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Email Masquerade/Scam/Worm News (page 553)

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:
<< <  551552553554555556557558559560   > >> 16561-16590 of 25,299
Show:
16561. Email Scam: RE: NEXT OF KIN
Mon, 26 Nov 2007 00:57:00 +0800
Subject:RE: NEXT OF KIN 
Attachment:(No attachment)
Sender IP:80.133.164.40 
Message:
Mr. Paul Jones
Europe.
Email: pauljon@claranet.de

RE: NEXT OF KIN

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a well-known bank in Europe.

One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been Dormant and has not been operated for the past 5 years. From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe.I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.

Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce. If you are interested, send me the following information via email to me so that we can start processing this transaction: -
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Thank you for your understanding and reply to pauljon@claranet.deRegards,
Paul Jones 
16562. Email Scam: WINNING NOTIFICATION LETTER
Mon, 26 Nov 2007 00:17:00 +0800
Subject:WINNING NOTIFICATION LETTER 
Attachment:(No attachment)
Sender IP:65.54.246.88 
Message:
Sweeps Stake Lottery
An Affiliate of International Lottery organization, London.
BATCH NUMBER: 01/019/05
REF: ASL/26510460037/03

RE: WINNING NOTIFICATION LETTER

We happily announce to you the draw of the Sweeps Stake Lottery International programs held on the 28th July 2007 in London. Your e-mail address attached to ticket number: 644 79543465 B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$3,500,000.00(Three Million Five Hundred United States Dollars).

This is from a total cash prize of US$35 Million Dollars, shared among the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

DR MATHEW RALPH
FIDUCIARY CLAIM AGENT
Email: sweepsstakeclaimsfile@yahoo.co.uk
Tel: +44 7035900345

To avoid unnecessary delays and complications, you are to contact MATHEW
RALPH with followings details below:

1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
8. Sex.................................

Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,

Mrs. Jennifer Smith
Zonal Coordinator.

Live Earth is coming. Learn more about the hottest summer event - only on MSN. Check it out! 
16563. Email Scam: Strictly Confidential
Mon, 26 Nov 2007 00:37:00 +0800
Subject:Strictly Confidential 
Attachment:(No attachment)
Sender IP:83.110.205.118 
Message:
NEED YOUR MAXIMUM HELP

Dearest one,

It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. Being the only wife of my late husband, Mr. Supamurat Niyazov the former president of Turkmenistan..
http://en.wikipedia.org/wiki/Saparmurat_Niyazov

He died of cardiac arrest December 2006 and before his death he disclose to me that he deposited the sum of $55.5 million US dollars only in one prime bank Dubai.

Though, according to my late husband he deposited the money in the bank's suspense account, he disclosed to me where he kept the documents(Lodgement documents) issued to him by the bank and instructed me to seek for a life time investment abroad.

I have succeeded in locating the bank and confirmed the existence with most honest and confidentiality .Now I am soliciting for your assistance to help me transfer this money out from Dubai to your account abroad so that we should invest it in any lucrative business in your country because this is my only hope in life.

Your handsome reward is negotiable and I promise to compensate you greatly.

Awaiting to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable, please kindly contact me through e-mail address: niyazov@box.it

There will be no telephone and fax contact for security reasons.

Thanks for your kind attention and mutual understanding .

Best Regards,
Mrs Muza Sokolova Niyazov and son 
16564. Email Scam: URGENT REPLY
Sun, 25 Nov 2007 00:37:12 +0800
Subject:URGENT REPLY 
Attachment:(No attachment)
Sender IP:200.221.11.147 
Message:
ATTENTION:

My name is Mr. GARUBA DOSU. I hail from the Federal Republic of Ghana, 41
years, married with three children. I am the Diretor of Global Security
& Finance Services Limited, Ghana. I got the information concerning you
from the Internet and after due consideration, I decided to contact you
believing that by the Grace of God, that you will not disappoint me over
this deal.

I have been working with this company for over fifteen years. Within this
period,and i have watched with meticulous precision how African Heads of
State and Government functionaries have been using Global Security & Finance
Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to
their foreign partners. They bring in these consignments of cash and secretly
declare the contents as jewelries, gold, diamonds, precious stones, family
treasures, and documents etc.
Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead),Fode
Sankoy of Sierra Leone, Babangida of Nigeria, Felix Houphet Boigny of Cote
d"Ivoire (dead), Kanan Bedie of Cote d"Ivoire (Abidjan) etc. All these people
have many consignments deposited with my office.

Their foreign partners, friends and relatives are claiming most of these
consignments. A lot of them are lying here unclaimed for as much as eight
years. Nobody will ever come for them because in most cases, the Certificate
of Deposit are never available to anybody except the depositors or me since
most of them are dead. I have through the instrumentality of Global Security
& Finance re-deposited all these unclaimed and overstayed consignment into
the Vault Facility of a reputable Security Company in Europe. Since the
inception of the year 2000, our company's management has changed the procedure
of claims of consignment, as soon as you are able to produce the secret
information as contained in the secret file of any consignment, it will
bereleased to you upon demand.

I have finalized every arrangement for you to claim consignment No. 1401,
1402 containing $13.7 Million.(Thirteen Million seven hundred Thousand)
I will supply you with all the information and documents that will facilitate
your easy claim of the consignment. Upon your positive reply of this letter,
I will furnish you with further details and information regarding the modus
operandi for the execution of the transaction. This business is risk free
as I have taken necessary preventive measures. (The mode of sharing will
be 50-50), you can reach me by email and I will direct you on what to do
and also
l like you to furnish me with your full name and your confidential phone
and fax number(s) for easy reach.
Please Expedite action.

Yours faithfully,
MR. GARUBA DOSU
NOTE: PLEASE COPY YOUR REPLY TO THIS EMAIL ADDRESS:
garubadosu@myway.com 
16565. Email Scam: INVESTMENT FUNDS.
Sun, 25 Nov 2007 00:37:00 +0800
Subject:INVESTMENT FUNDS. 
Attachment:(No attachment)
Sender IP:65.54.246.233 
Message:

INVESTMENT FUNDS.

My name is Greaber Swartz a Banker and accountant with ECOBANK ABIDJAN Cote Ivoire .I am contacting you in regards to a business of transfering a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to Engr. Fabian Jamshid a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.

After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.Of particular interest is this huge deposit with our bank here in our country Cote D'iviore, where the deceased has an account valued at about ($16 million US dollars).They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since I could not find any member of his family, so that the proceeds of this account valued at ($16million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.

In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me, reach me for more details.
Thanking you for your anticipated cooperation.

Sincerely,
Greaber Swartz. 
16566. Email Scam: [G-Spam] acknowledge!!
Sun, 25 Nov 2007 00:57:18 +0800
Subject:[G-Spam] acknowledge!! 
Attachment:(No attachment)
Sender IP:62.241.134.54 
Message:
acknowledge

I am Mr.paul leech Executive Director of the Hang
Seng Bank Ltd, taiwan.

I have a lucrative 44.5 Million USD Business proposal for you,
should be interested in executing this with me; indicate your
interest by sending me your complete contact information.

Your response with the requested information should be sent to
reach me at my personal email address below:paul_leech4@yahoo.com.tw.

I shall then provide you with more details on this
operation when I hear from you.

Sincerely,
Mr.paul leech. 
16567. Email Scam: [G-Spam] Euromillion loteria Espanol Award 2007.
Sun, 25 Nov 2007 00:57:00 +0800
Subject:[G-Spam] Euromillion loteria Espanol Award 2007. 
Attachment:(No attachment)
Sender IP:72.232.6.152 
Message:
Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held
on 27th July 2007. This is a Millennium Scientific Computer Game in which
email addresse
were used. It is a promotional program aimed at encouraging internet
users; therefore
you do not need to buy ticket to enter for it. You have been approve for
the star prize
of 
16568. Email Scam: FUND RECOVERY:
Sun, 25 Nov 2007 00:57:00 +0800
Subject:FUND RECOVERY: 
Attachment:(No attachment)
Sender IP:75.126.89.211 
Message:
Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. Sandler, Director of Foreign Operations of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.

>From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK.

I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you.

Regards,
Mr. Sandler.
Phone: (44) 702 403 2511. 
16569. Email Scam: DEAR,RESPONCE FOR SINCERE CONTACT.
Sun, 25 Nov 2007 00:17:00 +0800
Subject:DEAR,RESPONCE FOR SINCERE CONTACT. 
Attachment:(No attachment)
Sender IP:206.190.37.35 
Message:
*~*NATIONAL SECRET AGENCY*~*

DEAR, ALL SINCERE FACT OF MY NETWORKS COMMAND ON WORLD
ACTION BEST OF UTILISE CONCERN LAWS OF COUNTRY AND
UTILISE WORLD COMMAND IN ACTION ON TIME ON SPOT FOR
BEST FUTURE RESULTS.

MY PROFILEIS :-
http://profiles.yahoo.com/national_secret_agency

MY BIO DATA IS HERE:-
I AM ANWAR ALI SHAIKH. DATE OF BIRTH
01/01/1971 GENDER:-MALE

OCCUPATION
&BUSINESS:-POWER OF COMMAND .Research,Strategy. &
NATIONAL SECRET AGENCY.
MY CONTACT E-MAIL:- NATIONAL_SECRET_AGENCY@YAHOO.COM &
POWEROFCOMMAND@HOTMAIL.COM
NATIONAL IDENTITY CARD NUMBER:- 41203-7971554-5
FRESH PASSPORT NUMBER : KF082312.
MY BANK ACCOUNT : 1931 0005453501 ,HABIB BANK
LTD ,KHAIRPUR NATHAN SHAH,DISTRICT DADU,SINDH ,
PAKISTAN BANK TELEPHONE:- 0092-25-4510223 MANAGER LAL
MUHMMAD. MY CONTACT ADRESS:-AB
133 SHAIKH MUHALLA .KHAIRPUR NATHAN
SHAH.DADU.SINDH.PAKISTAN. POST
CODE:- 76260
TELEPHONE:-0092 25 4720381
WELL COME MY ALL SINCERE NETWORKS TO CONTACT ON
BEST FUTURE STRATEGY,ALL POWERS UTILISE ON DEMEND OVER
ALL WORLD ACTIVITE. GOOD LUCK.
DAWN
ANWAR ALI
SHAIKH. *~*
SECRET The Great News COMMAND *~*
NATIONAL SECRET AGENCY
DEAR,FACTS UTILISE GOOD LIFE EVERY DAY ,WE UTILISE OUR
MONEY AS VERY QUICK AND BEST WAY.
SECRET The Great News COMMAND IMPOSE ACCESS BANKING
SHOWN RESULTS OF BENEFITS.
ACCESS BANKING PROVIDED FACILITIES ON DEMAND
. ACCESS BANKING APPROVE SECRET VERIFICATIONS
CIRCULATION TO LAWS FACILITY.
ACCESS BANKING APPROVE SPECIAL
BENEFITS AND BY PASS GOVERNMENT TAX ALREADY PAID.
ACCESS BANKING DEDUCT ALL
EXPENSES FROM MUTUAL AMOUNT OR MUTUAL FUND.
ACCESS BANKING PROVIDED
INTERNATIONAL SECURITY ON INSURANCE OBIEDENT
COMMANDOES BOND REGISTERED ON DEMAND.
ACCESS BANKING PROVIDED ALL
INTERNATIONAL FACILITIES AS PER COUNTRIES LAWS ON
DEMAND ,APPROVE BY SECRET COMMAND.
GOOD LUCK.
DAWN
ANWAR ALI SHAIKH.


Send instant messages to your online friends http://uk.messenger.yahoo.com 
16570. Email Scam: Tiscali Notification: Account Update Needed
Fri, 23 Nov 2007 00:37:11 +0800
Subject:Tiscali Notification: Account Update Needed 
Attachment:(No attachment)
Sender IP:69.36.183.72 
Message:

Dear Customer,

This e-mail has been sent to you by Tiscali UK Forms to inform you that we were unable to process your most recent payment of bill.This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Regards,
Tiscali UK
Billing Department




Thanks for your co-operation.



Accounts Management As outlined in our User Agreement, Tiscali (r) will
periodically send you information about site changes and enhancements. 
16571. Email Scam: [G-Spam] Technical services of the Capital One
Fri, 23 Nov 2007 00:37:00 +0800
Subject:[G-Spam] Technical services of the Capital One 
Attachment:(No attachment)
Sender IP:70.147.2.98 
Message:
Fwd: Software Upgrade

Dear client of Capital One

Technical services of the Capital One are carrying out a planned software update. As part of our commitment to excellent service, we want to let you know you have to update your Capital One Online Service. These changes should not impact the way you bank online today.

To get started, please click the link below:
http://www.capitalone.com/ssl.update/onlinebanking/confirm.cfm

This instruction has been sent to all bank customers and is obligatory to fallow.

Thank you,
Customers Support Service. 
16572. Email Scam: [G-Spam] Congratulation, your dream of financial independence!!!
Fri, 23 Nov 2007 00:57:00 +0800
Subject:[G-Spam] Congratulation, your dream of financial independence!!! 
Attachment:(No attachment)
Sender IP:84.95.245.195 
Message:
International Approved Winning
De Nederlandse Dayzers Promotion
Official Website: www.dayzers.nl
REGISTRATION ACT NO: NLZ720633X
TEL: +31-610-698-963, FAX: +31-847-301-128

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 27TH
of July, 2007. This is a scientific computer game in which email addresses
were used selected from the
Internet online. It is a promotional program aimed at encouraging internet
users in all over the World.
Your email address attached to Ticket number; UAD/235684545 with serial
numbers UAD/57896524,
Batch Number: UAD/012454100012/FL, Reference Number UAD/412554784500/REF
and Drew from
lucky numbers 578-365-975-210 which consequently won in the 2nd category.
You have been approved
for a lump sum pay out of One Million United States Dollars (US $
1,000,000.00) only Payable in cash
credited to security file numbers; UAD/5698245/5004701/POL at the Payment
Bank.

CONGRATULATIONS!!!
Due to the mix up of some numbers and email addresses, we ask that you keep
your winning information's
Confidential until your claim has been made as the authorized legal
beneficiary. This is part of our security
Protocols to avoid unwarranted abuse of this Program by some participants.
This compensational program
was sponsored by Microsoft Corporation. Microsoft had help people and
Businesses by providing
Affordable, reliable and convenient payment services and software in the
world today and we have
Invested over US$2.5B into software, hardware, computers and a simple to
use interface. It is a great
opportunity to anyone looking to increase sales through email marketing!
So you can realize your dream
of financial independence. Note that all winners were selected through a
computer ballot-system drawn
from over 950,000,000 companies and personal email addresses from all over
the world web online of
Which Ten (10) where selected at random as winners in different categories.
Please contact the Vetting &
Verification Department of the payment Authority for your claim:

Mrs. Favour Vandith,
For Dr. Johan Gallagher. (Director of operations).
HAAGSTEHYPOTHEEKOFFERTE NEDERLANDSE PAYMENT AUTHORITY
Official Web Site: www.laagstehypotheekofferte.nl
Address: Hypotheeklead B.V.Valutaboulevard 9 3825 BS Amersfoort. The
Netherlands.
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: vettinglaagstehy@aim.com , vettinglaagstehy@mrlottery.com ,
vettinglaagstehy@myway.com

Remember, all winnings must be claim not later than 31st of August, 2007.
After this date, all unclaimed
Funds will be transfer to the International Debt Payment Reconciliation
Unit. Remember to always quote
your Reference Numbers in all your correspondence.

Congratulations once again from all the members of our staff.

Yours Sincerely,
Mrs. Gammah Van Broook (Lottery Director)
Paleisstraat 5 2514 JA Den Haag. 
16573. Email Scam: [G-Spam] CONGRATULATIONS.....
Fri, 23 Nov 2007 00:17:10 +0800
Subject:[G-Spam] CONGRATULATIONS..... 
Attachment:(No attachment)
Sender IP:85.25.133.65 
Message:

Attn:-Winner,

We are pleased to inform you of the release of the long awaited results of
the EU-JAPAN EMAIL LOTTO[SWEEPSTAKES} PROMOTIONS {lottery programmes} draws
held recently.You were entered unaware as an independent participants with
Ticket Number: 719-226-1319 with Serial Number-902-66.Your email address
attached to Lucky Draw number: 5, 12, 30, 11, 17,-43 with Bonus number 25
which consequently won the ABM INTERNATIONAL LOTTERY PROMOTIONS INC
organised Email lottery for and on behalf of EU-Japan Email Lotto
Programmes event in the 3rd category.

You have been approved for a payment of the sum 
16574. Email Scam: [G-Spam] From:Mrs. Kelli Van Kessinger:
Fri, 23 Nov 2007 00:17:00 +0800
Subject:[G-Spam] From:Mrs. Kelli Van Kessinger: 
Attachment:(No attachment)
Sender IP:217.116.80.12 
Message:
DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website: www.dayzers.nl

Dear Winner,

We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on the 28th of July,2007.

This is to officially inform you that your Email Address attached to a Ticket Number(Ticket Nr. DZNL 492 - 714 - 027 / 2006; )has won a prize Sum of One Million(1,000,000.00)Euros.Your email address attached to our Lottery payment order, had the following particulars:

Ticket Nr. DZNL 492 - 714 - 027 / 2006;
Lucky Nrs. 09, 22, 36, 61, 63, 79, 84;
Reference Nr. NUWL / DZNL / 48326MST;
Batch Nr.: DTOW 1396 62U7A;

To file for your claim, please contact our Claims Department:Tel. +31-620-889-086;email:gwilagencym@aim.com; Contact person: BARRISTER BRUHL BOWEN, for your identity verification, while quoting: (i). your full name(s) and Nationality ;( ii). Reference Number and (iii). Batch Number and (IV).Tel. Number

All winnings must be claimed not later than 10th of August, 2007. After this date, all unclaimed funds will be withdrawn.

Congratulations once more.

Faithfully yours,

Mrs. Kelli Van Kessinger,
Lottery Coordinator. 
16575. Email Scam: [G-Spam] PayPal - secure your account
Fri, 23 Nov 2007 00:37:00 +0800
Subject:[G-Spam] PayPal - secure your account 
Attachment:(No attachment)
Sender IP:66.134.33.113 
Message:
Dear PayPal Valued Member,

We are contacting you to remind you that on 21 July 2007 our Account Review Team identified some unusual activity in your account.

In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet, access to your account was limited.
Your account access will remains limited until this issue has been resolved.

To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps necessary to restore your account access as soon as possible by clicking the link below:

Please click here to restore your account access

Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further limitations or eventual account closure.

Thank you for your prompt attention to this matter. Please understand that this case intended to help protecting you and your account.
We apologize for any inconvenience.

Sincerely,
PayPal, Inc.
P.O. Box 45950
Omaha, NE 68145


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

To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.

Copyright c 2006 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131. 
16576. Email Scam: Rev' Father Andrew Smith ( Parish Priest )
Thu, 22 Nov 2007 00:37:12 +0800
Subject:Rev' Father Andrew Smith ( Parish Priest ) 
Attachment:(No attachment)
Sender IP:65.54.246.169 
Message:
Rev' Andrew Smith ( Parish Priest )
St. Catherine's Catholic Parish
16 Studland House, Flat 4,
Portland street SE 17 2 TW
London. United Kingdom
Fax 0044 871 264 0649

Dear Beloved,

On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last testament to his Will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age of 88 years.

He was born May 10th 1915, died June 26th 2003, and his Will is now ready for execution. Sir. Edward Hammy, until his death was a very dedicated Christian who loved to give out.

Sir. Edward Hammy was a kind and generous-hearted man, a real gentleman who had many friends here and abroad. According to him this money is to support your activities and to help the poor and the needy in your Country.

Please If I reach you as I am hopeful; endeavor to get back to me as Soon as possible, to enable the solicitor executing the Will to conclude his job. You should forward along your telephone and fax Numbers, including your present mailing address. Please response to via e-mail address for security reason

andrewsmith1x3@excite.com
andrewsmith1x1@aol.co.uk.

I'm looking forward for your urgent response.

Yours in His service,
Rev' Father Andrew Smith ( Parish Priest )

Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count! 
16577. Email Scam: [G-Spam] For Email User
Thu, 22 Nov 2007 00:37:00 +0800
Subject:[G-Spam] For Email User 
Attachment:(No attachment)
Sender IP:212.216.176.109 
Message:
For Email User

This is to inform you that your email ID has won US $
1, 500, 000. 00 in the first category of our computer ballot email
lottery with the said winning numbers giving below;

E-Ticket number07-
32-44-45-50 (01-07)
Prize Number (match 3): 106000009

Contact the
Paying Bank:
Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person:
Dr. Nicolaas Melzen.
E-Mail: laagstnl@aim.com
Tel: +31-6208 96689
Fax: +31 84 718 6055

You are also advice to furnish them with the
following information:

Names:
Telephone / Fax
E-Ticket number
Prize
Number

Yours Sincerely,
Mrs. Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion
Official Website: www.dayzers.nl 
16578. Email Scam: [G-Spam] CONGRATULATIONS.....
Thu, 22 Nov 2007 00:57:12 +0800
Subject:[G-Spam] CONGRATULATIONS..... 
Attachment:(No attachment)
Sender IP:85.25.133.65 
Message:

Attn:-Winner,

We are pleased to inform you of the release of the long awaited results of
the EU-JAPAN EMAIL LOTTO[SWEEPSTAKES} PROMOTIONS {lottery programmes} draws
held recently.You were entered unaware as an independent participants with
Ticket Number: 719-226-1319 with Serial Number-902-66.Your email address
attached to Lucky Draw number: 5, 12, 30, 11, 17,-43 with Bonus number 25
which consequently won the ABM INTERNATIONAL LOTTERY PROMOTIONS INC
organised Email lottery for and on behalf of EU-Japan Email Lotto
Programmes event in the 3rd category.

You have been approved for a payment of the sum 
16579. Email Scam: [G-Spam] Good Day
Thu, 22 Nov 2007 00:57:00 +0800
Subject:[G-Spam] Good Day 
Attachment:(No attachment)
Sender IP:217.72.192.243 
Message:
Mr.Bernard Molina
Tel: 00 34 697 613 006

Good day

I am contacting you because of a business proposal concerning a huge sum of money from a deceased Mr.Joseph Simmons. He deposited in the Security and Finance Company where I work here in Madrid, Spain.

Actually, I decided to contact you due to the urgency of this transaction.

I discovered this abandoned deposit in my company by Mr. Joseph Simmons, who was one of our foreign customers. He died alongside with his entire family as a result of the Corncorde Aircrash in France, 2000.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm [http://news.bbc.co.uk/1/hi/world/europe/859479.stm]

Actually he deposited this funds amounting to US$12,000,000.00 (Twelve million United States Dollars), for safe keeping in my company here in Madrid.

Companyxs records shows that the funds was actually for a project our late costumer wanted to start in the near future (a multi million Dollar steel plant in Florida, USA), before his sudden and untimely death.

Since his death none of his relations or next-of-kin has come forward to lay safe keeping in my company.

Since his death none of his relations or next-of-kin has come forward to lay claims for this property as the heir, and this is basically the reason why I am contacting you.

And my company cannot release the property unless someone applies for claim as the next-of-kin to the deceased as indicated in our Operation-Guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favor as the beneficiary's next of kin.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

(1) Full name and address
(2) Direct Telephone and fax numbers
(3) Occupation and position
(4) Nationality
(5) Date of birth
(6) marital status
(7) Gender/sex

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally apply and appear for the claim. I shall be compensating you with 30% of the total money while 10% will be for any expenses required and the rest will be mine on final conclusion of this project.

Please get back to me on this private email: *bernard_molina@ozu.es *and also call me on my private telephone number as indicated below.

Please note that your share stays while the rest shall be for my investment purposes.

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

I await your urgent mail.

Best Regards,
Mr. Bernard Molina
00 34 697 613 006 
16580. Email Scam: FROM: MRS. LARISA SOSNITSKAYA
Thu, 22 Nov 2007 00:17:12 +0800
Subject:FROM: MRS. LARISA SOSNITSKAYA 
Attachment:(No attachment)
Sender IP:66.197.155.149 
Message:

Dear Friend,

I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest
Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with it's Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of ur361 (US$46).M, which I seek
your Partnership in accommodating for me. You will be rewarded with 20% of
the total sum for your partnership. Can you be my partner on this???

INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in
transfer of money of an American oil merchant for his last oil deal with
my boss Mikhail Khodorkovsky. Already the funds have left the shore of
Russia to an European private Bank where the final crediting is expected
to be carried out. While I was on the process, My Boss got arrested for
his Involvement in politics by financing the leading And opposing
political parties (the Union of Right Forces,led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which
poses treat to President Vladimir Putin Second Tenure as Russian
president.

You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum
and I will re-profile the funds with your name, which will enable The
European bank transfer the sum to you. I have decided to use this Sum to
relocate to American continent and never to be connected to any Of Mikhail
Khodorkovsky conglomerates. As Soon as I confirm your readiness to
conclude the transaction with me, I will provide you with the details.
Please reach me through this email address lar_sos002@yahoo.gr for further
corresponding.

Thank you very much.

Regards
Mrs Larisa Sosnitskaya 
16581. Email Scam: YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS
Thu, 22 Nov 2007 00:17:00 +0800
Subject:YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS 
Attachment:(No attachment)
Sender IP:65.54.246.98 
Message:
WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM

United Kindom ,61-70
Southampton Row
Bloomsbury London WINNER NO 4

United Kingdom WC 1B 4AR.
14th 0f Aug 2007

Ref : MS-475061723 Batch: 744RT/MSN/UK

We the MSN MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 14th of Aug 2007. that you are among one of the lucky winners of our annual MSN/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 14th Aug of 2007. Your E-mail address is attached to WINNER NO4 , with serial number: 7741137002 and drew the lucky numbers : 6 -9-11-33-36-49-29 , Batch No: 744RT/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of £ 1,850,000.00 pounds ( One million eight hundred and fifty thousand pounds sterling) in cash, Credited to file REF NO: MS_ 475061723 .

This is from the total prize money of 88,000,000.00 Pounds which is to be shared among the lucky international winners in categories C.

All participants in this program were selected randomly through our MSN/MICROSOFT Computer Ballot System , drawn from 85.000.000 internet users from all search engines.Your e-mail address was picked by the automated MSN/MICROSOFT 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 MSN/MICROSOFT Companies ,with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide .

In viev of this, your prize 1,850,000.00 Pounds would be released to you by Our Prize Payment Officer (Mr. Mark Strachan). He will immediately commence the process ,to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize. You are to keep your ref. number and batch number from the public, until you have received your cash prize . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.

You are advised to contact our Prize Processing Officer by means of email or phone to the below contact info within the hour of reading this winning notification.

Mr. Mark Strachan
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: mstrach61@hotmail.com
Tel: +44 701 1147907

When you contact him for payment(Mark Strachan) furninsh him with the following details for the issue of your WINNING CERTIFICATE.

(1)Full Name
(2) Country
(3)Date Of Birth
(4) Occupation
(5) Home/Moblie Phone
(5) Your International passport or driving licence identity to aviod impersonation.

Note that all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our prize processing office. NOTE : In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/MICROSOFT COMPANY to all our lucky winners of this year.


Robert Montaomery
Chairman of board of directors

Dr.Tom Mohr
President

Dr.Mrs Hilary Schneider
Lottery Co-ordinator

(Photograph)
Mrs.Sue Clark-Johnson
Financial Secretary

Mr.Mark Strachan
Prize Processing Officer
go to MSN.com

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16582. Email Scam: THE BMW INT'L AWARENESS PROGRAMME .
Thu, 22 Nov 2007 00:37:11 +0800
Subject:THE BMW INT'L AWARENESS PROGRAMME . 
Attachment:(No attachment)
Sender IP:24.93.47.44 
Message:
HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:+491-705-450-6072-(EXT02)

THE INT'L AWARENESS PROGRAMME
CLAIMS/VERIFICATION DEPARTMENT OF
THE BMWGROUP(AUTOMOBILES COMPANY).
Skrynmakker 32, 8447GH Heerenveen,
The Netherlands .

Reference
Number:BMWREF/1475240088/07

CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this
years' BMWGroup International Awareness Programme (IAP) held on
Saturday The 28th of July 2007, in Munich, Germany.

This makes you the proud owner of a brand new BMW 5 Series, M
Sport Saloon car and a cash prize of $500,000.00us dollars (Five
Hundred Thousand united state dollars). The car comes with a special
BMW Insurance Cover for one whole year, that is, till the next
promotion in 2008. It also comes with a one year warranty.

DESCRIPTION OF PRIZE VEHICLE: YEAR 2007 MODEL(550i M Sport Saloon)

The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web. Each email address
was attached to a ticket number and your email address with ticket
number: 9848334164 and serial number: BMWP/1178451082 was randomly
selected as the star prize winner amongst other consolation prize
winners.

For you to collect your prizes/winnings, kindly fill the verification
form below and send it to the Claims Manager, Dr.Stefan Harms. of our
claims department in the netherlands through email, stating your
receipt of this notification. He has been mandated to offer you
assistance and fascilitate the urgent delivery of your prizes.

CLAIMS MANAGER:
Dr.Stefan Harms.
BMW Promotion Claims Department
TEL: +31-625-341-522
FAX: +31-847-474-594
EMAIL: bmwgroupclaims@aim.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER

Congratulations once more, & keep trusting BMW Automobile for top
quality automobiles.

Engr.Bruno Wilbert.
HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:+491-705-450-6072-(EXT02)

The Bmw International Awareness Promotion Copyright c2007.All Right
Reserve. 
16583. Email Scam: URGENT RESPONSE NEEDED
Thu, 22 Nov 2007 00:37:00 +0800
Subject:URGENT RESPONSE NEEDED 
Attachment:(No attachment)
Sender IP:125.161.134.158 
Message:
FROM THE DESK OF HANDOKO A. AHMAD
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA.

Dear Friend,

URGENT RESPONSE NEEDED

I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department we discovered an abandoned sum of $3.5m US dollars (Three Million, Five Hundred Thousand US Dollars) only. In an account that belongs to one of our foreign customer who died along with his entire family in December 2000 in a plane crash.

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to contact you to release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30 % of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. "Trusting to hear from you immediately"

Yours faithfully,
A. H. AHMAD 
16584. Email Scam: very important.
Wed, 21 Nov 2007 00:37:00 +0800
Subject:very important. 
Attachment:(No attachment)
Sender IP:81.33.174.250 
Message:
Dear Friend,

I am Mr. Bono Ripoll , a senior staff in the auditing and accounting section of Banco de Santander Hispana in Madrid. I need your assistance to transfer to overseas Three million, Five Hundred Thousand Euros (3,500.000.00). I am seeking a reliable and honest person who will be capable enough to provide either an existing bank account or set up a new Bank account to receive this fund. An empty account can serve this purpose, or you can help me with the search of an honest and reliable businessman who can assist us.

During the course of auditing for the last financial year, My colleagues and I discovered a floating fund in a domiciliary account opened in the bank in mid 1998 and since 2003 nobody has operated on this account, after going through all documentation relating to the account, we discovered that the Account Owner, who was a foreign Expat, working within the Iberia region died without any traceable next of kin; hence the dormant nature of the account and if we do not remit this money out urgently it will be re-channel back into the banks reserve.

I suggest we start the first transfer with 1 million Euros (1,000.000) and upon the successful transfer of the first 1 million without hitches or disappointment from you I shall re-apply for the remittance of the balance of the fund to your nominated account.

I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of money as a banker in my position, but the fund can only be approved to a foreigner or into a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full cooperation to make this work fine, as I will use my office to see that the transaction is hitch free and I will use my office to ensure that this transaction is accomplished. Should this meet your interest, do get back to me with you contact details so that I will have you briefed more about this transaction.

On the conclusion of this business, you will be given 30% of the total amount, 65% will be for me and my partners while 5% will be for expenses both parties may have incurred during the process of this transaction. Please, you have been advised to keep this as 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 this bank until you confirm the money in your account. Then, can arrangement be made on the division of the fund according to the said percentage indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I read from you.

I suggest you get back to me as soon as possible, state your interest in the proposal, by Contactting me through my private Tel: 0011 -34- 769-764-6 34 and my private email address as follows: bonoripoll2007@fsmail.net

Best regards,
Mr Bono Ripoll. 
16585. Email Scam: [G-Spam] Online Banking Profile Update Required
Wed, 21 Nov 2007 00:57:00 +0800
Subject:[G-Spam] Online Banking Profile Update Required 
Attachment:(No attachment)
Sender IP:71.199.112.16 
Message:
Bank of America Higher Standards
Customer using a laptop for Online BankingOnline Banking Alert

Online Banking Profile Update Required.

Dear Valued Customer :

We recently performed a system maintenance on our Secure-Server for Online Banking users, this is to ensure that our Valued customers such as you access your accounts easily and without hassles . This Upgrade was designed in order to provide a better and risk-free Online Banking session, during an attempt to upgrade your account into our newly-secured secured-server we were unable to update your account therefore leading us to send you this e-mail letter which was sent directly from our Secured Updating Server. You are required to click on the " Update Now " link stated below in order to update your account , clicking on the " Update Now " will take you to our external secured server ( Fully Secured ) where you will be required to fill in necessary information in order to complete your update process . Click on the " Update Now " link below :

Update Now

Thank you for your understanding and correspondence, we also apologize for any inconveniences caused .

Online Banking Accounts Department -

Bank Of America .

Bank of America, Member FDIC. Official Sponsor 2004-2008 U.S. Olympic Teams
_ 2007 Bank of America Corporation. All Rights Reserved. 
16586. Email Scam: GOODNEWS!!! CONTACT CLAIM OFFICE.
Wed, 21 Nov 2007 00:17:11 +0800
Subject:GOODNEWS!!! CONTACT CLAIM OFFICE. 
Attachment:(No attachment)
Sender IP:217.74.66.62 
Message:
GOODNEWS!!! CONTACT CLAIM OFFICE.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD

Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category of our promotion,Winners are picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draw is officially announced today 20th of July, 2007.You have therefore
been awarded a lump sum pay out of 500,000(Five hundred thousand Euros),which is the winning payout for Category A' winners.

NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence to our claim Department.

REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD

Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
Dr Peter Hans
Tel.:0031- 626381909
Fax: 0031- 847103194
Email: staatsclaim09@aim.com

Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
****************************************************************************************************************************
N.B: Disclaimer - This email is confidential and contain privileged or copyright information. You must not present this
message to another party.If you are not the intended recipient you must not copy, distribute or use this
email or the information contained in it for any purpose other than to notify us.
If you have received this message in error, please delete this email from your system. 
16587. Email Scam: Profitable Business Proposition
Wed, 21 Nov 2007 00:17:00 +0800
Subject:Profitable Business Proposition 
Attachment:(No attachment)
Sender IP:206.190.56.20 
Message:
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Sir,

I got your contact during my search for a reliable; trust worthy and honest person to introduce this transfer project with. My name is Mr Emmanuel Mensah. I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$$18,000,000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$18,000,000.00 (Eighteen million
U.S dollars) 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 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 safer. 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.

With regards,

Emmanuel Mensah.


---------------------------------
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16588. Email Scam: Investments Offer/Urgent Response
Wed, 21 Nov 2007 00:37:17 +0800
Subject:Investments Offer/Urgent Response 
Attachment:(No attachment)
Sender IP:65.54.246.237 
Message:
My dear,

I am Dr. Paul Richard a business mongol from Accra in Ghana, I am by the special grace of God a wealthy and a high ambitious man who has been blessed tremendously by God. I am a Politician and a wealthy and big business man in my country and I deal on every thing needed for the growth of man which is not possible to mention as the pages of this little write up will not contain it.

My main business deal that lifted me up to this height is the so called importation and exportation of family treasures of gold and diamonds from my country outside the world a raw gold and importation of jewellery in my country. I have business branches and empires all over the world and I wish to have more business investments in the countries that I have never touched business wise.

I am planning to invest my great wealth in the countries like U.A.E, and my aim is to invest in the city of Dubai the sum of $15 Million United States Dollars in any business that will help promote the Dubai market, but I need someone who is nice, kind, trust worthy and also who has business IQ and investment knowlegde in Dubai or countries around Dubai that can help invest this huge amount as soon as my investment manager or representative arrive Dubai with the huge amount of money.

I still have interest to invest in some areas around Dubai, Asian countries and India that also have good business environment and nice trading market arena which I need some one who is also trust worthy, and nice that will help me regarding the investments plans.
As soon as I receive your response regarding your interest in helping me invest this huge amount in Dubai, I will get you connected with my investment manager, so that you commence on the investment plans with him immediately without further delay, My promise to you is that you will be entittled to 10% of every income that will come from the investment if you kindly help.

Get back to me with this e-mail address paulrichardinvestmentsltd@yahoo.com if you are interested with your name, contact address, telephone number and Nationality so that we can be able to move ahead with the details of the investment.

Sincerely,

Dr. Paul Richard
Director/CEO,
Paul-Rich Investments Ltd.


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16589. Email Scam: From Kareem Daouda
Wed, 21 Nov 2007 00:37:00 +0800
Subject:From Kareem Daouda 
Attachment:(No attachment)
Sender IP:65.54.246.228 
Message:

>From Kareem Daouda C/O: Refugee camp-Abidjan Republic Of Cote D'Ivoire

Hello Dear,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.

My name is Kareem Daouda,The Son of (Chief Ayed Daouda) Who lost his life in the course of the crisis here in Cote D'ivoire on his way to his office.My late father was a cocoa machant.My father willed in cash, the sum of $6.2 Million US Dollars which he deposited in a Fixed/Suspence account here in Abidjan Cote D ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 30 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business p
artnership with you and the fund and as well complete my education.

All that I want is your sincere and genuine help in helping me to see that this fund is transfered to your account in your country were you will also help me invest this fund in a very good business as soon its been transfered to your account.I cannot allow the money remain here, why,because of the war here which possess a great risk to as my life and future solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and bombing by the troops which I will like to live here as soon as we have this money transfered out of this country.

I expect your urgent response including your addresses, your mobile telephone and fax number.I wait to hear from you,thanks for expected cooperation.

My regards,
Kareem Daouda.
____________________________________________
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16590. Email Scam: RE: YOUR UNCLAIMED PRIZE FROM U.K LOTTO AWARD
Tue, 20 Nov 2007 00:37:00 +0800
Subject:RE: YOUR UNCLAIMED PRIZE FROM U.K LOTTO AWARD 
Attachment:(No attachment)
Sender IP:217.74.66.62 
Message:
RE: YOUR UNCLAIMED PRIZE FROM U.K LOTTO AWARD

UNITED KINGDOM LOTTO
20 Craven Park,
E3 10NW,
Harlesden London,
United Kingdom.

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

We the U.K LOTTO wish to Inform you that your Lottery winning of £1.000.000 (One Million Pounds Sterling) which you won on the U.K LOTTO "June 2007 Award" has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your email address for your award claim was not successful.

Note that all participants in this program were selected randomly through our Computer Ballot System, drawn from 85.000.000 internet users from all search engines. Your e-mail address was picked by the automated Computer Ballot System, which was programmed for this random selection.

Your E-mail address attached to WINNER NUMBER 4, with serial Number: 7741137002 and drew the lucky numbers: 23-76-06-54-42-100, Ref No.UKL/56B-672GH/L and Batch No: 4583JL/WIN which consequently won in the 3rd lottery category. You have therefore been approved for lump sum pay of £1.000.000(One Million Pounds Sterling) credited to file REF NO: UKL/56B-672GH/L. This is from the total prize money of £8,800,000.00 which is to be shared among the international lucky winners in this category.

These Draws are commemorative and as such special to encourage the use of Computers and Internet worldwide.

No Ticket was sold for these Lottery award.

Having returned your unclaimed award funds back to our treasury by our Lotto claims agent, we write to officially give you the last chance to claim your award. We advise you to contact our Claims Agent immediately upon receipt of this message by means of email or phone for more information concerning the verification, processing and payment of the above prize to you.
*****************************************************************************
Mr. Phillip Hall
Hall & Hall Adviesbureau
TEL: +31-638 571 623
Email: contactphilhall@aim.com
*****************************************************************************
You are hereby advise to keep your winning information confidential from the public, until you have received your cash prize. This is part of our security protocol to avoid double claiming and the act of hacking people off their prizes. Be advised to furnish him with the followings upon your contact with him.

1. Reference No:
2. Batch No:
3. Your Name:
4. Adress:
5. Telelephone/Number(s)

Thanks.

Yours Faithfully,

Mrs. Grace Allens
Coordinator(Prize Award Dept.) 

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Cleaning of Browser Hijacker: about:blank in Internet Explorer

When you launch the Internet Explorer, does the URL keep going to 'about:blank' and the browser shows links or popup windows of V*iagra or p*orn site?

If you are experiencing this, then your computer may have been infected with some kind of browser hijacker or adware.

General steps to fix it:

  • Install free AVG antivirus to remove most worms & malware.
  • Run CWSshredder to clean off eluded malware.


A) Install AVG Anti-virus

AVG anti-virus may work better than some known anti-virus softwares. At the moment, it is FREE for home use. Download is by email registration.

Steps to donwload and install:

  1. Go to URL http://free.avg.com/freeweb.php/lng/us/doc/2/tpl/v5

  2. Scroll to bottom of page & click on the link "avg70free_???????.exe" where the ??????? denotes the version number.

  3. Select "Save this program to disk" when prompted. The filesize is about 7Mb which takes about 7 minutes for a 56K modem to download.

  4. Optionally, if you need the user guide, download it from http://free.grisoft.cz/softw/70free/doc/avg_free_reference_en_70_9.pdf (PDF 924KB)

  5. Run the downloaded program by double-clicking the saved program from step 3.

  6. Follow the prompt to complete the installation.

  7. After restart, if any virus is detected, click "HEAL" to remove it.

B) Run CWSshredder

Run this special tool to clean Coolwebsearch or SmartSearch browser hijack.

You may download CWShredder from the following mirror sites:

  1. Majorgeeks.com - latest version, click a download location.

  2. SoftPedia.com - latest version, click on the 'Download' button on the right.

  3. http://www.lurkhere.com/~nicefiles/CWShredLast.exe ver 1.59.0.1

  4. Local copy of cwshredder.exe - ver 1.59.1, last choice if the above links are blocked. Size is 149,504 bytes.




Disclaimer

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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