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Email Masquerade/Scam/Worm News (page 20)

Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.

In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.

This news report may help you to identify masquerading emails that are scams or phishing.

If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !



RSS Feed:
XML http://www.geromail.com/masqxml.asp
Keyword(s): 
 eg. microsoft award search for either microsoft OR award.
eg. "microsoft award" search for the phrase microsoft award.
eg. +microsoft award must contain word microsoft and optional has the word award.
Search is not case sensitive.
Pages:
<< <  11121314151617181920   > >> 571-600 of 24,822
Show:
571. Email Scam: Transfer Offer
Thu, 20 Feb 2014 00:20:40 +0800
Subject:Transfer Offer 
Attachment:(No attachment)
Sender IP:187.4.49.50 
Message:
I am a Staff of HangSeng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address ( mrsonglile2013@yahoo.com.cn ) with more details of this operation.
Kind Regards,
Song Lile. 
572. Email Scam: [G-Spam] New Message....
Wed, 19 Feb 2014 00:20:46 +0800
Subject:[G-Spam] New Message.... 
Attachment:(No attachment)
Sender IP:119.161.210.69 
Message:
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Bank of Queensland Limited

PP Email ID PP 194

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.ellissajayne.com/wp-admin/user/boqbl.html

This is the scammer`s website, not Bank website ! 
573. Email Scam: [G-Spam] DEAR FRIEND!!!
Wed, 19 Feb 2014 00:20:45 +0800
Subject:[G-Spam] DEAR FRIEND!!! 
Attachment:(No attachment)
Sender IP:65.78.224.3 
Message:
Dear Friend,

My name is Mr. Robert Wong, I am a Singaporean and a seasoned Banker with Malaysia HSBC Bank and as well an account officer to a deceased customer of our bank.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://asc-india.org/lib/20041226-sumatra.htm and his account of $19.761.000(Nineteen million,seven hundred and sixty one thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.

In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met forth-night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased..

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapses. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is a risk free project and the proceedings will be shared 50% each once the fund is deposited into your account anywhere in the world.

Please reply to wong.robert17@yahoo.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response.

Best Regards.

Mr. Robert Wong. 
574. Email Scam: Confirmation Reference No: RS/9/02/44-51!!
Wed, 19 Feb 2014 00:20:44 +0800
Subject:Confirmation Reference No: RS/9/02/44-51!! 
Attachment:KENO LOTTO WINNING.jpg [KENO LOTTO WINNING.jpg";]
Sender IP:150.250.65.120 
Message:
Confirmation Reference No: RS/9/02/44-51!!
Please view the attach file and contact :Mr. Xavier Van Dumon
Tel:+32-486-623-937: +1132-486623937
Reply to Email:kenolotto@mail.com
Sincerely
Mrs. Lien Mierlo
Please note,do not send email to the alert email you are to contact Mr. Xavier Van Dumon

Email:kenolotto@mail.com 
575. Email Scam: [G-Spam] Outstanding payment
Wed, 19 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Outstanding payment 
Attachment:(No attachment)
Sender IP:173.8.136.205 
Message:
Dear Partner,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Robert Barton Esq. a legal personal attorney to an expatriate and a consultant with a France oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.

http://news.bbc.co.uk/onthisday/hi/dates/stories/december /26/newsid_4631000/4631713.stm

Nine years ago, My Client successfully executed a contract for the Spanish government worth US $16.5 million dollars. A part payment of USD 8 million dollars was paid to my client, while the balance of USD 8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44 years old.

NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD 8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personal Email: r.barton@hotmail.nl with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Robert Barton Esq.
{Legal Adviser} 
576. Email Scam: [G-Spam] RE: Urgent Response Needed..
Wed, 19 Feb 2014 00:20:42 +0800
Subject:[G-Spam] RE: Urgent Response Needed.. 
Attachment:(No attachment)
Sender IP:116.247.116.74 
Message:
ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 702-403-9852 Or +44 702-403-1718

Dear Friend.
I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.

I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

Looking forward to your prompt response.

Yours Sincerely,
BARR. ROBIN WHITE (Esq).
Phone Number: +44 702-403-9852
Or +44 702-403-1718 
577. Email Scam: [G-Spam] Immediate Transfer Of A Part-Payment Of US$5,800,000.00
Tue, 18 Feb 2014 00:20:44 +0800
Subject:[G-Spam] Immediate Transfer Of A Part-Payment Of US$5,800,000.00 
Attachment:(No attachment)
Sender IP:195.189.45.2 
Message:
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to my private E-mail:MRCHRISLUCA@MBARCLAYSBANKPLCUK.TK /
B_BNKPLC@london.com

Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK. 
578. Email Scam: [G-Spam] MUTUAL INTEREST
Tue, 18 Feb 2014 00:20:43 +0800
Subject:[G-Spam] MUTUAL INTEREST 
Attachment:(No attachment)
Sender IP:122.113.28.44 
Message:
Hi,

I am James Nelson Director Inspection Unit United Nations Inspection Agent in John F.Kennedy International Airport New York City.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under i ship forwarder which was transferred from JF Kennedy Airport to our facility here in New York City and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $6 Million United States Dollars or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Awaits your response

Best Regards,
James Nelson
INSPECTION OFFICER 
579. Email Scam: [G-Spam] Dear Beloved in Christ
Tue, 18 Feb 2014 00:20:42 +0800
Subject:[G-Spam] Dear Beloved in Christ 
Attachment:(No attachment)
Sender IP:62.23.106.22 
Message:
Good day and i hope you receive this mail in good faith, first i want you to know that I am Mrs. Rhonda Parker, the wife of late Robert Parker, to make the story short I have only few months to live due to cancer of the brain, Please i need your assistant to run a charity project with my late husband money with a bank in Uk, reply for more details.

Remain Blessed.
Your Sister in Christ,
Mrs. Rhonda Parker. 
580. Email Scam: [G-Spam] Re: (Response Requested) - 3rd Notification !!!larry@yourdomain.com.sg !!!
Tue, 18 Feb 2014 00:20:41 +0800
Subject:[G-Spam] Re: (Response Requested) - 3rd Notification !!!larry@yourdomain.com.sg !!! 
Attachment:(No attachment)
Sender IP:85.185.186.20 
Message:
Hello Dear,

How are you today, Compliment of the season, I had sent an earlier mail to you on this matter without a response.

My name is Mr. Cheng Wei, I work in the Assets department at Wing Lung Bank?.
I will like to discuss about a deceased client's Fixed Deposit Account
With Wing Lung Bank ?

Regards,

Mr. Cheng Wei
Asset Man Dept
www.winglungbank.com 
581. Email Scam: [G-Spam] CAN I TRUST YOU
Tue, 18 Feb 2014 00:20:40 +0800
Subject:[G-Spam] CAN I TRUST YOU 
Attachment:(No attachment)
Sender IP:62.2.126.4 
Message:
From: Mr. Mohamed Sultan
MANAGER National Bank of Abu-Dhabi
Al Bourj Avenue Rd., NBAD bldg., adjacent Rolla sq.
P.O.BOX 20606 Sharjah, U.A.E

Dear Friend,

I am sorry for sending you unsolicited mail, it's due to there is no other way to reach you than through email. I have a business proposal for you and please i don't want you to see my proposal as an embarrassment. An American oil merchant Mr. S. Adam, and his wife Mrs. S. Adam, with their infant and also their son Ms.J. Adam died in Egyptian Airline plan crash in 1999. Mr. S. Adam deposited $16.5 Million US Dollars in our bank in the year 1996. This money have been in our custody for years and by the end of 2012 if no one come to claim the money, it will go into the pocket of UAE Government. In that case, i want you to come along as his business partner / next of kin to claim the money so that we will share it by ourselves in the ration of 50% for me while 50% for you.

I will use my position as a bank branch manager to make sure that everything works without problem, but you must not allow any body not even your family to know about this for security reason. Get back to me if you are interested to enable me give you full details on how we shall proceed. You can go through this link to be sure of what iam saying.
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Reply only on:(sultanmr.mohamed@ymail.com )

Regards
Mr. Mohamed Sultan 
582. Email Scam: [G-Spam] Can I Trust You??.. Please Reply Me.
Sat, 15 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Can I Trust You??.. Please Reply Me. 
Attachment:(No attachment)
Sender IP:203.112.194.40 
Message:
Hello Friend,

My nameis Ulrich Claypole, I am a barrister by profession. I want you to assist me in transferring the funds of my dead client.

I am willing to offer 45% to you as the sole beneficiary and you will remit 55% to me after the funds has been transferred to you.

If you are interested do get back to me on ulrichclaypole@aol.co.uk only for more information and details on how to proceed.

Do not be afraid it is 100% risk free and safe because I have all the necessary documents.

For Security Reasons Please Use This Email Address Only ulrichclaypole@aol.co.uk Thanks.

PLEASE FOR SECURITY REASONS DO NOT CLICK ON YOUR REPLY BUTTON JUST COPY THE EMAIL ADDRESS ulrichclaypole@aol.co.uk AND SEND YOUR RESPONDS TO IT

Barrister. Ulrich Claypole.
Attorney At Law,
Ulrich Chambers. 
583. Email Scam: [G-Spam] ARE YOU DEAD OR ALIVE?
Sat, 15 Feb 2014 00:20:42 +0800
Subject:[G-Spam] ARE YOU DEAD OR ALIVE? 
Attachment:(No attachment)
Sender IP:200.75.30.15 
Message:
Office of the Vice President of the
Federal Republic of Nigeria

Attn: Beneficiary

To whom it may concern, are you dead or alive? this is the office of the Vice president of Federal republic of Nigeria, We are contacting you in respect of your fund transfer of $6,500.000.00, (Six Million Five Hundred Thousand United State Dollars) that you have been in pursuit for the past years, We are now intervening into your transfer issues. I will like you to furnish me with your account details to enable us instruct the FEDERAL MINISTRY OF FINANCE, THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA and THE CENTRAL BANK OF NIGERIA to release your fund into your account.

You should send to me your detailed information , any identification document you have relating to your claims and your contract amount that is due to you, so that my office will issue a latter of approval to the Federal Reserve Bank to release fund. Immediately I receive these information, an Approval letter will be issued and forwarded to all the parties involved.

1,YOUR FULL NAME AND ADDRESS
2,YOUR PERSONAL TELEPHONE AND FAX NUMBERS
3,YOUR BANK NAME AND ADDRESS
4,YOUR BANK TELEPHONE AND FAX NUMBERS
5,YOUR FIRST THREE PAGES INTERNATIONAL PASSPORT OR DRIVERS LICENSE

Please contact: Mr. Gadazi Buchi, Email: m.buchi@yahoo.cn , for more information.

Vice President Namadi Sambo
Personal Email: vpsambo@one.co.il 
584. Email Scam: [G-Spam] RE: Wire Transfer cancelled
Sat, 15 Feb 2014 00:20:41 +0800
Subject:[G-Spam] RE: Wire Transfer cancelled 
Attachment:(No attachment)
Sender IP:95.57.61.117 
Message:
Dear Customers,

Wire debit transfer was canceled.

Canceled transaction:
FEDWIRE REFERENCE NUMBER: SK971077798ODP720249K

Transfer Report: View

Federal Reserve Wire Network 
585. Email Scam: [G-Spam] WAITING FOR YOUR URGENT RESPONSE
Sat, 15 Feb 2014 00:20:40 +0800
Subject:[G-Spam] WAITING FOR YOUR URGENT RESPONSE 
Attachment:(No attachment)
Sender IP:95.97.28.66 
Message:
Hello Dear,

I get your email during my research for an honest and trust worthy person who can work with me . I am Mr. Pierre Jude Duvivier, I'm work as Agency to the late Muammar Gaddafi of Libya. I will make everything brief and go straight to my point of proposal to you.

Late Muammar el-Qaddafi, Before a revolt pushed him from power in August 2011, He trusted me and instructed me to purchase ammunition from his Russia business men with some funds. This fund was deposited in a secret finance house, I came to London in preparation of going to Russia before he was captured and killed, right now I am the only one who knows about this fund.

My proposal to you is work with me so that the fund can be transfer to your country in you account or any other way, coupled that I have served this man for all my life time, losing my wife and my family in the war, I would have been also dead if it was not me that he sent to go for this mission, therefore sending me out of Libya to go and purchase ammunition saved my life but the lives of my loved ones are gone as I have no one left in my family except me, I am also very lucky that my dealings with him are top priority secret because no one in this World expect him and you that I am revealing this secret now knows that I worked for him and that makes every thing possible for the claim.

This is a top secret, I have no idea of any business since I have not been into business before. I prefer the fund be invested in your country or in any other country of your choice in the areas of your expertise of business.

Details of the said funds will be revealed to you upon receiving a confirmatory email from you

Looking forward for your urgent feedback.
Regards
Pierre Jude Duvivier
http://news.yahoo.com/libya-moammar-gadhafis -billions-may-unaccounted-154537573.html 
586. Email Scam: [G-Spam] ATTENTION!!!
Fri, 14 Feb 2014 00:20:44 +0800
Subject:[G-Spam] ATTENTION!!! 
Attachment:(No attachment)
Sender IP:222.236.46.144 
Message:
Good Day,

I am Peter Wong in Hong Kong. Please I would like you to assist me in a business project worth Fourty Four Million Five Hundred Thousand Dollars.

You will have 50% of the total Funds as your share. If you are interested to know more details contact me back at my private email: {peter035wong@yahoo.com.hk}

I will be waiting to hear from you.

Best Regards,
Mr. Peter T.S Wong 
587. Email Scam: [G-Spam] Auto response from orders.apple.com
Fri, 14 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Auto response from orders.apple.com 
Attachment:(No attachment)
Sender IP:17.254.6.71 
Message:
Hello,

Thank you for your recent email. You have replied to a confirmation-only address that cannot accept incoming email.

If you have questions about this order, please visit Apple Customer Service online at:

<http://www.apple.com/support/store/>

and click the link that best matches your question. If the link you have
chosen does not answer your question, select Contact Us from the Quick Links section to contact an Apple Representative.

If you want to check the status of your order, please (more...) 
588. Email Scam: [G-Spam] I Need Your Urgent Assistance.
Fri, 14 Feb 2014 00:20:42 +0800
Subject:[G-Spam] I Need Your Urgent Assistance. 
Attachment:(No attachment)
Sender IP:106.10.149.57 
Message:
Dear Friend,

Greetings and compliments of the season,

I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out as you finish reading. I Am (Larsan Barro) secretary to the Foreign Remittance Manager. (Bank of Africa)B.O.A.Here in Burkina Faso. West Africa, I Need Your Urgent Assistance In Transferring The Sum Of ($5.2) Million To Your Account.

This Money Has Been Dormant For Years In Our Bank Without Claim. I Want The Bank To Release The Money To You As The Nearest Person To Our. Deceased Customer, Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response!!!

Have a great day
Larsan Barro. 
589. Email Scam: [G-Spam] '' Private ''
Fri, 14 Feb 2014 00:20:41 +0800
Subject:[G-Spam] '' Private '' 
Attachment:(No attachment)
Sender IP:186.232.114.4 
Message:
2012/04/09

Hello,

With a good heart I establish this relationship with you. I beg you not to regard this as a joke or as a contact to inflict harm on you.

I am contacting you with the view of making a proposal to you. This proposal will bring huge financial benefits to you if you accept to render this assistance that I need from you which I am confident you can handle if we are able to come to an agreement. Note that I am not about to put you in any form of jeopardy or bring reproach to your person.

The internet link below is directly connected to what I intend to propose to you, so I advice that you click it open and digest the information that you will come by.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Kindly get back to me after viewing and reading the message as contained in the above website so that I can adequately introduce myself to you and intimate you fully with the details of my proposal.

I am sorry for barging into your privacy and you will find out that it was the right decision to take after making considerations about your person over a short period of time as the situation has allowed.

I will be looking forward to hear from you.

Thanks,

Capt. Vicky Ann Gilchrist MS RD LD.
AMEDCS - USA MIL 
590. Email Scam: [G-Spam] Attention: Please
Fri, 14 Feb 2014 00:20:40 +0800
Subject:[G-Spam] Attention: Please 
Attachment:(No attachment)
Sender IP:202.71.136.97 
Message:
Dear partner,

I am DR. SUHAILI BIN HASSAN the manager Audit & Accounts dept. in Chase Bank (CCB). I am writing to request your assistance to transfer the sum of $20, 000.000.00 [Twenty million, United States dollars) into your accounts.

The above sum belongs to our deceased customer late Libyan Leader Muammar Gaddafi who died on 2011 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Leader Muammar Gaddafi died with his next of kin (Mutassim Gaddafi) and according to the laws and constitution guiding this banking institution, it states that after the expiration of (24) weeks, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official send to you full explanation more comprehensively what is required of you.

You are free to call me through my private telephone number.

Thanks.
DR. SUHAILI BIN HASSAN
#60-1023-382157
Email:bdr.suhaili@yahoo.com

Please visit us at ACHEMA 2012. June 18-22. Hall 5.00, Stand D22. Frankfurt, Germany

This message is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Please note that e-mails are susceptible to change. GMM Pfaudler Ltd shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. GMM Pfaudler does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.

Please do not print this mail unless you need to! 
591. Email Scam: [G-Spam] FROM MR ABDUL ALI MOHAMMED,
Thu, 13 Feb 2014 00:20:44 +0800
Subject:[G-Spam] FROM MR ABDUL ALI MOHAMMED, 
Attachment:(No attachment)
Sender IP:106.10.148.231 
Message:
FROM MR ABDUL ALI MOHAMMED,
Auditing & ACCOUNTING UNIT MANAGER,
FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA (BOA)

My Dear Good Friend,

Assalam O Alaikum!

How are you doing today together with your beloved family.

I am sorry to encroach into your privacy in this manner, I found your Email contact listed in the Trade Center Chambers of Commerce directory here in Burkina Faso . Firstly I will like to introduce my self, I'm MR Abdul Ali Mohammed,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank in my department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2.000,000.(EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS) Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance, All informations will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account.

I will not fail to inform you that this transaction is genuine and 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in Burkina Faso.

You have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

Thanks and Best Regard.

Yarhamuk Allah,Yahdikum Allah wa Yuslih Balakum.

Your's Faithfully.

Mr.Abdul Ali Mohammed. 
592. Email Scam: [G-Spam] Greetings
Thu, 13 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Greetings 
Attachment:(No attachment)
Sender IP:193.110.120.20 
Message:
Greetings in the name of Allah, I am the wife of the late Libyan president Gadafi who was killed by rebels on Thursday 20th oct 2011, please my life is in big danger I got your email contact from asia profile search so I have to contact you directly and I would like touse you as my contact to move a huge some of money and start living a free life in your country.

for I have been on veils as a Muslim since he married me,which is our religious rights, nobody has seen my face or known me except my children and himself and I thank Allah for this. I cannot be identified by anybody in the world now that things have gone bad. Am taking refuge in Algeria. I and my children can't go back to Libya for now. We are afraid that our life could be in danger in Libya.

The death of my husband was a broad day murder by the Libya rebel. He was captured and Was killed not by stray bullet as the would was made to believe. I want to relocate to your country, to start up a new life. I have some money in my Possession which i will like to invest in any profitable business in your country. I want you to guard me through the business that i will invest the money I will reward with 20 percent of the total money.

Please, I will give you more information as soon as if you have interest to do this deal with me please don't expose me to anybody for security reason. I will also send my photo to you so that you will know meProvide below information's in order for we to recognized you as who is ready to assist us this is not

1. Your full names and address
2. Your country
3. Your state
4. Your city
5. Your private mobile number
6. Your Age
7. Your Sex
8. Your present occupation
9. The kind of investment we can do in your country

Reply me with copy of this mail that i sent to you to confirmation that you received this mail from me if you don't reply me as i instructed you i will not respond to your mail this is not child's play If you have interest please send your reply to (safia.gadafi@aol.com) and make sure you check your mail 3 times daily for you to be in constant discussion with me and to have present update Kindly send your reply to my private id:(safia.gadafi@aol.com) Waiting to hear from you.

Thanks.
Mrs. Safia Gadafi 
593. Email Scam: [G-Spam] CONTACT HIM TODAY !
Thu, 13 Feb 2014 00:20:42 +0800
Subject:[G-Spam] CONTACT HIM TODAY ! 
Attachment:(No attachment)
Sender IP:213.180.26.39 
Message:
Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this ulti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,450,000.00. I have left a certified international bank draft for you worth of $1,450,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.George Williams on his direct email address at [ mrgeorgwilliam@ymail.com ]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. William's directives so that he will send the draft to you without any delay.

CONTACT: Mr.George Williams.
Account Officer, Cotonou, Benin Republic,
His email address:[ mrgeorgwilliam@ymail.com ]

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family. Hoping to hear from you.
Rev Paul Baker 
594. Email Scam: [G-Spam] FEDERAL BUREAU OF INVESTIGATION
Thu, 13 Feb 2014 00:20:41 +0800
Subject:[G-Spam] FEDERAL BUREAU OF INVESTIGATION 
Attachment:(No attachment)
Sender IP:65.98.54.178 
Message:
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer David Sunday with the information below,

Name: David Sunday

Email: davidsunday@yahoo.cn

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 414-1408

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with David Sunday of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. 
595. Email Scam: [G-Spam] please respond for details.
Thu, 13 Feb 2014 00:20:40 +0800
Subject:[G-Spam] please respond for details. 
Attachment:(No attachment)
Sender IP:27.251.134.179 
Message:
Hi,

I am paulsanders, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you,please respond for details.

paul. 
596. Email Scam: [G-Spam] HOW ARE YOU TODAY?
Wed, 12 Feb 2014 00:20:44 +0800
Subject:[G-Spam] HOW ARE YOU TODAY? 
Attachment:(No attachment)
Sender IP:71.245.123.37 
Message:
FROM THE DESK OF DR.SUHAILI BIN HASSAN
AUDITS & ACCOUNTS DEPT
CHASE BANK
SARAWAK-MALAYSIA

Attention: Please,

I am DR. SUHAILI BIN HASSAN the manager Audit & Accounts dept. in Chase Bank (CCB). I am writing to request your assistance to transfer the sum of $20, 000.000.00 [Twenty million, United States dollars) into your accounts.

The above sum belongs to our deceased customer late Libyan Leader Muammar Gaddafi who died on 2011 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Leader Muammar Gaddafi died with his next of kin (Mutassim Gaddafi) and according to the laws and constitution guiding this banking institution, it states that after the expiration of (24) weeks, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official send to you full explanation more comprehensively what is required of you.

You are free to call me through my private telephone number.

Thanks.
DR. SUHAILI BIN HASSAN
#60-1023-382157 
597. Email Scam: [G-Spam] HELP OFFER
Wed, 12 Feb 2014 00:20:43 +0800
Subject:[G-Spam] HELP OFFER 
Attachment:(No attachment)
Sender IP:88.215.19.83 
Message:
Greetings to you,

I am sorry to intrude on your privacy,i am Bright Paulson a 62 years old Widow,a shrewd business man in the past.

Writing in good health to inform you that I'm offering financial assistance to good American Citizens.

I am trying to give back to the society.

Yours Faithful,
Bright Paulson
IN SUPPORT TO FINANCIAL ASSISTANCE 
598. Email Scam: [G-Spam] Urgent Mail
Wed, 12 Feb 2014 00:20:42 +0800
Subject:[G-Spam] Urgent Mail 
Attachment:(No attachment)
Sender IP:70.155.66.49 
Message:
>From Hassan Saleh Bello
Branch Manager,
Bond Bank Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: h_salehbello@yahoo.co.jp

Attn: President/Ceo.

I am pleased to get across to you for a very urgent and profitable Business proposal, though I don't know you neither have I seen you Before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for A confidential business. I am the manager of Bond Bank Plc (BB), Ilupeju branch,Lagos Nigeria. The intended business is this; we Had a customer, a Foreign resident in Nigeria, he was a Contractor with One of the Government Parastatals. He has in his Account in my bank branch The sum of US 22.6 Million (Twenty Two Million, Six Hundred Thousand U.S (Dollars).

Unfortunately, the man died three years ago until today Non-of His next of kin has come forward to claim the money. Having noticed This, I in collaboration with two other top Officials of the bank have Covered Up the account all this while. Now we want you (being a foreigner) to Be Fronted as one of his next of kin and forward your account and other Relevant documents to be advised to you by us to attest to the Claim. We Will use our positions to get all internal documentations to back up The Claims. The whole procedures will last only five working days to get The Fund retrieved successfully without trace even now or in future. Your Response is only what we are waiting for as we have arranged all Necessary things.

As soon as this message comes to you kindly get back to me indicating Your interest, then I will furnish you with the whole procedures to Ensure that this deal is successfully concluded. For your assistance we Have agreed to give you twenty five percent (25%) of the Total sum at The end of the transaction while 65% would be for my colleagues and I And the remaining 10% would be for any form of expenses that may be Incurred during the course of the transaction which would be given to Us When the money is transferred into your account before splitting the Balance on the agreed percentage of 65% to 25%.

In order to get all the Legal documents from the court, kindly send the following information To Us immediately. Your full name, telephone, mobile and fax numbers as Well as your resident or company address.I await your earliest Response. Please reply through my personal Email:
h_salehbello@yahoo.co.jp

Thanks,
Yours Sincerely
Hassan Saleh Bello 
599. Email Scam: [G-Spam] MUTUAL PARTNERSHIP
Wed, 12 Feb 2014 00:20:41 +0800
Subject:[G-Spam] MUTUAL PARTNERSHIP 
Attachment:(No attachment)
Sender IP:67.23.22.237 
Message:
Nicholas Purnell Esq.
Cloth Fair Chambers
39 -40 Cloth Fair
London EC1A 7NT
E-mail: n.purnellesq2@consultant.com

Dear,

Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are NICHOLAS PURNELL ESQ with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER'S & FINANCIAL SOLICITOR'S). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client THOMAS, a business magnate in Europe, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004.

Before his death; he deposited One Trunk Box/Diplomatic Personal Valuables, containing the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a security company in Europe, but he did not disclose the content of deposited diplomatic consignment to the security company, for security reasons. The security company have mandated me to present any family heir/inheritor for claims, before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed diplomatic immunity. So I decided to search for any of my late client's relative to no avail, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit, hence the need to contact you.

Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to Thomas since you both are from the same country so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will obtain relevant documents that will assist your claims, and facilitate the release of the consignment.

Be assured that this transaction is 100% risk free, as all modalities to actualize the operation effectively are in place and the consignment once released to you will be shared in two equal half (50/50) ($5.4 Million each)

Kindly indicate your response to this letter via the above stated email, for further clarifications. Also please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner.

Kind Regards,

Nicholas Purnell Esq. 
600. Email Scam: [G-Spam] RE: NOTIFICATION OF YOUR WON PRIZE!!!
Wed, 12 Feb 2014 00:20:40 +0800
Subject:[G-Spam] RE: NOTIFICATION OF YOUR WON PRIZE!!! 
Attachment:(No attachment)
Sender IP:81.181.111.2 
Message:
RE: NOTIFICATION OF WINNING!!!

Congratulations you have won $2,000,000.00 from the FIFA support WHO program, you were listed as a result that your email address was selected due to your incoming and outgoing messages.

Kindly contact our claims agent with your winning reference numbers ZA-44/90. Prizes are to be paid out within a period of 2weeks upon verification.

Find below payment office details:

Contact Person: Scott Glasgow
Tel: +44 792 458 6142
Email: glscott43@yahoo.co.uk

Provide the paying bank with the following details for processing and payment of your prize.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Gender

For security reasons your won prize was made bonded and instruction was given to the payment bank not to temper with the fund as it has to be paid to the beneficiary in full.

Congratulations once again.

>From Lottery Co coordinators office Switzerland, do not be careless with your reference numbers.

Sincerely,

Linda Donovan
Promotional Office 

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Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.



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