Friday 25 March 2011

Latest Scam eMail? FW: Please pardon the urgency of this letter.

-----Original Message-----
From: Attorney Al-Fuad Mumak [mailto:fundunit@tin.it]
Sent: 24 March 2011 04:57
To: undisclosed-recipients:
Subject: Please pardon the urgency of this letter.


Please pardon the urgency of this letter.

I am Attorney Al-Fuad Mumak, personal attorney to Alsail Gaddafi. The
essence this letter is basically to solicit your assistance in reprofiling
the funds in tune of $23.6Million belonging to Alsail which was deposited
with a security Vault in Europe. This fund was deposited in 2002 but due to
the present heat on the family and country at large and owing to the series
of confiscations being placed the family possession, I decided to solicit
your partnership in reprofiling these funds from the security company into
your personal account.

Bear in mind that the fund was not lodged in his name with the security
company hence securing a change of beneficiary will be done with ease. I
want us to execute this course mutually because I intend leaving the country
as earliest as possible immediately you succeed retreiving the funds into
your personal account. The funds here will be disbursed 50/50 between you
and I; because obviously he has no trace of it. Please get back to me
urgently to enable the commencement of this course which will not exceed
4-5days for smooth accomplishment.

Kind Regards,
Attorney Mumak


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Latest Scam eMail? FW: OFFRE DE 850 kg D\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'OR

-----Original Message-----
From: SERVICE COMMERCIAL [mailto:service_marketing@hotmail.fr]
Sent: 24 March 2011 05:34
To:  **************************
Subject: OFFRE DE 850 kg D\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'OR
Importance: High

Bonjour Nous sommes une société de transit et de consignation basée en République du Bénin. Notre société représente et aide un groupe D'orpailleurs villageois Burkinabés à vendre des métaux précieux naturels: Principalement l'Or. Nous disposons présentement pour l'exportation 850 Kilogrammes d'Or AU) Brut dont les caractéristiques sont les suivantes: - ORIGINE ............. BURKINA-FASO - QUANTITÉ ............ 850KG - QUALITÉ ............. 22 CARATS+ - NATURE .............. MÉTAL (AU) EN POUDRE - TAUX DE PURETÉ ...... 93 % - PRIX FOB ............ 17500.00€ le kilogramme - COMPOSITION IMPURETÉ ....... 7% (essentiellement oxyde de fer) L'acheteur accepte l'offre et signera un contrat avec les vendeurs puis se rendra sur place sur Cotonou pour constater l'existence effective de la marchandise afin de procéder à sa réexportation. Un délégué des vendeurs suivra la marchandise pour le résultat de la fonderie. Toutes les dépenses effectuées par l'acheteur seront déduites du montant total avant payement de la différence au vendeur ceci après le résultat final de fonderie. Ces orpailleurs peuvent fournir par période d'un mois 50 à 80 Kilogrammes d'Or selon le pouvoir d'achat de l'acheteur. Alors nous voulons vous choisir cher Monsieur; comme le représentant dans votre pays afin que vous nous achetiez ou vous nous trouviez des acheteurs d'Or Réguliers. Si notre proposition vous agrée répondez expressément pour les détails complémentaires. Cordialement, NB : 5% de commission vous reviendra sur chaque vente si vous nous trouviez des acheteurs d'Or régulier. AGENT COMMERCIAL Mr DEGNON Abel GSM: +229 97 52 85 95


 

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Latest Scam eMail? United Parcel Service notification

This one came with a FREE virus attached; How cool is that??? (Don't open the 'Document Below')
 
 
 -----Original Message-----
From: United Parcel Service [mailto:supportadmr@ups.com]
Sent: 24 March 2011 11:09
To:  *******************
 Subject: United Parcel Service notification


Dear customer.

The parcel was sent your home address.
And it will arrive within 7 business day.

More information and the tracking number are attached in document below.

Thank you.
© 1994-2011 United Parcel Service of America, Inc.  
 

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Wednesday 16 March 2011

Latest Scam eMail? FW: FROM FSB LAW CONSULTANT{URGENT}

FSB Law Consult 
Spintex road, Abuja ,Nigeria
 
 
Dear Sir/Madam.
 
My name is Pastor Gyan Albert, the General overseer of Redeemed Mission Church
of Christ (R.M.C.C) and also a practicing property attorney by profession. I got
your contact from your local directory during my intensive search for a
respectable and God fearing person to assist me claim a Deposit worth US$5.7
Million(Five Million Seven Hundred Thousand United State Dollars Only)belonging
to late Apostle Brandon my deceased Client.
 
My late client was a 73 years Old American Catholic priest posted to Nigeria in
the 1970's on a Missionary assignment; He lived his remaining life here in Nigeria
and owned an NGO (Non Governmental Organization) that receives Financial Aid
(Grant) from the United Nations. I met the catholic priest during one of my
evangelical campaign, knowing my profession and stand in God's field, he offered
me a hand of lasting friendship and obliged me the task of being his personal
and property attorney (lawyer) since 1996
 
Unfortunately he died of Asthmatic Attack in 2008 and no one ever came forward
to claim his funds and properties. The landed properties have since been donated
to charity as he mandated me to do so for the continuity of his contributions in
God's vineyard. He also deposited in a Bank here the sum of US$5.7 Million which
he intend to donate to Charity homes as he has been doing while alive.
 
The Directors of the Bank have issued me a notice as his Personal Attorney that
my late clients proceeds is over due for claim and they require his next of kin
to release the fund to. I have tried searching on the Internet to locate any of
his relatives abroad on whose account this fund can be paid into without
success, except you. Brethren I wish to present you as the beneficiary/next of
kin to my deceased client, I want to assure you that this does not involve any
risk, since I his Attorney is presenting you as his next of kin, all legal
documents will be duly procured for safe fund claim. If I do not come up with a
next of kin as demanded by the bank, the said fund would be confiscated and
directed to the Federal Reserve account which will be used selfishly and
ungodly.
 
Here is the sharing ratio; you will get 40% as your share, while I get 50% to
establish an orphanage home as my client wished while the balance 10% would be
set aside for any expenses that we may incur while processing this transaction.
If you can help me, please contact me immediately with the required information
listed below:
 
Your full names:
Nationality:
Date of birth/age:
Contact Address:
Occupation:
Mobile Phone/fax Number :( for quick and easy communication)
 
Please keep this information highly CONFIDENTIAL.
Thanks and God bless in anticipation of your quick response.
 
Yours truly,
Pastor Gyan Albert
FSB Law Consult   
Spintex road,
Abuja, Nigeria
 
-----Original Message-----
From: FROM FSB LAW CONSULTANT [mailto:pastoralbertgyan@live.com]
Sent: 16 March 2011 08:00
Subject: FROM FSB LAW CONSULTANT{URGENT}

 

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Saturday 12 March 2011

Latest Scam eMail? FW: GOOD NEWS COMPENSATION SETTLEMENT PAYMENT APPROVED ! ! !

 
-----Original Message-----
From: Mr. Jim Benson [mailto:test@galaxyweblinks.in]
Sent: 10 March 2011 16:56
Subject: GOOD NEWS COMPENSATION SETTLEMENT PAYMENT APPROVED ! ! !
Importance: High 
Attached: IMF COMPENSATIONAL SETTLEMENT.txt
Office of Reconciliation and Logistics Vaults,
International Reconciliation and Logistics Vaults
 
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account, most accounts were dormant and claims to be fund of late patrons, ex-politician etc. This support was fully effective with the help of World Bank after a summit meeting in Greece, on their financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.
 
The card centre will send you an ATM Debit card which you will use to withdraw your money in any ATM Centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
 
Office of Reconciliation and Logistics Vaults,
 
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4.  Contact Address where you want your ATM Card to the delivered to (P. O. Box Not Acceptable)
 
In the mean time we have been mandated to issue out this payment via this scheme due to the financial fiscal audit and budget year 2010 against the World Financial and Economic crisis in Greek. Also for your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Centre by using it as your subject. For more detailing contact our ATM Centre Manager for more details.
 
Yours in Service,
Mr. Jim Benson
Admin Secretary
International Reconciliation and Logistics Vaults
___________________________________________________________________

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Latest Scam eMail? FW: Payment of $10.5 million approval.

-----Original Message-----
From: STANDARD FINANCE INTERNATIONAL BANK LONDON
[mailto:standerdfinace7447@att.net]
Sent: 27 February 2011 05:43
Subject: Ref: Payment of $10.5 million approval.


STANDARD FINANCE INTERNATIONAL BANK LONDON
Cannon Bridge House
25 Dowgate Hill, London EC4R 2SB,
United Kingdom
Tel. +44-702-409-2796/+44-8715033607
Fax: 44-844-774-5506


Ref: Payment of $10.5 million approval.

Attention: Sir/

We received instruction few days from our correspondence bank to transfer
the sum of $10.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the account
information so that you can transfer your fund into your regular account in
your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister whom
claim to be your representative and forward to us the following account
information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you
and has your authority to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for
verification purpose, so that your fund value of $10.5million united state
dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane
L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND INTO Ms Diane L.
Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service

Mrs. Jessica Wallace
(Financial Officer and Executive Vice President)
STANDARD FINANCE INTERNATIONAL BANK LONDON

-----
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Latest Scam email? FW: (no subject)

-----Original Message-----
From: Euro Million Lottery [mailto:ucan@ec365.com.tw]
Sent: 12 March 2011 00:34
Subject:



__________________________________________________
EURO MILLIONS LOTTERY INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Batch Number:7GB/M5/0DOE
Reference Number:UK/NL2007/01NIO


Dear Winner,


Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew  the lucky number: 11. Congratulations, you have just won yourself 2,000,000.00 Euro. (Two Million Euro) in the satellite software email lottery conducted By EURO MILLIONS in which e-mail addresses are picked randomly by Software powered by the Internet.

Your email address was amongst those chosen this quarter and you are to contact our Promotions' Manager for Clearance.


Here is the contact information:


Promotion Manager:
Mr. Jean Martin
Email  : jnmartin350@live.co.uk


You are to forward the following details to enable us clear your
file for immediate payment:


1, Full Names:
2, Winning E-mail:
3, Reference Number:
4, Batch Number:
5, Mobile/Telephone number:
6, country:
              

Yours faithfully,
MRS.CINDY JULIA
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.


_________________________________________________________
Message sent using Winmail Mail Server

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Latest Scam eMail? FW: Congratulations! You have won £1,000,000.00 One Million Great British pounds

-----Original Message-----
From: UK NATIONAL LOTTERY [mailto:uk.nationallottery2011@centrum.sk]
Sent: 12 March 2011 13:31
To: undisclosed recipients:
Subject: Congratulations! You have won £1,000,000.00 One Million Great British pounds

Congratulations! Congratulation!! Congratulations!!! You have won £1,000,000.00 One Million Great British pounds. View attached file for more details.  

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Thursday 10 March 2011

Latest Scam eMail? FW: UK NATIONAL LOTTERY 2011.

-----Original Message-----
From: claimsection2@live.com [mailto:claimsection2@live.com]
Sent: 07 March 2011 11:40
To: undisclosed-recipients:
Subject: UK NATIONAL LOTTERY 2011.


UK NATIONAL LOTTERY DEPARTMENT.
13 BRIDGE STREET STAINES
MIDDLESEX,TW18 4TP LONDON.
UNITED KINGDOM.

Dear winner,
This email is to notify you that your email address was randomly selected
and entered into our continental draw which was Drawn from three continent,
UK,EUROPE,ASIA, with Ticket Number: 564-756-545-188 and Serial Number:
S/N-0088168 together with Reference Number: BTL/491OXI/04.

Therefore you have officially emerged the winner and entitled to a
substantial amount of Ј1,5000,000.00 Great British Pounds sterling. For
further information, kindly confirm the receipt of this mail by forwarding
your personal Details as stated below to our claims officer.

Name. Allard Alston
Email:{claimsection2@live.com}
Mobile Number. +447017889081,+447017889082.

PROCESSING FORM DETAILS.
(1) Full Name.........
(2) PresentAddress........
(3) Nationality.......
(4) State........
(5) Sex........
(6) Age.......
(7)Occupation..........
(8) Telephone Number...........

Yours Sincerely,
UK NATIONAL LOTTERY BOARD.


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Latest Scam email? FW: DEAR CUSTOMER !! 9/03/2011

-----Original Message-----
From: CENTRAL BANK OF NIGERIA [mailto:info@newgenstravel.com]
Sent: 09 March 2011 23:10
Subject: DEAR CUSTOMER !! 9/03/2011


ATTENTION BENEFICIARY


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETEDTO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER.

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE
REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF
CONTRACT PAYMENT ON YOUR BEHALF.


1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO
HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF
THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU. Reply Via: cbnoffice2@blumail.org YOURS IN SERVICE,

MR RAYMOND KING
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
TEL:++234-7091401115

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Latest Scam eMail? FW: (No Subject)

-----Original Message-----
From:
Sent: None
Subject:


by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn Fri, 04 Feb 2011 03:56:01 GMT
Reply-To: <diplomatleonardiwu@omnifreight.net>
From: "AMA JOSEPH"<malleret@servirnet.com>
Subject: CONTACT MR. LEONARD FOR YOUR CONSIGNMENT ASAP. HE'S IN KANSAS CITY
MISSOURI
Date: Fri, 4 Feb 2011 04:55:10 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


Attention Please,

This is to bring to your notice that orders given by the Presidency and the
entire house of senate for the year 2011 is that OMNI FREIGHT COURIER
COMPANY is legally assigned to make delivery of this consignment box to you,
but due to some confidential mistake we wish to inform you that the
diplomatic agent conveying the consignment box valued the sum of $7.5
Million United States Dollar misplaced your address and he is currently
stranded in Kansas City International Airport now. You are required to call
him immediately on the with this number 785 505-1900, please do reconfirm
the information's below so that he can deliver your consignment box to you
today.

NAME: ------------------------------------
ADDRESS: ---------------------------------
MOBILE NO: -------------------------------
NAME OF YOUR NEAREST AIRPORT: ------------
A COPY OF YOUR IDENTIFICATION-------------

Please do contact the diplomatic agent immediately with the below
information.

Contact Person: Agent LEONARD IWU
EMAIL: (diplomatleonardiwu@omnifreight.net)
PHONE: 785 505-1900

He is waiting to hear from you today with the required information.

NOTE: The Diplomatic agent does not know that the content of the consignment
box is $7.5 Million United States Dollar and on no circumstances should you
let him know the content. The consignment was moved from here as family
treasures, so never allow him to open the box.

Thanks.
Mr. Ama Joseph

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Latest Scam eMail? FW: (No Subject)

-----Original Message-----
From:
Sent: None
Subject:


by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn Fri, 04 Feb 2011 03:56:01 GMT
Reply-To: <diplomatleonardiwu@omnifreight.net>
From: "AMA JOSEPH"<malleret@servirnet.com>
Subject: CONTACT MR. LEONARD FOR YOUR CONSIGNMENT ASAP. HE'S IN KANSAS CITY
MISSOURI
Date: Fri, 4 Feb 2011 04:55:10 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


Attention Please,

This is to bring to your notice that orders given by the Presidency and the
entire house of senate for the year 2011 is that OMNI FREIGHT COURIER
COMPANY is legally assigned to make delivery of this consignment box to you,
but due to some confidential mistake we wish to inform you that the
diplomatic agent conveying the consignment box valued the sum of $7.5
Million United States Dollar misplaced your address and he is currently
stranded in Kansas City International Airport now. You are required to call
him immediately on the with this number 785 505-1900, please do reconfirm
the information's below so that he can deliver your consignment box to you
today.

NAME: ------------------------------------
ADDRESS: ---------------------------------
MOBILE NO: -------------------------------
NAME OF YOUR NEAREST AIRPORT: ------------
A COPY OF YOUR IDENTIFICATION-------------

Please do contact the diplomatic agent immediately with the below
information.

Contact Person: Agent LEONARD IWU
EMAIL: (diplomatleonardiwu@omnifreight.net)
PHONE: 785 505-1900

He is waiting to hear from you today with the required information.

NOTE: The Diplomatic agent does not know that the content of the consignment
box is $7.5 Million United States Dollar and on no circumstances should you
let him know the content. The consignment was moved from here as family
treasures, so never allow him to open the box.

Thanks.
Mr. Ama Joseph

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Tuesday 8 March 2011

Latest Scam eMail? FW: COMPLIMENT,YOUR BANK DRAFT IS READY

-----Original Message-----
From: Mr. John Obi [mailto:quadri.wale@yahoo.it]
Sent: 08 March 2011 14:11
To: ******************
Subject: COMPLIMENT,YOUR BANK DRAFT IS READY


Compliment,
How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man
from Nigeria who contacted you some time ago to assist me secure the release
of some money accrued from the over invoicing of a contract/inheritance that
was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transfered under the
assistance and cooperation of a new partner from Brazil.Presently I'm in
South Korea for investment projects with my own share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out the benefit of
the transaction hence I kept aside for you sum of Eight Million Five Hundred
Thousand United States Dollar($8,500,000.00)draft. Please bear with me for
the making the initial contact through Email. Mean while, A woman came to MY
SECRETARY OFFICE A few Days Ago with a letter,Claiming to be your true
Representative HERE IS HER INFORMATION? BELOW: NAME ANNE BRENDA 4031 Villa
Vista Palo Alto, CA 94306 BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER:
6503809008. Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of
urgency if this woman is from you so that he will not be held responsible
for paying into the Wrong Name. If this woman is not your Representative,You
are requested to fill and send this information? for verification purpose so
that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL
NOT BE deliver to the wrong hand please. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF: YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................
I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr Quadri Wale, l have instruct him on how to send
you the Bank draft to you. Please do let me know immediately you receive the
Draft so that we can share the joy together after all the sufferings at that
time. In the moment, I'm very busy here because of the investment projects
which me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send the
Draft to you,so feel free to get in touch with MY SECRETARY NOW.Below is the
contact of my secretary. Below is the contact of my secretary
Name: Mr. Quadri Wale
Email: quadri.wale@yahoo.it

Kindest Regard
Mr. John Obi


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Monday 7 March 2011

Latest Scam eMail? FW: You Won

-----Original Message-----
From: info@euromillions.org [mailto:info@euromillions.org]
Sent: 07 March 2011 19:57
To: *********************
Subject: You Won


****************************************************************************
*********************
http://www.euro-millions.com
DEPARTMENT OF EURO-MILLIONS INTERNATIONAL LOTTERY ORGANIZATION
PROMOTIONS/PRIZE AWARDS.

Attn: Winner,

Congratulations You have won £53,278,317 (Fifty Three Million, Two hundred
and seventy eight Thousand Three Hundred and Seventeen Great British Pounds)
in our first EuroMillions triple rollover jackpot of (2011) Online Lottery.
Millionaire Raffle: QMC446537

Your Email Address came out as one of our lucky winner when a computer
Ballot selection was carried out in our MARCH Edition..You are to Contact
Event Manager to file your claims now :
contact:person: Mrs.Mary Gilbert
E-Mail: euromillions@sify.com
Direct Office : +3 80 937 704 741

VERIFICATION AND FUNDS RELEASE FORM:


Regards,
Kyle Wyatt.
Lottery Co-ordinator.
************************

!!! Not even smart enough to add the release form to the email - hahahaha
!!!

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Friday 4 March 2011

Latest Scam eMail? From Major David Patrick , British Military Baghdad,Iraq.

Sick I think you'll agree....

From: officer@military.com [mailto:military.com@military.com]
Sent: 22 January 2011 15:25
Subject: From Major David Patrick , British Military Baghdad,Iraq.


Dear Friend,

My name is Major David Patrick, a British Army serving in the 3rd Infantry
Division in Iraq. I want you to read this mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Husein's hideout in
Baghdad, we sent some back to the Iraq government after counting it in a
classified location, but we also kept some behind for ourselves. Some of the
money we shared among ourselves worth over $200million, I kept mine for a
while in a secured place.View the below link to verify/confirm my
statement.

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

I need someone to help me, I found a secured way of getting the package out
of Iraq for you to pick up through the help of a UN humanitarian officer on
peace keeping. I do not know for how long I will remain here as I have been
lucky to survive 2 suicide bomb attacks by Pure Divine intervention.I just
need someone I can trust,i lost a box of gold to someone that said he will
help me,I won't like to make the same mistake.The total amount of money is
$10million.

If you can handle this deal let me know immediately, you will receive 20% of
the money , all you need to do is to find a safe place where you can keep
the box till i leave Iraq and also keep our communication
SECRET/CONFIDENTIAL.Get back to me immediately at:
major.davidpatrick@yahoo.com

Regards,

Major David Patrick
British Military Baghdad,Iraq.


-----
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Latest Scam eMail? FW: 500,000 Pounds

-----Original Message-----
From: MicrosoftR Award Team [mailto:marinigiancarlo@fastwebnet.it]
Sent: 04 March 2011 17:03
Subject: 500,000 Pounds


MICROSOFTR AWARD PROMOTION DEPARTMENT.
10 Great Pulteney Street,
London,W1F 9NB United Kingdom.
Ref: BTD/968/11
Batch: 409978E

Dear Lucky Winner!!! You are among five others selected winners under draws
6+J
promo program specially organized by the Microsoft Award Department.Your
e-mail address was attach to the ticket number 008995727495 in the
RandomComputer Selection System (RCSS).However your email flagged out the
lucky numbers 14-21-25-40-40-47(21) and won you the sum of (500,000 British
Poun
ds) in certified
cheque credited to File No:SBTD/9080648302/011

You are to reply back with the below required information to enable our
Fiduciar y agent Mr.McDonald Ray file for your claim Processing.

Full names....
Address...
Country....
Nationality...
Age...
Occupation...
Sex....
Telephone....

Congratulations from the entire member of the Microsoft Promotion Award
team.

Sincerely,

Dr.Maryln Llyod
Head Customer care Service.
Microsoft Promotion Award Team.


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