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 © 2004-2010 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=100310214904 From:209.85.219.163Subject:[G-Spam] Important message.Attachment:Message:From: Barr. Fazal KUILA
Tel: +254 737395487
Email: fkatla
w@msn.com
Kenya, East Africa

Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it is my urgent need for foreign partner that motivated me to contact you for legitimate business. I got your contact from internet search while I was searching for a foreign partner in collaboration to transfer left over funds ($6.2Million Dollars) belong to my late client Dr. Yasser Mullah Al-Muwaffaq from Saudi Arabia who died along with his entire family in the Egyptians plane crash on 6th January 2004.

I am a Lawyer by profession here in Kenya, East Africa. I contact you in this profitable business base on our protocols stipulate that no indigene should stand as inheritor to any foreigner. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this business with me.

Upon receive of your acceptance message, I will send you relevant details for better understanding on how the deal should be executed.

Please indicate your willingness by sending me the below information for more clarification and easy communication..

Your full name.............................
Occupation...................................
Contact address............................
Age...............................................
Marital status................................
Phone number...............................

Thanks & Best Regards,
Barr. Fazal KUILA
Tel: +254 737395487]]> http://www.geromail.com/scams.asp?guid=100310214904 100310214904 Email Scam Wed, 10 Mar 2010 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=100310214903 From:86.124.58.70Subject:[G-Spam] InfoAttachment:Message:Good Day,

I am Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong .In February 2004 one of our customers General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 12 calendar months, with a value of Twenty Two Million Five Hundred Thousand United States Dollars (US$22.5m) in my bank with a unanimously agreed interest rate of 12% per annum, which now amounted to Twenty Five Million Two hundred Thousand United States Dollars (US$25.2m).

This amount was arrived at after the interest was added. Upon maturity several notices was sent to him and no response came from him. We laterfound out that the General (our customer) died in November 2004.

Check the website below for confirmation http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim for the funds.

Upon your reply, I will give you direction on what you will do.Please treat this business with utmost confidentiality and send me the following::

Full names
Phone number
Address
Occupation
Age and Sex

Please email me on my private email address: jerryntai27@yahoo.com.hk

So get back to me ASAP.

Kind Regards,
Mr. Jerry Ntai]]> http://www.geromail.com/scams.asp?guid=100310214903 100310214903 Email Scam Wed, 10 Mar 2010 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=100310214902 From:61.218.69.66Subject:[G-Spam] CONTACT REV. GOODLUCKAttachment:Message:My Beloved Friend,

I have completed the pending transaction and transferred the Funds to Syria through the co-operation of a new partner from Syria. And I did not forget all your past efforts in assisting me transferring the Funds despite that it failed us due to our inability to finance the transaction.

Before I left Nigeria to Syria, I left behind the sum of $1M Dollars in my account with Bank PHB, Lagos-Nigeria, which I have decided to use to compensate you for all your past efforts so that we can share our joy together after all our sufferings at that time. And I instructed the Bank Manager to program their ICB Newly ATM-Card payment system which you can withdraw in any ATM Cash Machine Worldwide and transfer to you but he advised me to authorize a reputable person in Nigeria to stand as your representative since both of us are not in Nigeria.

Based on this, I contacted the Senior Pastor of my Church (Rev. Goodluck Eke) of Christian Evangelical Church to proceed to the Bank and sign all the necessary documents regarding the processing and crediting of the ATM-Card as your representative.

Note that the ATM-Card system of transferring bulk funds is more reliable because the Bank will load the funds in the ATM-Card after which Rev. Goodluck will use DHL or any reliable express courier service and transfer it to you to enable you make withdrawals of the funds in any ATM Cash Point Machine in your country. Therefore quickly establish contact with him with (Your Full Name, Current Contact Address and your Telephone Numbers) for his immediate action. Rev. Goodluck Eke, Telephone: 0112347092365010 E-mail: revgoodluckeke@live.com And note that I might not be contacting you soon because I and my new partner will be traveling to Japan and China for our investment projects, so try to call him as soon as you receive this message..

I express my sincere appreciation.

Yours Truly,
Mr. Emmanuel Odii]]> http://www.geromail.com/scams.asp?guid=100310214902 100310214902 Email Scam Wed, 10 Mar 2010 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=100310214901 From:202.105.173.250Subject:[G-Spam] Re: Your CompensationAttachment:Message:Good Day!

Re: Your Compensation.

How have you been? I hope my email meets you in good health.

I am much delighted and privileged to contact you again, after this long time, it takes fate and courage to remember old friends and at the same time, to show gratitude to them despite circumstances that made disrupted our transaction ultimately not working out as we projected then.

The good news is that I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I take this liberty to inform you that, the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.

I must inform you also that I am presently in Paraguay on business negotiations and establishment Now, with a sincere heart, I have raised and signed an International Cashier's Bank Draft of $1,400,000.00 [One Million Four Hundred Thousand US Dollars] only in your name as COMPENSATION for your dedication, humanity and contribution, as it were. I will be very busy here at the moment because of the investment projects that me and my new partner are having at hand.

Contact him immediately you receive this message for further information on how to get your cheque, for I have conscience as a human being, I really appreciated your tremendous effort and contribution to make things workout in retrospect.

His name is: Mr. Donna Marks.

His e-mail is: donnamarks2003@sify.com

He is waiting to hear from you so that he can ship the I.C.B.D to your Home or Office Address as you may direct.

Your former business partner,

Mr. Martin Nweluaku.]]> http://www.geromail.com/scams.asp?guid=100310214901 100310214901 Email Scam Wed, 10 Mar 2010 21:49:01 +0800 http://www.geromail.com/scams.asp?guid=100310214900 From:82.151.104.66Subject:[G-Spam] I NEED YOUR ASSISTANCEAttachment:Message:>From Miss Anita Morgan.
Address :Hotel Residence Joycemary
Box : 01 BP 54286 Lagos 01-RCI12 Rue des Jardins, Villa 154
Lagos-Nigeria (West Africa)

Good day I am using this means of communications because of time shortage, so please kindly bear with me. However, permit me to inform you of my desire of going into business relationship with you.I got your email address from my later father's library in a mail directory. I am Miss Anita Morgan the organnly daughter of late Mr and Mrs Alfred Morgan, My father was a very wealthy Cocoa and Gold merchant based in Lagos, the economic capital of Nigeria before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died on the 21st October 1996 of breast cancer, my father took me so special because I was motherless. Before the death of my father on 29th April 2005 in a private hospital.He secretly called me on his bedside and told me that he has the sum of US$ 8,500,000 ( Eight million, five hundred thousand, United states Dollars) deposited in a commercial bank here in Nigeria, that he used my name as his only daughter for the next of kin 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 who will assist me in receiving the money in his account abroad and use it for investment purpose, (such as real estate).

I am honourably seeking your assistance in the following ways.To serve as my guardian and provide your account so that the bank will transfer the money to yours as my foreign partner, and also help me relocate to your country as I no longer want to continue living here. I am willing to offer you 25% of the total sum as compensation for your efforts and contribution towards the successful transfer of this fund to your nominated account in overseas.
I will appreciate your early response,

Waiting to hear from you soon.

Thanks and God Bless

.Best regards.

Miss Anita Morgan]]> http://www.geromail.com/scams.asp?guid=100310214900 100310214900 Email Scam Wed, 10 Mar 2010 21:49:00 +0800 http://www.geromail.com/scams.asp?guid=100310154905 From:92.46.53.18Subject:[G-Spam] FROM VIVIAN NNAAttachment:Message:FROM VIVIAN NNA
FROM ABIDJAN IVOIRY COAST
WEST AFRICA.

Private email; vvvviviannnaa@yahoo.cn,
Complement of the season dearest one,

I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa. My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth.

My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father in August 12 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more. He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.

The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now. The death of my father actually brought sorrow to my life.Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded..

Now permit me to ask these few questions:-

1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you for all your assistance to me after the succesfull transfer of
this fund to your account?
4. Can you promise me that you will not betray me when this money will
get to your possition?
Please, Consider this and get back to me as soon as possible. please
do not fail to respond with this information.

1, your full name and adress.
2, your telephone number.
3, small about your self.i mean what you do in life.

Immidiately i receve your mail with all this informationgs.I will forword to you all the neccessary documents concerning this deposit with the bank contact. Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,

My best regards to you.yours lovely one
Vivian Nnna]]> http://www.geromail.com/scams.asp?guid=100310154905 100310154905 Email Scam Wed, 10 Mar 2010 15:49:05 +0800 http://www.geromail.com/scams.asp?guid=100310154904 From:203.32.82.52Subject:[G-Spam] YOUR IMMEDIATE PAYMENT OF $9.5MILLION IS READYAttachment:Message:>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR
DIRECT LINE : +234-8032523331

We have this on 30th day of May, 2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step

To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediatelyy.

YOURS SINCERELY,

Your Full Name: ________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ____________________
Name of City of Residence:_______
Country:______________________
Direct Telephone Number:________
Mobile Number:________________
Number:______________________
Occupation:___________________

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.]]> http://www.geromail.com/scams.asp?guid=100310154904 100310154904 Email Scam Wed, 10 Mar 2010 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=100310154903 From:212.52.84.104Subject:[G-Spam] CONGRATULATION.Attachment:Message:EURO MILLION INTERNET DRAWN LOTTERY MADRID.
Your Email address has won the sum of €515.810.00 (Five Hundred And Fifteen Thousand, Eight Hundred And Ten Euro) in an International Email Sweepstakes Program corporation held on the 11th of June, 2009 in Spain .We write to officially notify you of this award and to advise you to Contact your claim agent
Coupon No: GSH01.46 (2) Ticket No:57830.
Email agentpayer@gmail.com
Email: unityfree@gmail.com

Mr BENJIMIN ISAAC
(Vice President)]]> http://www.geromail.com/scams.asp?guid=100310154903 100310154903 Email Scam Wed, 10 Mar 2010 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=100310154902 From:196.24.25.2Subject:[G-Spam] My Dear!Attachment:Message:May GOD Answer Your Prayer!Amen.

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrskim Abbott,I am 51 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Waiting for your reply.

Yours in Christ,
Mrs kim Abbott]]> http://www.geromail.com/scams.asp?guid=100310154902 100310154902 Email Scam Wed, 10 Mar 2010 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=100310154901 From:65.55.116.80Subject:[G-Spam] I CONFIDE IN YOUAttachment:Message:>From the Desk of Mr. Samson Madau
Secretary Contract Bidding and Implementation of Local Organizing Committee of South Africa Football Association.

Attn: Sir/Madam,

In a brief introduction, I am Mr. Samson Madau, Secretary Contract bidding and Implementation of Local Organizing Committee of South Africa Football Association (SAFA) for FIFA Word-cup 2010 to be held in South Africa . Our Committee was in charge for the contract bidding for the construction of six new stadiums and renovation of four existing stadiums to meet the World and FIFA specified standards both foreign and local contractors were involved in these projects execution.

In course of exercising our duties, we were in few sharp practices which have fetched us the sum US$8.2M (Eight Million Two Hundred Thousand United States Dollars) which we intend to transfer out of our country now that the works at the sites of the six new stadiums are coming up to completion level. For us to realize the transfer of this deliberate over estimate of contract value and kickback, we received from two foreign firms, we needed a foreign partner, and thus I contacted you.

I wish to assure you that this transaction is risk and hitch free as we are still in service with our government and cannot afford to make any mistake because of our reputation. This above amount can be transferred to your nominated personal or company name which you will send for the purpose of the execution of this mutual benefit transaction.

For more details on how this transaction can be realized. Feel free to contact me on this private email. s_madau02@live.com

Remember like in all conspired deal confidentiality should be our watch word.

Thanks for your anticipated response.

Yours faithfully.
Mr. Samson Madau.]]> http://www.geromail.com/scams.asp?guid=100310154901 100310154901 Email Scam Wed, 10 Mar 2010 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=100310094904 From:220.232.192.2Subject:[G-Spam] From Dr.Edwin Duke.Attachment:Message:>From the desk of:
Edwin Duke
Nigerian National Petroluem Corporation
Head Office Annex,
Lagos.

Sir/Madam,

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by a reliable source that assured me in confidence of your ability and reliability to prosecute a transaction involving a large sum of money.

We are top officials of the Nigeria National Petroleum Corporation CONTRACT AWARD COMMITTEE who are interested in investing in your company and or your country with funds which are presently pending in the Central Bank Of Nigeria. For the commencement of this business, we solicit your assistance to enable us transfer into your account the said funds.

The source of this fund is as follows: In the month of June 2004,my committee awarded a contract for the TURN ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and supply of equipments and installation to foreign company to the tune of {US$450.000.000.00} FOUR HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on contract no NNPC/T-ARD-MT/PED/KDREF-144/2004.But before the award of the contract we agreed on a (10%} ten percent commission with the company which was a deliberate over-invoicing. The company has been paid the 1st&2nd installments of US$285M andUS$120M remaining the 3rd installment of US$45M representing the 10% commission which we now want to transfer into your Account...

We have agreed to share the money thus:

1. 30% for the Account Owner (You)
2. 60% for us (The Officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.

It is this 60% that we wish to invest in your care. Please, note that this transaction is 100% safe and we hope to conclude the transfer latest seven (7) banking days from the date of the receipt of the following information by Fax: the name and address of the beneficiary {company}, your Telephone and Fax No. for easy communication. Banker's name and address, Account number, Bank's Phone, Fax and Telex/Swift Code No.

The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment as one of the SUB-CONTRACTORS. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using my email address. I will bring you into complete picture of this pending project when I hear from you..

Yours faithfully,

Dr.Edwin Duke]]> http://www.geromail.com/scams.asp?guid=100310094904 100310094904 Email Scam Wed, 10 Mar 2010 09:49:04 +0800 http://www.geromail.com/scams.asp?guid=100310094902 Worm/Virus:Phishing$BankFrom:203.99.236.198Subject:[G-Spam] UNION BANK OF NIGERIA PLCAttachment:Message:FROM THE DESK OF:
ENGINEER
DIRECTOR,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:
YOUR INHERITANCE FUNDS OF $13.8M
................................................................

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER

ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
ENGINEER
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA]]> http://www.geromail.com/scams.asp?guid=100310094902 100310094902 Worm Email Wed, 10 Mar 2010 09:49:02 +0800 http://www.geromail.com/scams.asp?guid=100310094901 From:12.21.132.242Subject:[G-Spam] OFFICIAL CASH PRIZE WINNING NOTIFICATION.Attachment:Message:THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.

Attn: Selectee

OFFICIAL CASH PRIZE WINNING NOTIFICATION.

You have just won $386,500.00 USD (Three hundred and Eighty-Six thousand, Five Hundred United States Dollars) in cash in the on-going Exxon Mobil Awards Promo. You are to Contact Mr. Robert K. Anthony immediately at ex.mobilnotify10@sify.com or call (+234) 706-333-4713, for more information and proceedures of claim..

Your verification number is: (EM-389-6373,FGN/P-073-92).

CLAIM REQUIREMENTS;

Your Full name:
Full Contact Address:
Telephone number/Mobile number:


Yours Sincerely,
Murilo Gaspardo
Online Co-ordinator.

THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.


IMPORTANT: 18 years and below are not allowed to particapate in this
programme.]]> http://www.geromail.com/scams.asp?guid=100310094901 100310094901 Email Scam Wed, 10 Mar 2010 09:49:01 +0800 http://www.geromail.com/scams.asp?guid=100310094900 From:66.230.195.29Subject:[G-Spam] Kelvin Taylor has forwarded a page to you from Sarnoff.comAttachment:Message:Kelvin Taylor thought you would like to see this page from the Sarnoff.com web site.

Comments:
Good day, Permit me to introduce myself to you I am Kelvin Taylor the second son of Mr. Charles Taylor the Former Liberian leader and war crimes suspect who is currently going on trial in The Hague, allegedly backed rebels responsible for widespread atrocities in Sierra Leone's bloody 1991 to 2001 civil war to gain control of the country's diamonds and other natural resources. Who later stepped down as president of Liberia on the 12th august 2003, Taylor surrendered power to his vice president Moses Blah and then flew into exile in Nigeria. During my father regime as president of Liberia, we realized some reasonable amount of money and diamonds from various deals that we successfully executed me and my friend. I have plans to invest this money for our future on real estate and industrial production. During the wake of the unrest and pressure from rebels from the Liberians United for Reconciliation and Democracy, or LURD, I was able to deposit the money and diamonds with a security firm through diplomatic means. I will release full details of the said funds and diamonds in due cause. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Please kindly notify me for further details if you are through this email Yours faithfully, Mr. Kelvin Taylor Email: kelvintaylor@lobbyist.com http://news.bbc.co.uk/2/hi/africa/2963086.stm http://allafrica.com/stories/200906030827.html


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Click here to read more on our site]]> http://www.geromail.com/scams.asp?guid=100310094900 100310094900 Email Scam Wed, 10 Mar 2010 09:49:00 +0800 http://www.geromail.com/scams.asp?guid=100310034905 From:212.216.176.195Subject:[G-Spam] BE INFORMEDAttachment:Message:BE INFORMED COMPUTER GENERATED PROFILE NUMBERS (CGPN):7-22-71-00-66-12,ORDER NUMBER:
KSLU59215. REF. NO. 341057 Confirmation Reference Number: 78-45-2-12-47-66-4

Your e-mail have emerged as a winner of €870,812.79 in 3rd class of the draws in our on-going Online Write a cheque Promotion in Spain.

For prize claiming,Conact our claim agent with your names, address,sex, age,

telephone, occupation,country to MR.Martin Agustin,TEL:+34-634 141 812,EMAIL TO: golfortunetrust@aim.com

Regards,
Loteria Naccional]]> http://www.geromail.com/scams.asp?guid=100310034905 100310034905 Email Scam Wed, 10 Mar 2010 03:49:05 +0800 http://www.geromail.com/scams.asp?guid=100310034904 From:80.190.229.34Subject:[G-Spam] Urgent partnership request from Mr. Abdul !!!Attachment:Message:Urgent partnership request from Mr. Abdul !!!

Dear Friend,

Greetings! I am Abdul Yusof Bin Shukor the son of Sheik Ishak Yusof Bin Shukor (Late) the group Chairman of Royal Dutch Petroleum Company in London. I would like to invest in any lucrative business in your country or any Muslim friendly country as we do not have fair opportunities here in London.

I am the beneficiary of $6,800,000:00 USD inherited from Sheik Ishak Yusof Bin Shukor (Late) estate and I would like to invest the estate in a suitable environment having you as my guide and partner.

Would you be interested and in position to guide me towards this noble project, I will appreciate to have you as our trusted partner to invest and manage this fund.

Kindly provide me with your telephone number so we can discuss about it as I have urgent intention of transferring the fund out of London.

You can contact me through my alternative email below:

Email;abdulybs10@gmail.com
Email:abdulybs10@amman.cc

Best regards,

Mr. Abdul Yusof Bin Shukor]]> http://www.geromail.com/scams.asp?guid=100310034904 100310034904 Email Scam Wed, 10 Mar 2010 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=100310034903 From:85.21.179.31Subject:[G-Spam] Please I'm Still Waiting On Your Reply....Attachment:Message:Hello,
I am Capt. Daniel F. Saffe from Florida; I'm a Captain in the US Army, a West Point Graduate presently serving in the Military of the 1st Armored Division {Big Red One} Peace keeping force in Baghdad, Iraq.

I'm contacting you on behalf of my colleagues here in Baghdad; we are honestly seeking for your hands in this partnership to move this allocation {FUNDS} into your custody for safekeeping pending my arrival in your location any time this year as soon as I'm out of duty post for leave...

If suddenly you have a desire to communicate with me I will be very pleased, kindly leave a message in my e-mail signifying your interest including your most confidential telephone number and I will get back to you with details,
My email is :( capt.fdsaffe@terra.com)]]> http://www.geromail.com/scams.asp?guid=100310034903 100310034903 Email Scam Wed, 10 Mar 2010 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=100310034902 From:83.143.245.22Subject:[G-Spam] I WISH TO INVEST WITH YOU IN YOUR COUNTRY.Attachment:Message:Dear Sir,

I am George Abed, I know you don't know me in person, of which bad people in this world has made us not to trust the good ones again, but as for me you really need to trust me, my purpose of contacting you is to invest some money with you.

I have the sum of 16,700,000 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 the fund will be transferred to your account.So feel free and contact me on : georgeb@zworg.com

Finally, i will be waiting for your response.

George Abed]]> http://www.geromail.com/scams.asp?guid=100310034902 100310034902 Email Scam Wed, 10 Mar 2010 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=100310034901 From:62.213.66.194Subject:[G-Spam] Please reply as soon as possibleAttachment:Message:Barrister. Jose Miguel
No: 12 Maiquez, 28009,
Madrid, Spain
Tel: 0034 685 364 243

10th June, 2009

Dearest in mind,
This is a personal email directed to you and i request that it be treated as such.

I am Barrister Jose Miguel, a solicitor at law. I am the personal attorney/sole executor to an independent oil magnate in my country and who died along with his entire family in July 2000 in a plane crash. For more information about the crash you can visit this site: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Since the death of my client in July, 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 7.5 million Euros.

On this note, i decided to search for a credible person and finding that you are a foreigner and that you bear thesame last name with my late client, i was urged to contact you, that i may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin to my late client.

I find this possible for the reasons that you are a foreigner making it a lot easier for you to put up a claim in that capacity. I propose that 40% of the net sum will accrue to you at the conclusion of this deal.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as i obtain your confidence, i will immediately appraise you with the complete details with which you are to proceed and i shall direct you on how to put up an application to the bank. However, you will have to assent to an express agreement which i will forward to you in order to bind us in this transaction.

Upon the receipt of your reply, i will direct you on the next step. This proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like i said, i require only a solemn confidentiality on this. Send your reply to my private box (josemiguel1@gmx.com)
Please,if this mail is contrary to your moral belief,i will suggest you delete it and keep it between you and me.

Thanks.

Best Regards,
Jose Miguel (ESQ).]]> http://www.geromail.com/scams.asp?guid=100310034901 100310034901 Email Scam Wed, 10 Mar 2010 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=100309214907 From:213.4.149.61Subject:[G-Spam] Mr D.Albert.Attachment:Message:I am a manager with a bank in Spain, A foreigner made a fixed deposit of funds with our bank and He died with his entire family in the Madrid Train Bombing. The bank has sent several notices to his forwarding address
without success. The bank will declare the funds unserviceable within the next 30days. Now I seek your content to present you to the bank as next of kin for the deceased funds will be transferred into your account.

Please reply to my private email : alberduff@aim.com for more details.

Regards,

Mr. A Duff]]> http://www.geromail.com/scams.asp?guid=100309214907 100309214907 Email Scam Tue, 9 Mar 2010 21:49:07 +0800 http://www.geromail.com/scams.asp?guid=100309214906 From:65.55.111.140Subject:[G-Spam] CONTACT SPEEDWAY COURIER SERVICE FOR YOUR DAttachment:Message:DEAR FRIEND

I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $800, 000, 00 THOUSAND USD WHICH I KEPT FOR YOU, I WENT AND DEPOSTED IT WITH SPEEDWAY COURIER SERVICE, SO CONTACT THEM.

P.R.O: JAMES WILLSON
Email (jameswillson01@hotmail.com)

I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF 180 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASE OF DEMURRAGE. SO YOU ARE TO PAY THE $180 AS SOON AS YOU CONTACT THEM.

PLEASE SEND TO HIM YOUR PERSONAL CONTACT

1, FULL NAME.................
2, DELIVERY ADDRESS........
3, PHONE NUMBER...........

REGARDS,
MR MARK DAVID]]> http://www.geromail.com/scams.asp?guid=100309214906 100309214906 Email Scam Tue, 9 Mar 2010 21:49:06 +0800 http://www.geromail.com/scams.asp?guid=100309214905 Worm/Virus:Phishing$BankFrom:209.85.216.110Subject:[G-Spam] YOUR URGENT ATTENTION REQUIREDAttachment:Message:The world's local bank
HSBC
Portfolio Management Ltd.
Investment Securities and Exchange Control
38 Aston Street
Birmingham
West Midlands B4 7ER
Tel: 07045 754 824
Fax: 01214 804 899
Open: 1000 - 1500
10:06:09
ATTENTION;

This is to notify you that your investment fund valid at £410.000 GBP(Four Hundred and Ten Pounds only) has been gazetted to be transferred to the nominated bank account details as provided by your Representative Mrs. Rosemary Birde,through telegraphic telex transfer (KTT) by the office of International Remittance Department / Foreign Department.

Mrs. Rosemary Birde , has forwarded a LETTER of CLAIMS together with a completed PERSONAL APPLICATION FORM to our office few days ago,she stated that from now henceforth she is your legal representative in connection with your fund.below is her information:
Name: Rosemary Birde
Bank Name: Commercial Bank of Dubai
Bank Address: Al Mina Road, Al Hudaiba Dubai, United Arab Emirates
Account Number: 011-113875-001.
Email: rossybirde@ymail.com

We contacted you for your authorization,are we to effect the payment of this fund into the account details provided by Mrs. Rosemary Birde?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the HSBC Portfolio Management Ltd will not be held responsible for any wrong transfer.

If Mrs. Rosemary Birde is not your representative,you are requested to reconfirm your nominated account details,valid house address and tel / fax no and where you want this fund transferred into.

Thank you,
Mrs Safinat Klaus.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged.. It is intended solely for the use of the named address and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.

Copyright HSBC Portfolio Management

Limited. [2009]]]> http://www.geromail.com/scams.asp?guid=100309214905 100309214905 Worm Email Tue, 9 Mar 2010 21:49:05 +0800 http://www.geromail.com/scams.asp?guid=100309214904 From:202.144.176.11Subject:[G-Spam] Can I Trust YouAttachment:Message:Hello pal,

I do hope my email meet's you in good health, I'm Nerys Williams a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as the custodian to an asset value of 10 Million dollars that we are transferring out of the country.

My partners and I are in need of someone we can trust to actualize this venture. The money is from oil proceeds and is legal.

We are moving it through a diplomatic pouch to your house directly or a safe and secured location of your choice through a diplomatic pouch. Can we trust you? Once you receive the funds, you take an awesome reward of 30% then keep our 70%. Your role is to find a safe place where the funds will be deliver. We seek your utmost rationality and confidenciality in this.

If you are interested reply to nerys_william6@yahoo.cn then I will furnish you with more details..

Yours buddy
Sgt Nerys Williams
God Bless America!!]]> http://www.geromail.com/scams.asp?guid=100309214904 100309214904 Email Scam Tue, 9 Mar 2010 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=100309214903 From:200.208.191.130Subject:[G-Spam] CONFIMATION OF TICKET NUMBER 653-908-321-675Attachment:Message:EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: EURO MILLIONS AGENCY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/ECZ
BATCH: EUCZ-541-623-782

RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 9th of June 2009. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, 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. 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 Euro Millions Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

Please contact Euro Millions Agency for your claim immediately
Email:infoeuromilionagency@centrum.cz

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.

Congratulations once more from our members of staff.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS COMFORT JOSE
Lottery Coordinator.

Please contact Euro Millions Agency for your claim immediately
Email:infoeuromilionagency@centrum.cz]]> http://www.geromail.com/scams.asp?guid=100309214903 100309214903 Email Scam Tue, 9 Mar 2010 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=100309154904 Worm/Virus:Phishing$BankFrom:164.46.160.95Subject:[G-Spam] UPDATE AND VERIFY YOUR INFORMATIONAttachment:Message:Dear Halifax Bank Customer,

Update and verify your information by clicking the link below:

http://www.halifax.co.uk/home/home.asp?refererident/upgrade

*Important*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. Astbury
Security Advisor
Halifax Bank © 2009.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax bank and choose the "Help" link on any page.

Halifax Bank Email ID # 1009

________________________________________________________
Editor note:

The actual URL in this email is:
http://tisztaharmonia.hu/images/over_10.jpg.php

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: tisztaharmonia.hu
Registrant Country: Hungary]]> http://www.geromail.com/scams.asp?guid=100309154904 100309154904 Worm Email Tue, 9 Mar 2010 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=100309154903 From:59.125.33.66Subject:[G-Spam] [Anti-Spam] BANCO BBVA DE ESPAÑAttachment:Message:BANCO BBVA DE ESPAÑA, S.A.
Calle María de Molina, 4
E-28006 Madrid Spain.

GREETINGS,

I am an investment consultant working with Bank Of Spain,BANCO BBVA. at their offshore department Madrid Spain.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discover a dormant accounts with holding balance of €9,000.000.00 {Nine million Euro's only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website: (www.bbva.es) and I look forward to hearing from you as soon as possible.
If you are interested send me the followings.

Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country..........
Thank you for your time and attention.

Warmest Regards,
Mr.Andreas Santos
Chief investment Consultant .
BANCO BBVA DE ESPAÑA, S.A.
Calle María de Molina, 4
E-28006 Madrid Spain.
I can be reached at
Email: andres.santos63@yahoo.es
;:::::::::::+34634 137 628]]> http://www.geromail.com/scams.asp?guid=100309154903 100309154903 Email Scam Tue, 9 Mar 2010 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=100309154902 From:200.85.32.11Subject:[G-Spam] HELLO! YOU ARE AMONG THE LUCKY WINNERSAttachment:Message:ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on June 6th,2009 of winners of the ASIA LOTTERY PROMOTIONS.

As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.

You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please contact your claims agent immediately.

DANIEL WANG,
FOREIGN SERVICES MANAGER,
BLOOMBERG FINANCE SECURITIES,
TIANHE BEI LU,GUANGZHOU,CHINA.
dwang10@hotmail.com

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS.ANGELA ZHOU
VICE PRESIDENT INT.PROMOTIONS]]> http://www.geromail.com/scams.asp?guid=100309154902 100309154902 Email Scam Tue, 9 Mar 2010 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=100309154901 From:207.57.83.73Subject:[G-Spam] Attention: BeneficiaryAttachment:Message:FEDERAL GOVERNMENT OF NIGERIA

Attention: Beneficiary Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) cbnplc@rediffmailmail.com or you contact him with the email address only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it. You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment. This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST E BI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: will be giving to you and it will request your Bank Account number as soon as your passcode is valid then press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception. Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

Yours faithfully,

Mrs. Vivian Douglas.

% ASST.ACCOUNTANT GENERAL OF THE FEDERATION.]]> http://www.geromail.com/scams.asp?guid=100309154901 100309154901 Email Scam Tue, 9 Mar 2010 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=100309154900 From:94.76.236.177Subject:[G-Spam] Hello ,Attachment:Message:Hello ,

How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Lizz Benson from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general..aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for you can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 25% of this (£36 759 000.00) I hope it is acceptable by you?

Please, consider this and get back to me as soon as possible for more details, My Tel:+44-7045729139

Thank you so much.
Lizz Benson]]> http://www.geromail.com/scams.asp?guid=100309154900 100309154900 Email Scam Tue, 9 Mar 2010 15:49:00 +0800 http://www.geromail.com/scams.asp?guid=100309094904 From:211.110.18.140Subject:[G-Spam] ATTENTION: BENEFICIARYAttachment:Message:ATTENTION: BENEFICIARY

This is in regard to outstanding payment,I am Dr.Mark Richards; the newly appointed Director United Nations; Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2009.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the

Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Dr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation]]> http://www.geromail.com/scams.asp?guid=100309094904 100309094904 Email Scam Tue, 9 Mar 2010 09:49:04 +0800 http://www.geromail.com/scams.asp?guid=100309094903 From:193.200.125.223Subject:THIS IS FOR YOUR ATTENTION.Attachment:Message:THIS IS FOR YOUR ATTENTION,

We wish to notify you again that you were listed as a beneficiary to the total sum of £8,600,000.00GBP(Eight million Six hundred thousand britis hpounds)in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you can receive these funds as you are qualified by your name identity.All the legal papers will be processed in your acceptance.

In your acceptance of this deal,we request that you kindly forward to us your letter ofacceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully,

Joseph Philip]]> http://www.geromail.com/scams.asp?guid=100309094903 100309094903 Email Scam Tue, 9 Mar 2010 09:49:03 +0800 http://www.geromail.com/scams.asp?guid=100309094902 From:202.209.206.13Subject:[G-Spam] Spam Re: Business Partnership OfferAttachment:Message:From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe
Email:mrjohnmukhabe6@gmail.com

Re: Business Partnership Offer,

Dear Sir.

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.


I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).


The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.


Best regards
John Mukhabe]]> http://www.geromail.com/scams.asp?guid=100309094902 100309094902 Email Scam Tue, 9 Mar 2010 09:49:02 +0800 http://www.geromail.com/scams.asp?guid=100309094901 From:209.85.220.166Subject:[G-Spam] From Mr.David Eldon.Attachment:Message:Attention Dear,

I wish to invite you to participate as an Investor and Share Holder to DIFC Individualized Equity Investment Portfolio Management Programme 2009.

Dubai International Financial Centre (DIFC) is the largest finance centre in the Middle East With over 5 trillion private and corporate investment portfolios.

We are privately looking for Investors and Share Holders and Management experts willing to act as Investment Portfolio Holders and Administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each Private Investment and Corporate Portfolio under our administration and control and we wish to re-invest funds by converting to the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 10 years duration.

Funds will be disbursed based on a clear loan of 4.5% interest rate per annum for 10 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates, India, Spain or London, United Kingdom depending on our liaison location and location of Investors and Share Holders..

For further details please contact me directly for more information on

davideldon01@hotmail.com

Regards,
Mr. David Eldon
General Chairman
Dubai International Financial Centre (DIFC)]]> http://www.geromail.com/scams.asp?guid=100309094901 100309094901 Email Scam Tue, 9 Mar 2010 09:49:01 +0800 http://www.geromail.com/scams.asp?guid=100309094900 Worm/Virus:Phishing$BankFrom:206.251.77.5Subject:[G-Spam] Standard Bank Online Security Service has Suspended Your Online Banking AccessAttachment:Message:Security Information Standard bank Internet Security Service has suspended your online banking access. This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions below, we'll be able
to identify with you
*You must complete these items

Update-Now

A handy guide will be delivered to you in the next few days, to help you make the most of our service

I'm sure you'll find our online service convenient and easy to use.

© 2009 The Standard Bank of South Africa Limited

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.changosrockypoint.com/mambots/system/index.html

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: CHANGOSROCKYPOINT.COM]]> http://www.geromail.com/scams.asp?guid=100309094900 100309094900 Worm Email Tue, 9 Mar 2010 09:49:00 +0800 http://www.geromail.com/scams.asp?guid=100308214904 From:65.55.116.105Subject:[G-Spam] FROM:DR.ALI MOHAMMED.Attachment:Message:Dear Friend,

I am Dr Ali Mohammed,Senior Special Assistant (Public Communications and Media Affairs) to the former Vice President of Nigeria,Alhaji Atiku Abubakar.my boss has mandated me to look for a trustworthy person in your country that will assist him in safeguarding the sum of Fifteen Million U.S Dollars (US$15,000,000.00),being part of the money earmarked for his April 2007 presidential election which he later lost out in the excise.

The funds was deposited with a finance company in Europe by me on his behalf but now he intends to invest the money into properties and Stocks in your country.I got your contact through a friend who was formally residing in your country,he told me that you are trustworthy hence I contacted you.

You will be expected to keep 20% of the total amount as your reward for assisting us to secure the money in your account for the investment.Please note that this transaction is legitimate,risk free and confidential and must not be disclosed to any third party for security reason.Should you be interested please send me your information:

1,Full names.
2,current residential address.
3,Tele/Fax numbers.
PLEASE CONTACT US THOURGH THIS E-MAIL ADDRESS:dr_alimohammed@inMail.sk

Looking forward for your urgent response.
Kind Regards,
Dr Ali Mohammed.]]> http://www.geromail.com/scams.asp?guid=100308214904 100308214904 Email Scam Mon, 8 Mar 2010 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=100308214903 From:74.53.37.66Subject:[G-Spam] BRITISH HIGH COMMISSIONAttachment:Message:BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja, Nigeria.

ATTENTION:

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Maylaysia, Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday. You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately through my assistant Thomas Kyte t.kyte2009@gmail.com, with your correct full details (full name, contact address and reachable telephone number) to check if the delivery date suits you.

Yours in Service, Mr. Sean Frank

© Copyright 2009 All rights reserved.]]> http://www.geromail.com/scams.asp?guid=100308214903 100308214903 Email Scam Mon, 8 Mar 2010 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=100308214902 From:206.46.173.17Subject:[G-Spam] THE TRUTH ABOUT YOU FUND,Attachment:Message:I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.

Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.

Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

16) Mr. John Collins: Global Diplomat Director.

17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.

Regards,
Mr. Adekunle Elvis.]]> http://www.geromail.com/scams.asp?guid=100308214902 100308214902 Email Scam Mon, 8 Mar 2010 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=100308214901 From:216.8.119.23Subject:UN-HABITAT-( Contact; ups-c1956@8u8.com )Attachment:Message:Good Day,

After several attempt to reach you, I deemed it necessary and urgent to contact you with your email address and to notify you finally about your outstanding settlement/compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all of you who have lost their money through any online transaction as a result of fraudulent activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.

As a result of this fraudulent activities spreading over the internet, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who were previously scammed by these fraudsters. The purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business.

The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement Check Parcel of $500,000.00 USD to the United Parcel Service of Nigeria(UPS), for them to deliver it to you prior to your co-operation with them. Your Settlement Check Parcel was deposited with Reference Nunber UN013-0156/UPS-UN-HABITAT.

You are to contact the United Parcel Service of Nigeria (UPS), with your Full Name, Resident Address,nationallity and your Mobile Telephone Number, to enable them proceed with the dispatchment/shipment of your settlement/compensation check to you.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku
Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-803-938-5672
Email:ups-c1956@8u8.com
==============================

Accept our regards.

Dehamel Joanne
UN-HABITAT Information Officer]]> http://www.geromail.com/scams.asp?guid=100308214901 100308214901 Email Scam Mon, 8 Mar 2010 21:49:01 +0800 http://www.geromail.com/scams.asp?guid=100308214900 From:160.92.187.251Subject:[G-Spam] From Miss Cynthia.Attachment:Message:>From Miss Cynthia.

Here is the information of the outcome of my visit to the Bank. They have concluded the issuance of your UNITED ATM CARD MONEY GRAM in the total sum of the amount $7.5M. USD directed in cash credited to file #KGU/8020182590, After there meeting with the board of directors of the Bank and ministry of finance today being Monday concerning your money. and all there conclusion is that you will be receive the money through United ATM CARD MONEY GRAM and the amount is $8,000 everyday till your final payment, Now you will have to re-new a file of ATM CARD immediately with them to enable you pick this first $8,000 everyday through UNITED ATM CARD MONEY GRAM this is the information, and remember that the amount you will be receiving everyday starting from today they issue the ATM CARD is $8,000 per day. You will fill this information below and send it to me to enable them send the ATM CARD on your name.

My Alternative Email: cynthiaosumede@yahoo.co.th.
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6) YOUR PICTURE...............
(7)YOUxxxRE FILE NO.... KGU/8020182590

This information above is to enable there Payment Office to know where you want your fund to be send through ATM CARD MONEY GRAM. Also you are required by there office Department for Renewing your file and pay the Security Keeping Fees Of your file ($185) dollar which they will deposited in there office with your name and the address above for security reasons .

Miss Cynthia. My Alternative Email: cynthiaosumede@yahoo.co.th.]]> http://www.geromail.com/scams.asp?guid=100308214900 100308214900 Email Scam Mon, 8 Mar 2010 21:49:00 +0800 http://www.geromail.com/scams.asp?guid=100308154905 From:209.67.128.184Subject:[G-Spam] BUSINESS NEGOTIATION INVESTMENTAttachment:Message:Greetings

I am Mr Alan Harrop, Retired Mariner Director ,herein London, England.However, I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust this investment fund in your care, It will be in my interest to transfer this fund worth of ? £6.5M Great British Pounds(six Million Five hundred thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect, please kindly send me your Cellphone number, And tell me your opinion.

Mr. Alan Harrop.
Email: allan_harrop@live.com
.]]> http://www.geromail.com/scams.asp?guid=100308154905 100308154905 Email Scam Mon, 8 Mar 2010 15:49:05 +0800 http://www.geromail.com/scams.asp?guid=100308154904 From:216.237.122.166Subject:[G-Spam] ATTN:reply me.Attachment:Message:The Branch Manager
International Commercial bank(ICB)
Accra.
Email:fabeku01@yahoo.com.hk

Hello My Dear,

Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.

My name is Mr.Fred Abeku.I am the present branch Manager International Commercial bank(ICB) Accra, Ghana.

I write to solicit for your partnership in claiming of $15.million usd from an account at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you.We will share it 45% each and 10% for any expensive that might arise during the course of the transfer if any.

Please contact me immediately you received this email.

Yours Truly,

Mr.Fred Abeku]]> http://www.geromail.com/scams.asp?guid=100308154904 100308154904 Email Scam Mon, 8 Mar 2010 15:49:04 +0800 http://www.geromail.com/scams.asp?guid=100308154903 From:65.55.111.152Subject:[G-Spam] URGENT BUSINESS ATTENTION- KINDLY GET BACK TO MEAttachment:Message:Dear Friend,

I am Peter Chiu, a legal practitioner of Peter Chiu Chambers & Associates in Kuala Lumpur Malaysia, I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2005,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by t
he finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 6.7 Million ( Six Million, Seven Hundred Thousand United States dollars Only ).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honesty, utmost confidentiality and cooperation in this proposition.This would be done under a legitimate arrangement that would protect you and I from any breach of the law.

Please If this business proposition offends your Value,feel free to decline this proposal....And do not hesitate to contact me at once if you're interested by replying the mail, and furnishing me immediately with the below listed information as it is required to enable me process the necessary Documents that will back you up for claims as the Legitimate next of kin to the deceased, which will in turn mandate the Finance Firm to transfer the funds into your account:



*-A scanned Copy of your International Passport or Drivers License sent by email attachment and/or any other valid identification of yours.
*-Your Tel/Fax numbers(To facilitate communication)
*-Your contact address.



Yours Faithfully,
Peter Chiu (Esq)]]> http://www.geromail.com/scams.asp?guid=100308154903 100308154903 Email Scam Mon, 8 Mar 2010 15:49:03 +0800 http://www.geromail.com/scams.asp?guid=100308154902 From:65.54.246.141Subject:[G-Spam] Winning No: GB9702/LPRCAttachment:Message:Date: 07/06/2009
Ref: 475061725
Batch: 8056460902/188
Winning No: GB9702/LPRC:

CONGRATULATIONS!!!

Greetings,

We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 5706171507056490902, serial number 8741127002. This batch draws the lucky numbers as follows 8383-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States , Asia ,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. David Kenneth at; (revanderson1971@live.com) to file for your claim .

Please quote your Reference, Batch and Winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Congratulations once again on your winnings!!!
Best Regards
Nancy Viduka
(co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.]]> http://www.geromail.com/scams.asp?guid=100308154902 100308154902 Email Scam Mon, 8 Mar 2010 15:49:02 +0800 http://www.geromail.com/scams.asp?guid=100308154901 From:203.131.115.166Subject:[G-Spam] Yahoo lottery 2009!!!!!!!!!Attachment:Message:Yahoo! Mail Lottery
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNATIONAL LOTTERY
CONGRATULATIONS!

Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................67100-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


NAME: MR. PARIT TUNAYAPISITCHAI.
Email: parit2009@yahoo.com.hk
Tel: +(66)892129231.

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact home number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:

Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org
Yahoo! News - Lottery Yahoo!7]]> http://www.geromail.com/scams.asp?guid=100308154901 100308154901 Email Scam Mon, 8 Mar 2010 15:49:01 +0800 http://www.geromail.com/scams.asp?guid=100308094904 From:209.85.220.166Subject:[G-Spam] TICKET NO: KN/116/7631/11Attachment:Message:INORBIT LOTTERY CORPORATION
REF NO: MSW/56B-672GH/SA
BATCH: 4583JL/WIN
TICKET NO: KN/116/7631/11

FROM DESK OF PROMOTION MANAGER {MICRO/INORBIT EMAIL LOTTERY}

YOUR EMAIL ADDRESS HAS WON $850,000.00USD(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY), IN THE SECOND CATEGORY OF OUR COMPUTER BALLOT E-MAIL LOTTERY.

TO CLAIM YOUR WINNING PRIZE, CONTACT OUR CLAIM DEPARTMENT OFFICE:
CONTACT PERSON: CARLOS BLANCO (ESQ)
E-MAIL: carlos.blanco@ozu.es

SEND THE FOLLOWING TO THE CLAIM DEPARTMENT: YOUR FULL NAMES, PHONE/FAX NO, AMOUNT WON, REF NO, BATCH NO AND YOUR TICKET NO.
SINCERELY,
ANNA DOMINGO (MRS)
PROMOTIONS CO-ORDINATOR]]> http://www.geromail.com/scams.asp?guid=100308094904 100308094904 Email Scam Mon, 8 Mar 2010 09:49:04 +0800 http://www.geromail.com/scams.asp?guid=100308094903 From:65.254.36.74Subject:[G-Spam] GET BACK TO ME(CONFIDENTIAL),Attachment:Message:Hello Dear Friend,

Compliments of day, and how is work and family?

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. John Kofi, A Branch Bank Manager in my Bank.

I am writing to solicit your assistance in the transfer of $9,700.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2008 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.

On my routine inspection I discovered a dormant domiciliary account with a Balance of NINE MILLION, SEVEN HUNDRED DOLLARS ($9.7 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund or the Legal Next of Kin to the deceases person so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. Because the banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the bank treasury as unclaimed fund.


I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 55% will be for me and my Bank colleagues who will help make this business a success.

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 Transfer to you without any hitches.

Incase you are interested, Please email me your direct telephone number, for discussion of this.



So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed. You can contact me back with my email address:

Kindly respond to my email, Let me know if you can handle it.

Regards,

Mr. John Kofi]]> http://www.geromail.com/scams.asp?guid=100308094903 100308094903 Email Scam Mon, 8 Mar 2010 09:49:03 +0800 http://www.geromail.com/scams.asp?guid=100308094902 From:65.55.116.90Subject:[G-Spam] TREAT AS URGENT.Attachment:Message:>From Dr. Usman Asfa ,

ATTN: FRIEND,

A CONFIDENTIAL PROPOSAL TREAT AS URGENT.

Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso .

During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund. This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.

What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.

Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.

Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information covering the abandoned fund on your urgent reply..

Dr. Usman Asfa.]]> http://www.geromail.com/scams.asp?guid=100308094902 100308094902 Email Scam Mon, 8 Mar 2010 09:49:02 +0800 http://www.geromail.com/scams.asp?guid=100308094901 From:60.240.40.193Subject:[G-Spam] Anti-Terrorist And Monetary Crimes Division 68---Attachment:Message:Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10,000,000 USD has been deposited with Bank Of America.

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

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

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:Email Address; departmentpaymentoffice201@gmail.com

Name To Contact; Franco Coppola
PHONE NUMBER; +234-8085365503

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

20535-0001, USA Email:federalbureauofinvestigations033@live.co.uk]]> http://www.geromail.com/scams.asp?guid=100308094901 100308094901 Email Scam Mon, 8 Mar 2010 09:49:01 +0800 http://www.geromail.com/scams.asp?guid=100308094900 From:59.124.85.103Subject:[G-Spam] ASSISTANCE TO INVEST NEEDEDAttachment:Message:Dear Sir,

I write to seek corporation with you towards a business and investment partnership. I have USD$8, 100,000.00 I want to transfer to your country for investment on properties, hotel and real estate as you may chose.

I will give you details as soon as you respond to this email.

Regards,

Mr. Alan Preston]]> http://www.geromail.com/scams.asp?guid=100308094900 100308094900 Email Scam Mon, 8 Mar 2010 09:49:00 +0800 http://www.geromail.com/scams.asp?guid=100308034904 From:124.83.212.93Subject:[G-Spam] FROM MRS TERESAAttachment:Message:teresaogazzah2@yahoo.co.jp

BELOVED ONE

I NEED YOUR HELP TO INVEST THE MONEY MY LATE FATHER DEPOSITED IN A SECURITY COMPANY FOR FOREIGN INVEST BEFORE HE DIED,HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY AND I CONTINUE MY STUDY THE MONEY IS($8.2M)HOW MUCH IS YOUR PERCENTAGE WHEN YOU RECIEVE IT



- TERESA]]> http://www.geromail.com/scams.asp?guid=100308034904 100308034904 Email Scam Mon, 8 Mar 2010 03:49:04 +0800 http://www.geromail.com/scams.asp?guid=100308034903 Worm/Virus:Phishing$BankFrom:64.42.246.43Subject:[G-Spam] SECURITY NOTIFICATION - We are Changing Our Name to SANTANDERAttachment:Message:Dear Santander Group Customer,

We are excited to announce that Abbey, Alliance & Leicester, and the Bradford & Bingley savings business, are coming together to become Santander. And this is part of Financial Service Authourity (FSA), Uk.

This is great news for our 24 million customers in the UK, who will be able to enjoy the benefits of access to over 1,300 branches and 4,500 cash machines, all under the one name.
We want to be the best commercial bank in the UK, best for service and best for customer loyalty.
We have got big plans to do it, and this website tells you all about them.

We are a forward-thinking business committed to product innovation.
Santander’s position as a worldwide bank gives us an advantage as it allows us to benefit from the expertise and knowledge of our global team.

Cahoot Bank, Cater Allen are also part of Santander.

SECURITY, SERVICE & BETTER TECHNOLOGY - Initial Online Banking:

We will be working to ensure the process is equally simple and straightforward for Alliance & Leicester, Bradford & Bingley, Cahoot, Cater Allen, Abbey National Plc customers. There will be some administrative amendments to customer accounts over time but we are committed to making this transition as smooth as possible.
As a Santander Group Customer, It is Vital you provide us with your Initial Online Information for the New System Updation as (SANTANDER).

Click to Log in Securely Now - YOUR SANTANDER GROUP AcCOUNT.

Abbey National Plc.

Alliance & Leicester Bank
Bradford & Bingley Cahoot Bank Cater Allen

Safe and Sound with SANTANDER online:

We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and Abbey when using the Abbey online service uses strong industry-standard security technology.

Regards,
Robert E. Kessler, CFA
for: SANTANDER GROUP,UK

This Website is the property of BANCO SANTANDER, S.A., a financial institution registered with the Banco de España (Bank of Spain) under number 0049, with registered offices at Paseo de Pereda 9-12 Santander, and Tax Identification Code A-39000013. Santander and the flame logo are registered trademarks.

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.pharmacyfilms.com/albums/2 /myonlineaccounts2.abbeynational.co.uk/Logon.htm

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: PHARMACYFILMS.COM
Registrant Country: United States]]> http://www.geromail.com/scams.asp?guid=100308034903 100308034903 Worm Email Mon, 8 Mar 2010 03:49:03 +0800 http://www.geromail.com/scams.asp?guid=100308034902 From:200.14.80.129Subject:[G-Spam] Payment notificationAttachment:Message:Attn: Beneficiary,

In respect to your fund transfer, I am Mr. Lawrence Amadi, the Director of inheritance / contract claims investigation at the Government Deposit Insurance Corporation (GDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the IMF and GDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired 2008, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.

GDIC, being the agency responsible for underwriting the guarantee for your claim has therefore, called for the retransmitted of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your different bank account as you may nominate.

By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account. Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.


The entire members of the International Monetary Fund (IMF) has finalized on our last meeting with the Director of the IMF and placed this new decision of all the transferring documents as $95 (ninety five dollars) only, which you have to send now so that the International Funds Clearance Bond (IFCB) will be issued to you. You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6,which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without (IFCB).

As a matter of fact, this (IFCB) will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $95 (IFCB) requirements:

Receiver's name: Mr. Emeka Ezeudo
Location: Lagos- Nigeria.
Text question---Year,
Answer----2009
MTCN number.................
Sender's name................
Sender's address.............

Once the IFCB document is secured on your behalf through the IFM Nigeria annex office, we shall proceed immediately without delay with your funds transfer exercise. Endeavour to send the payment information once you send the fees ($95). Possibly, you may call me.

Looking forward to hearing from you,

Yours faithfully

Lawrence Amadi,
+234-7034845564]]> http://www.geromail.com/scams.asp?guid=100308034902 100308034902 Email Scam Mon, 8 Mar 2010 03:49:02 +0800 http://www.geromail.com/scams.asp?guid=100308034901 From:194.19.225.134Subject:[G-Spam] In God I trust!Attachment:Message:Dear,

I am Mr. Chei Cheng, Chinese internal auditor of ING Vienna Austria and also accredited by the financial service authority UK. In the course of my auditing job, I discovered a floating Seven Million, Five Hundred Thousand United States dollars only (US$7,500,000.00) in a domiciliary account which was opened in 1997 belongings to a foreigner late Mr. K.P. Rahai who died in 1999. Every effort has been made to track any member of his family or next of Kin has failed; hence I got in contact with you to stand as the next of kin since you bear the same last name with him. He died leaving no next of kin or will.

My intention is to transfer the sum in the aforementioned account to a safe account overseas, as i am in Hong Kong now doing some retirement preparation. I am therefore proposing that you partner with me by providing an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am will to part with 40% of the entire funds as your share. After going through his records files, I discovered that,

(1) No one has operated this account since 1999.

(2) He died without any heir; hence the money has been floating and about to go to the G20 charity mandate, as held in London about two months ago

(3) No other person knows about this account and there was no known beneficiary or next of kin.

If I don not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only it directors of the firm. This money can be approved to you legally if any necessary documentary approvals are secure in you name. you will be required to show proof as the next of kin, which I will provide to you with and guide you through how you will make you application of claim legally tin accordance with the inheritance claim policy of the company and that of the Vienna Austria.

I am in Hong Kong, reply by emailing me on email cheicheng77@yahoo.com.hk, so that I can send you detailed information on the modalities of the transaction. With your ability to follow my instruction the entire process can be concluded in 14 working days.

I am looking forward to your prompt response.

Mr. Chei Cheng]]> http://www.geromail.com/scams.asp?guid=100308034901 100308034901 Email Scam Mon, 8 Mar 2010 03:49:01 +0800 http://www.geromail.com/scams.asp?guid=100308034900 From:91.121.151.120Subject:[G-Spam] FÉLICITATION !!!!!!!!!!Attachment:E-LOTERIE.pdf (393.7KB)Message:Bonjour Mme / Mr,

Nous vous contactons pour vous informer de votre gain de 150.000€ avec E-LOTERIE ( LOTERIE FAIRE DES HEUREUX)

Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier
joint votre notification de gain que vous deviez le remplir qui atteste que
vous êtes l’heureux gagnant. Pour tout réclamations de votre gain.

CONTACT DE L'HUISSIER POUR ENTRER EN POSSESSION DE VOTRE GAIN
MAITRE KOUADIO TIACOH JEAN FRANCOIS

E-mail: Me_kouadio_tiacoh@hotmail.fr
Me.kouadio.tiacoh.jf@gmail.com
Tel: (00225) 487 093 30

*********************************************
Cordialement.
Mr Wallter Hunter
Directeur des Opérations
Call : 0044503-5970-259]]> http://www.geromail.com/scams.asp?guid=100308034900 100308034900 Email Scam Mon, 8 Mar 2010 03:49:00 +0800 http://www.geromail.com/scams.asp?guid=100307214904 From:195.219.234.99Subject:[G-Spam] Introduction: from AnitaAttachment:Message:Introduction: from Anita

I am Anita Seither Molamba the only child of Mr. Abbas S. Molamba a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when i was very young.

My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live.

My father before passing away informed me privately that he had an account valued nine million, two hundred and ten thousand Euro ( € 9,210,000 ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government.

Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my live is no more protected here. I confided on your assistance and write with ev ery respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.

So please i want to know you better. I am willing to offer you Nine hundred and twenty one thousand Euro ( € 921,000 ) for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.

Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time. I will be waiting for your response. email: sndtanita@aol.com

thanks
Anita]]> http://www.geromail.com/scams.asp?guid=100307214904 100307214904 Email Scam Sun, 7 Mar 2010 21:49:04 +0800 http://www.geromail.com/scams.asp?guid=100307214903 Worm/Virus:Phishing$BankFrom:217.146.188.69Subject:[G-Spam] Your Due TransferAttachment:YOUR NOTIFICATION LETTER.jpgMessage:Sir,

The ATTACHED is your authorization letter from Ecobank Cote d'ivoire to you as the NAMED beneficiary to our late client account ,whose mandate was given to us by his attorney.

Be adviced that your transfer will take full effect within 48 hours after we received your full bank information, a SCANNED copy of your identification .

We advice you to act accordingly with the Attached letter and contact us through mail,telephone or fax .

Thank for your patronage.

Yours faithfully
Mr. Paulo Gomes
For : THE DIRECTOR
Ecobank Coted'ivoire
Foreign Remittance Dept.

The information contained in this communication is intended solely for the use of the individual
or entity to whom it is addressed and others authorized to receive it.

It may contain confidential or legally privileged information.

If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.

The firm is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.]]> http://www.geromail.com/scams.asp?guid=100307214903 100307214903 Worm Email Sun, 7 Mar 2010 21:49:03 +0800 http://www.geromail.com/scams.asp?guid=100307214902 From:206.8.93.15Subject:[G-Spam] UNITED NATIONS DEVELOPMENT PROGRAMAttachment:Message:UNITED NATIONS DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.

The UNITED NATIONS DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS

The UNITED NATIONS DEVELOPMENT PROGRAM, established 1877 by the Multi-Million groups and now supported by the FBI,Economic Community for West African State(ECOWAS)and the European Union (EU). Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the recipients to receive the award sum of 1,000,000.00 GBP (One Million British pounds starlings) as charity donations/aid from the UNITED NATIONS ORGANIZATION ,ECOWAS and EU EUROPIAN UNION in accordance with the enabling act of Parliament, All beneficiaries email addresses were selected randomly from over 100,000 internet websites around the World.

You are required to contact our company representative whom will be in charge of your claim with the below information:

FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:

Mr. Dan Cole
Email:undp_claims_unit@hotmail.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.

NOTE: you will be given your secret code number,which you will use in collecting your ONE MILLION POUNDS. endeavor to quote your Qualification numbers (NG-022-607AB) in all discussions. All information is strictly confidential and will only be used for the purpose to which it is been requested

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

Warm Regards.
Kelly C. Day
(Online Announcer UNDP).]]> http://www.geromail.com/scams.asp?guid=100307214902 100307214902 Email Scam Sun, 7 Mar 2010 21:49:02 +0800 http://www.geromail.com/scams.asp?guid=100307214901 From:202.29.32.133Subject:[G-Spam] Reconfirmation!!!Attachment:Message:Congratulations to you as we bring your notice the results of the world Bank promo and your email Address was selected through a computer ballot system drawn. We are happy to inform you that your email has won you $800.000.00 United States Dollars.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Express Delivery, United Kingdom, I travelled out of the country for a 3 Months Course and I will not come back till end of August 2009.

What you have to do now is to contact the FedEx Express Delivery as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

Again, I would have paid for the security keeping fee but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Fedex express international with the following informations:

First Name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
Address:

Dispatch Director: Mr. Gary Anderson
Email Address: fedxcustomerservice@gmail.com
Telephone:+44 7011 129 388

========================
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003

========================
You are advice to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of £150.00 Great Britain Pounds for their immediate action.

Yours Faithfully,
Mrs.Susan Jones.

__________ NOD32 4132 (20090604) Information __________]]> http://www.geromail.com/scams.asp?guid=100307214901 100307214901 Email Scam Sun, 7 Mar 2010 21:49:01 +0800 http://www.geromail.com/scams.asp?guid=100307214900 Worm/Virus:Phishing$BankFrom:159.134.118.18Subject:[G-Spam] SECURITY AUTHENTICATION - Stay Safe Online with Lloyds TSB.Attachment:Message:Online Fraud Notification

As part of our security measures, we regularly screen activity in the Lloyds TSB Banking system.

You might not always be aware of it but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of Lloyds TSB Bank plc - and they'll always be working to make sure you're kept perfectly safe.

Our Guarantee - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happens. But if the worst were to come to the worst and you had money taken From your account as the result of a computer crime, we promise we'd repay it in full as long as you've followed the recommendations listed in our terms and conditions.

For this reason it is vital that you follow the Online Verification to review your Initial Online Details with us, for verification and the safety of your money.

Case ID Number: PP-071-362-996

Online Verification - Log in

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,
Lloyd TSB Account Review Department.

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA's Register at: www.fsa.gov.uk/register. log in Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services choose the "Help" link in the footer of any page.

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.pharmacyfilms.com/albums/lloydstsbb /customer.php?ibc=customer.ibc

This is the scammer`s website, not PayPal website !

A further investigation of the domain name shows:
Domain Name: pharmacyfilms.com
Registrant Country: United States]]> http://www.geromail.com/scams.asp?guid=100307214900 100307214900 Worm Email Sun, 7 Mar 2010 21:49:00 +0800 http://www.geromail.com/scams.asp?guid=100307154904 From:61.63.75.185Subject:[G-Spam] 2009 REWARD NOTICEAttachment:Message:MICROSOFT REWARD SCHEME
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
JUNE 2009

This email is to notify you that your email address was randomly selected and entered into our free Third Category draws.You have subsequently emerged a winner of our users reward scheme and therefore entitled to a substantial amount of 500,000.00 Pounds.

To claim your prize,kindly confirm receipt of this email,by forwarding Your Details as stated below to our claims Agent oon
Email : department_nelson.kelvin@live.co.uk
Name : Mr Nelson Kelvin

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Microsoft Payment Team]]> http://www.geromail.com/scams.asp?guid=100307154904 100307154904 Email Scam Sun, 7 Mar 2010 15:49:04 +0800