GeroMail News on Email Masquerade which are scams or phishing (identity theft) or are infected with worms/virus

Email Scam: [G-Spam] Hello My Dearest One.

Mon, 6 Feb 2012 10:55:34 +0800

From:	193.252.22.128
Subject:	[G-Spam] Hello My Dearest One.
Attachment:
Message:	Dearest One, Complement of the day, I hope that today finds you well, thanks be to God. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met you before but I believe one has to risk, confiding in someone to succeed in this life. My name is Miss Roseline Laurent, I am the only Daughter of my parents, late Mr and Mrs Laurent Roussel, and I'm 22 years old, a Christian but I was meant to understand that a woman has no religion until she belong to a family, I can abide to any religious community as long as it is the same God. I contacted you after my praying and fasting for God's direction in search of an honest and sincere person who will sincerely assist me in this transaction; I took the risky to contact you due to my present situation, hoping that you will not betray me. I believe that my contact with you is not by chance but for the good will of almighty God to be done in our life. Please and Please, Do not be embarrassed, I have prayed for God's direction to find a honest and truthful person to assist me with this, I know it will not be easy trusting one another this time around because of what is going on in the world today but I hope for the will of God to take place. I am seeking your attention to help me transfer the sun of Six Million, Three hundred and fifty thousand America dollars ( US $6,350,000.00) in your account and to help me invest it in a lucrative business in your country. Please it is more than urgent. Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that I am too young to be managing my life now with no one to take care of me without knowing that he is leaving me all alone in this wicked world, That I have not finished my university education as he planned for me and he also revealed this to me. He also explained to me that it was because of his wealth that he is suffering of the poison he was suffering from, in the hospital. That l should seek for a God fearing foreign partner in a foreign country (the country of my choice) where l will transfer this money and use it for proper investment purpose, that I should assure him that I must finish my university education, may be by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country. The fear of this money not raising eye brow here in Abidjan, Cote d'Ivoire, I decided to contact you, seeking for your honest and sincere assistance because I am too young to handle this transaction. I will give you more information and my photos as soon as I hear from you. I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while I forward my education there in your country and joins you in the investment as soon as I finish my education under your guardian. I will fly to meet you there in your country for the investment and to start my new life with you after the success of this transaction, I hope of establishing a rewarding and good relationship with you. I am waiting to hear from you as soon as possible so that I will give you more information and send you my photos. Thanks and God bless you as you sincerely extend a helping hand to an orphan like me who is dearly in need of your honest assistance. Best regard. Roseline.

Email Scam: [G-Spam] Important FBI Notice ( Winning Notification Message )

Mon, 6 Feb 2012 10:55:33 +0800

From:	209.142.188.177
Subject:	[G-Spam] Important FBI Notice ( Winning Notification Message )
Attachment:
Message:	Anti-Terrorist And Monetory 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 Website: www.fbi.gov 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 $800,000.00 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 10 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 $800,000.00 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 ) The total amount for everything is $350.00 (Three hundred and fifty-US Dollars). We have tried our possible best to indicate that this $350.00 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.GREGORY ALEX ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR.GREGORY ALEX E-MAIL ADDRESS: AGENTGREG11@GMAIL.COM You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: MONTHLY INCOME: You will also be required to request Western Union or Money Gram details on how to send the required $350.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Gregory Alex via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Mr. Robert Mueller Special Agent. Washington DC FBI. Room, 7367 J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal) NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Gregory Alex via contact information provided above and make the required payment of $350.00 to information in which he shall provide to you

Email Scam: [G-Spam] PRIVATE AND CONFIDENTIAL

Mon, 6 Feb 2012 10:55:32 +0800

From:	212.119.215.246
Subject:	[G-Spam] PRIVATE AND CONFIDENTIAL
Attachment:
Message:	From: Mr.Paul Jacob Maroga Department of Mineral Resources, Republic of South Africa Hello , It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$35,000,000.00 ((Thirty-Five Million United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal. Please reply to this Email:marogapaul2010@gmail.com Thanks for your co-operation. Regards, Mr.Paul Jacob Maroga

Email Scam: [G-Spam] VERY URGENT REPLY NEXT OF KIN.

Mon, 6 Feb 2012 10:55:31 +0800

From:	216.18.18.67
Subject:	[G-Spam] VERY URGENT REPLY NEXT OF KIN.
Attachment:
Message:	MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC. Dear Friend, I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So,on 2nd June 2001 my client,Mr.George, made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again. Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless. I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (10) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; barr_marceleze@yahoo.com.br Thanks as I await for your reply. Best Regards, Hon.Barrister Marcel Eze Phone +229-963 928 99

Email Scam: GOOD DAY

Mon, 6 Feb 2012 10:55:30 +0800

From:	68.142.206.145
Subject:	GOOD DAY
Attachment:
Message:	>From Fidelity Investments Bank International Block 42 Stanza Road Madina Accra Ghana. Your Kind Attention: I am Dr. David Akoffi ,The Fund Manager of Fidelity Investment,Ghana. I handle all our Investors Capital Project Funds which enabled me to secretly divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds. Total sum of x14, 450, 000. 00 has been diverted, representing 1.2% of Excess Return Capital Funds, and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital. Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The said Fund will be invested in any estate properties and Hotel Management or in your company for partnership business investments for both of us. You can reach me by Email and I will direct you on what to do and also will like you to furnish me with your full detailed information(s).Upon your positive consideration and reply of this letter, Please get back to me for more details.Contact Address Block 42 Stanza Road Madina Expedite action is needed. E-mail Address (david.akoffi2009@hotmail.com) Tel- 233-543135416 Best Regards, Dr. David Akoffi

Email Scam: please help me

Sun, 5 Feb 2012 18:12:26 +0800

From:	82.80.239.203
Subject:	please help me
Attachment:
Message:	Hello, My name is Miss Priscilla Mohammed 17 years old from the Darfur, Sudan now under (UNHCR) asylum protection in Ghana because of the war in my country However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$4.5M) Four Million Five Hundred Thousand U.S Dollars in one of the banks in London. I would appreciate you to represent me in withdrawing the fund and also help native country. My father was killed along side with my mother during the long civil war and his properties were totally destroyed. me invest in profitable ventures since I have a limited knowledge in the business world. I need your friendship and trust to start living again and put our horrible past behind us. I need you to become my family again because I live lonely here and have no more family. Thanks and God bless you. Please reply to my personal address:prescillamohamed@yahoo.com.hk Yours truly, Priscilla

Email Scam: [G-Spam] PLEASE GET BACK TO ME IMMEDIATELY.

Sun, 5 Feb 2012 18:12:25 +0800

From:	87.248.110.145
Subject:	[G-Spam] PLEASE GET BACK TO ME IMMEDIATELY.
Attachment:
Message:	PLEASE GET BACK TO ME IMMEDIATELY. MRS REBECCA PATRICK. BILL AND EXCHANGE MANAGER. BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO Dear Friend. CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. and It is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. Please contact me immediately Yours faithfully. MRS REBECCA PATRICK.

Email Scam: [G-Spam] MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED

Sun, 5 Feb 2012 18:12:24 +0800

From:	210.245.164.144
Subject:	[G-Spam] MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attachment:
Message:	MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED Attn: Sir/madam Investment opportunity. I am a well-established consultant in the south Africa handling a wide range of trade and investment matters. Just recently, I was consulted and mandated by a top female client of mine to source for her: A country that is politically stable that has an excellent climate .A top personality by whom investment on a large scale could be handled. My client has a very huge amount of money to invest in your country on viable projects in your care based on recommendation due to your position. Your main responsibility is to ensure the total evacuation of the funds from south African where it is secured at the moment. Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits. Expecting your early response. dr.morganzuma@gmail.com Regards Dr. Morgan Zuma

Email Scam: [G-Spam] BELOVED

Sun, 5 Feb 2012 18:12:23 +0800

From:	218.241.82.171
Subject:	[G-Spam] BELOVED
Attachment:
Message:	A CALL TO SERVE!!! ( PLEASE DONT IGNORE THIS ) From: Mrs.Linda Smith Beloved, Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, Liberian and married to Saudi Arabian Diplomat Leonard Smith. I and my husband have been married for 12 years and has lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2003, shortly after his conversion from Muslim to Christianity. We were a dedicated Christians and decided to serve mankind to the best of our ability. Am now taking a treatment in West Africa In herbal home Since his death, I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of Million (Eight Million Five Hundred Thousand United States Dollars) with a Finance/Security company. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need a devoted Christian individual that will utilize this funds adherently for these purposes: 1: For the propagation of the gospel 2: For the sick, less-privileged and destitute 3: For the Widows and the motherless babies e.t.c. These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is at this point, friends, well wishers, and my husbands relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the Finance/Security Company. I will also empower you with a letter of authority as the new beneficiary to this fund with all necessary documentation. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response. Thank You and God Bless You richly! Yours Sincerely Sister Linda Smith

Worm Email: [G-Spam] Thank you for setting the order No.538532

Sun, 5 Feb 2012 18:12:22 +0800

Worm/Virus:	Phishing
From:	64.83.143.13
Subject:	[G-Spam] Thank you for setting the order No.538532
Attachment:	track.zip
Message:	Dear Customer! Thank you for ordering at our online store. Your order: Sony VAIO A1133651A, was sent at your address. The tracking number of your postal parcel is indicated in the document attached to this letter. Please, print out the postal label for receiving the parcel.

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

Sun, 5 Feb 2012 10:55:34 +0800

From:	210.188.236.35
Subject:	[G-Spam] Goodday!!!
Attachment:
Message:	Greetings, I am Mr.Tsai-Yuan Lin, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. In our current performance of Annual Account Audit, our auditors found within our database some couple of accounts with huge deposits that has no registered name or next of kin associated with its record. As the man in the helm of affairs, these files were sent to my office for endorsement so that the deposits are transferred to the Taiwan Government Treasury and Reserve Accounts as unclaimed deposits. I did endorsed all but leaving one behind which I am very much familiar with; I indicated that the one I left has a next of kin/beneficiary associated with it but in the real sense, it has no beneficiary and this account is worth $18,000,000.00 (Eighteen Million US Dollars). Being in the helm of affairs, I have the power and expertise to have these funds moved but there has to be a recipient who must be a foreigner. I therefore seek your consent to collaborate with me by allowing me document you (through an attorney here) as the next of kin/beneficiary in position to receive the $18M USD, then you and I will share the money. Should you be interested in working with me on this, do indicate your interest by sending me your full names, phone number and current residential address. I would prefer you reach me via my personal email address: Email: lin_tsai_yuan01@yahoo.com.hk Once I hear from you, I immediately will provide you with further information on logistics of having these funds moved. Sincerely, Mr.Tsai-Yuan Lin

Worm Email: [G-Spam] Internet Banking Service.

Sun, 5 Feb 2012 10:55:33 +0800

Worm/Virus:	Phishing
From:	211.233.5.182
Subject:	[G-Spam] Internet Banking Service.
Attachment:
Message:	Dear Customer It has come to our notice that online access to your Halifax online account has been inactive for some time. This message has been sent to you in order to confirm your continued use of the halifax online service. You are required to sign In to Online Service with a few additional questions to confirm. Endeavour to match your information correctly with that on file. All fields are required. Sign In here to complete the brief confirmation process . Please Note: Ignoring this procedure (more...)

Worm Email: [G-Spam] Your Order with Amazon.com (6114-77195-8147324)

Sun, 5 Feb 2012 10:55:32 +0800

Worm/Virus:	Phishing
From:	75.126.213.58
Subject:	[G-Spam] Your Order with Amazon.com (6114-77195-8147324)
Attachment:
Message:	Your Order with Amazon.com Dear Customer, Your order has been successfully confirmed. For your reference, here`s a summary of your order: You just confirmed order #4602-531743-7484088 Status: CONFIRMED _____________________________________________________________________ ORDER DETAILS Sold by: Amazon.com, LLC _____________________________________________________________________ Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel. Thank (more...)

Email Scam: Information Regarding Your...

Sun, 5 Feb 2012 10:55:31 +0800

From:	195.144.121.222
Subject:	Information Regarding Your...
Attachment:	Do-It-Yourself Brochure.html
Message:	To whom it may concern: If you have recently experienced a late payment on your mtg premiums or if you can not afford your current payment - please see the attached brochure to find out how you can lower you payments or defer your payments. Again, please review the attached brochure for complete details on this government approved program. THIS MESSAGE IS FROM THE HELP GROUP OFFER VALID FOR US RESIDENTS ONLY

Email Scam: [G-Spam] Gratulieren

Sun, 5 Feb 2012 10:55:30 +0800

From:	218.241.81.77
Subject:	[G-Spam] Gratulieren
Attachment:
Message:	INTERNATIONALE LOTTO/EUROMILLION PROGRAMME MADRID OFFICE OFFIZIELLE MITTEILUNG VON SITZ DES PRASIDENTEN INTERNATIONALE PROMOTION-GEWINNZUTEILUNG REFERENZ NUMMER:ESHC44/65456009/ESP TEL:0034-681-212-245 OFFIZIELLE GEWINNBENACHRITIGUNG. Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM am 15 FEBRUAR 2010 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle liste der gewinner erschien am 22 FEBRUAR 2010 Ihr e-mail wurde auf dem los mit dir nummer: 000442002 und mit der seriennummer: 2113-09 registried. Die glucksnummer: 10-16-25-41-46, haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: 545,000.00 (FUNF HUNDERT FUNF UND VIERZIG TAUSEND, EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt. HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf. Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten. DIAMANTE SICHERHEIT FIRMA UNTERNEHMEN S.A MADRID SPANIEN AUSLAND ANSPRECH PARTNER: DON MIGUEL GONZALEZ TEL: +34 681-212-245 FAX: +34 912-919-543 E-mail:segurosdiamantsl@aol.com Bitte denken sie daran jeder gewinnanspruch muss bis zum 30 MARCH 2010 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma DIAMANTE SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist. BITTE AUSFUILLEN DEIN DATAS AUS UNTEN. 1. NAME:____________________________________________________ 2 NACH NAMEN____________________________PLZ_______________ 3. ADRESSE__________________________________________________ 4. NATIONALITAT:_____________________BERUF_____________ 5. GEBURTSDATUM:____________________________________________ 6. STAT:____________________________________________________ 7. TELEFON:_________________________________________________ 8. MOBIL:___________________________________________________ 9. FAX:_____________________________________________________ 10.GESCHLECHT:______________HERR ODER FRAU______________ Die oben genannten Anforderungen sind erforderlich. Gluckwunsche noch einmal. Herzlichs HERR MIGUEL GONZALEZ.

Email Scam: [G-Spam] Maybank2u Security Identification Update

Sat, 4 Feb 2012 18:12:26 +0800

From:	195.4.92.90
Subject:	[G-Spam] Maybank2u Security Identification Update
Attachment:
Message:	Dear Maybank2u Customers, Due to concerns, for the safety and integrity of the Maybank2u account we have issued this warning message. Its has come to our attention that your Maybank2u account security needs to be updated as part of our continuing commitment to protect your account during year 2010 and to reduce the instance of fraud on our website, If you could please take 5-10 minutes out of your online experience and upgrade your internet banking account security, Take note that your security can only be completed and authenticated using your TAC this will be send to your registered phone number, Simply click on the following link. https://www.maybank2u.com.my/mbb/m2u/common/M2ULogin.do?action=Login © 2001-08 Maybank. All rights reserved.

Email Scam: [G-Spam] Investment Financing!!

Sat, 4 Feb 2012 18:12:25 +0800

From:	208.98.14.81
Subject:	[G-Spam] Investment Financing!!
Attachment:
Message:	Good day, I hope this letter meets you in good faith. Just recently, I was mandated by a high-networth individual, to source a trustworthy and honest individual in a country that is politically and economically stable, with an excellent climate for a large capital investment on viable projects and lucrative businesses, hence this contact. Please respond with a detailed profile of your company with your full names, location and direct telephone number if you are able to handle this partnership as desired by my client, so I can give you more details about this proposal and make arrangement for a meeting where we shall discuss among others, investment areas, transfer of the capital to you and above all the parentage benefits. Expecting your early response. James Heath.

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

Sat, 4 Feb 2012 18:12:24 +0800

From:	65.55.90.176
Subject:	[G-Spam] CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Attachment:
Message:	CONGRATULATION!!! We happily announce to you the draw of 2009 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th December 2009 in United Kingdom. Your E-mail Address attached to Lucky number: FD559/SL/7443465/05 with serial number: 652-662 and draw number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Micoroft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03. YOUR ADDRESS HAS WON (750,000.00) Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $750,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:AZIM MOHAMMED NGAN office in KUALA LUMPUR MALAYSIA, Please contact Barrister AZIM MOHAMMED NGAN in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone Number. 4 Age and Occupation. 5 Lucky number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER MOHAMMED AZIM NGAN E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:(azimmohadz1@hotmail.com) TELEPHONE NUMBER :+60169663859 For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of (5) five days, failure to issue claims after this period, your Cheque will be automatically voided. CONGRATULATIONS, Yours faithfully, E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service,580 N.Tenth Street, Sacrament, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,United Kingdom. DR. ALLEN SMITH, TE +447031867968 FAX:+44701120601 WEBSITE: www.virtualworlddirect.com DR. ALLEN SMITH (Z0NAL CO-CORDINATOR)

Email Scam:

Sat, 4 Feb 2012 18:12:23 +0800

From:	67.19.120.50
Subject:
Attachment:
Message:	Hello I am Abdul Halim from Indonesia. some years back ,My late father made some investmentx in the U.S.A. I have ask the investor to liquidate the stocks and transfer the money to me. But i was told that, their new company policy do not allowed the transfer of funds out of the United States, due to the present economic meltdown. Then i was to told to come over to the U.S to received the money .I have made visa application many times but never work out.So i was told to provide someone in the U.S.A or Canada to receive the funds on my behalf. Please let me know if you can received the funds on my behalf and forward to me. You shall entitle to 15% of the money you receive and forward me the balance 85% without you spending a cent from your end. Let me know if you can handle this so that i forward you the contact information of the investor and make arrangement on how to receive the funds. Email halimmrabdul@yahoo.com.hk Regards, Mr Halim

Email Scam: =?utf-8?Q?READ_IT_CARFULLY=E2=80=8F?=

Sat, 4 Feb 2012 18:12:22 +0800

From:	202.186.3.11
Subject:	=?utf-8?Q?READ_IT_CARFULLY=E2=80=8F?=
Attachment:
Message:	£750,000.00 has been awarded to you in the TOYOTA ONLINE PROMO,send us your:- Names..... Address.... Tel....... Country....

Email Scam: [G-Spam] Utmost cooperation!

Fri, 3 Feb 2012 18:12:26 +0800

From:	41.202.16.207
Subject:	[G-Spam] Utmost cooperation!
Attachment:
Message:	ATTENTION: I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED ARE GIVEN IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. It will be surprising for you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction,which I propose in utmost sincerity and as a woman of integrity. First, you should understand that; A) It is practically impossible for me to carry out this business alone. B) You live in a foreign land far away from mine. This should normally not be a requirement, but when you understand the transaction, then you will understand why it is important that you live far away from me. C) The amount of money involved in this transaction is Eight Million, Five Hundred Thousand American dollars ($8,500,000.00) which is too much for a woman of modest means like myself to handle in my country. I believe from my few points above, you can begin to get an idea why I need your participation.I am writing you in respect of a foreign customer who has a Domicillary account in my bank BSIC-The Gambia. Mr Morris Thompson a great industrialist and a residence of Alaska died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting these links; http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.04.html http://www.pbs.org/newshour/bb/transportation /jan-june00/alaskaair_2-1.html http://edition.cnn.com/2002/US/12/09/alaska.airlines.crash/index.html It is therefore upon this discovery that I decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since no one has come forth to lay claims and I don't want this money to go into our bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after 5 years, it will be transferred into the bank treasury as unclaimed fund. The money have stayed about 9 years and I am preparing documentation to prove that this money has been transferred to the treasury. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and it is uncommon for a native to stand next of kin to a foreigner as this could raise suspicion. In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me. Upon receipt of your reply via my private e-mail, I will send to you by fax or email, the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. It is pertinent to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required and necessary information shall be divulged to you by me. Please feel free to request for further information or further explanations if required. PLEASE DO NOT HESITATE TO CONTACT ME ON MY PRIVATE E-MAIL; keita1470@gmail.com IMMEDIATELY YOU CONSIDER MY URGENT REQUEST. Yours Faithfully, Mrs Fatoumata Keita. BSIC - Gambia Limited Headquarters; 52 Kairaba Avenue, Fajara, KMC. The Gambia.

Email Scam: =?iso-8859-1?Q?=5BG-Spam=5D_Your_Email_Address_Has_Won______=A31=2C000=2C?=

Fri, 3 Feb 2012 18:12:25 +0800

From:	220.225.130.181
Subject:	=?iso-8859-1?Q?=5BG-Spam=5D_Your_Email_Address_Has_Won______=A31=2C000=2C?=
Attachment:
Message:	THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL GRANTS/PRIZE AWARD DEPT REF:YAHOO7/315116127/27 BATCH:15/623/UK. We happily announce the draw (#568) of Yahoo Microsoft Online Lottery Raffle Draw. Your e-mail address attached to ticket number: 883734657492-5319 which subsequently won you the Yahoo/Microsoft Promotions cash Prize. You have therefore been approved to claim a total sum of pound.1,000,000 (One Million United Kingdom Pounds) in cash credited to file KTU/9023118308/03. To file for your claims, please contact our claims director Mr.Michael Stewart who is in-charge of the claims office in UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the claims officer with his office email address provided in the below details: MR.MICHAEL STEWART REMITTANCE DIRECTOR YAHOO PROMOTIONS UK Email:praizeawd2010@live.com VERIFICATION FORM.(Fill and send to the Claims agent). FULL NAMES* CONTACT ADDRESS* COUNTRY* SEX* AGE* MARITAL STATUS* OCCUPATION* NATIONALITY* TELEPHONE NUMBER* EMAIL ADDRESS* HAVE YOU A PASSPORT OR LICENSE (identification on delivery)* Once again on behalf of all our staff, CONGRATULATIONS!!! CONGRATULATIONS!!! Yours Sincerely, Mr. Nichole Brown, Online Promotions Manager, Uk Administrative Unit.

Email Scam: [G-Spam] CONGRATULATIONSNOKIA ONLINE ONGOING PROMO

Fri, 3 Feb 2012 18:12:24 +0800

From:	202.164.172.194
Subject:	[G-Spam] CONGRATULATIONSNOKIA ONLINE ONGOING PROMO
Attachment:
Message:	-- CONGRATULATIONS! Your Email I.D was selected at random and you have therefore been awarded the sum of GBP £ 850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA ONGOING PROMOTIONS 2010. To claims your Prize contact: Dr. James White. FINANCE DEPARTMENT UK NOKIA NEW YEAR PROMOTION 2010. Information and Payment Bureau: London Representative Office. TEL:+44-703-594-8709 Email: dr.jameswhite@live.com NOTE: Reply as soon as possible for quick verification and claim. Reply along with your names, mobile number, contact, address and keep this winning information confidential to avoid external claim. CONGRATULATION from all staff of NOKIA INC. Best Regard, Dr.(Mrs.) Kerry Mantill. (ONLINE CO-ORDINATOR).

Email Scam: [G-Spam] Greeting's with good faith

Fri, 3 Feb 2012 18:12:23 +0800

From:	150.186.64.16
Subject:	[G-Spam] Greeting's with good faith
Attachment:
Message:	>From Barrister kelvin james Asanti & Associates Accra, Ghana. Tell:00233543026080 Emai:barrkelvin1@qatar.io Dear Associate, Greeting's with good faith. I am Barrister kelvin james, a solicitor at law. I am the personal attorney to a national of your country, who used to work with Shell Ghana Limited (SHL) in Ghana. Here in after shall be referred to as my client. On the 27th of January 2007, my client, his wife and only child were involved in a car accident here in my country. My client and his family unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to track his last name over the Electronic Search, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$10 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next few weeks. Since I have been unsuccessful in locating the relatives for over two years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$10 million dollars can be paid to you and then you and me can share the money in the following ration: 60% to me and 35% to you, and also 5% for any expenses that may be incurred during the process of this transaction, telephone bills. I have all necessary legal documents that can be used to back up any claim we may make. To be honest with you, I have worked out the modalities of this transaction. All I require is your sincere cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please if you are interested to work with me with good faith and honesty, get in touch with me by my email and send to me your telephone, fax number and private email to enable us discuss further on this transaction, and also your banking details and address where this fund will be released into. I would prefer a virgin account for this transfer. I hope to hear further response from you regards the successful conclusion of this great transaction. God bless you. Best regards, Barrister kelvin james. http://www.udo.edu.ve Universidad de Oriente - Venezuela.

Email Scam: [G-Spam] MoneyBookers Verification

Fri, 3 Feb 2012 18:12:22 +0800

From:	216.117.166.139
Subject:	[G-Spam] MoneyBookers Verification
Attachment:	Moneybookers Verify Form.htm
Message:	Dear Moneybookers Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your Moneybookers online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, Moneybookers Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Moneybookers account and choose the "Help" link in the footer of any page.

Email Scam: [G-Spam] Re:Work With Me Please

Fri, 3 Feb 2012 10:55:34 +0800

From:	74.81.64.88
Subject:	[G-Spam] Re:Work With Me Please
Attachment:
Message:	Attn: Sir/madam Please help us I am Mrs Tasneem Eddin Al Rawi woman based in Baghdad in Iraq, I got your contact through somebody working in our chamber of commerce, and I would like to contact you for a little assistance. Due to the situation here in Iraq, those of us in the business circle are finding it very difficult to cope with the situation here, no stable government, bomb explosion at strategic places every now and then, sometimes people find it very difficult to go about their normal businesses for fear of being victim of terrorist attack, above all, the crisis in Iraq now has now totally crippled business activities for quite sometime. There's no good telephone facilities, no adequate security ,almost all the basic infrastructure were destroyed during the recent war in Iraq, ever since then, the environment in Iraq has never been conducive business wise. Please i need your assistance to move my late husband's assets and invest somewhere else before I loose everything, you know as an Arab woman I have very little right that's why I am calling on you. If you can honestly collaborate with me, please let me know, then I will give you further proof and explanation. I wait patiently Thank you. Mrs Tasneem Eddin Al Rawi Email;tasrawi@aol.com

Email Scam: [G-Spam] ATTENTION BENEFICAIRY

Fri, 3 Feb 2012 10:55:33 +0800

From:	217.17.85.112
Subject:	[G-Spam] ATTENTION BENEFICAIRY
Attachment:
Message:	Oceanic Bank Nigeria Plc LAKES REGION 1 (Apapa) Apapa Branch 1, Commercial Road, Eleganza Plaza, Apapa Lagos, Nigeria. Our reference: OBN/IRD/OBN/09 Phone Dear beneficiary, RE: YOUR PAYMENT INFORMATION This is to officially inform that we have verified your inheritance file And discovered the reason why they have not received payment pending Moment is because he has not fulfilled the obligations given to you in The respect of payment of inheritance. Secondly, we have been informed that They are still dealing with none officials in the bank every attempt to ensure The release of funds for you. Please be aware that as an illegal act like this has to stop if To receive your payment since we have decided to offer a solution to their Trouble. Now we have arranged your payment through our swift payment card the left of Asia Pacific, which is the last statement of the Central Bank Nigeria (CBN) and signed by the newly elected President Umaru Musa Yar'dua (Gfcr) Federal Republic of Nigeria and Nigeria EFCC. As well as Interpol and the FBI. Our card on the left will send you a Visa ATM card to be used to remove of their money on any machine on the Visa ATM card anywhere in the world, but the maximum is five thousand dollars per day, so if you want to receive your fund this way please let us know by contacting the card payment and also send left the following information: 1. Your full name --------- 2. Telephone and fax -------- 3. Your contact address where you want to send your card ------ 4. Your age and current occupation ---------- The Visa ATM card payment has been left in charge of issuing a $ 900,000.00 As part payment for this fiscal year 2009.also for your information, you have to stop any further communication with any other person (s) or bank (s) to avoid any hitches in receiving your payment. For oral discussion, call and email me as soon as you receive this important message for further direction and also upgrade to any Development mentioned office. Note that because of impostors, we hereby issued our code of conduct, which is (ATM-811) so you have to indicate When contacting the card code left by using as its theme. Send your information to the office facility through ATMs: for processing and delivery of your card. RESPECT DR ERNEST NWOKORIE DIRECTOR OF CREDIT CARD VISA ATM DEPARTMENT. Oceanic Bank PLC. EXECUTIVE DIRECTOR INT'L competition. DEPT. Central Bank of Nigeria

Email Scam: [G-Spam] BUSINESS PROPOSAL

Fri, 3 Feb 2012 10:55:32 +0800

From:	85.255.195.85
Subject:	[G-Spam] BUSINESS PROPOSAL
Attachment:
Message:	Dear Winner ! You have won a lottery worth $1,000,000.00 Winners were selected from all over the world and the promotion was sponsored by Standard bank South Africa to promote the 2010 FIFA World Cup to be held in South Africa June this year. For the full details, please contact the payment processing centre in South Africa through email: paymentprocessing2gm@gmail.com Contact person is Mr. John Zuma Ferdinand Mabasa Standard bank South Africa.

Email Scam: [G-Spam] CONTACT YOUR CLAIMS AGENT IMMEDIATELY

Fri, 3 Feb 2012 10:55:31 +0800

From:	210.245.210.181
Subject:	[G-Spam] CONTACT YOUR CLAIMS AGENT IMMEDIATELY
Attachment:
Message:	AUSTRALIA LOTTERY INTERNATIONAL INC®. INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. LottoMasta International®, Qld 4229, Australia. Established 1995. Australia Registered Business Number 36297328361 AWARD NOTIFICATION/ FINAL NOTICE We are delighted to inform you of your prize release on the 18TH OF MARCH 2010 from the Australia National Lottery program Which is fully based on an electronic selection of winners using their e-mail addresses? In the internet data base system to select winners under the most strictly measures Your email was attached Ticket Number:........567887954988465, B44 8056490902, Serial Number 5677708 375/AUS/UK/09 , Bonus Number: 17009MAGAB08, which consequently won the lottery in the third category. You have been approved a lump sum of $850,000 (Eight Hundred and fiftyThousand United States Dollars) in cash Credit File Ref Number : AUS/GBT/2567905048/UK/656737/09 from the total cash prize shared among eight lucky winners in this category. This Lottery was promoted and sponsored by Australia National Lottery Foundation, United Nation Lottery Programmed, Formula One Racing Board and Virgin Atlantic Airways and the British Gaming Board as the Co- Sponsor of the Game. United Nation proud sponsor of this project responsible to alleviate global poverty and the Economic credit crunch .This Program is under a strict supervision with British Government and Australian Government to see that the purpose of transparency and decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the Australian Government British Government for it trusteeship in this lottery Scheme to avoid frauds and scams. All participants were selected through a computer balloting with the help of YAHOO. GROUP ,AOL ,Hotmail .com,Gmail.com. and Microsoft company INC other email data base company, system drawn from 15 MILLION E-mail addresses from meanly North America, Australia, which Includes the United States, Mexico, Canada and Central Europe, London, Spain, Africa and Asia, Oceania as part of our international promotions program which is conducted quarterly. The aim of this promotion is for global unity and vision 2011 global imitative programs. HOW TO CLAIM YOUR PRIZE ------------------------------------------------ Simply contact our Affiliated Zonal Representative In London UK (BAR. FRANCIS GILBERT), where your draw falls with the following Information via email with your name and contact address: He will guild you on how to claim your winning prize: Bar. FRANCIS GILBERT 100-101 MILESTONE HOUSE CANNON STREET LONDON EC4N5AD Phone +447024026976 +447031891405 EMAIL;barr.francisgilbert@live.com You have to contact Bar. FRANCIS GILBERT With the following information below: ========================================== # FULL NAME:................................ # SEX:..................................... # ADDRESS:................................. # COUNTRY:................................. # FAX:..................................... # PHONE NUMBER:............................ # OCCUPATION:.............................. # COMPANY'S NAME:.......................... # AGE:..................................... # REF NUMBER:.............................. # AMOUNT WON:.............................. AND SCAN COPY OF YOUR DRIVER LINCENCE/INTERNATIONAL PASSPORT. To file for your claim. Please quote your Date of draw, reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note: All winnings MUST be claimed on or before one month; otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office in London. . 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(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programmer by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programmed. Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 30TH /MARCH/2010); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Congratulations once again on your winnings!!! ====================================== WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. 2010© LottoMasta International® All rights reserved. Registered office: PO Box 196, Bond University, Qld 4229, Australia. Established 1995. Australia Registered Business Number 36297328361 PAST WINNERS OF OUR PREVIOUS AWARD. ======================================

Email Scam: [G-Spam] Hello Beloved,

Fri, 3 Feb 2012 10:55:30 +0800

From:	90.183.38.130
Subject:	[G-Spam] Hello Beloved,
Attachment:
Message:	Hello Beloved, From. Miss F . Alfred Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be my guardian or foster parent to me and then help me out in what i am about to tell you. I know this may sound strange to you , receiving a mail from an unknown person, but my condition has forced me to do that. I'm Miss. Faith Alfred 19 years old, the only daughter of Late Mr. & Mrs. Alfred Cuff, my father was a very wealthy cocoa merchant He was poisoned to death by his business associates on one of their outings on a business trip, my mother died when i was a baby. Before the death of my father on April. 2008 in a private hospital he secretly called me by his bed side and told me that he has the sum of four million Five hundred thousand United State Dollars USD ($4.5million) deposited in a suspense account in one of the big banks here He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country,) that will assist me in the wise investment of the money.I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now, our country , is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country, where i am now. For this ugly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways: (1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you.As soon as i receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.I shall also send my pictures to you and shall also need yours own too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those people that killed my Daddy are still after me. please write me to my : faithalfred1@cantv.net Thanks and God bless you . Best regards, Miss Faith Alfred.

Email Scam: From: Mrs.Patricia Wagner(GET BACK TO ME)

Thu, 2 Feb 2012 18:12:26 +0800

From:	204.231.192.41
Subject:	From: Mrs.Patricia Wagner(GET BACK TO ME)
Attachment:
Message:	From: Mrs.Patricia Wagner(GET BACK TO ME) Email:writepatwanger45@yahoo.com.hk ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one finance/security Company in Europe Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund.. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. I have set aside 20% for you and for your time and 10% for any expenses if there is any. Remain blessed in the name of the Lord. Yours in Christ Mrs. Patricia Wagner Note: reply Email: writepatwanger45@yahoo.com.hk

Email Scam: =?Windows-1251?Q?=5BG-Spam=5D_PAYMENT_ON_ACCRUED_INTEREST_OF_=A310.5_MILL?=

Thu, 2 Feb 2012 18:12:25 +0800

From:	210.66.145.98
Subject:	=?Windows-1251?Q?=5BG-Spam=5D_PAYMENT_ON_ACCRUED_INTEREST_OF_=A310.5_MILL?=
Attachment:
Message:	BOND FINANCE BANK LONDON FROM BOARD OF DIRECTORS 19, STEVE RODDINGHAM AVENUE, LONDON, SW46 JH31, ENGLAND TELE: +44 703 594 5399 DATE: 15/3/2010 ATTN: SIR/MADAM, PAYMENT ON ACCRUED INTEREST OF £10.5 MILLION POUNDS. We sincerely apologies for the delay in the payment of your accrued interest fund payment, it was due to the late clearance between our bank and that of our corresponding Bank where your fund was originated. This is to notify you as our customers and various beneficiaries of all sorts who are yet to receive their accrued interest fund payment for this fiscal year 2010 through our Bank BOND FINANCE BANK LONDON, that they must pass through our customer care services before our remittance department will remitt your fund to you, the reason is to check-mate fraudulent activities and to make sure that all the relevant documents meet the standard of financial authority (FA) UK. You are hereby directed to contact this office for examination and proper documentation of your accrued interest fund payment valued of £10.5 MILLION POUND. We are taking all these measures because of complaints from our numerous Customers over Internet embarrassment or what could be termed as scam, so the Management has taken these measures for the safety of our customers and Beneficiaries. We urgently need a reconfirmation of your details to help our customer care service check-mate your file and approve it to our remittance department to effect the transfer without No Cost Of Transfer. For confirmation of beneficial right, you are subjected to respond to this email through our electronic mail service (email) and provide me with the following requirements: 1) Full name: 2) House Address: 3) Telephone Number: 4) A Copy of your ID Card: 5) Age: 6) Current occupation: 7) Email Address: Finally,we need all these information to check-mate your file from BOND FINANCE BANK for easy communication, contact us through email as soon as we received all this information your fund will be transferred into your nominated account within four working days. Your urgent response is highly needed immediately to enable us commence and transfer your fund to your Bank account. Expecting your immediate response. Thank you. Yours faithfully, Joseph Haskins, Jr. Chief Operating officer Bond Finance Bank. TELE: +44 703 594 5399

Email Scam: [G-Spam] Urgent Reply!!!

Thu, 2 Feb 2012 18:12:24 +0800

From:	60.250.130.52
Subject:	[G-Spam] Urgent Reply!!!
Attachment:
Message:	Hello, I am Ghankey Taylor Jr, and have a sensitive and confidential brief from my family. I am asking for your help in re-profiling monies and will give the details, but in summary, the monies are coming via a bank.The cash money belongs to my father,CHARLES TAYLOR,who was the former president of Liberia,now facing trial at the Hague in Europe,and with recent development,it is obvious that the people at the Hague and my father's enemies are bent on sending my father to jail.My family is under due pressure to give up these cash monies for further investment purposes because we can not afford further home problems,and my father's monies will be seized and confiscated,this is the urgency for our family now. http://www.bbc.co.uk/worldservice/africa /2008/05/080515_taylor_trial.shtml www.bbc.co.uk/worldservice/trust.../070314_charles_taylor.shtml This is a legitimate transaction and 100% risk-free and straight as long as you are ready and willing to help my family,for this will be of great benefit to you. For further details, kindly write and provide me with: Full Names: telephone number: fax number : contact address: occupation: Finally, If this letter offends your moral values, do accept my apology and discard this email quietly as my family does not want further crisis home front. Kindly write back. I look forward to hear from you. With the greatest sense of Humility, Regards, Ghankey Taylor

Email Scam: PLEASE READ AND REPLY ME QUICKLY.

Thu, 2 Feb 2012 18:12:23 +0800

From:	196.216.67.46
Subject:	PLEASE READ AND REPLY ME QUICKLY.
Attachment:
Message:	Good Day, My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. There is the sum of US$17,800,000.00 in my bank Hang Seng Bank, Hong kong. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then meet to share the fund a favorable amount to both of us. Should you be interested please treat this business with utmost Confidentiality and send me the following:, (1)Full names (2)Private phone number (3)Current residential address (4)Occupation (5)Age and Profession. Finally after that I shall provide you with more details of this operation. Kind Regards, Mr. Henry Lau.

Email Scam: Mr. Nakamura Yoshiro has sent you an email!

Thu, 2 Feb 2012 18:12:22 +0800

From:	216.187.93.235
Subject:	Mr. Nakamura Yoshiro has sent you an email!
Attachment:
Message:	Hello, My name is Mr. Nakamura Yoshiro from London, I have an important business discussion I will like to have with you. It's private and Urgent please kindly Contacts me on my email: nakashiro@live.com Thanks, I am waiting for your urgent response. Yours truly, Mr. Nakamura Yoshiro News of the Cool: Hurricane Katrina & The Storm That Won't Blow Over td, p { text-align: left; vertical-align: top; font-family: Arial, Helvetica, sans-serif; font-size: 12px; } Can't see this email? Go here \| Forward this email

Email Scam: [G-Spam] URGENT ATTENTION PLEASE .

Thu, 2 Feb 2012 10:55:34 +0800

From:	222.122.45.202
Subject:	[G-Spam] URGENT ATTENTION PLEASE .
Attachment:
Message:	PLEASE I BEG YOU IN THE NAME OF THE LORD TO READ THE BELLOW EMAIL. Dear Friend. Greetings in the name of God, Please let this not sound strange to you, for my family lawyer who would have handled this executor ship of my will on my behalf, died early this year after a protracted illness. I prayed and got your email ID from your country's guest book. I am Mrs. Victoria Benson from Dubai married to Mr.Gamal Benson from Finland, 58 years old. I am suffering from a protracted cancer of the lungs, which has also affected my brain cells as a result of complications. From all indication my condition is really deteriorating and it is quite obvious that, according to my doctor I have been advised that I may not live for the next three months, this is because the cancer stage has gotten to a critical and life threatening stage. I was brought up in an orphanage home as a child of circumstance, having been abandoned at birth by my teenage biological mother and taken to an orphanage home by a Good Samaritan. I was married to my late husband Mr. Gamal Mathew for twenty years without a child. My husband was hypertensive and died of cardiac arrest. Since my husbands death I decided not to re-marry, when my ailment became terrible, I sold off all our choice properties and personal belongings including a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$6,200,000.00 united state dollars(Six million two hundred thousand united state dollars). Presently, this money is still lodged with the Bank, and the management and board of directors of the bank just wrote me as the sole owner to come forward to receive the money after having kept it for so long a time in their coffers, or that I can issue a letter of authorization to somebody to receive it on my behalf since I can not come over and claim the funds due largely to my illness or they get it confiscated. Presently, I'm writing you with my laptop in a hospital that i am in London. It is the leading cancer treatment hospital in the world. I have been undergoing treatment for cancer of the lungs. My doctors like I said earlier told me that I have only between two to three months to live,but I strongly beleive that God can ill me despite the pains I am having. It is my last wish therefore to see that 70% of this money which amounts to usd$4,340,000.00 (four million three hundred and forty thousand dollars only) is invested to any organization of your choice and distributed each year among charitable Organizations, the poor and the motherless babies homes. You can also extend to churches and mosques, if you wish. 30% of the money which amounts to usd$1,860,000.00(one million eight hundred and sixty thousand dollars only) is for your personal use. I want you as a God fearing person, to take it upon yourself and use this money for the aforementioned purposes, I took this decision in other to help humanity in my little capacity, before I rest in peace in the bosom of the almighty, because according to my physicians my time will soon be up. As soon as I receive your reply I shall give the bank legal department detail MR MICHAEL SMITH to enable you claim the funds without delays. I will also issue you a letter of authorization that will prove you as the new beneficiary of my will. The funds have an open beneficiary mandate, and as such it is whom I authorize to act on my behalf that the bank will recognize and release the funds to. Please assure me that you will act accordingly as I stated herein. If you want to talk with me,if you can call the hospital phone number,that you want to talk to me: +447024071601 Yours Sincerely, Victoria Benson

Email Scam: [G-Spam] Australian Tax Refund Agency

Thu, 2 Feb 2012 10:55:33 +0800

From:	75.160.53.48
Subject:	[G-Spam] Australian Tax Refund Agency
Attachment:
Message:	After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $210.75 AUD . Please submit the tax refund request and allow us 6-9 days in order to process it. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund, please click here Regards, Australian Taxation Office © Copyright 2009, Australian Taxation Office AU

Email Scam: [G-Spam] YOUR FULL COMPENSATION PAYMENT

Thu, 2 Feb 2012 10:55:32 +0800

From:	218.78.214.12
Subject:	[G-Spam] YOUR FULL COMPENSATION PAYMENT
Attachment:
Message:	ATTENTION BENEFICIARY, WE THE WESTERN UNION AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF {$1,200.000.00} THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5,000.00 PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR, MR. WILLIAM KEN, AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION. MR. WILLIAM KEN EMAIL: western.union.mt@9.cn PHONE NUMBER: +229-9604-0039 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN# TO COLLECT YOUR $5,000. RECEIVER'S NAME_________, COUNTRY________, PHONE NUMBER________, ADDRESS_______, CITY______, AGE______, SEX____, OCCUPATION_________, A COPY OF YOUR ID. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING YOU. DR. LARRY MORRIS.

Email Scam: [G-Spam] IRREVOCABLE RELEASE OF YOUR PAYMENT.

Thu, 2 Feb 2012 10:55:31 +0800

From:	61.66.10.138
Subject:	[G-Spam] IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attachment:
Message:	IRREVOCABLE RELEASE OF YOUR PAYMENT. We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV TED MOORE International Audit unit, United Nations Liaison Office Nigeria: EMAIL:revtedmoore.un@live.com to collect your original payment slip with your ATM card. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information asstated below to them as directed above. 1. PHONES AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARDTO (P.O BOX NOT ACCEPTABLE) 3.YOUR AGE AND CURRENT OCCUPATION 4. HOME EQUITY {YES OR NO}. 5. YOUR FULL NAME.NOTE: YOU ARE ADVICED TO FURNISH REV MOORE WITH YOUR CORRECT CONTACT DETAILS.AND ALSOBE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THEREST WILL BE PAIDTO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Ted Moore as directed to avoid further delay. CONGRATULATIONS. E-mail Address:mrphillipsmark@hotmail.com MR PHILLIPS MARK UNITED NATIONS, NIGERIA

Email Scam: [G-Spam] CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT

Thu, 2 Feb 2012 10:55:30 +0800

From:	68.142.206.191
Subject:	[G-Spam] CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT
Attachment:
Message:	ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.JC EMMANUEL ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: REV.JC EMMANUEL TELE PHONE NUMBER: +229 98579517 EMAIL ADRESS (moneygramservi@sify.com) AND CONTACT HIM WITH YOUR FULL INFORMATION. YOU'RE NAME............... COUNTRY................ PHONE NO.................... ADDRESS/CITY............ AGE/SEX............. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER. THANKS, MRS.NANCY LANDERS.. THANKS AND GOD BLESS.

Worm Email: [G-Spam] Attention! Your PayPal account has been limited !

Wed, 1 Feb 2012 18:12:26 +0800

Worm/Virus:	Phishing$Bank
From:	209.132.227.160
Subject:	[G-Spam] Attention! Your PayPal account has been limited !
Attachment:
Message:	Information Regarding Your account: Dear PayPal Member: Attention! Your PayPal account has been limited! As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal account. Reference Number: PP-259-187-991 This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. Click here to activate your account We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience.. Sincerely, PayPal Account Review Department Copyright © 1999-2010 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056. PayPal Email ID PP059 Protect Your Account Info Make sure you never provide your password to fraudulent websites. To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal login page (http://paypal.com/) to be sure you are on the real PayPal site. For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips Protect Your Password You should never give your PayPal password to anyone.

Email Scam: [G-Spam] PAYMENT UPDATE

Wed, 1 Feb 2012 18:12:25 +0800

From:	213.180.147.167
Subject:	[G-Spam] PAYMENT UPDATE
Attachment:
Message:	ATTN: PLEASE. This is to officially inform you that ATM card number: 5428 0500 1100 4432 from central bank of nigeria,worth Five Million Five hundred thausand Dollars ($5.5Million usd) has been credited in your favor in bid to compensate you on your contract/inheritance payment since you are next on our inheritance file for the second part of this fiscal Year 2009. Your personal identification is ATM-5379. Contact the verification officer (BARRISTER PHILLIP MOORE)on:+234 8074048976 (barphilmoorechambers@gmail.com) with the following for proper verification and claim processing: Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... sex...................... NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Best Regards GEORGE EDWARDZ. FOR CENTRAL BANK OF NIGERIA

Worm Email: [G-Spam] Amazon.com - Your Cancellation (4133-52634-629151)

Wed, 1 Feb 2012 18:12:24 +0800

Worm/Virus:	Phishing
From:	82.140.91.41
Subject:	[G-Spam] Amazon.com - Your Cancellation (4133-52634-629151)
Attachment:
Message:	Amazon.com - Your Cancellation Dear Customer, Your order has been successfully canceled. For your reference, here`s a summary of your order: You just canceled order #517-79023-11795 Status: CANCELED __________________________________ ORDER DETAILS Sold by: Amazon.com, LLC __________________________________ Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel. Thank you for visiting Amazon.com! --------------------------------------------------- (more...)

Email Scam: TRADE CONFIRMATION

Wed, 1 Feb 2012 18:12:23 +0800

From:	202.172.234.174
Subject:	TRADE CONFIRMATION
Attachment:
Message:	0960502: Buy PRIME INFR GRP, order no.: 75072045473 done on 16 Mar 2010 08:22:17. Done price: 3.600. Qty: 2000

Email Scam: [G-Spam] accountant request

Wed, 1 Feb 2012 18:12:22 +0800

From:	194.25.134.84
Subject:	[G-Spam] accountant request
Attachment:
Message:	Dear friend, My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids. I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Best regards, Mr. John Gelsthorp

Email Scam: [G-Spam] SWIFT REPLY

Wed, 1 Feb 2012 10:55:34 +0800

From:	219.232.59.226
Subject:	[G-Spam] SWIFT REPLY
Attachment:
Message:	My name is William Wilcox, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 25% of your winnings. due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. willing to assist me in this transaction please do respond to e-mail: wwilcox22@yahoo.cn

Email Scam: [G-Spam] EURO MILLIONES EMAIL AWARD

Wed, 1 Feb 2012 10:55:33 +0800

From:	213.180.147.165
Subject:	[G-Spam] EURO MILLIONES EMAIL AWARD
Attachment:
Message:	EURO MILLIONES EMAIL AWARD Attn: Lucky Winner, E-mail or call below to claim your prize. Your email address drew and have won the sum of Eur 750,000 ( Seven Hundred and Fifty Thousand Euros) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/03/10/MA; BATCH NUMBER:EURO/1007/444/606/2010;SERIAL NUMBER: 6594; and PROMOTION DATE: 13th march, 2010 C. G. M AGENCIA S. A. MR. ROBERTO OMION TEL: +34 603139922 Email:ecapitaltrust@aol.com Congratulations once again from all our staff. Mrs Concha Reyes. (Secretary) Euro Milliones Board. Madrid, 13th March 2010.

Email Scam: [G-Spam] ENGOR CONSULTANT GROUP

Wed, 1 Feb 2012 10:55:32 +0800

From:	220.231.13.88
Subject:	[G-Spam] ENGOR CONSULTANT GROUP
Attachment:
Message:	Greetings, It's on our utmost desire to partner with you in great business that will bring mutual benefits to the both parties. I came across your E-mail contact, as a business consultant to prince El Bin Hadin from Dubai UAE who is interested in investing in your country, and seeking business and oversea partners who can handle the project, with assurance that the security of his capital will be highly secured. Currently we have 60 Million Pounds to invest in your country if you are interested to work on this project. Please kindly get back to me with your full business plan and contact information via email: martin.engor1@gmail.com I wait for your response. Best Regards, Mr Martin Engor CEO ENGOR CONSULTANT GROUP 28 Clifton Hall Road Newbridge Edinburgh EH28 8PW, LONDON.

Email Scam: [G-Spam] From: Evangelist Lindy Mike(Widow).

Wed, 1 Feb 2012 10:55:31 +0800

From:	89.140.76.72
Subject:	[G-Spam] From: Evangelist Lindy Mike(Widow).
Attachment:
Message:	From: Evangelist Lindy Mike(Widow). Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist sarah nelson, The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 39years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) i was married to Late John nelson from England, i am now a new christian convert,suffering from long time concer problem. >From all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness,as a christian,i beleived God and i know that i will not die,i will leave to declare the glory of God, My late Husband Mr.John nelson is From England,he and my only son was killed by his family members,because he does not agree with them, i am presently leaving alone.Our Lord Jesus Christ is my comforter. Before the death of my husband,he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used in Depositing the fund called Certificate of Deposit,he never wanted to tell me about it until the present moment that he was about to die,he told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property. He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria,my husband told me that i can only get the fund claimed through the help of a foreigner like you,and that was exactly what happened,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary,I called my late husband lawyer to find out if the fund is still in contact in that bank, to enable me raise some money to continue my mission,to my greatest surprise it was still in contact. Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world,i have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of God,after my prayers,I decided to contacted you alone my beloved in Christ. Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary. 1. your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply. Thanks and God bless you. Evangelist Lindy Mike(Widow).

Email Scam: [G-Spam] RE: AM TRUSTING YOU!

Wed, 1 Feb 2012 10:55:30 +0800

From:	76.13.13.74
Subject:	[G-Spam] RE: AM TRUSTING YOU!
Attachment:
Message:	RE: AM TRUSTING YOU! DEAR FRIEND, PLEASE TREAT THIS MAIL AS A MATTER OF URGENCY. THE SUM OF {$6.5 MILLION USD} HAS JUST BEEN TRANSFERRED FROM MY BANK'S TREASURY {COFFER} TO A SECURITY COMPANY CALLED {SHIP SECURITY CORPS} WITHOUT THE KNOWLEDGE OF ANYONE. IT ALL JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR ASSISTANCE TO ASSIST ME SECURE THIS FUND. AS ARRANGED WITH THE SHIP SECURITY CORPS OFFICIALS, THE LUGGAGE WILL BE CONVEYED OUT FROM NIGERIA THROUGH DIPLOMATIC MEASURES. THIS IS THE MEANS WHICH SOME OF OUR GOVERNMENT OFFICIALS USES TO TRANSFER STOLEN FUNDS ABROAD.THIS OF CAUSE IS THE MAIN REASON WHY I TOOK SUCH RISK BY REMOVING THE FUND FROM THE BANK COFFER NOT MINDING MY JOB OR PERSONALITY. I BELIEVE YOU WILL AGREE WITH ME THAT IF THIS FUND IS BEEN TRANSFERRED INTO AN ACCOUNT, IT WILL DEFINITELY RAISE ALARM BECAUSE THE RECEIVING BANK WILL BE DEMANDING FOR HUGE TAX AND MORE IMPORTANTLY THEY MAY REQUEST WE REVEAL THE SOURCE OF THE FUND AND THAT MAY NOT BE IN OUR OWN GOOD KNOWING FULLY WELL THAT THE FUND DOES NOT BELONG TO ANY OF US. THE $5.5MILLION USD, RIGHTFULLY BELONG TO ONE MR.TANKA BAHADUE MAGAR, A JAPANESE CITIZEN WHO HAPPENS TO BE MY PERSONAL CLIENT IN THE BANK WHERE I WORK AS THE HEAD AUDITOR GENERAL. THE FUND IS INSIDE A SEALED SILVER TRUNK BOX OF ABOUT 925X820X850/2000 MM} AND THE SECURITY COMPANY ARE NOT AWARE OF THIS MOVE, AND THEY DON'T EVEN HAVE ANY SLIT KNOWLEDGE THAT THE LUGGAGE IS CONTAINING FUND BECAUSE I DEPOSITED IT AS { UNITED NATION'S PROPERTY} AND AS YOU MAY KNOW UNITED NATION'S PROPERTY CAN NOT BE INSPECT IN ANY PORT OF ENTRY IN THE WORLD}. WAITING FOR YOUR OWN OPINION AS REGARDS THIS DEAL. REGARDS, M.

Email Scam: [G-Spam] CONGRATULATION'S'' YOU HAVE WON. PLEASE CLAIM IMMEDIATELY.

Tue, 31 Jan 2012 18:12:26 +0800

From:	98.136.44.36
Subject:	[G-Spam] CONGRATULATION'S'' YOU HAVE WON. PLEASE CLAIM IMMEDIATELY.
Attachment:
Message:	MASTER MEGA MILLION LOTTERY Company Reg No: 2004/079414/23 PHYSICAL CORNER 4TH AVENUE 2ND STREET BOOYSENS JOHANNESBURG POSTAL ADD: P O BOX 890075, BOOYSENS, JOHANNESBURG 2789 IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLD CUP LOCAL ORGANIZING COMMITEE MASTER MEGA MILLION 2010 FIFA WORLD CUP COMPUTER LOTTERY LUCKY DRAW NOTICE This is to inform you that the Master Mega Million Lottery (MMML) and the Local Organizing Committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your e-mail address was among the 10,000,000.00 e-mail addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD). We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00.Email Addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of US$ 1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) Be aware that this is an Internet Raffle Draw (IRD) and no ticket was sold to enter, this draw was organized by the MASTER MEGA MILLION LOTTERY (MMML) and the Local Organizing Committee (LOC) of the 2010 Fifa World Cup, to create awareness to the world, as South Africa is finalizing their preparation for the hosting of the 2010 Fifa World Cup. Important Notice: Please note that Master Mega Million Lottery has discovered a huge number of double claims due to beneficiaries informing close friends, relatives, attorneys and third parties about their Awards. As a result , this close friends, relatives, attorneys and third parties try to claim the prize on behalf of our real winners. This lottery has lost some money to this fraudulent people, and have reached a decision from our lottery board that any double claim discovered by Master Mega Million Lottery will result to the cancellation of that particular award, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the award. With regards to the above development, you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered. BELOW ARE YOUR WINNING DETAILS: COMPUTER DRAW NUMBER: 177 EMAIL CODE NUMBER: TTYEEWSSE2211775643000 FINAL JACPOT NUMBER: 0001 SN: 2010 / ILGC / LOC / ZA WINNING INSURANCE POLICY NUMBER: JJA23ZA INSURANCE COMPANY: OLD MUTUAL INSURANCE SA REFERENCE NUMBER: EAASL/941OY1/04 BATCH NUMBER: 12/27/Du34 AMOUNT WON: US$ 1,000,000.00 Signed by: Dr. Jabulani Thabo (Promotional Manager) Note that this program is being sponsored by: SOUTH AFRICAN ANGLO GOLD COMPANY, FIFA SUPPORT AFRICA AND VODACOM SOUTH AFRICA. Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program. VIVA SOUTH AFRICA! VIVA SPONSORES & VIVA THE WHOLE WORLD. PRIZE CLAIMING INSTRUCTION: YOU ARE HEREBY NOTIFIED THAT YOU ARE AMONG THE 7 WINNERS OF THE SUM OF US$7, 000, 000, 00 (SEVEN MILLION UNITED STATES DOLLARS) EACH ENTITLED TO RECEIVE US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) To receive your prize, Please contact our Paying agent immediately on the below Details: Company: MASTER MEGA MILLION LOTTERY Company Registration number: 2004/079414/23 NAME: MR. MEYER SMUT THE DIRECTOR OF INFORMATION. TEL: + 27 78 3888 718 EMAIL: fifa2010worldcupclaim@gala.net ADDRESS: T. 220A 2060HT, LONEHILL & MAIN RD, SANDTON, JOHANNESSBURG SOUTH AFRICA. 24HRS OFFICE HOTLINE NUMBER: +27 78 3888 718 Copyright © 1994-2006 The National Lottery Inc. All rights reserved. Terms of Service - Guideline

Email Scam: [G-Spam] In Praise of God Goodness

Tue, 31 Jan 2012 18:12:25 +0800

From:	98.137.26.79
Subject:	[G-Spam] In Praise of God Goodness
Attachment:
Message:	In Praise of God Goodness Beloved One, I am the above named person from Kuwait. I am married to Mr.William Coleman who worked with Kuwait embassy here in Abidjan Cote D'Ivoire for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4 Million (Four Million U.S. Dollars)in one of the Security Company here in Abidjan in a suspence account. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I donxt have any child that will inherit this money and my husband relatives are not Christians and I donxt want my husbandxs efforts to be used by unbelievers. I donxt want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I donxt need any telephone communication in this regard because of my health hence the presence of my husbandxs relatives around me always. I donxt want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e-mail address for more informations, any delay in your reply will give me room in sourchin another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. email: madamhellencoleman@hotmail.fr Remain blessed in the Lord. Yours in Christ, Sister Hellen Coleman.

Email Scam: [G-Spam] Be the next of kin!

Tue, 31 Jan 2012 18:12:24 +0800

From:	205.188.91.96
Subject:	[G-Spam] Be the next of kin!
Attachment:
Message:	Good day, I am Mr. Kim Lim, Trained and working as an Account Officer for the Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore. However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email kaolim_dbs@yahoo.co.jp the following information stated below:- i. RE-CONFIRM YOUR FULL NAMES: ii. CONTACT ADDRESS: iii. DATE OF BIRTH: iv. TELEPHONE AND FAX NUMBER: v. OCCUPATION: Upon hearing from you, I will unfold more details and how to commence in the transaction. Best regards, Mr. Kim Lim NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL kaolim_dbs@yahoo.co.jp WITH REQUIRED DETAILS IF WILLING.

Email Scam: [G-Spam] Matter of urgency, (Box Delivery)??

Tue, 31 Jan 2012 18:12:23 +0800

From:	66.83.30.2
Subject:	[G-Spam] Matter of urgency, (Box Delivery)??
Attachment:
Message:	Dear Friend, I am James Barry, a non-combat contractor attached to the army force in Iraq. On the 27th day of December 2009, I and my late friend discovered a metal box containing US Dollars, which is a total figure mark $8.2 Million. We believe the box was owned and linked to late Saddam Hussein. We hid the box containing the money in untraceable location, and fortunately we got a reliable and trusted Red Cross officer who received and assisted us in securing the box containing the US Dollars which is presently deposited with a security company. We can't afford to leave the box there for any reason since we do not know much about the country, we have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thought would be; as soon as i receive your response I will forward you my picture as well as my Identity, for you to know who you are dealing with, and i need your full names, contact details and ID, it will be forward to the shipping company after i might have concluded with them. You will be compensated with 35% of this fund, please assure me of your handling this transaction and keeping this topmost secret so that my job would not be jeopardized. Regards, James Barry

Email Scam: Dear Friend,

Tue, 31 Jan 2012 18:12:22 +0800

From:	77.245.78.2
Subject:	Dear Friend,
Attachment:
Message:	Dear Friend, My name is Dr Usma Bello, I am the Audit and Account Manager in (B.O.A) Bank Of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of ($25, million united state dollars) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (drusma.bello@hotmail.fr) so we can commence all arrangements and I will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names... (2) Private phone number... (3) Current residential address... (4) Occupation... (5) Age and Sex... Kind Regards, Dr Usma Bello

Email Scam: ...BE A SECRETE SHOPPER AT MYSTERY SHOPPERS INC.256

Tue, 31 Jan 2012 10:55:34 +0800

From:	174.120.98.154
Subject:	...BE A SECRETE SHOPPER AT MYSTERY SHOPPERS INC.256
Attachment:
Message:	Dear Sir/Ma, We have a mystery shopping assignment in your area and we would like you to participate. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charges fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.The assignment will pay $200.00 per duty. Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name: Middle Name: Last Name: Street Address: City: State: Zip Code: Home Phone Number: Cell Phone Number: Age: Current Occupation: Email Address: AVAILABILITY: Days Available Monday Tuesday Wednesday Thursday Friday Saturday Sunday Hours Available: from _______ to ______ INTERESTED PARTIES MUST MAKE SURE RESPONSES ARE SENT TO THIS EMAIL ONLY : (siakawilliamsplc2@gmail.com) We await your urgent response. Thank you for your co-operation. We look forward to working with you. Sincerely, SIAKA WILLIAMS Secret Shopper® "The future belongs to those who believe in the beauty of their dreams." -Eleanor Roosevelt

Email Scam: [G-Spam] keep me informed

Tue, 31 Jan 2012 10:55:33 +0800

From:	221.133.1.3
Subject:	[G-Spam] keep me informed
Attachment:
Message:	Sir/Madan, CONFIDENTIAL I am Mr. Peter Anderson,a Finance Management Consultant.I am mailing you in respect to an instruction I received from my client,Mr.Sani Morou Fatouma who was a former Minister in Niger republic.He recently directed me to urgently secure a reliable foreign partner who will be ready to assist in receiving some fund he has just successfully moved abroad. Detailed information of the funds,and other necessary documents shall be available to you after we have a concret assurance from you that you shall safely receive the fund and invest same money.The owner of the money and my cleint shall meet you after you have received the fund. How and where do you plan to invest the money after you received it and what is the tax regime in your country? I shall appreciate your quick reply to this proposal. Regards, Peter Anderson

Email Scam: [G-Spam] TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE

Tue, 31 Jan 2012 10:55:32 +0800

From:	98.136.183.37
Subject:	[G-Spam] TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE
Attachment:
Message:	FROM THE DESK OF DR ALI ZAKAR. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO. REPLY ME HERE;alizakar1@yahoo.com This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($50Million United states Dollars) which bellongs to one of my client who died along with his family in a plane crash. After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twenty five million three hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you. By sending this following informations, 1)Your Full Name.................. 2)Your Age................. 3)Direct Phone Number................ 4)Your Occupation............................. 5)Your Full address and passport copy of a pictire of you............ Thanks. DR ALI ZAKAR. TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE

Email Scam: [G-Spam] Attn: Your ATM Card Delivery.

Tue, 31 Jan 2012 10:55:31 +0800

From:	94.124.84.11
Subject:	[G-Spam] Attn: Your ATM Card Delivery.
Attachment:
Message:	COMMITTEE ON DEBT MANAGEMENT AND FUNDS DISBURSEMENT, UNDER THE OFFICE OF THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA FEDERAL CAPITAL TERITORY ABUJA, NIGERIA. Our Ref: FRN/OTMINO/VOL.1/C2/03/10 Your Ref: ..................... Attn: Category [A] Beneficiary, Accept our apologies for the delay in the release of your over due payment, we have been so busy carefully delivering payments (via ATM CARD) to various beneficiaries whose payments are still pending with the Central Bank of Nigeria. This is to notify you that the Office of the Director of Operations Credit Settlement Central Bank of Nigeria has finally approved your own payment through the HSBC ATM MASTER CARD. However, with respect to the provision section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 72 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your personal details to Dr. Kingsley Moghalu, Deputy Governor, (Financial System Stability Banking Operations Department), immediately on Mobile: 23470662403EK and Email:(kingleymog.cenbank@centralbkngr.org ) Bellow is the required Information: (1) Your Names in full. (2). Direct mobile telephone number for better communication. (3). Receivers Mailing Address, where you want your ATM Card delivered. [P.O.BOX NOT ACCEPTABLE] (4). Scan copy of International Passport or Drivers license or National ID for proper identification. Due to the sensitivity of this transaction and inline with the transparency programs of the present administration of Shehu Musa Yaradua, the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria, a security code (511) was assigned to this transaction, it is expected that you should keep this security code to yourself. Ensure that this code is contained or indicated in all correspondence throughout the course of this transaction, otherwise we shall ignore such correspondence for security reasons. Your payment verification code and confirmation number has been certified OK and approval granted for the delivery of your payment. However, it is the pleasure of this committee to inform you that an HSBC ATM Visa CARD Consultant Number [4346765084608499] with expiring date 03 /13 has been approved and up graded in your favor. Meanwhile, your Secret Pin Number shall be release to you upon contacting Dr. Kingsley Moghalu. Your ATM Card Value is US$5,500,000.00 Million (Five Million, Five hundred thousand) only. Note that a maximum withdrawal value of US$3,000.00(three thousand) is permitted for each withdrawal for maximum of three times daily. We are duly inter-switched so you will have the privilege to make withdrawals in any ATM lactation or center of your choice/nearest to you in your country. Due to our financial position, we can only be able to release US$5.5M to you for now, while the remaining balance shall be release to you in due course. Due to numerous reports we are receiving from different beneficiaries and for the avoidance of delay and any interception or mistake on transit an official Banking Courier Service shall be contracted for the delivery of your ATM CARD, it will cost you $175 only for the shipment fee. All arrangement to deliver your ATM CARD en route a CBN accredited courier agent in London, United Kingdom has been concluded. We are using a courier company in London United kingdom because the cost of shipment through London United kingdom is cheaper, fair enough and more effective. This joint committee dont want to tolerate any more complain nor excuses because the image and integrity of our country, Nigeria is at stake. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. Please Advice this office when it will be convenient to get your ATM Card delivered to you so that we can inform the courier service delivery offi Note. This message is highly official; you have been contacted in the first place because we have your information as one of the listed Beneficiaries whose payment is still pending with the Central Bank of Nigeria. Because of imposters we are making sure that we firmly ensure safety in the delivery of your ATM card. Lastly, we want to bring to your notice that one Mr. Kar-Heinz Paul Schreiber a citizen of the United States of America but lives in Germany has sent a communication (including his personal details and a copy of his International passport) to us informing us that you have directed him to receive your out standing payment through the ATM card payment, if he is truly representing your interest or you have directed him to make claim on this ATM Card on your behalf , do not hesitate to indicate so that we can send the ATM card to him immediately. We are a bit skeptic about his claim and secondly his identity, consequently, for this reason we have deemed it necessary to get a formal verification and/or confirmation from you to avoid mistakes. The committee constituted by the President to handle the disbursement of these payments has directed the Deputy Governor of The Central Bank of Nigeria, Dr. Kingsley Moghalu, to ensure that your ATM Card is delivered to you (or to the pers Regards, Respectfully, Dr. Mansur Muhtar, OFR. Minister of Information and National Orientation, Federal Republic of Nigeria. (Executive Secretary, Presidential Committee on Debts Management and Funds Disbursement)

Email Scam: [G-Spam] FROM JO ABBEY

Tue, 31 Jan 2012 10:55:30 +0800

From:	91.207.211.202
Subject:	[G-Spam] FROM JO ABBEY
Attachment:
Message:	FROM JO ABBEY I hope that you will receive this message in a good condition of health, My name is Mr.Jo Abbey; I am an adopted son of late Madam. Elizabeth Abbey the formal Minister of petrolium and gold marchant, who is now dead, at the age of 69. Having finalized with the funeral ceremony of my late mother, our family has jealously turned their back on me just because I was adopted by my late mother who has giving me so much love and care during her life time. At the moment I am in Abidjan Cote D'Ivoire, My decision for leaving South African to Abidjan is to secure my life and also plan a new life since the people I called my family has chased me out of the family to take over all my late mother belongings and I do not have anyone to turn to as I am an orphan. At the moment, I have the sum of US$16,500,000.00 through my mother, this money is in a bank here right now and i did not want the family of my mother to know about it, she kept on my name before she died;She told me that this money is to build a hospital for me as soon as i finished my education because his plane is for me to be a doctor, this money is just lying there in the bank without any use. Having gone through your profile, I decided to contact you so that through your connection, you can be able to help me set up an investment in your country or in any location where you know that can be suitable for this money. I can give you the contact information of the bank , so that you will confirm the genuinty of this fund from them, this will also give you the full assurance of my dealing with you since I wanted us to be transparent to each other. PLEASE IF YOU ARE INTERESTED TO WORK WITH ME, THEN YOU SHOULD GIVE ME A CALL IMMEDIATELY ON MY EMAIL ADDRESS FOR MORE DISCUSSION ON HOW WE CAN MOVE FORWARD. I promise to offer you 10 percet of this money if you can help me to get this money out of this country for investment for the rest of my live. While waiting for your response, I am saying thanks for your anticipated cooperation and may God bless you. Regards, Jo Abbey https://www.lmn.cv.ua