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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 24,385
Show:
16561. Email Scam: [G-Spam] Hi!
Fri, 20 Jul 2007 00:13:24 +0800
Subject:[G-Spam] Hi! 
Attachment:(No attachment)
Sender IP:89.232.240.130 
Message:
Hi!udyliilip

Attention,

I am Sr. Diego Gomes the head of Deposits of LIBERTY SEGUROS BARCELONA SPAIN.

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the head of deposits I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars .

Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).

It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance.

Your mode of compensation will be discussed as soon as I hear from you.

Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is
risk free.


Please maintain absolute confidentiality on this matter.

I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit.

Sincerely,
Sr.Diego Gomes.
5Mtrlzvejul 
16562. Email Scam: Hi!
Fri, 20 Jul 2007 00:13:05 +0800
Subject:Hi! 
Attachment:(No attachment)
Sender IP:77.97.137.35 
Message:
Hi!rycsrjc

Attention,

I am Sr. Travez Alves the head of Deposits of LIBERTY SEGUROS BARCELONA SPAIN.

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the head of deposits I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars .

Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).

It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance.

Your mode of compensation will be discussed as soon as I hear from you.

Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free.

Please maintain absolute confidentiality on this matter.

I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit.

Sincerely,
Sr.Travez Alves.
u0MEuhs8UnBiyfollpja 
16563. Email Scam: [G-Spam] { Private And Confidential } 8431
Fri, 20 Jul 2007 00:36:00 +0800
Subject:[G-Spam] { Private And Confidential } 8431 
Attachment:(No attachment)
Sender IP:202.165.234.2 
Message:
Good Day,

I am Feng Zhao,an external auditor for the United Overseas Bank (UOB)Singapore,working as part of a bigger team that covers the entire Asian region.Recently,i discovered some investment accounts that had been dormant for some time. All the accounts belong to a single holder with monies totaling $15.7m

The Singapore law demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in 1993 the exact time the account were last operated. I can confirm with certainty that the said investor died intestate ( Dying without a legal will ) and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage. I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.Of course you shall be handsomely rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20% slice of the total funds for your efforts.I shall however leave out the final details of this transaction till i receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and this deal will ne carried out smoothly if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the final details.Please contact me immediately through my PRIVATE EMAIL ADDRESS BELOW for more details.

I wait in anticipation of your fullest co-operation.

I do expect you prompt response.

Thank you,
Mr. Feng Zhao
Email: reunitedto@katamail.com
Email: willop@37.com 
16564. Email Scam: CONTACT MR.VINCENTE SANCHEZ
Fri, 20 Jul 2007 00:22:05 +0800
Subject:CONTACT MR.VINCENTE SANCHEZ 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
EUROMILIONES ESPANA INTL
MADRID, SPAIN.
LUCKY NUMBER: (14/23-27-30-36)


!!!CONGRATULATIONS YOU ARE A WINNER!

The Board of Directors, members of staff and the International Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on your success as one of the SIX LUCKY STAR PRIZE WINNER of xxx514,292.28(Five hundred and fourteen thousand, two hundred and ninety two euros, twenty eight cents only) of the EUROMILIONES lotto International Promotion (ELP) that was held on the 2nd of February 2007, in Spain. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. The selection process was carried out through a random selection in our computerized email selection system from a database of over 950,000 email addresses drawn from all the continents of the world which your email, was among the first SIX (6) lucky winners. Your email address was attached to Lucky Number (14/23-27-30-36) , Your Reference number: EFO 11983 ES

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). You the beneficiary of the winning email would be responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES as this is an email promotional programme.

To file for your claim, contact the fiduciary agent direct by phone and email given below with your full names, contact telephone numbers and your Lucky numbers and Reference number...

EURO PAYMENT CENTRE.
MR. VINCENTE SANCHEZ
TEL: 0034-680-658-644
REPLY TO: infoclient@mixmail.com
infoclienteuros@gmail.com

The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than five working days, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed

All informationxxxs have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.

Sincerely,
Mrs. Angel Sanchez Canovas.
Online co-ordinator.
-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
--------------------------------------------------










Ahora también puedes acceder a tu correo Terra desde el móvil.

Infórmate pinchando aquí. 
16565. Email Scam: Your faithfully!
Fri, 20 Jul 2007 00:22:00 +0800
Subject:Your faithfully! 
Attachment:(No attachment)
Sender IP:203.211.131.160 
Message:
Dear friend,

Though this is not the most appropriate way to contact a stranger, I have being left with only this option due to ill health. My name is MRS MILENA VRACAR, wife to late FYODOROV BORIS VRACAR from Serbia. I was born on 31 March 1948 in Kiev. In 1973, I graduated from the Korotchenko Kiev Institute of National Economy where I obtained degree in industry planning. I moved to Serbia in 1974 where I got married to Mr. Fyodorov Boris Vracar, who was then the project manager with GAZPROM in Serbia, In 1991, GAZPROM was contracted for the construction and supply of Gas to the ELECTRICITY COMPANY OF GHANA in Ghana (West Africa) for 5 year.

He resign from active duties due to illness and died in 2005. Though his death was a huge blow to me, having no children, I have come to accept the fact that death is a price which every man will have to pay one day.

After his death, I was left with the responsibility of managing his estate, including entitlements He received from his work place. I have tried my best in investing this fund, but sometimes when I remember the fact that I have no children that will inherit these estate or continue to manage it, I feel very sad. Two year ago I was diagnosed with Uterine Sarcoma cancer, though I have being able to get the best medical attention, I keep going in and out of hospital, of which presently am in London for a surgical operation. In the past years, I have being in various charity and voluntary project, I have donated funds to agencies in the Voluntary sector, like the Positive Women organization here in UK, the African HIV Policy Network, the George House Trust.

I have be inspired to open a CHARITY TRUST FUND, I have decided to donate the sum of Ten Million three hundred thousand Dollars ($10,300,000.00) of my husband investment turn over in Africa to the Trust Fund. The essence of this trust fund is to make money available to various small charity organizations whose core objectives are taking care of women, children and the disable. I am contacting you because I want you to be the Manager of this trust fund. Your duties will be to accept this fund, establish a Trust Fund account, and do proper research of the various small charity organizations that have these objectives, determine their scoop and make fund available for them.

I want you to consider this task, and on your acceptance I will inform my husband's attorney so that he can arrange the release of the funds to you. You will be entity to 10% of the total fund for your effort, 5% will be use for all logistic, management, salary and getting the necessary research information. You will also have to work closely with my husband's attorney and give him your plans for the fund and updates on your progress. I have informed him on my decision in WILLING this fund to charity through you, and on your acceptance of this noble task He shall contact you.

I want to thank you for taking your time to read my mail, while I pray that you will consider this task for purpose and also put me in your daily prayers. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish or let pride and greed set in. If you are wiling to help in this course kindly send me your name and phone number to enable my attorney contact you.

Love,
MILENA VRACAR 
16566. Email Scam: [G-Spam] MRS.MELINA VOSS.
Fri, 20 Jul 2007 00:45:00 +0800
Subject:[G-Spam] MRS.MELINA VOSS. 
Attachment:(No attachment)
Sender IP:82.173.141.24 
Message:

FROM MRS.MELINA VOSS.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS.

Congratulations to you as we bring to your notice, the results of the First Category draws of THE MICROELEC LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional
draws. The draws were being officially announced on the 29th of April,2007.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East and Oceania as part of our international Promotions Program.
Your e- mail address, attached to winnining numbers 33110 consequently won in the First Category. You have therefore been awarded a lump sum pay of 500,000.00eur (Five hundred thousand euros), which is the winning payout for Category A winners.This is from a total cash prize of 5,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice. You are advised to contact the agents by email,phone or fax. Failure to do so may warrant disqualification.

NOTE: For easy reference and identification, remember to quote your winning numbers in your correspondence with your claims agent.
To file for your claim, please contact the fiduciary agent with your winning numbers, tel/fax numbers and full names.

***********************************************
MR. Bill Handerson.
AMSTERDAM,THE NETHERLANDS.
TEL: +31-617-645-649.
FAX: +31-847-182-122.
FAX: +31-847-133-164.
REPLY EMAIL: bhand1@myway.com
***********************************************
All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager,to have their winnings notarized.
Congratulations once again from all our staff.

Sincerely Yours,
MRS.MELINA VOSS. 
16567. Email Scam: Lets Do This
Fri, 20 Jul 2007 00:31:06 +0800
Subject:Lets Do This 
Attachment:(No attachment)
Sender IP:87.69.238.116 
Message:
Hi,fma

Attention,

I am Sr. Travez Alves the head of Deposits of LIBERTY SEGUROS
BARCELONA SPAIN.

I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I want a trustworthy
and established person that understands investment ethic for entering
into a life time profitable joint partnership investment and also
co-operation with confidence and trust that you will keep the contents
secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable
client of ours deposited a consignment in our company's vault for safe
keeping, since then our client has failed to come forward to claim his
consignment, which has accumulated a considerable amount of money
in demurrage, Consequently as the head of deposits I decided to
contact this client to redeem the demurrage which his consignment had
accumulated I discovered that our client was the former president of the
Federal Republic of Zaire, who died of illness after he was de-throwed in
the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his
benefactors has come forward to claim the deposit which means that
non of his relatives or aids had any knowledge of this deposit. Hence
out of curiosity I decided to secretly open
the box that our client deposited in our vault and to my surprise I
discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY
VALUE by our client contained a considerable amount of money in United
States Dollars .

Since this development I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a lot of
money from his country while he was in office as head of state, you can see
to this website (http://partners.nytimes.com/library/world/090897obit-mobutu
html).

It is my conviction that the consignment in our vault was part of the money
that our client siphoned and now that he is dead there is no trace to this
money in our care. I am now soliciting your noble assistance to
assist me in transferring this box out of spain for immediate investment
with your assistance.

Your mode of compensation will be discussed as soon as I hear from you.

Upon my receipt of your reply confirming your willingness to act
with me in this transaction, I will immediately arrange and transfer all the
rights of ownership of this consignment to your name to facilitate your easy
clearance of the box and immediately transfer the box of funds to your
country or you come for the claim here in spain.You have nothing to worry
about, as I will be there to assist you in anyway necessary with all proper
documentation. This transaction is risk free.

Please maintain absolute confidentiality on this matter.

I await your response to enable me start the process of documentation
presenting you as the beneficiary of the deposit.

Sincerely,
Sr.TravezAlves.
pdu27A52R3Trucubpeb 
16568. Email Scam: [G-Spam] From Caecilia D. Lloyd (Mrs) (Claim Prize)
Fri, 20 Jul 2007 00:31:00 +0800
Subject:[G-Spam] From Caecilia D. Lloyd (Mrs) (Claim Prize) 
Attachment:(No attachment)
Sender IP:216.5.76.28 
Message:
From Caecilia D. Lloyd (Mrs) (Claim Prize)
The British Hotball Lotto
11 Claughton Firs,Prenton CH43 5TG
Liverpool United Kingdom
REFERENCE #:67/80/IPD
BATCH #: EGGS-541-623-782

Sir/Madam,

Being officially assigned to select winners across the globe, the
management is pleased to inform you of the result of the Hot Lotto GBP
millions British Lottery Winners International E-mail programs held on
the 11th April, 2007 and result where release on the 16th May,2007.
Your E-mail address attached to ticket number 653-908-321-675 with
serial main number 345- 790-241-671 drew lucky star numbers
34-32-90-43-32 which consequently won in the 2nd category, you have
therefore been approved for a lump sum pay out of GBP1.500.000.00, with
REFERENCE #:67/80/IPD and
BATCH #: EGGS-541-623-782.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.

This lottery was promoted and sponsored by Sotfware Companies in order
to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.

To file for your claim, please contact our fiduciary agent:
Mr Louis E. Greg
email:greglouisconsul@netscape.net
Tel:+44 703 195 8098
Fax:+44 709 287 2619
Foreign Service Manager

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

Sincerely,

Mrs Caecilia D. Lloyd. International Online Co-ordinator

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. 
16569. Email Scam: [G-Spam] Question from eBay Member regarding Item #220110367845
Fri, 20 Jul 2007 00:17:21 +0800
Subject:[G-Spam] Question from eBay Member regarding Item #220110367845 
Attachment:(No attachment)
Sender IP:83.141.72.136 
Message:
eBay sent this message from curva (Paul Jordan).
The registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now

eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.


Question from curva

Activity with curva (last 90 days):
- I have bid on 1 item(s) from curva

curva( 16)
Positive feedback: 100%
Member since: Oct-24-99
Location: NY, United States
Registered on: www.ebay.com


Do you still have it for sale? What's the final price? I want to buy it asap. Thank you for your time.
Respond to this question

Responses in My Messages will not include your email address.


Thank you,
eBay

Marketplace Safety Tip

Do not respond to the sender (through the eBay system or your email provider) if this message is an offer to buy or sell an item. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs.

Second Chance Offer emails with the subject of "Message from eBay Member" are fake. Real Second Chance Offers come directly from eBay and appear in My Messages with a blue background and subject stating, "eBay Second Chance Offer for Item".

Never pay for your eBay item using instant cash wire transfer services through Western Union or MoneyGram. These payment methods are unsafe when paying someone you don't know.

Learn more about sending payments.

Is this email inappropriate? Does it violate eBay policy? Help protect the Community by reporting it.

Learn how you can protect yourself from spoof (fake) emails at:
http://pages.ebay.com/education/spooftutorial

This eBay notice was sent on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive this email in text format, change your notification preferences.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/policies/user-agreement.html

Copyright c 2007 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125. 
16570. Email Scam: Attention: Winner,
Fri, 20 Jul 2007 00:17:02 +0800
Subject:Attention: Winner, 
Attachment:(No attachment)
Sender IP:72.14.214.234 
Message:
Attention: Winner,
Euro Million Lotteries
Paso De La Castilians
17/19,28008 Madrid Spain
Ref: AAA/491OXI/07
Batch: 12/ 25/0304

This is the official result of the Euro Millionasa
Lottery Espanola 2007 PROGRAM. held on 15. Of May,
2007. Your e-mail address drew the winning lucky
Numbers:44, 33, 16, 76, 21, 11. You have therefore
Been approved to claim a total sum of 550,000 (Five
Hundred and Fifty Thousand Euros) in cash
Credited. To file for your claim please kindly
Provide the following information's and send it to our
Fiduciary Agent who shall clear you as a winner

1) FULL NAMES
(2)PHONE NUMBERS
(3)ADDRESS

Mr.Jone Sanchez
Navis Express Agency,S.L
Tel No: +34-692-967-211
Tel No: +34-634-002-559
E-mail:navissssr@aim.com

Note : You will be require to pay for the issuance of your
Legalization winning certificate only. The certificate is your
Legal prove/guarantee. Congratulations once again from
All our staff and thank you for believing on email
Communication and also for being part of our promotion
Program.

All winnings must be claimed not later than 14days

Sincerely Yours
Mrs.Noran Moore
THE PROMOTION COORDINATOR 
16571. Email Scam: CONGRATULATIONS!!!!!!!!!!
Thu, 19 Jul 2007 00:55:01 +0800
Subject:CONGRATULATIONS!!!!!!!!!! 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
Sir/Madam,

EUROS-SPLASH!!!!!!

CONGRATULATIONS

This is to inform you that your email address emerged as one of our
winning email addresses in our free lotto promotional sweepstakes
held lately.Your e-mail address attached to ticket number: 85219805814
132 with Serial number 8266/44 drew the lucky numbers:
11-05-33-40-72(bonus No: 17),which subsequently won you the lottery
in the 2nd category i.e. match 5 plus bonus. As a result of this
youhave been declared a winner of the lump sum payout of 550,000 euros
(Five Hunderd And Fifty Thousand Euros Only).

Inorder to claim your prize you are required to contact Email :

cmulfoundations@yahoo.com for your claims verification form to fillout.
*Name of Winner:
*Address:
*Nationality:
*Sex:
*Tel:
*Occupation:
*Age:
*Amount Won:
*Lucky Nos:
*Ticket No:
Appointted Agent: Mr. Kenny Blair

Email: cmulfoundations@yahoo.com

Phone: +34-699-404-174

NOTE:ALL CLAIMS MUST BE MADE NOT LATER THAN 4 WEEKS OF THIS NOTICE

Congratulations on your winning once again. 
16572. Email Scam: From:Mrs Dolores Grossman
Thu, 19 Jul 2007 00:04:16 +0800
Subject:From:Mrs Dolores Grossman 
Attachment:(No attachment)
Sender IP:209.200.82.155 
Message:
NEDERLAND DAYZERS:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website: www.dayzers.nl

Dear Beneficiary,

We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on the 08th of May, 2007. Your email address attached to our Lottery payment order, had the following particulars:(i) Ticket Nr. DZNL 492 - 714 - 027 / 2006; (ii) Lucky Nrs. 09, 22, 36, 61, 63, 79, 84; (iii) Reference Nr. NUWL / DZNL / 48326MST;(iv) Batch Nr.:DTOW 1396 62U7A; which consequently won you this lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only, in cash credited to your File Reference number as quoted above. This is from a total cash prize of Fifty Million Euro only, shared amongst the fifty winners in this category.

All participants were selected randomly from the internet through the computer draw system, extracted from over 140 countries that are listed, online. Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.

The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department.
We are proud to inform you that, over 200 million Euro are won annually in more than 140 countries worldwide, as a result of our promotional programmes.

Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed not later than 30th of May, 2007. After this date, all unclaimed funds will be withdrawn.

To file for your claim, please contact our Claims Department: Tel. +31-623-868-256 ; email:dyzdpt@aim.com; Contact person: Dr. JOHAN GALLAGHER for your identity verification, while quoting: (i). Your full name(s) and Nationality;(ii). Reference Number and (iii). Batch Number and (iv).Tel. Number

Congratulations once more.

Faithfully yours,
Mrs. Mrs Dolores Grossman,
Lottery Coordinator. 
16573. Email Scam: [G-Spam] SUB: YOUR NEW YEAR WINNING NOTIFICATION
Thu, 19 Jul 2007 00:04:00 +0800
Subject:[G-Spam] SUB: YOUR NEW YEAR WINNING NOTIFICATION 
Attachment:10.txt, 10.txt (0.0KB)
Sender IP:80.133.191.176 
Message:
FREELOTTO SWEEPSTAKES
P.O BOX 4562,
GRAND CENTRAL STATION,
NEW YORK, NY 10163.
UNITED STATE OF AMERICA.
REF: FLUS/2031/8161/05
BATCH: R3/A312-59

WINNING NOTIFICATION

WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH

YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 56475600545 188 WITH SERIAL NUMBER 5368/02 DREW THE LUCKY NUMBERS: 04,29,39,41,43,45,42. THIS SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.

YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO: KTU/9023118308/03.

ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES EMAIL ADDRESSES THAT ARE LISTED ONLINE.

THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .

TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-

MS. CLARA ROBERT.
ONLINE CLAIM PROCESSING DEPT.
FREELOTTO SWEEPSTAKES
EMAIL:ms.clarar@claranet.de

ENDEAVOUR FORWARD TO COPY OF THIS WINNING EMAIL WITH ALONG WITH THE FOLLOWINGS INFORMATION(S) BELOW:-
YOUR FIRST AND LAST NAMES:
YOUR COMPLETE HOME ADDRESS
YOUR MARITAL STATUS:
YOUR OCCUPATION:
YOUR AGE:
YOUR SEX:
YOUR NATIONALITY:
YOUR DIRECT TEL AND FAX NO.

THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS / PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL RELEASE YOUR WINNING TO YOU.

YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.

NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS, PLEASE BE WARNED AND TREAT AS URGENT.

CONGRATULATIONS IN ADVANCE!!!

JAMES STILLMAN
INFORMATION CENTER
FREE LOTTO - USA


This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you. 
16574. Email Scam: From Mr.kofi kwame Urgent Assistance.
Thu, 19 Jul 2007 00:27:00 +0800
Subject:From Mr.kofi kwame Urgent Assistance. 
Attachment:(No attachment)
Sender IP:69.147.96.216 
Message:
FROM THE DESK OF
MR KOFI KWAME
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

HELLO DEAR,

My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last years 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

N.B,You can write me via email:
kofi_1111@sify.com
I hope to hear from you soon for good understanding.

Best Regards
Mr. kofi kwame.



---------------------------------
Take the Internet to Go: Yahoo!Go puts the Internet in your pocket: mail, news, photos & more. 
16575. Email Scam: CONGRATULATION
Thu, 19 Jul 2007 00:45:10 +0800
Subject:CONGRATULATION 
Attachment:(No attachment)
Sender IP:65.54.246.141 
Message:
CONGRATULATION

FROM:GOLDWATER PROMO INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 11/834/5PDH /EU

OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a suprise but please find time to read it carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the GOLDWATER PROMO LOTTO corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 16TH of May 2007,in Amsterdam The Netherlands.

wherein your electrononic email address emerged as one of the online winning email in the 2nd category and therefore attracted a cash award of 800,000.00Euros (Eight hundred thousand Euros only).

Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,000,000:00euros each
2nd. 14 800,000:00euros each
3rd. 22 500,000:00euros each


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

It is important to note that your funds have been deposited with the pay out bank with Insurance policy cover, that will make you receive your winning funds with exact amount won with out any deduction of any tax.Further more, that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 11/834/5PDH /EU
(4) The file reference numbers: HL/5564/40/07

For verification purpose be sure to include:
(1) Your mailing address.And your full name.
(2) Your telephone numbers.
(3) Your country.
(4)Occuption and your age.

IMPORTANT NOTICE!!! Please if you are not a resident of the Netherlands Holland. Then you have to apply for Internal Revenue non resident claim form. It will be obtain by our legal department from the Internal revenue Netherlands Gaming Control Board (NGCB) office here in Den Haag the Netherlands, and it will be send to you to fill out and send back to our processing department.

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

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
Name MR.MIKE ANDERSON.
GOLDWATER PRIZE CLAIM DEPARTMENT.
Telephone: 0031-643-616-158.
E-mail:goldwaterpromo01@aol.com
2) :goldwaterpromo07@aol.com

********************************************************************

The GOLDWATER PROMO Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The GOLDWATER LOTTO internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide.


Once again on behalf of all our staff, Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.

Congratulations from me and members of staff of GOLDWATER LOTTO NOTE ; Send your reply email to. E-mail:goldwaterpromo01@aol.com
2) :goldwaterpromo07@aol.com

CONGRATULATIONS!!!

Yours faithfully,

Mabel Van Ken (Mrs)
GOLDWATER PROMOTION COORDINATOR.


Copyright c 1994-2007 goldwater lotto E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline. 
16576. Email Scam: Once Espana Lotto Promo
Thu, 19 Jul 2007 00:45:00 +0800
Subject:Once Espana Lotto Promo 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
Once Espana Lotto Promo
Plaza Castila 7,28657
Madrid,Spain.
http://www.once.es/home.cfm?idc0&nivel=3&orden=3

Ref:LV/23/26/3/241/45

Dear Selected winner,

This is to inform you offically that you have been selected in the second category for a cash Price of 1.500.000,00 euro (One Million and Five Hundred Thousand Euro) this is from a total amount of 71.293.112,00 euro.This programme was promoted in Spain by ONCE to celebrate 65 years of ONCE existance and to encourage the use of internet worldwide,the late notice was due to mixed up email addresses.No tickets were sold out,you were randomly selected.

HOW DID YOU WIN??? HOW DID THEY GET MY EMAIL ADDRESS???

The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email,was among the first 12 lucky winners.Please be informed,Your winning prize has been insured to Reference Number (LV/23/26/3/241/45) in a suspense account.

To file for your claim contact the paying institution (CAJA SUR DE BANCO) on the telephone number and email given below.By quoting your Reference number,your full name,address,Country,Telephone,mobile,fax number and occupation.Note you will be responsible for the vett transfer of your winning prize to your country.

CAJA SUR DE BANCO S.L
MR.WALTER H. BOUTEN
TEL:0034-669-644-953
EMAIL TO:cajaespanyol@mixmail.com

Thank you for being part of this promotional award programme.We wish you the best of luck as you spend your good fortune.

Yours faithfully,
Mrs.Maria Jose
Once Promotion Manager

N.B keep all lotto information from public to avoid double claims and you not been disqualified as this is our precautionary measures.

REPLY TO: cajaespanyol@mixmail.com 
16577. Email Scam: [G-Spam] You Have Won!
Thu, 19 Jul 2007 00:31:00 +0800
Subject:[G-Spam] You Have Won! 
Attachment:(No attachment)
Sender IP:201.36.107.16 
Message:
REF.No: LHTE/EU/1570/60654/002
BACTH No: LHTE/EU/1599/66788
DRAW No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99

We are pleased to inform you that your e-mail address has won the Instant Prize Sweepstakes And Lottery $650.000.00 USD Dollars. (Six Hundred And Fifty Thousand United State Dollar). Program held on 14th MAY 2007, released today 16th May, 2007.

THE DRAW WAS HELD IN LAS VEGAS NEVADA. All 10 winning addresses were randomly selected from a batch of 10,000,000 international email addresses. Your email address emerged alongside 9 others as a category 'A' winner in the Instant Prize Sweepstakes And Lottery Lottery Draw.

To begin your claim please contact assigned Agent to you by e-mail:
Robert Foster
(Claim Processing Department)
Fax +31 -847-377-247
E-mail: instantprz@aim.com

Your assisting check will be mailed to you upon receipt of your home address and home phone numebr / Verification.

The check will be sent to you by our sponsors from North America to enable you pay for your neccessary insurance fees to insure your winning package contaning your cashiers check that would come to you by Express Mail for the amount of $650.000.00 USD minus 10% sponsorship commission.

Please quote your Reference number in all correspondence with the claims officer and contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via e-mail to process the immediate payment of your prize. Please Keep all winning information confidential to avoid DOUBLE CLAIM.

Once again on behalf of all our staffs,
CONGRATULATIONS!

Yours Sincerely,

MRS, REBECCA SMITH.
(Loterij Promotions Coordinator)
Instant Prize Sweepstakes And Lottery is een onderdeel van De Loterij

Copyright-(c) 2007 Instant Prize Sweepstakes And Lottery N.V. De Nederland's 
16578. Email Scam: Dear love one,
Thu, 19 Jul 2007 00:17:05 +0800
Subject:Dear love one, 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
Dear love one,

I am kumba Godorn(Jnr.) eldest son to Dr. William C Godorn, the former financial controller of the Revolutionary United Front (R.U.F.ofSierra Leone. My father was assassinated by people believed to be members of Tejan Kabbah's government since he was first accused by the government for supporting RUF.

Before my father's death, he made me know that he had deposited a consignment (Box) with a security company in Spain Madrid containing US$18,000,000 and that I should go to our country home to get all the necessary documents. He also told me that he registered the box as African art works that is, the management of the Security Company are not aware of the real contents of this box. Presently, my brother and myself are at the N.P.S Refugee Camp in Gomoa Buduburam in Acra-G hana, I have been able to make arrangements with the Security Company's Manager to help re-transfer this box to Acra Ghana since no body to assist in Europe or Asia, so I want you to help me with this for you to stand as a beneficiary to this consignment when it arrives.

Moreover, all other details of this transaction will be kept secret for now, pending your response but all
necessary documents will be sent down to you if requested for. At the end of this transaction, I will be able to give you 20%(twenty percent) of the total amount. Please for further contact use my private email address to write kumbagodon@jmail.co.za

Hope to hear from you soon.

Yours Truly
kumba Godrn jr 
16579. Email Scam: CASHPRIZE INTERNATIONAL LOTTERY
Thu, 19 Jul 2007 00:17:00 +0800
Subject:CASHPRIZE INTERNATIONAL LOTTERY 
Attachment:(No attachment)
Sender IP:72.14.214.237 
Message:
CASHPRIZE INTERNATIONAL LOTTERY
C/.Talamanca, 22 Pl Sat
De Cabaxa, 28867, Guadalajara
Madrid-Espaxa

Dear:Winner,

Congratulations to you as we bring to your notice the result of Cashprize
international lottery. We are happy to inform you that your email address
have emerged a winner of Six hundred and fifteen thuosand eight hundred and
ten Euros (615,810,000.) Euros.

NOTE:to file for your claim,please contact the claim department below on
email.

Office: CASHPRIZE INTERNATIONAL LOTTERY
Mr. SANCHEZ LOPEZ
Address: P.O. Box 2021 3500GA
Bailen 31 28005 Madrid Spain.
Tel: + 34 637 976 942
Contact Email:

Find below your promotion date,Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your claims agent Mr. Pedro
Eduardo '

PROMOTION DATE:15th of May 2007
REFERENCE NUMBER: PGS/2031/8256/07
BATCH NUMBER: 72/051/GTI
CODE: 077/270

Please note that you will be required the issuance of your legal back up
legalization/ notarization document in court,All winnings must be claimed
not later than 30 days,

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

Sincerely Yours,
Mrs.Andaluss Seville
Director Award Distribution Center. 
16580. Email Scam: [G-Spam] SUB: YOUR NEW YEAR WINNING NOTIFICATION
Wed, 18 Jul 2007 00:18:07 +0800
Subject:[G-Spam] SUB: YOUR NEW YEAR WINNING NOTIFICATION 
Attachment:10.txt, 10.txt (0.0KB)
Sender IP:80.133.191.176 
Message:
FREELOTTO SWEEPSTAKES
P.O BOX 4562,
GRAND CENTRAL STATION,
NEW YORK, NY 10163.
UNITED STATE OF AMERICA.
REF: FLUS/2031/8161/05
BATCH: R3/A312-59

WINNING NOTIFICATION

WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH

YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 56475600545 188 WITH SERIAL NUMBER 5368/02 DREW THE LUCKY NUMBERS: 04,29,39,41,43,45,42. THIS SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.

YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO: KTU/9023118308/03.

ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES EMAIL ADDRESSES THAT ARE LISTED ONLINE.

THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .

TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-

MS. CLARA ROBERT.
ONLINE CLAIM PROCESSING DEPT.
FREELOTTO SWEEPSTAKES
EMAIL:ms.clarar@claranet.de

ENDEAVOUR FORWARD TO COPY OF THIS WINNING EMAIL WITH ALONG WITH THE FOLLOWINGS INFORMATION(S) BELOW:-
YOUR FIRST AND LAST NAMES:
YOUR COMPLETE HOME ADDRESS
YOUR MARITAL STATUS:
YOUR OCCUPATION:
YOUR AGE:
YOUR SEX:
YOUR NATIONALITY:
YOUR DIRECT TEL AND FAX NO.

THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS / PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL RELEASE YOUR WINNING TO YOU.

YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.

NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS, PLEASE BE WARNED AND TREAT AS URGENT.

CONGRATULATIONS IN ADVANCE!!!

JAMES STILLMAN
INFORMATION CENTER
FREE LOTTO - USA


This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you. 
16581. Email Scam: From Mr.Mike kwame Urgent Assistance.
Wed, 18 Jul 2007 00:18:00 +0800
Subject:From Mr.Mike kwame Urgent Assistance. 
Attachment:(No attachment)
Sender IP:69.147.97.10 
Message:
FROM THE DESK OF
MR MIKE KWAME
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

HELLO DEAR,

My name is Mr.mike kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last years 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

N.B,You can write me via email: mike_1111@sify.com
I hope to hear from you soon for good understanding.

Best Regards
Mr.Mike kwame.



---------------------------------
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Go to the Yahoo! Mail Q&A for great tips from Yahoo! Answers users.

---------------------------------
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(and love to hate): Yahoo! TV's Guilty Pleasures list. 
16582. Email Scam: [G-Spam] CONGRATULATIONS!!! YOU HAVE WON
Wed, 18 Jul 2007 00:27:21 +0800
Subject:[G-Spam] CONGRATULATIONS!!! YOU HAVE WON 
Attachment:(No attachment)
Sender IP:87.218.75.163 
Message:
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH: ESP-541-623-782

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 4TH OF MAY 2007 and result where release on the 16TH OF MAY 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To File For Your Claim, Please Contact Our Fiducial Agent: DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY ESPA 
16583. Email Scam: [G-Spam] ISP Nomination/Email Award.
Wed, 18 Jul 2007 00:27:01 +0800
Subject:[G-Spam] ISP Nomination/Email Award. 
Attachment:(No attachment)
Sender IP:193.252.22.156 
Message:
FROM: LOTTERY COORDINATOR,
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT
GOOGLE. Bolos Avenue 12900 kd .
RESULTS FOR CATEGORY "A" DRAWS.

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 30th of April 2007 and results are being officially announced today 16th of May 2007. Participants were selected through a computer ballot system drawn from 5,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One million (1,000,000.00) euros, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 euros shared among the 2 winners in this category. Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:To file for your claim, please contact the CLAIMS agent.

Mr.Windy Smith.
Cable Trust Agency
Email: cablelotterylott@mail.gr
+30 - 6949 - 888 -480
Academias 53,11269 Athens Greece.

You are advised to contact the agents by Email address.

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your
correspondence with your claims agent. REFERENCE NO:GPINT/7980/4376/06
BATCH NO: 33/904/G3K. Congratulations once again from all our staff and
thank you for being part of our promotions program.

Sincerely Yours,
Dr.Williams Leslie.
PROMOTIONS COORDINATOR. 
16584. Email Scam: FUND TRANSFER (KEEP AS CONFIDENTIAL)
Wed, 18 Jul 2007 00:50:00 +0800
Subject:FUND TRANSFER (KEEP AS CONFIDENTIAL) 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
FROM: Mr. Martins Thambo,
Tel:+ 27-834-335-070
Fax:+ 27-865-150-272
Email:martinsthambo@myway.com

KEEP AS CONFIDENTIAL

I am a staff of bank in Africa.I will give you the name of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from neighboring Sierra Leone. He lost his family in the war. He was lucky to escape alive and came to this country with his wealth intact. Unfortunately he died last year.

Because this man was good to me when he was alive, I took it uponmyself to travel to his country last month, to see if I could locate any of his close relations . On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of myfindings in South Africa.

Now there are two things I could do with regards to the dead mans money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. As a matter of fact this is the proper thing I am supposed to do.

Another thing I can do is to arrange for someone else, a foreigner, to act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and myself since the money actually is public fund due to the fact that my friend was a closelly to the late brutal military president that looted government treasury and that is why I have chosen to do it. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will betransferred to your account. As the accounts officer to the late man, I have all the necessary documents that you will require to claim the money in the account.

The total money in the account is USD17 million. Your share will be 30% which is USD5,100,000. My own share will be 69%, which is USD11,730,000. We shall keep 1% which is USD170,000 for expenses. Reach me immediately by mail so that I can give you further details.Also provide me your direct tel/fax to reach you.

Yours truly,

Mr. Martins Thambo.





Ahora también puedes acceder a tu correo Terra desde el móvil.

Infórmate pinchando aquí. 
16585. Email Scam: urgent attention
Wed, 18 Jul 2007 00:13:01 +0800
Subject:urgent attention 
Attachment:(No attachment)
Sender IP:213.4.149.12 
Message:
>From Mr. Henry Bravo, ( Of Libreville Gabon ) Email: hbravo60@excite.com

Strictly Confidential

Sir,

This letter might come as a surprise to you especially since we have never meet or discuss before. Basically. I should have notified you first through a more confidential means if any, (even if itxxxs at least to respect your integrity) please accept my humble apologies if I had caught you unawares.

I will be interested to be a financial partner in your company in the area of expansion of your business. It involve ( US$15,500,000.00 ) Fifteen Million Five Hundred Thousand United State Dollars. Please write back for possible business collaboration as soon as possible.

Thank you.

Henry Bravo,

Gabon Citizen, ( A relation to El Hadj Omar Bongo, Gabon President, Libreville )


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. 
16586. Email Scam: From Mr. David Yong
Wed, 18 Jul 2007 00:22:00 +0800
Subject:From Mr. David Yong 
Attachment:(No attachment)
Sender IP:66.113.130.188 
Message:
>From Mr. David Yong

I am Mr. David Yong of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.

On July 6,2004, our client Dr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.

It was discovered that Dr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.

Sincerely
Mr. David Yong
Phone: (44) 7024097815 
16587. Email Scam: CALL TO CONFIRM!!!
Wed, 18 Jul 2007 00:45:05 +0800
Subject:CALL TO CONFIRM!!! 
Attachment:(No attachment)
Sender IP:205.152.59.64 
Message:
EUROPEAN PRIZE AWARD DEPT
Government Accredited Licensed Promoters,
1 Plough Place,
London EC4A 1DE.
UNITED KINGDOM
Ref: EGS-2251256003/-02
Batch: 14/0017/1PD

This is to Notify you of the release of the lottery
winning, held on the 10th of May 2007.
Due to the mix up of numbers, the results were
released on the 10th of May, 2007. Your e-mail
address attached to ticket number: 7-1-8-36-4-22 under
agent ID: 18 and lucky ball number 7363789,which
subsequently won you the lottery in the 2nd category.
You have therefore been awarded a
lump sum pay out of 860,641.28 Great British Pounds(GBP)

FILL THE FORM BELOW WITH YOUR DATAS
1.Full Name: ______________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________

CONTACT PERSON:Mr.David Nelson
TEL: +44-701-113-2446
+44-702-407-7543
+44-702-402-3245
FAX: +44-707-570-0301
EMAIL:european_lotterycompany04@yahoo.com.hk

Sincerely,
Mrs. Becky Owen
Online Co-ordinator Secretary 
16588. Email Scam: DONATION FOR THE LORD
Wed, 18 Jul 2007 00:45:00 +0800
Subject:DONATION FOR THE LORD 
Attachment:(No attachment)
Sender IP:65.54.246.98 
Message:
DONATION FOR THE LORD
From: Mrs. Monica Tema


PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs Monica Tema

______________________________________
Personnalisez votre Messenger avec Live.com 
16589. Email Scam: IN GOD WE TRUST (MAIL).
Wed, 18 Jul 2007 00:08:00 +0800
Subject:IN GOD WE TRUST (MAIL). 
Attachment:(No attachment)
Sender IP:74.53.107.66 
Message:
>From Mr James Nkonor Benson
No 33 Silverton bay Silverton
Pretoria South Africa .


With due respect, trust and humility, I write this letter to you seeking your help and assistance, Though its difficult since we have not met before, I got your good contact email from the (SAINO) South Africa Information Network Online while browsing through website of business opportunities World. I believe that you are capable and reliable in handling this urgent international transaction of this sort.

I am Mr James Nkonor Benson Jnr son of the comrade Mr. James Benson, the Zimbabwean former Minister for Youth & Gender Equality who is also a businessman and politician, in the Zimbabwean politics. My father was the famous politician who stood firm against President Mugabe's idea of continuous fight in the Democratic Republic of Congo and my father also stood against the seizure of white owned farms and the distribution of it to the blacks
without compensation on to the white owners. Because of my Father's sincerity he was killed by a planned motor accident from dissident soldiers suspected to have the backing of the Government and Current President Mugabe himself.

But he did not die immediately and during the course of his treatment, before he died he called I and my Mother,and showed us a written note concerning a $20M funds he deposited in the ESCROW/SUSPENSE ACCOUNT of one of the major banks here in South Africa with an IRREVOCABLE NON WITHDRAWAL INSURANCE CERTIFICATE ORDER/DEPOSITORY AGREEMENT which states that it is only a foreign appointed trustee/beneficiary of a NON SOUTH AFRICAN ORIGIN has the power of claims and that no money will be deducted from the PRINCIPAL SUM until it gets to the account of the beneficiary overseas and that the only officer who knows about it is Dr. Philip Nosipo who is the head foreign operation, treasury and international Remittance Department of the said Bank.

He also intimated us of some other vital documents that were meant for his Political campaign in the next election. My father instructed me to take my Mother and leave Zimbabwe immediately for our safety, which we have successfully done and now we are in South Africa were the money is deposited with the bank. Because of the immigration laws which stops asylum seekers/ refugees like us to operate any bank account and the fear of the money not raising eyebrows here in South Africa and the contents of the DEPOSIT AGREEMENT.

I have decided to write you seeking your help for this money to be transferred into your private bank account since you are a foreigner as all arrangements for a hitch-free transfer have well been fully taken care of by our financial adviser and the director in charge. And I want to assure you also that this transaction is 100% risk free, as no other person knows about this deposit apart from my I and my mother.

As for your reward for your expected assistance we have resolved to go into partnership with you as soon as the money is transferred to your nominated account or bank overseas and you will also take 20% of the total amount, 5% will be used to offset any expenses that might be incurred in the course of this transaction, while the remaining 75% will be kept for my family and for the investment with you.

If you are willing to help us I will then give you the deposit code and all other relevant documents which you will use to put claims to the bank as the beneficiary so that the bank can process the transfer to your account without further delays. Please try as much as possible to reach me ONLY through this our private e-mail to enable us proceed in earnest towards concluding all transaction modalities or you can give me a call through this numbers +27-73-708-1400.

Bear in mind that our lives solely depend on this lifetime fortune that will be transferred into your account, and I do hope that the money will be safe when transferred in your account. And please keep this transaction very confidential and to yourself alone to avoid complication until we conclude.

PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

www1.zimbabwesituation.com
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Thank you for your anticipated cooperation.

Kindest regards

James Nkonor Benson
+27-73-708-1400.
For the family 
16590. Email Scam: [G-Spam] INTERNATIONAL PRIZE AWARD WINNER
Wed, 18 Jul 2007 00:31:00 +0800
Subject:[G-Spam] INTERNATIONAL PRIZE AWARD WINNER 
Attachment:(No attachment)
Sender IP:24.38.45.173 
Message:
FROM: THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT.
REF: EL3/9318/04
BATCH: 8/163/EL.


We are pleased to inform you of the result of the Lottery Winners International programs held on the 17/02/2007. Your e-mail address attached to ticket number :EL-23133 with serial number: EL-123542,
batch number:EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00(One Million, Five Hundred Thousand United States dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers. we hope with part of your winning, you will take part in our next year US$20million international lottery.

To file for your claim, please contact our paying officer:
Contact Person
Mr Mark Richards
Fax: +31-84-733-3998.
Tel: +31-626-513-712
Email: admstransferdep@yahoo.co.uk

Remember, all winning must be claimed not later than 30th May 2007. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

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


Yours Sincerely,
DR BENJAMIN VAN PRIJS.
INTERNATIONAL PRIZE AWARD DEPT
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL) 

Pages:
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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?

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




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