail.com/scams.asp?guid=090630034901 090630034901 Email Scam Tue, 30 Jun 2009 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=090630034900 From:205.234.150.178Subject:[G-Spam] Urgent From SharaAttachment:Message:Urgent From Shara

Hello dear

I am Miss Shara Kwasha from Sierra Leone but residing in Ivory Coast in
Africa. It is my desire to contact you on honesty and sincerity to assist
me in transferring the sum of $2,350,000.00 inherited from my father late
Mr. Kwasha.

I am motivated in contacting you and hope to gradually build trust
relationship and confidence in you as i get to know you better. So please
i want to know if you will be of assistance but first i want to get to
know you better.

I am willing to offer you $235,000.00 usd for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone # and address so that i can
communicate with you at any time.

I will be waiting for your response.

Thanks

Shara]]> http://www.geromail.com/scams.asp?guid=090630034900 090630034900 Email Scam Tue, 30 Jun 2009 03:49:00 +0800 http://www.geromail.com/scams.asp?guid=090629214904 From:165.95.140.131Subject:[G-Spam] CONGRATULATIONAttachment:Message:UK National Lottery,
Ref:LSUK/2031/8161/05
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
x615,193.00 (Six Hundred and Fifteen Thousand, One Hundred and Ninety
Three Pounds Sterling) in cash from our international online promo
sweepstakes held in the United Kingdom.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000,000
email addresses drawn from all the continents of the world which your
email was among the first seven (7) lucky winners.
To file for claim contact your assigned claims agent via email
(uknl.claimdepartmentcolin@hotmail.co.uk) by providing the underlisted
informations:
Reference Number: LSUK/2031/8161/05
1.Name:.............
2.Address:............
3.Occupation:.............
4.Nationality:............
5.Age:..................
6.Phone:...............
7.Sex:...................
For due remittance of funds.
CONTACT : Colin Robert.
EMAIL: uknl.claimdepartmentcolin@hotmail.co.uk
TEL :+44 704 5770862
Yours Truly,
Serge Baillargeon
Online Co-ordinator.]]> http://www.geromail.com/scams.asp?guid=090629214904 090629214904 Email Scam Mon, 29 Jun 2009 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=090629214903 From:209.226.175.109Subject:[G-Spam] Claims RequirementsAttachment:Message:Contact Mr.Anthony Campbell for the claims of 1000,000.00 pounds whichyou have won in BRITISH NATIONAL LOTTERY. Provide your
Names,Address,Age,Tel,Country,Occupation.
Email:claims.unit04@btinternet.com]]> http://www.geromail.com/scams.asp?guid=090629214903 090629214903 Email Scam Mon, 29 Jun 2009 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=090629214902 From:66.231.170.144Subject:[G-Spam] DONATION ALERT.Attachment:Message:You have been awarded by the Chevron/Texaco the sum of
US$500,000.00,as donation grant to file claims contact
Claims Agent: Mr.leo Jefferson.
Email:leo.chevtexaco101@live.com
Phone: +2348038631450
Your verification number is: (CT-222-6747,FGN/P-900-56).]]> http://www.geromail.com/scams.asp?guid=090629214902 090629214902 Email Scam Mon, 29 Jun 2009 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=090629214901 From:</