Services › Anti-Spam › Email Scams - August 2012
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Benefit
Hi dear,
contact me in confidence to reconcile an estate believe to have strong link to you as the beneficiary for me to unite you with the assets. Regards, Rachel Tang.
Subject: Balance
Dear Sir/Madam,
Please find attached the quotation requested on the bank swift copy of payment, please confirm to enable us make the subsequent arrangements.We await to hear from you soonest.
Regards
Qingyun Luo
Hong Kong
Subject: I have some good news for you, reply back for more informations.
I await your swift response to this email.
Subject: You ATM IS READY TO DELIVERY OK
Dear Sir/Ma
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 my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:
DHL COURIER COMPANY
( insurance fee: $555)
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$425)
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$395)
( 4 days delivery )
======================
Also reconfirm your full information's such as
Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country
Receivers Name for the insurance fee
Receivers name==== NWAOKOCHA ANTHONY
Country ========== LAGOS-NIGERIA
Text Question ==== FROM?
Answer =========== YOU
AMOUNT??
You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there, Your urgent response will be highly appreciated
Congratulations
Mr.Adams Obi
Subject: Drive Your Car with Advert And Make Money.
It is Very easy and simple No Application fees required, this is how it works: The basic concept of pay to drive advert for "BAR IRN-BRU DRINKS " is to seek people, regular citizens and professional drivers and all car owners above 20 years old to go about their normal routine as they usually do, only with a big advert for "BAR IRN-BRU DRINKS " plastered on there cars. The ads are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface. What does the company gain from this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't take there eyes off the ad car to get there attention busy instead of looking at the red light . They can't can't afford taking away there eyes, seeing the wrapped car alongside them take away there time of waiting in for traffic light . This program will last for 3 months and the minimum period you can participate is 1 month. I can give you a picture of what your car will look like from our previous participant's car. So you have an idea of what your car will look like.... You will be compensated with a $400 (four hundred dollars per week), which is essentially a "rental" payment for letting our company use your car .BAR IRN-BRU DRINKS shall provide Experts that will handle the advert placing on your car, these experts have been tested and confirmed perfect for the job in order not to leave any damage on your car after 3 months . Send me an email if you understand this or call the number below if you have any question(s). I will be waiting for your response.
Paul Fred
516-665-1841
On 28/08/2012 11:54, mark williams wrote:
Hello,
This is mark,i will like to book you for my son wedding as the marriage celebrants on the Sept 28th Friday and can you give me your prices for the service then do you have PayPal account for the payment.
Thanks.
Subject: hello
Date: Tue, 28 Aug 2012 16:40:03 -0700 (PDT)
From: Mark Williams <mw080 yahoo.com>
To: Marriage Celebrant
Am hearing impaired that is why am using via e-mail to contact you now and this is the wedding venue below:
What location area city do you serve?
Bride Name: Jane Johnson
Groom Name: Wilson Williams
Please,i will appreciate if you can just create a PayPal account now just easy and i make the payment for $700 as deposit payment to secure you for the wedding day and i want you to do me a favor too,thanks.
Subject: PRIZE CLAIMS FORM
Dear Participant,
First of all, let me use this opportunity to say congratulations to you for being a winner of the SUPER LOTTO 649. All participants for the SUPER LOTTO 649 were selected randomly from World Wide Web sites (w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted from over 100,000 unions, associations and 56 corporate bodies that are listed on-line. YOU DID NOT PURCHASE ANY TICKET(s) for this winning, but as an internet user you are automatically considered for this draw. Your email address was selected by our E.L.D.S. (e-Lottery®) randomly for all Internet users. a form is attached to this mail,You cannot fill the form unless it is downloaded and printed out.You will have to fill it handwriting and upload it back into your computer and send as an email attachment. You can as well print, fill and send to our office fax number for due processing of your cash prize or Fill in your details below.This will enable us to verify your cash prize before payment approval can be granted on your behalf.
SURNAME.................
FIRST NAME..............
DATE OF BIRTH...........
SEX.....................
MARITAL STATUS..........
FULL ADDRESS............
EMAIL...................
TEL(HOME)...............
FAX NUMBER..............
OCCUPATION..............
CELLPHONE NUMBER........
REF NUMBER..............
BATCH NUMBER............
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Please be warned.
Regards,
George Tambo
Tel:+27 82 860 8386
Fax:+27 86 537 1756
(SUPER LOTTO 649 ORGANIZATION)
Lottery Co ordinator
Subject: Scotland ordeal !
Sorry to disturb you but a terrible thing has just happened and I need your urgent assistance. I have just being robbed in an alley by a gang of thugs here in Scotland. one of them had a knife poking my neck for almost two minutes and everything I had on me including my phone, credit cards were all stolen, quite honestly it was beyond a dreadful experience but looking on the bright side we weren't seriously hurt or injured and I'm still alive so that is whats important.. The good thing is I still have my passports, I just don't have enough some money to get back home. Unfortunately for me, I can't have access to funds without my credit card since the robbers have my card now, I've made contact with my bank but they need more time to come up with a new one.Right now, I just need help with a quick loan for me to get back home. l was wondering if you could loan me some cash,promise to refund it as soon as i get back home in a couple of days. All I need right now is $2,360 but anything you can spare pending when I get things straightened out will be appreciated and I promise to refund you as soon as I arrive home in a couple of days. if it's possible for you to do this , western union is the best way to get money across to me. Please let me know if this is okay with so I can provide you with my wiring details.
looking forward to hearing from you , I will check my email every 30 minutes for your reply as I've got limited access to internet here.
Love,
Bob
Subject: 29th August [proposition
Hello,
I am indeed sorry for contacting you through this means. However, I assure you that it is discreet and totally legit. I am Sahih Al-Bukhari one of the attorneys to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the political situation in my country, Libya. As a result, many assets and funds belonging to Col. Gaddafi's family and government officials are being frozen by western government.I need your help to secure some of these funds which I have moved out through diplomatic security means as a consignment and deposited it with a Security firm in Europe. I shall explain fully to you the position and your stake too on receipt of your positive response so we can proceed.
please ensure you direct your response ONLY to this email below for more information and for sake of confidentiality [ 2384091027 qq.com ] or you can delete this message if you are disinterested.
Regards
Sahih Al-Bukhari
Subject: Help Needed ............................... Bob
I'm writing this with tears in my eyes, I came down here to Madrid Spain for a short vacation unfortunately i got mugged at the park of the hotel where i stayed. All cash,credit card and cellphone got stolen off me but i was lucky to have my life and passport safe.
I've been to the embassy and the Police here but they're not helping issues at all, My return flight leaves in less than few hours from now, But i'm having problems settling the hotel bills and the hotel manager insist i must settle the bills before i leave.I'm freaked out and i need your urgent help with (1,350EURO) or anything you can afford to sort out the hotel bills just have it wire to my name via any Western Union outlet around you,I'll show my passport as ID to pick it up here,I promise to refund it back as soon as I get back home. Here's the info you need to get the cash wire to me:
Name:-Bob
Address:Calle Grana, 170 28013
Madrid, Spain
As soon as it has been done, kindly get back to me with the MTCN confirmation number.Let me know if you are heading to a western union outlet now..
I owe you a Lot.
Bob.
Subject: ECOWAS PROJECT
INTRODUCTION:MY NAME IS MR BEN SMITH.I AM THE DIRECTOR OF FINANCE AND SUPPLY OF ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS) THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED CONTRACT FOR THE SUPPLY OF COMPUTERS TO HIGHER INSTITUTIONS OF LEARNING WITHIN THE MEMBER COUNTRIES (STATES) OF THE ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).THIS PROJECT WAS SPONSORED BY THE WORLD BANK WORTH OVER US$500MILLION UNDER THE UNIVERSAL BASIC EDUCATION SCHEME.HOWEVER, THE CONTRACT WAS OVER INVOICED IN THE EXCESS OF US$25,000,000.
THE CONTRACTORS HAS BEEN PAID AND THE OUTSTANDING AMOUNT OF US$25MILLION IS STILL FLOATING AT THE ECOWAS INVESTMENT BANK.
THIS FUND IS RIPE AND READY TO BE TRANSFERED ABROAD. THEREFORE IF YOU ARE WILLING TO COLLABORATE WITH ME IN ORDER TO MOVE THIS FUND TO YOUR ACCOUNT ABROAD FEEL FREE TO CONTACT ME SO THAT WE CAN NEGOTIATE THE PROCESS OF THE TRANSFER AND ALSO THE SHARING FORMULA. YOU MAY HAVE RECEIVED SCAM LETTERS AND IT MAY RAISE DOUBT IN YOUR MIND BUT I ASSURE YOU THAT THIS IS NOT AND NEVER A SCAM.YOU CAN CONTACT ME ONTELEPHONE NUMBER +229 97726544
EMAIL ( ben.smith live.fr) THIS IS MY PRIVATE EMAIL ADDRESS. PLEASE REPLY WITH YOUR FULL INFORMATION.
YOUR'S FAITHFULLY,
MR BEN SMITH
Subject: You have $250,000 lodged in Western Union to be transferred to you.
RESPOND FOR TRANSFER DETAILS.
Subject: A Community that Celebrates Yoga
Mr. Oscar Reyes just signed up for alignyo and thought you might be interested in signing up as well.
alignyo is a community that celebrates yoga. Whether you're a not-so-bendy newbie or a sinewy warrior, we roll out all the in-the-know recommendations, information and inspiration you'll need to get on your yoga mat…straight to your inbox.
In addition to our email for yogis everywhere, alignyo offers local editions each week to let you know about all the yoga-class goodness we've experienced firsthand near you.
Want to check it out? It's free. Sign up here: www alignyo com
A note from Mr. Oscar Reyes:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division
Good Day,
This is to inform you that I came back from Africa yesterday,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania,South America and the United States of America respectively, against the Ivorian Government, Nigerian Government and the British Government for the rate of scam activities going on in these three nations.
I have met with President Goodluck Jonathan of Nigeria,and the British prime minister David Cameron and they claimed that they have been trying their best to make sure people received their outstanding payments without any complications. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) in Nigeria, The police economy in the Ivory Coast and the British secret intelligence in the U.K and have decided to waive away all your clearance fees/Charges and authorise the Government to effect the payment of your compensation of an amount of Four (4) Million United State Dollars approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is waver clerance certificates to the United Nations authorized payment institution.
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
I will appreciate your timely response to thisemail:orcarreyes7 blumail.org
Sincerely yours,
Mr. Oscar Reyes
View original email .pdf (172k)*
Subject: Disc0ver h0w to use 1OO percent FREE-Energy for your home with N1k0laTesla's Dev1ce.
Dear Energy User,
If you pay for electricity, you've been hit hard by high energy prices. And, if you're like most people, you're thinking... there's got to be a better way, a better way to heat your home; a better way to use electricity without spending a fortune; a better way to get save on your electricity b1ll FOR GOOD!
Sounds exciting? Well, it's up to you to find out..
http //payspree com/8195/john
Best regards,
John
Reseller
Subject: Drive Your Car with Advert And Make Money.
*It is Very easy and simple No Application fees required, this is how it works: The basic concept of pay to drive advert for "BAR IRN-BRU DRINKS " is to seek people, regular citizens and professional drivers and all car owners above 20 years old to go about their normal routine as they usually do, only with a big advert for "BAR IRN-BRU DRINKS "plastered on there cars. The ads are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface. What does the company gain from this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't take there eyes off the ad car to get there attention busy instead of looking at the red light . They can't can't afford taking away there eyes, seeing the wrapped car alongside them take away there time of waiting in for traffic light . This program will last for 3 months and the minimum period you can participate is 1 month. I can give you a picture of what your car will look like from our previous participant's car. So you have an idea of what your car will look like.... You will be compensated with a $400 (four hundred dollars per week), which is essentially a "rental" payment for letting our company use your car .BAR IRN-BRU DRINKS shall provide Experts that will handle the advert placing on your car, these experts have been tested and confirmed perfect for the job in order not to leave any damage on your car after 3 months . Send me an email if you understand this or call the number below if you have any question(s). I will be waiting for your response.
Paul Fred
516-665-1841*
A vehicle repair company in Auckland were contacted by Marc Bridges who had some damage to his car. These are the emails which followed that initial phone conversation:
From: Marc Bridges mbridges0111 gmail.com
Sent: Tuesday, 28 August 2012 4:23 p.m.
To: info
Subject: 2010 toyta camry
Hi Info here's the photo of the car my son had an accident with and it's gonna be a private job, and do you accept credit card as payment? Let me know if you can get it done so i will give the towing company a go ahead to have it towed down to you. And one more thing am out of town now so the best way to get in touch with me is via email.
Marc
View the damaged vehicle .pdf (244k)*
On Tue, Aug 28, 2012 at 1:04 PM, Info wrote:
Hi Marc,
Yes we would be able to repair your Toyota Camry. We do accept Credit Card as a form of payment but not American Express.
Let us know if you are going to arrange for the car to be dropped to us.
Thank you,
From: Marc Bridges mbridges0111 gmail.com
Sent: Tuesday, 28 August 2012 5:14 p.m.
To: Info
Subject: Re: 2010 toyta camry
Hi Info,
i just finished talking to the towing and the towing company are in Wellington and i live in Auckland thats why i want it towed back for the repair.
Unfortunately they dont take credit card and i haven't payed him yet,and he can have the vehicle towed to your shop for the body work estimation and repair on Thursday by 11.00am after he gets his payment, so i will forward your address to the tow guy that will bring the vehicle over to your work shop.
One more thing I need you to know is since towing company don't take credit card and I will be giving you my credit card now to put through for an amount of $2150 and you keep $500 as deposit for the repair...and have the remaining send $1650 to the towing company (Via post office eletronic money)as they need to receive payment upfront, so they can have the vehicle tow down to your place for proper estimation and repair.
You can get in touch with the towing service on 09 889 3409 or billtowingco11 yahoo.co.nz or ask for John
Thanks.
The company called the Auckland phone number (for the Wellington tow company) which was answered by a man who sounded very much like 'Marc' and Telecom confirm the number is a registered New Zealand number
On Wed, Aug 29, 2012 at 5:28 AM, Info wrote:
Hi Marc,
Feel free to organise having your car towed here. If you would like to send us your card details we will use it to pay the towing company when your car arrives.
Our address is xxxx Glenfield, Auckland.
For marketing purposes, how did you find out about us?
Thanks,
On Wed, Aug 29, 2012 at 9:09 AM, Marc Bridges mbridges0111 gmail.com wrote:
Okay, i will send you my credit card details in 20 mins.
Marc
From: Marc Bridges mbridges0111 gmail.com
Sent: Wednesday, 29 August 2012 1:32 p.m.
To: Info
Subject: Re: 2010 toyta camry
Hi Info go ahead and charge this understated card.
Card type: Visa
Name: Marc Bridges
Card No: 4XXX71203XXX7227
CVV: 1X1
EXP: 03/13
Marc
Subject: Loan Offer...Borrow At 5%
Loan Offer...Borrow At 5%
Dear Email Owner,
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.
In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.
Interested persons should please contact our Assistant Loan Officer Mr.Roberto Festa via email(svf001 yahoo.cn) and please furnish him with the following informations:
Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Note: All replies should be addressed to Mr.Roberto Festa (svf001 yahoo.cn) for further information, any reply sent to other email will not be attended to.
Transparency is what keep us on in the contest.
Regards,
Adam Azure
Accounting & Management
Swift Capital Team
Email: svf001 yahoo.cn
Subject: PLEASE THIS LETTER IS CONFIDENTIAL.
Attention,
PRESIDENTIAL ORDER NO: FGN/CONT/IHT-WB.NG/012
On behalf of Federal Republic of Nigeria we apologize for the troubles and inconveniences you have been through concerning your approved payment.
In agreement with the IMF, World Bank and the Nigeria Government, through the Federal Ministry of Finance and Federal Ministry of Justice we have forwarded your payment file to the NATWEST BANK in London. The above-mentioned world financial bodies are acting on petitions from foreign beneficiaries due to so much fraud and scams perpetrated against foreign beneficiaries; we have pass an instruction to the Nat west Bank to take charge of your payment.
However, I want you to note that your file is presently with the Nat west Bank London and you should contact them as soon as possible for immediate processing of your payment. The President Commander-in-Chief of the Armed Forces Federal Republic of Nigeria, The Senate and The Federal house of representatives, have approved that there is no other office(s) or person Assign to handle your payment apart from Nat west Bank. Therefore, you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in foreign payment to stop.
You are also asked to stop further communications with them as well, unless you want to be defrauded.
So you will have to provide your complete details to them for immediate processing of your payment into your designated bank account. The government and people of Nigeria are not to be hold liable to any money you may lose if you defile this Presidential order, therefore we urge you to stop further conversation with anyone outside Nat west Bank. It is also very important to inform you that anyone informing you that they are in charge of your payment outside Nat west Bank must be doing that to defraud you. So further communication with such persons or office is at your own risky.
Here are the contact details of the Nat west Bank London; you are advised to contact them, provide them with all the information they may require from you to ensure a smooth transfer of your fund.
Dr: Louis Lucas
Fund Transfer Department
Nat west Bank London-UK
Tel: +44-203-608-3374.Ext2
Email:loius_lucas yahoo.com
Yours Faithfully
Dr.Pius Ayim Pius
National Sectary
Federal Republic of Nigeria.
Subject: Notice Again
Good day ,
My name is Paul Fenton,I am contacting you again to confirm if you received my previous mail regarding your late family member inheritance.I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim.
Sincerely,
Paul Fenton
Subject: dearest,
Hi Dearest,
How are you today i hope every thing is well with you.I'm miss Anita by name,Is my pleasure to contact you after going through your profile at www amfor net which really interest me in having communication with you. I will appreciate if you can write me back (anitajohn023 hotmail.com) for easiest communication and to know more about each other so that i will explain myself to you and also send my picture to you.
Take care and have a nice day.
I await hearing from you soonest.
Yours truly
Anita
( anitajohn023 hotmail.com )
Subject: Important Message From Commonwealth Bank
Commonwealth Bank is constantly protecting the accounts of its old & new customers, we found out there has been some suspicious transaction in your account, so we need you to verify your online access to your account to enable us know that you are the owner of the account.
We are introducing Commonwealth Bank Security Plus Customer Center, providing education and awareness on fraud and identity theft.
This will let you learn more about the following below:
* How you can protect yourself from fraud and identity theft
* How to detect, report, and resolve fraud if it has happened to you
* How to lower your risk for fraud (take our Identity Theft Quiz) We Kindly ask you to confirm your details, to let us know that you are the owner of the account.
Please click the link below:
https //www my commbank com au/netbank/Logon/Logon.aspxx
Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this Commonwealth Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
Regards,,
Commonwealth Bank
Subject: PLEASE READ: Tax Refund - $452.00 NZD
Dear Email address removed ,
After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $452.00 NZD. Kindly complete the tax refund request and allow 6-9 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
•To access the form for your tax refund, please visit:
Important note about your online refund:
•For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.
Secure Socket Layer (SSL) Encryption
Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone many rigorous checks to confirm its validity, and has been provided with a 'certificate of authenticity' which can be recognised by your browser.
Sincerely,
New Zealand Taxation Office
© Copyright 2012 Inland Revenue. All rights reserved.
Subject: re-inquiry
Hello,
A compliment of the day to you, my name is Jerry Herman the senior advocate of Jerry Herman Law Offices. Before further proceedings, I want to quickly clear the doubts of how I got in contact of your details which enabled me to establish contact with you regarding my plead. I was able to get your contact information through my Firm with the help of a licensed Data Network Company in United States: www 0-0 com after my intentions were made known to them.
I have a client who is a shareholder with a Diamond Company in U.K and the Company have being in business for over 23 years now. Just recently, my client was advised by her doctor that she would need to undergo a Kidney transplant after many years of battling with it, presently now she is laying critically at the hospital. The symptom of my client’s illness has started effects in her life, she is having (back pain and blood in her urine) now the doctors advised immediate surgery, but her problem now isthat she has no donor yet, her relatives have totally refused to donate one part of their kidney to her. But that notwithstanding, I needed to establish contact with you within this short period of time letting you know that this is not hoax and my client seeks for help if you can render.
Please it is most important that you contact me if you can help her with one of your kidney or not (YES/NO).
Yes: This simply indicates that you will help her with a kidney. At this, you will be required to contact her hospital as soon as possible for a match check-up.
NO: This simply means that you cannot, for a reason best known to you.
So both answers means a lot to me no matter what, so that I can decide on what to do next!
I will await your immediate response as soon as possible.
Best Regards,
Jerry Herman.
Subject: Greetings please heelp me.
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Salaudin Sade, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self! any more. I once asked members of I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Salaudin Sade that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.Note that you will take 40% out of the funds and give 60% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.
If you can help please respond back to me on my preivate email: salaudin011 yahoo.co.jp
Regards.
Salaudin Sade
Subject: Verify Your Kiwibank Login Details
Our methods of checking online fraud by preventing a third party (unauthorized) access to your online banking information.
Clich Here to proceed
This is a compulsory upgrade, all kiwibank customers are advised to adhere to this important security feature.
Kiwi Customer Service
© 2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Re: GOOD NEWS YOUR FUND HAS BEEN RELEASED.
Beneficiary Email id owner.
Greetings from the United Nations Organization Asia Regional (UN)global office.This is to officially bring to your notice that The ATM card payment center (CIMB Bank Group Malaysia) Accountant Director Mr.Davies Abraham has been given express instruction to issue out in your favor the sum of $US1.920,000 in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office Asia this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals.
The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.
We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the CIMB Bank Group with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).
Full Name:....
Address:......
Telephone No:.
Age:............
Occupation:....
Country: .....
Identity Card if any.
Below is CIMB Bank Group ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $1.920,000 to you as directed by us.
CIMB BANK GROUP MALAYSIA ASIA CONTACT PERSON::MR DAVIES ABRAHAM.
CALL THE BANK AT::+60-143-314-961
Email:: info.daviesoffice gmail.com
Do let us know immediately you have contacted CIMB Bank Group Malaysia for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP2920) when contacting the bank as it is very important.
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.
Yours faithfully
Information officer
Approved Cheng Morris
United Nation Secretary General
Subject: PRIVATE MESSAGE
Once again this is to notify you that time is of essence as my earlier letter returned undelivered. My Client, Late Mr. James Campbell left you £3.8 Million Pounds.
Colin Lee.
+44 704 571 8310
http //www latimerlee com
Subject: Salam
Salam,,
My name is Omar Bin Hussein, head of treasury department of an Asia Link and Finance security company here in Malaysia.
I'm an account officer to a Syrian who died in Kuala Lumpur. Last year due to injury sustained in the ongoing mayhem in Syria Arab republic. As a matter of fact, lying in his account is $2,960,000 united states dollars and every effort to reach anyone related to him has been abortive.
Now, I want you to stand in as the beneficiary to his deposited fund which I shall guide you on the way we could successfully lay claims without hassles. In one accord, we can jointly secure the fund out and talk about investment, possibly in your country if you have idea of any lucrative business.
I anticipate your earliest response before our management would make arrangements to confiscate the fund or credit it to government treasury. omar.binhusseinyahoo.com +60182085125
Yours faithfully
Omar Bin Hussein.
Subject: Tax refund
Dear Applicant
Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show you have made over payments of L256.99 Due to the high volume of refunds due you must complete the on line application,the telephone help line is unable to assist with this application.
In order to process your refund you will need to complete the application form.
Your refund may take up to 3 weeks to process please make sure you complete the form correctly.
As we are upgrading our records we require the completed form showing your full current details by 21 September 2012 Please submit the form to confirm the refund.
Subject: hi
Greetings
Are you looking for a Loan?
Get your personal or business loan @ 3% interest rate without hurdle.
Bad Credit is not a problem. Our service is super fast and reliable.You can borrow anything from 20k to 500k
Thank you
Bill, MBA
Subject: Irregular Activity On Your Santander
Dear Santander Customer,
This is a security alert from Santander Online Fraud Prevention about your Card. We identified activity on your account that may be fraudulent and ask you verify the activity immediately.
Signing In <http //www dung com tw/images/LOGON.php>
Thank you for using Santander Online Banking
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Thank you for banking with us.
Santander UK Plc
2012 All Rights
Subject: UPS shipment status ID#1097
View the UPS email .pdf (240k)*
Subject: Secret Shopper Vacancy
Hello,
Would you like to be a Secret/Mystery shopper and earn $250 per survey?
Please get back to us with below details.
Full Name:
Address:
City:
State:
Zipcode
Tel:
Thanks
Charles Richard
Email: charlesrichard001 gmail.com
Market Force Information®
Subject: Warning message - Incorrect login attempts MDCHXEUOVF
Dear Esteemed Customer,
We reviewed your account, and suspected that your Discover account may have been violated from another IP. Protecting the security of your account and of the Discover Bank network is our primary concern therefore, as a preventive measure, we have temporarily limited your access to sensitive account features.
To restore your account access,please take the following step to ensure that your account has not been compromised .
1. Login to your Discover Bank account , and you will have to fill in all required information.
2. Review your recent account history for any unauthorized withdrawers or deposited, and check your account profile to make sure no changes was made.
http//wwwluoweina8com/wwwdiscovericardhtml
We appreciate your prompt attention to this important matter.
*If you account information is not updated within 48 hours then your ability to access your account will be restricted.
**Sincerely Discover Bank.**
2012 Discover Bank, Member FDIC.
From: Simon Hagger
Sent: Monday, August 27, 2012 5:45 PM
Subject: Farm Job Offer
Hi Dear,
This is Simon Hagger from Glasgow,Scotland,i have a farm in New Zealand and i am looking for someone who can supervise my farm and possibly drive,i will like to know if you are interested in this job,reply me back with this information below about you:
NAME:
LOCATION IN NEW ZEALAND:
AGE:
MOBILE PHONE NUMBER:
Also i will like to know the weekly wage you preferred but i am willing to pay you $500NZD if you want to supervise alone and also how much more you want if you can drive as well.
I hope to hear from you soon if you are interested so i can get back to you with more information about the farm, NO AGRICULTURAL EXPERIENCE NEEDED
Thanks,
Simon.
On 8/27/12, Bob wrote:
Simon I would possibly be interested. Where is your farm and what is your contact no, I am happy to call you
regards Bob
From: "Simon Hagger" <sea.hagger15 gmail.com>
Sent: Monday, August 27, 2012 8:27 PM
Subject: Re: Farm Job Offer
Hi Bob,
Thanks for your mail and i am so happy to hear from you and to know you are interested in my job offer,your information provided suits me,so here are few more information about the farm and your job description below:
FARM LOCATION:Auckland
JOB DESCRIPTION:
There is an on going clearing and ridging work on the farm land for cultivation,also there cows,i have exactly 362 cows on my farm,so your job is to check on the farm if the clearing and ridging is done well and also check on the cows if complete and healthy,also to supervise the workers for job well done purpose,i want you to be my eyes in NZ before my return and i only want you to check on the farm on weekends only and give me a report,i hope $500NZD is ok for the job apart from the transport fare,but if not let me know how much you want for the weekend?.
I will inform the farm workers as soon as we agreed so they will be aware of your arrival and responsibility,you do not need too much agricultural knowledge to do this job,just TRUST and i hope you can be trusted,email me a copy of your picture photograph when you have the chance before you start your job for recognition.
I will also pay for your transport to the farm separately from your weekly wage regardless of your present location,just let me know how much it will cost,
I hope to hear from you soon,
Thanks,
Simon.
On 8/27/12, Bob wrote:
Hello Simon
Please could you send me your contact details - it would be best for me to call you to discuss this with you?
Thanks
Bob
On 8/27/12, Simon Hagger <sea.hagger15 gmail.com> wrote:
Hi Bob,
Thanks for your mail and details,i am so much pleased to hear from you and to know you are willing to take this job,my farm is located in AUCKLAND and i will bear your fare to the farm location and accommodation expense to avoid any extra expense for you,i will pay you the weekly wage as agreed and i am sure you can handle the farm for the period of 9 months before i get back to New Zealand,
Below is the FARM DETAILS FOR YOU and some pictures as well:
FARM DETAILS:
LOCATION:Wellsford, Auckland
This 58 hectare grazing farm is well positioned in the popular Tomorata area.
The property is well sub-divided into 34 paddocks by a combination of traditional and good quality permanent electric fencing which are linked by a central race system providing ease of stock movement around the entire farm.
Blessed with a predominately flat to undulating contour the farm is currently operated as a dairy grazing unit earning over $40,628 pa, however is capable of carrying most classes & types of stock. With a good fertilizer history, an abundance of hay making country, a reliable all year round water supply, an existing driveway through native bush covenants to one of the many potential building sites and views out to the Islands...so there is plenty on offer.
==========
I am pleased i will make an upfront payment for you and at the moment i can only make a bank transfer payment to a ASB Bank account or Credit Card only in New Zealand at the moment,so here are the information i will be needing to make the deposit payment below:
Bank Name:
Account Number:
Account Holder Name:
Or
Name on Card:
Credit Card Number:
Card Issuer Bank:
Please note:I can only make payment to an ASB account or credit card at the moment because my bank has a connection with them,so please try and open an account if you do not have one already,
Regards,
Simon.
From: "Simon Hagger" <sea.hagger15 gmail.com>
Sent: Tuesday, August 28, 2012 8:11 AM
Subject: Re: Farm Job Offer
Here is my details as well for security reference and contact purpose:
Name: Simon Adam Hagger
Address: 127 Hope Street, Glasgow G2 2UE, Scotland
Mobile Phone Number: +447024030735
Thanks,
Simon.
Subject: PLEASE COMFIRM YOUR INTEREST IN GETTING YOUR ATM CREDIT CARD
TNT GLOBAL DELIVERY COMPANY
Address: Amazing Grace Plaza,
2E-4 ELigaliAyorinde, Lagos
Victoria Ireland Nigeria
contact email
chrisoyedepo1000 gmail.com
Date: 25/08/2012,
Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company.
You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number: 415459624 ( already delivered ) This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We opened this all to find out is an atm card.
Attached to this, is a letter sealed in the same envelope stating that this card worth the sum$17,250,000.00USD million Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank First Bank which issued this card.
Get back to me with the following information to commence the shipment of atm visa card
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
I wait your urgent response. Thanks and remain bless
Best Regards.
DR.chris
Subject: From United Nations Compensation Commission (UNCC)
Good day,
We need to confirm from you if JP Morgan Chase NA, London UK has credited your account, with the approved amount of Eleven Million U.S dollars as instructed by United Nations Compensation Commission (UNCC)
The United Nation has instructed for an immediate transfer to all beneficiaries who has an outstanding payment from executed contracts, lottries and other funds to collect. The instruction came after our meetings with heads of States and governments on the need to settle outstanding customers,
We will be obliged to confirm from you if you have received the money from our corresponding bank the JP Morgan Chase NA London UK, to enable us close your file and put our record straight.
However, if you have not received your payment, please contact the zonal coordinator on his direct e-mail for more clarification.
Thanks for the anticipated cooperation.
Your faithfully,
Ms Carman Lapointe
United Nations Compensation Commission (UNCC)
3 Whitehall Court London
SW1A 22EL London UK
Fax:447024010028
Subject: From (Name Removed)
Do contact Wales OF NATIONAL LOTTERY with Reference #:TNL/90G3825H9/08B. For a winning of £1,000,000.00
Subject: FROM WAZIRI VERY IMPORTANT
Dear Friend
A lot of people believe that email like these turn out to be scam, even myself always delete mails like these. but i want you to know that i have no other means to reach you apart from writing you an email.
Am Waziri Ahmed and i use to work with a security deposit firm in Libya, where they keep valuables like gold and diamonds. 2 years ago a woman came to our office then and told me she wants to deposit a package with us and she do not want any person apart from me to know the content. i agreed with her and the package was kept under a code name because she don't want any body to know her as the owner. but she told only me in secret that the package contains cash of about $12 million dollars.
since then the secret was kept to my self alone and nobody knows even until our company moved out of Libya during the war. But, i now got a new job at a freight company. But, my former company has been disturbing calling and sending emails to me, that i should tell the owner of the package to come forward and remove the package because they are closing up and relocating to Saudi Arabia. i have looked for her even all the phone and email details she gave me are no more working. just 3 days ago i got the news that she is dead, long ago that she died when the NATO forces drop the bomb in Gaddafi house then. i even just found out that she was a cousin to Gaddafi.
well, why am written these email is because i want the both of us to handle these transaction and we share the funds in the package equally. 50% each. i will present you as the owner of the package i have the release code once you tell them the code and other information's, the package will be released and sent to where ever you want them to send it. they will only confirm from me before they release and if i say yes we are rich. bear in mind that it is not a must that you must appear in person, you do not need to be their, just call and emails with the right codes and full information's.
they can not release it to me because the know that it is not mine, but they fully knows as well that am the only person on earth that knows the owner and the correct release code. look these is our chance and opportunity to get rich, because if i don't act fast nobody will ever come for the package. then after waiting for too long it will be dumped in to the sea.
do not have any fear i prefer to do these business with somebody i don't even know very well because some times your own families and friends will be the once to fail and disappoint you. if you are ready to keep the secret and work with me then i will tell you other things and we move ahead, i promise just 3 days we will receive the package where ever you choose. but do not fail and disappoint me when you receive the package. i will meet with you in person for us to do the sharing.
please if you will work with me and keep the secret please reply me so we can talk more on these issue and act fast, but if you are not interested please delete these email so nobody else can read it.
I wait to hear from you.
Waziri Ahmed.
+971529590913
Subject: Quick loans
Dear Sir/Madam
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe,For more information and Application, Please reply to this Email.
Subject: RE
THE HONDA AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD Honda (UK)
470 London Road Slough Berkshire,SL3 8QY
Your email has emerged the winner of Ј2.500,000.00GBP credited to Ref. Numbers:REF:EL3/9318/04 BATCH:8/163/E. To claim your winning prize,
Name: MR.JERRY SALAS
E-mail: jerrysalas00 yahoo.cn
FULL NAMES:
NATIONALITY:
CONTACT ADDRESS:
TELEPHONE NUMBER:
Subject: You have exceeded the limit
Dear Shaw User;
You have exceeded the limit of 23432 storage on your mailbox set by your WEB SERVICE/Administrator, and you will be having problems in sending and receiving mails Until You Re-Validate. You have to update by clicking on the below link and fill out the information to validate your account.
To Validate Your Please Click the link Below or copy paste to your browser Mailbox
Subject: Online Banking Log In Security Update.
NBNZ Account Holder,
We want to keep our customers more safe so verify your NBNZ online banking account login details for security upgrades to keep your money more save and your details by clicking the link below.
After verification you will have full security access to you account
Yours sincerely,
Copyright © 2012, The National Bank of New Zealand, part of ANZ National Bank Limited
________________________________________
***PLEASE ENTER YOUR CUSTOMER NUMBER AND PASSWORD CORRECTLY FOR PROPER UPDATE***
Subject: YAHOO XTRA.CO,NZ NEW ZEALAND ACCOUNT SERVICES
Hi xtra.co.nz E-mail Notification
Your Yahoo! New Zealand account information
xtra.co.nz E-mail Notification
This is notify all xtra.co.nz account user We are removing access to all our Web mail clients. Your email account will be upgraded to a new enhanced web mail user interface provided by xtra.co.nz Effective from the moment this email has been received and response received from client xtra.co.nz will discontinue the use of our xtra..co.nz Web mail and our xtra.co.nz web mail Lite interfaces.
To ensure that clients e-mail address book is saved in our database. enter your xtra.co.nz user name here:(...... ) Password here :(...... ) Zip Code :( .... )return back immediate upon receipt of notification to enable us to transfer your contacts to our new Web mail client database.
All e-mails account users and massages is save of the process, We are confident that you will be satisfy with the service and improved web mail interface.Failure to comply with this notice immediately may lead disable of your access in above web optusnet.com.au and xtra.co.nz database.
Thank you for using xtra.co.nz
Regards,
Yahoo! New Zealand Account Services Yahoo! Xtra.Co.Nz New Zealand Account Services
********************************************************
This change request was made on 18 August 2012 at 03:22AM NZST.
Keep sight of your limits. Bet responsibly. Gambling
Subject: APPLY FOR YOUR LOAN
DO YOU NEED URGENT LOAN OR PERSONAL LOAN.?APPLY HERE TO DAY
Subject: Re: Loan Offer
We offer all types of L0AN (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a L0AN and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a L0AN today and put a stop to all your financial barriers.
We are fast and reliable and honesty is our watch word.
To apply, KINDLY COMPOSE A NEW MESSAGE to the L0AN firm via email:jerryrolands zemra.org
Subject: System Administrator [offiicee gmail.com]
Dear email account owner,
This message was sent automatically by a program on Webmail admin center which periodically checks the size of inbox, The program is run automatically to ensure no user inbox grows too large. If your inbox becomes too large, you will be unable to receive new emails. Just before this message was sent, you are currently running on 20.9 GB, You have exceeded the storage limit which is 20GB.
To help us re-set your Account SPACE on our database prior to maintain your INBOX, you must reply to this e-mail: providing us your the Below information:
E-mail (________________________________)
Username/ID (___________________________)
Current Password (__________ )
Service Address Zip Code (___________)
From this point you will be unable to receive new email as it will be returned to the sender, Provide the above information to enable us help reset your webmail immediately.
NOTE: Your Webmail Account Expires in Three (3) Days. After you read this message, it is best to REPLY with the required information to upgrade MailBox. Reply to this message immediately to Re activate your Account.
Thank you for your cooperation.
Webmail Help Desk. System Administrator
From: Customer Service [ccss03 expoguideonline.com]
Subject: 351157 - Your order in Expo-Guide
Dear Sir/Madam,
We hereby refer you to our e-mail dated 12.07.2012. However, we noticed that to date we have not received a payment from your side.
If the payment has been enacted, please send us a payment proof so that our accounting department may identify it.
We thank you in advance for your kind cooperation.
Yours faithfully,
Customer Services
Expo-Guide
View all of the emails from 'Expo-Guide' from January 2011 .pdf (520k)*
Subject: FINAL WARNING
Dear Esteemed User,
We are upgrading our Email system to enable us reduce the occurrence of Spam. Our webmail systems has been compromised. Please visit the secured link below and login to your webmail account and click on upgrade spam settings.
Please Click the link Below or copy paste to your browser To Validate Your Mailbox.
Do not ignore this message.
Internet Direct.
Subject: Upgrade!!
Dear esteem telstraclear user, due to the numerous report we get daily from our CLEARNET Web mail account users about hackers and spammers we request that you VALIDATE your telstraclear account with complete details as required on our CLEARNET. Click here to validate your
account.
Subject: Information Regarding Australian Taxation Office
Dear Taxpayer,
After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $387.75 AUD. Kindly complete the tax refund request and allow 2-3 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund,
Please Click Here: http //www ato gov au/refund=email ato.gov.au/
Note: For security reasons, we will record your IP-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.
Regards,
Australian Taxation Office (ATO)
Subject: Hello
Hello,
Greetings to you and how is life generally, with hope that this email will find you in good emotional condition Knowingfully well that race, religion and nationality can give no hindrance to friendship or penpal relation as it's one of the best way to exchange ideas with people of various race.
l decided to have you as my pal and would like to be extended up to deep and lasting relationship.l am a single lady, working with the YOUTH FOR MISSION & CHRISTIAN COALITION OF UNITED STATE OF AMERICA.
l really consider friendship or courtship as serious thing, open in everything,be honest, and above all faithfulness to each other.I will brief you more about myseif. by the special grace of God l will visit Africa for the first time by October year 2012. l am one of the organising committe of the youth combine conference taking place in the US on the ,16th to 18th October,2012. and also holding in Africa from 21st to 23rd of October, 2012.I wish if we can both meet in the trip,I will like to hear from you soonest.
mail me at, ( rita_jones89 yahoo.com )
Thanks,
Rita Jones.
Subject: xtra.co.nz account users,
xtra.co.nz account users,
All xtra.co.nz free account owners,We are having congestions due to the anonymous registration of xtra.co.nz accounts so we are shutting down some yahoo accounts and your account was among those to be deleted.
We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Email (xtraco.nz222 yahoo.com)
Due to the congestion in all xtra.co.nz users and removal of all unused xtra.co.nz Accounts, xtra.co.nz would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply butt (xtraco.nz222 yahoo.com)
Subject: please reconfirm your contact address mobile delivery of ur atm of $10.5m
Subject: Dear sir/madam
Dear sir/madam
This is a mail which i have sent with my heart full of Joy and happiness.
My wife and I won a Jackpot in April 2012 and have voluntarily decided to donate some part to you as part of our own charity project to improve the lot of ten lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. You can verify this by visiting the web pages below.
http//www itv com/news/central/2012-04-04/third-time-lucky-for-nottingham-lottery-winners/
Yours Sincerely,
Jim & Maureen Emerton
Email:jim_maureenemerton03 hotmail.com
Subject: Action Required
The Department of International Development has nominated you as one of the recipients to receive a grant of Seven Hundred and Fifty Thousand Pounds.
These funds have been transferred to the Western Union London for payment to you. To file for claim, Contact the Executive Director on the below Email with your Full Name, Address and Phone Number(s).
Contact Name: Gabriel Phillip
Email Address: western_executivedirector bukuroshe.com
SIGNED,
Gregory Miller
For Board of Directors
Tel: (+44)703-595-7569
Subject: BlackBerry Promotion® Registration No.0201GFRM-7
You have won
Promotion Coordinator
Pastor Philip Mark(jp)
For Inquires: inquiry_blackberryclames hotmail.com
BlackBerry Promotion®
Satisfaction is guaranteed!
Registration No. 0201GFRM-7
Subject: I am an auditor working with a bank. I have a deal worth $30 million. Kindly respond for details. Frank Wilson.
From: HeatherChiang <henghualtd live.com>
Sent: Tuesday, 21 August 2012 7:09 PM
Subject: Name of business removed
Dear Sirs,
We are Henghua company based in China. We will register the "Name of business removed" as internet keyword and CN domain names .cn, .com.cn, .net.cn, .org.cn. We have handed in our application and are waiting for Mr. Bob Zhang's approval. We think this name is important for our business in Chinese market. Even though Mr.. Bob Zhang advises us to change another name, we will persist in this name.
Best regards
Heather Chiang
From: Bob Zhang <bob.zhang yiguanhost.com>
Sent: Thursday, 23 August 2012 8:12 PM
Subject: Re: havelockhouse domain and keyword in CN
Dear Name removed,
Based on your company having no relationship with them, we have suggested they should choose another name to avoid this conflict but they insist on this name as CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword. In our opinion, maybe they do the similar business as your company and register it to promote his company.
According to the domain name registration principle: The domain name and internet keyword which applied based on the international principle are opened to companies as well as individuals.. Any companies or individuals have rights to register any domain name and internet keyword which are unregistered. Since your company haven't registered this name as CN domains and internet keyword on the internet, anyone can obtain them by registration. However, in order to avoid this conflict, the trademark or original name owner has priority in making this registration in our audit period.
If your company is the original owner of this name and want to register these CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword to prevent anybody from using them, please inform us. We can send you an application form with price list and help your company register them.
Kind regards
Bob Zhang
Office Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: www yiguanhost com
Subject: FW: Pam
xyifebgiad since you started that new job you never have any spare time pmsghs my thoughts immediately turned to you when I found this if anyone deserves to be rolling in dough its you http //bit ly/PwH1bU?pvxkxskv this is the key to a better and brighter future for your family zlfmrypxdues
Subject: Kindly Read the Attached Letter for Instructions
View the world cup attachment .pdf (352k)*
Subject: From Mrs Richkah Bolt.
From Mrs Richkah Bolt.
Writing with humanitarian heart and from God's direction, Please allow me to give you brief indroduction about me before I proceed on why I am contacting you through this medium. My name is Mrs Richkah Bolt now 56 years of age and from a jewish origin. I was married to Late Mr.Wardrole Bolt regional controller MWB World Insurance,and D.G Gulf oil in West Africa.We were married for over 28 years with-out a child and during our early marriage life we never cared about any other thing other than working hard and making money and enjoying ourself's on vacation's and etc.
Never even cared about child adoption since we were not able to have a child of our own. Recently when I went for medical examination, my doctor told me that I might not last for the next six months due to my cancer at it advanced stage(cancer of the liver and partial stroke).Before my husband died last year, there is this sum of $2.8 Million USA Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still in the Vault of the finance Company.
Having known my condition, I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein since I am now sick and weak and un-able to use this money. Going by my present health unstable state I have decided to donate this money for a good (WILL) before I die so that even though I die my soul will be at rest and at peace that my legacy will be used to help the less-priviladged, helping man-kind is another way of worship, this is why I am looking for any God fearing whom I will entrust this money to use it for an O.N.G on charity or set up an orphanage on humanitarian assistance.
I prayed for one who will use this fund according to the my desire and the desire of my late husband to make sure that some lives are saved and assisted, I took this decision because I don't have any extended family nor do my late husband have any that will inherit this fund, I am acting based on the direction of my spirit hence I prayed and fasted before contacting you. I am not afraid of death hence I know my relationship with our God. After reading this, pray and contact me back and also remember me in your daily prayers because of my up coming surgery. I would want the funds to be transferred to you soon before I go in for the surgery because I do not know if I could still make it out this time as my cancer is at it worst stage.
Write back as soon as possible.....
Hoping to read from you ASAP
Mrs Richkah Bolt…
Subject: YOUR $1,MILLION DOLLARS COMPENSATION FOR ALL THE PAST EFFORTS
MY DEAR,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING $120M TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM TRINIDAD AND TOBAGO.PRESENTLY I'M IN TRINIDAD AND TOBAGO 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 DESPITE THAT IT FAILED US SOME HOW.
NOW CONTACT MY SECRETARY,
HIS NAME IS MR.JACK SMITH
email: jacks_mith2011 hotmail.com
ASK HIM TO SEND YOU THE TOTAL OF $1,MILLION DOLLARS WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER IN THE PAST.
REGARDS,
ENGR, JOHN EDWARD
Subject: OPEN THE ATTACHED FILE FOR THE PROMOTIONAL DETAILS AND CONTACT MR. MIKE ELISEU IMMEDIATELY!!
View the winning info attachment .pdf (392k)*
Subject: PHISHING ALERT
Due to the growing reports of on-going sim-swap scam whereby your phone number is swapped to get access to your account, ABSA has initiated an online security upgrade procession which you will need to complete by clicking on the link below this message to complete the process.
Failure to do this will lead to the suspension and possible deactivation of your account until we can rightfully verify you as the genuine account owner.
For further checks, we might have a consultant call you for further verifications via phone: click on d link below to proceed and complete this process and enjoy a safe and secure online banking in future:
Upgrade Here
August 15, 2012 | Copyright 2010 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06. Authorised Financial Services Provider and a registered credit provider (NCRCP7)
View the original email .pdf (20k)*
Subject: YOUR SERVICE HAS BEEN SUSPENDED
Our fraud department noticed that a suspicious IP address tried to login to your internet banking.
Due to this, we would suspend your service and advice you to upgrade to our new secure internet banking.
Follow the link below to restore your service
Failure to do this will mean permanent suspension of your account:
Restore Here
Copyright 2010 Absa. All rights Reserved. Absa Bank Limited
Subject: please reply to this Email address rosovzillow mail.mn For your loan
Are you interested in any kind of financial help/Loan? Email us via: rosovzillow mail.mn
Subject: RESPOND
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
View the attached file .pdf (120k)*
Subject: Free Yorkie puppies
Hello,
I am giving these puppies out for free. two teacup Yorkie loving puppies looking for a new baby home.They are impressive, tender and sweet and also very intelligent and affectionate. 10 weeks old and both home trained and outdoor trained also playful with other animals and kids. The male named (cached) weigh 2lbs and the female named (female terra) weigh 2.5lbs and will weigh big when fully grown. they are both A K C registered and shots are given up to date and both home trained. both of them are my darling sweetheart and super spoiled! They both have a sweet personality and loves to play and be carried around.You will sit at his feet all day! They are ready for their new home. If you are interested in adopting the puppies, please make sure you will take very good care of them and also give them good and caring homes .if you are interested contact me
Rev Jame Gillard
View the images .pdf (92k)*
Subject: Kindly View The Attached File For More Details.
View the attached file .pdf (936k)*
Subject: Rush For Your Claim
View the AVDA attachment .pdf (316k)*
Subject: reply
From The Desk Of Dr.Moore Williams.
(Branch Manager)
International commercial Bank of Ghana.
Accra,Ghana.
Good Day,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Dr.Moore Williams.,Branch Manager with the International commercial Bank of Ghana . I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I 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 a Branch Manager of the International commercial bank; It is my duty to send in a financial report to my head office in the capital city at the end of each year.. On the course of the last years 2011 end of year report, I discovered that my branch made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund into a Non-Investment 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 kind response, I will give you details on how we can achieve it successfully.
Please contact me as soon as possible.
Regards,
Dr.Moore Williams
Subject: KINDLY OPEN ATTACHED FILE AND CLAIM YOUR PRIZE
View the attached winning notification .pdf (76k)*
Subject: Prize Promotion
View the prize promotion attachment .pdf (292k)*
Subject: Contact Person John .Mo kiki for your bank draft
Dear Friend,
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have dropped an International Certify Bank Draft of $2.5million for you.
I am in now in hospital for treatment of cancer which may led me to dead in any moment from now, please remember to pay 10 percent to charity organization and remain balance is for you and your family.
Moreover, Contact John .kiki with blow information to enable him delivery the cheque to you.
Contact person: John .Mo kiki
Email:( ezejohnkikimo yahoo.fr )
Telephone: +229 98 399 260
Forward my mail to him, then ask him to send the cheque to you and provide for him the following information.
Your full name__________________
Your address______________________
Your country_______________________
Your age___________________________
Your occupation_______________________
Your Phone number_____________________
E-Mail_________________________________
Take good care of your self and more bless.
Regards,
Mrs. Princess Hungioyen Bella
Subject: DONATION!!!
This is to inform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Couple'S Info: Secured
Please you can verify by visiting the web pages below.
http //www dailymail co uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win html
Contact Mr and Mrs Allen Violet Large
E-mail:allenand_v0926 hotmail.com
IMPORTANT NOTICE:Ensure you are the rightful owner of the selected email address and contact us with these security code[A7449METP00-010]NAME/COUNTRY/AGE/OCCUPATION/TELReply for claims without this security code will be alerting the Anti-fraud Unit and IC3.
Subject: tin ingots
Dear manager,
Glad to hear that you're on the market for tin ingots .
We specialize in this field for several years, export tin ingots with good quality and pretty competitive price.
Any requirement,Pls,feel free let me know.
Looking forward to your reply ASAP.
Best regards,
Lucy
________________________________________
ADD: YingDong Building A1,XinJinQiao Road 58,PuDong District,Shanghai,China
Tel: +86-021-88668888
FAX: +86-021-88668888
E-mail: sales02 shengcchem.com
Subject: 2012 GHRIA USA SEMINAR INVITATION
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth-coming international seminar which The Global Human Rights and International Affairs is excited to be hosting in October 15th to 19th 2012 first Phase at Elm Croft Manor New York City USA, And from October 22nd to 26th 2012, Second phase at Lagasca Madrid Spain.
The theme of the forth coming seminar is; Racism and Human Right.
Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject.
Note: the (GHRIA) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose.
Registration is open now!
Contact the organizing secretary Mrs. Deborah C. Junior for more information. Email: secretary.g.h.r.i.a1 globomail.com
Regards
Miss Genevieve Bryan
Subject: INTERNET BANKING STATEMENT / SECURITY UPDATE!!!
Please download the attached account statement for security update.
View the account statement .pdf (76k)*
Subject: n treasure lihh yd
Nk Hey
This is a good news. The website: http//tinyurlcom/8ck67vl. is doing the marketing activities and offering a big discount.
also the quality are well. Beacuse I have bought some.
They mainly sell all kinds of MP3,TV,Motorbike,Cellphone,Laptop etc. with very fashionable styles . you'd better spend one or two minutes have a look, maybe you can find what you are interested in.
bless you and your family.
El uzuki 4x4 samouraiE
Subject: From Avocate Thompson
Dear Sir,
Please I am seeking your assistance to invest my late client’s daughter inheritance in business in your country.
The main aims of contacting you are to assist my late client’s daughter in few ways (1) to assist her transfer her inheritance to your account. If possible you can set up a special account on your name. After the fund will be transferred to your account she will come to your country to continue her education. (2)To help her have a stay in your country when she will come over to meet with you and continue her education (3) to help her manage the investment until she is old enough to handle it.
Upon your response I will give you all the details procedures on how to go about this investment but I can guarantee that all will be handled according to law.
I would like to let you know that she is willing to give you 15% of total amount for your assistance and before procession of this investment I will draft an agreement between you and her for good understanding.
You’re immediately response will be highly appreciated.
Thanks and God bless you.
Best regard
Thompson
Subject: We are necessitating a security routing check on all account(s)
Dear Customer,
We are necessitating a security routing check on all account(s) ( personal / company / Savings / curent / Card / Loan account etc), as an added measure to ensuring adequate security on your online access.
Please note that we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or
anything else beyond our, or our agents reasonable control due to neglecting our security check.
Please Click Here to complete the verification process and ensure you fill in the required information.
We have taken reasonable steps to ensure that electronic mail and other transmissions passing over the Internet are not interfered with by third parties. However, we cannot guarantee the privacy or confidentiality of any information passing over the internet or that it will not be interfered with..
View the original email .pdf (100k)*
Subject: Awaiting to hear from you ASAP
My Dear Beloved,
How are you and How is your family, I hope that everything goes well, I am Mrs.Finchi Barna, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects,because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.
My husband Eng.Barna a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you($250.000)Two Hundred and Fifty Thousand dollars, so that you can use it to help the poor, homeless and Widows.....So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .
This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by my self, that why i contact you, whom I can have complete confidence.
I count on your goodwill and especially your commitment .I want you to know that the money you will receive from a dying woman who is currently in Hospital, you make good use by using it for the charity as i explained to you (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply Back fast to me on, finchibar hotmail.fr
Thanks and see you soon
Mrs.Finchi Barna.
University Teaching Hospital
Benin Republic.
Subject: NOTIFICATION
Dear Webmail Subscriber,
We detect spam-like activity in your webmail account, which is against our Acceptable Use Policy (AUP).
kindly click on the link below and fill the verification form within 48hours on receipt of this mail.This helps us verify that you're the owner of the account and not a spammer.
http //tiny cc/Clearnet
We apologize for any inconvenience this may cause you.
Thanks,
CLEARNET Team
Subject: NOTICE!!!
Dear esteem telstraclear user, due to the numerous report we get daily from our CLEARNET Web mail account users about hackers and spammers we request that you VALIDATE your telstraclear account with complete details as required on our CLEARNET.
Click here to validate your account
Subject: CONFISCATION OF YOUR CONSIGNMENT BOXES
Dear Sir
CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO YOU
I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent John Edward
Regional Deputy Director
Intelligence Field Unit
CC: INTERNATIONAL MONETARY FUNDS (IMF)
CC: INTERNATIONAL POLICE (INTERPOL)
Subject:
We Offer LOANS worldwide at 2%. Contact us for More Info if Interested.
Subject: Your PayPal account has been limited.
How to Restore your access
Dear costumer,
We would inform you that we had limited your account because this ip 241.60.125.47 tried to access your account 3 times.We apologize for any inconvinience but the safety of your account is our main priority.
To get back into your account, you'll need to login using this link. It's easy:
1. Click the link below to open a secure browser window.
2. Login using your email and password.
3. Confirm that you're the owner of the account, and then follow the instructions.
Restore your access.
Link not working? Copy and paste the one below into your browser:
Yours sincerely,
PayPal
Subject: UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street,
Tel+2348064412042
Latest development we bring to your notice:
Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.Our network here will not carry on the programming, so we decided touse ATM MASTER CARD method to finalize the transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$1.5Million) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$15,000.00) Fifteen Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is ($150.00).
He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:
Full Name:____________________
Home Address:_________________
Country:______________________
State:________________________
City:_________________________
Zip code:______________________
Telephone Number:_____________
Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to the following name:
Receiver Name: OKAFOR SOLOMON
Country: NIGERIA
City: LAGOS
Test Question: In God
Test Answer: We Trust.
Amount: US$150.00
MTCN#
SENDER'S NAME:
Please your urgent reply will be appreciated for immediate registering of your ATM CARD.
Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
Subject: Apply for cheap loans now
ROC finance company is an Independent Financial Advisory Firm providing Individuals and Small Companies with financial advice and offering loan to people and companies who are in need of loan,debt Consolidation, business or personal?
We offer extremely low interest rates 3%.
Contact us if you are interested in obtaining a loan from our company by sending us an email or call..
Contact Person: Mr Brad Gibson
Email: rocfinancedesk hotmail.com
Tell: +447012945874
Best Regards
Mr. Richard Bills
Chairman ROC Finance Company
Subject: ATTENTION:
ATTENTION:
I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana). I am mailing you in respect, of the present development going on here in my country GHANA.
I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities,which is going on here in Africa and for our country to bear a good name.
The Airport Authority detected some trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.
They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country.We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana,while we are trying to track the others left, because they have proved to us that they belong to one organization.
That is why we have to reach you by your mail address and name that was tagged the boxes, so we can make the arrangement on the transfer of the funds to your designation.
Your urgent response will be very much appreciated as soon as you have received this email.
Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.
Regards,
General Peter A. Blay
Subject: Your Account Alert: Important Notification for you - Action Required
View the CitiBank email .pdf (68k)*
View the attached form .pdf (44k)*
Subject: 2012 London Olympic Games Draw
Please view the attached mail
View the attachment .pdf (84k)*
Subject: RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTACH FILE FOR DETAILS
Hello,
I am account manager with one of the leading banks in South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$16.7M) belonging to one of our foreign client whom both of you are sharing the same last name. He died in a boat accident five years ago along side with his wife and only child.
I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant information's that has to do with the said account, which will enable you put in application for the claim of the USD16.7
Million on your favor . So if you are interested on this humble offer, I will appreciate you reconfirm the following information's below to me so that we can proceed on the transaction as time is of high essence.
Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I shall advice you further on a possible way forward regarding how to apply for the funds. I await your urgent response,
Mr. Desond Makando
Subject: We are necessitating a verification process on all account(s)
Dear Customer,
We are necessitating a verification process on all account(s) (NZBA Savings / NZBA Card / NZBA Loan etc), as an added measure to ensuring adequate security on your online access.
Please note that we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or anything else beyond our, or our agents reasonable control
Please Click Here to complete the verification process and ensure you fill in the required information.
We have taken reasonable steps to ensure that electronic mail and other transmissions passing over the Internet are not interfered with by third parties. However, we cannot guarantee the privacy or confidentiality of any information passing over the internet or that it will not be interfered with.
________________________________________
Code of Banking Practice Financial Information | Personal Information Rights Statement | Investment Statements | Personal Banking Terms and Conditions | Disclosure Statement | Security Tips | Sitemap
© NZBA LIMITED 2012. Use of the information contained on this page is subject to our Terms & Conditions
Subject: ATM-3980<<<Payment Notification>>>?
PAYMENT REF: USA/CON/INH/ATM-3980
CLAIMS FILE: REF: ATM-3980
The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980 (Take Note). For claims provide the below info;
1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:
The above information are to be forwarded to the verification officer, via email on: verificationunit kimo com//verification_dept kimo com Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. Mr.Davis Christopher
Subject: We recently reviewed your account
Dear customer,
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily
suspended your online banking from performing future transactions.
You are kindly advice to re-validate your account by visiting our website below
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.
Warmest regard,
Kiwi Bank
Subject: update your PayPal account informations before it is suspended
Welcome
Thanks for joining PayPal.
Was discovered that the account did not pass on the stage of the update has been sent following message from paypal customers request re-update your account information before it is suspended. Updated for 10 days before the passage of time to send the message
Update now
Here’s what we have on file for you. Take a second to confirm we have your correct information.
Confirmation Code
1217-6491-3873-7152-1033
Edit my information
(For your security, you will be taken to the PayPal homepage and be asked to log in.)
Sincerely,
PayPal
Help Center | Security Center
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1478
View original email .pdf (36k)*
Subject: hii
Hello my dear,
I'am contacting you for confirmation to know if this address is a working one and when you get this kindly reply me at my Email address is this (liashababby yahoo.com) so that i will tell you about me and also send my pic to you. i wait to hear from you soon.
From liasha.
Hi , apparently this guy is doing the rounds with wedding photographers - many people have received the same email for the same date and venue from him:
From: Mark Williams <mw080 yahoo.com>
Subject: wedding
Date: Tuesday, 14, August, 2012, 3:33 PM
Hello,
This is mark,i will like to know if you are available for a photographer for my Son wedding next month and do you also accept credit card payment too.
Thanks.
Subject: Re: wedding
To: "Mark Williams"
Date: Tuesday, August 14, 2012, 5:58 AM
Hi Mark ,
where is the wedding ? I am in Hamilton . I also run a group on facebook for wedding photographers so I could arrange a photographer wherever you are . [ I don't do credit card payments though ]
Regards ,
From: Mark Williams
Subject: Re: wedding
Date: Wednesday, 15, August, 2012, 4:53 AM
Hi,
Thanks for your reply back and am hearing impaired that is why am using via e-mail to contact you now,the wedding date is SEPT 28th by 10am and i want the full package of 6hours time for the service while you start the photo service from my son hotel and this is the service duration times below.
1hours(hotel)
2hours(church)
3hours(reception hall)
Can you let me know the total cost for that now then i can give you my credit card to charge through for the payment asap.....Thanks.
Subject: Re: wedding
To: "Mark Williams"
Date: Tuesday, August 14, 2012, 7:06 PM
Hi , I still need to know where the wedding will be since I would have to include travel if it's not near Hamilton . As mentioned I don't do credit card transactions .
Thanks , .
From: Mark Williams
Subject: WEDDING
Date: Saturday, 18, August, 2012, 5:46 AM
Hello,
This is the wedding location below:
Hotel location: Address removed Auckland,
Church location: Address removed Auckland
Reception location: Address removed, Stanley Point, Auckland
Bride Name: Jane Johnson
Groom Name: Wilson Williams
I will give you my credit card now to charge the sum of $1000 as deposit payment to secure you for the wedding day and i want you to do me a favor too,thanks.
Subject: Greetings"
Greetings:
I am Mr Liu Wang, an official with the bank account of Taipei International.
I have a business proposal that I like both of us to take part in this deal is risk free and legal. I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan
Subject: OUR REF: UN/UNRC/91/2012.....VIEW ATTACHED FILE FOR DETAILS
OUR REF: UN/UNRC/91/2012.....VIEW ATTACHED FILE FOR DETAILS
Subject: Earn Extra Income Representing my Company in New Zealand
How are you today? I just want to introduce you to a job if you don't mind.
*Simply, You will Receive Instant Money Transactions through Bank direct transfers from our customers in New Zealand.
*You can easily withdraw the money at the bank or ATM.
*You will keep Up to 10% of the total amount you received.
*Forward the money after you deduct your %10 to any of our agents around the world.
This Job is available 5 days a week (MON~FRI)
If you are interested please send your response. You should have a bank account with any New Zealand bank or ready to open one.
Please send your response to ryandowning101 hotmail.com
Thanks
Ryan Downing
Subject: Important to see and read
I am Mr Jida James, a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.
After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.
The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.
The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.
So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.
With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.
Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.
Do indicate your private information as listed below in your respond for easier communication on this project.
Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks for your co-operation.
Best Regards,
I am Mr Jida James,
(Chartered Auditor)
Subject: HELLO,
HELLO,
I AM HAPPY TO INFORM YOU THAT YOU ARE BEEN COMPENSATED BY UNITED NATION ORGANIZATION AS A RESULT OF YOU BEEN SCAM VICTIM OR ATTEMPT TO PARTICIPATE IN SCAM ACTIVITIES. I WANT TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION FUNDS OF $700,000.00 BY UNITED NATION UNDER THE REGIME OF KOFI ANNAN FORMER SECRETARY GENERAL AND BAN KI-MOON CURRENT SECRETARY GENERA HAVE BEEN APPROVED BY INTERNATIONAL FUNDS TRANSPIRACY AGENCY AND INTERNATIONAL MONETARY FUNDS TO BE DELIVER/TRANSFER TO YOU IN YOUR DOOR STEP WITH IMMEDIATE EFFECT. I DO WANT YOU TO REPLY AS SOON AS POSSIBLE SO THAT THIS ORGANIZATION CAN FURNISH YOU WITH CLAIMS DETAILS FOR THE CLAIM OF YOUR APPROVAL FUNDS OF $700,000.00.
YOU ARE ADVICE TO KEEP THIS TRANSACTION VERY CONFIDENTIAL IN OTHER FOR YOLU TO RECEIVE YOUR COMPENSATION FUNDS SUCCESSFULLY.
WARMS REGARDS
MR. BRADLEY ANTHONY
Subject: Christy Voluntary Project Proposal
My Dearest,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart Disease, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity Organizations. I have a huge cash deposit of Thirty Five Million dollars with a finance House abroad. If you could be trusted, I will want you to help me collect this deposit and distribute it to charity organizations that you know. You will take out 25% of the funds for your assistance.
Please reply me back with your below details to enable us proceed further and please keep this confidential.
Name:
Addresses:
Mobile:
Occupation:
Age:
Email:christywalton9 gmail.com
Kind regards,
Mrs.Christy Walton
Subject: Re: Proposal
Dear Sir/Madam,
Greetings!
I hope this email finds you well. I am Sgt. Heather Amy Webb (US Army) on Active Duty in Sana, Yemen (Middle East, Asia) and I have a profitable business proposal for you. There is no risk and it is easy. I will be sending my identification subsequently. If you are interested, get back to me for briefs and procedures.
Regards,
Sgt. Heather Amy Webb
Subject: How are you doing today?
Due Respect and Humanity, I was compelled to write to you under a humanitarian ground.
My name is Margaret Collins. I was married to Late Engr. Fred Collins We were married for 16 years without a child. He died after a Brief illness. And Recently, My Doctor told me that I may not live longer than required due to my health condition.and i have to undergo a (Cancer of the lung Operation).
I inherited a total sum of $5.8 million pounds from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in London.
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, And I don,t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP..
God bless you as i await your response,
Mrs. Margaret Collins
Subject: Att
Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regime almost killed us all. I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,I don't know how long i can hang on.
PLEASE EMAIL ME NOW for details; senussifarris689 yahoo.com.hk
Farrisal Senussi
Subject: S.E.O. (Search engine optimization) Services
Dear Sir/Madam,
We are a Delhi-NCR, India based, and leading Web Solutions company with main competency in SEO ( Search Engine Optimization), working as an outsourced vendor for many reputed SEO agency based in USA, UK, Canada and Australia.
With the dedicated team of 33 professionals, we provide the SEO (Search Engine Optimization) solution with top ranking on major search engine as Google, Yahoo and MSN as per the current status of website and requirement.
Also we have an expertise on SEM (Search Engine Marketing), PPC and we strategically manage Google adwords accounts on very competitive rates.
We always adapt the Natural SEO process for optimizing the website and also follow the guidelines of Google and major search engine for SEO result.
We assure you of getting high Search engine Result Page with our high track record of success. Our SEO solution will help to increase the traffic and sales lead to your website which eventually will lead in ROI.
We are looking forward starting a long and healthy business relationship with you.We will be happy to AMAZE you with our work. I will really appreciate if you please let me know your SEO requirement.
Kind Regards !
Shamir Singh
Subject: Hi dear friend,
Hi dear friend, greeting to you.
My name is helen, It's my pleasure to write you after viewing your profile at this website, i will like to know you the more, that is, if you permit me. You can email me at=(helenkoneh hotmail.com) so that we could exchange pictures and know more about each other. Waiting to hear from you. believing that age,distance or color will not be a barrier to friendship and love.
take care.
Yours sincerely
Miss helen
Sent: Thursday, 16 August 2012 5:59 p.m.
To: undisclosed recipients:
Subject: can you help?
Hope you get this on time? I had a trip to Spain yesterday, and am facing some problems here, needing help. Please let me know if you can help me.
I will be waiting for your reply.
Kind regards
Sent: Thursday, 16 August, 2012, 6:07 PM
Subject: RE: can you help?
Hi,
What’s happening? I have no idea if I can help, but will if I can,
Received: Thursday, 16 August 2012 7:40 p.m.
Subject: RE: can you help?
Thanks for your help,
Can I get a loan of $1500 or whatever amount if not all, I will revert to you when I return. I can't access my bank account from here, so I went to the bank here on the street, and they said I can receive money through western union money transfer or money gram with my passport, since I don't have an account here in Spain.
Please kindly help me look for a Western Union agent around you or Money gram and transfer the money to me. You can ask your bank or post office, I think Western union transfer will be ok.
Here is my details below to send the money:
First Name: Removed
Last Name: Removed
Address: Madrid, Spain
Country: Spain
After you have send the money, email the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money and leave.Your reply will be greatly appreciated.
Kind regards
Sent: Thursday, 16 August, 2012, 9:56 PM
Subject: RE: can you help?
Hi
You poor thing. Funny thing is though, just saw you in town today.
Also, this email was sent from Nigeria:
Location NIGERIA, LAGOS, LAGOS
Latitude, Longitude 6.45306, 3.39583 (6°27'11"N 3°23'45"E)
Connection through WIRELESS BROADBAND INTERNET SERVICE OF DIRECT ON PC LTD
Local Time 16 Aug, 2012 10:49 AM (UTC +01:00)
Domain DIRECTONPC.NET
Net Speed DSL
Area Code –
IDD Code 234
ZIP Code –
Weather Station LAGOS (NIXX0012)
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Carrier Name -
As you can see in this email’s sender’s list, details of this email have been forwarded to the New Zealand Anti-Spam Unit.
Worst scam attempt ever, you (expressive term removed).
Subject: Account Safety Alert
Dear Customer,
It has come to our notice that your account profile has not been validate since we upgraded our server.
To avoid account suspension, kindly log on to our website below to validate your profile.
www tsbbank co nz
We are sorry for any inconveniency this may cause.
Thanks for choosing us.
TSB Bank
Subject: RE: Beneficial arrangement
Hello,
I am contacting you once again, regarding a substantial amount of inheritance funds belonging to my late client whom you share the same last name with and I was wondering if you are related to him.
Will forward more information to you in this regards, in the interim, kindly forward to my email below the following information so I can give you more information about the estate:
Full names:
Physical Address:
Telephone numbers:
Regards,
Bill
Subject: Your assistance is needed for a transaction that worth($8,370,000.00). Reply me if interested.
Subject: Re: Hello, I have a business deal for you. Please reply for more info. Thanks, Dr. Ma Weihua.
Dear Friends, Following is extensive correspondence I had today with someone who has apparently been reported to you before. As you will see he gave me a name and address in Auckland and full credit card information for a card I presume is stolen. He also gave me the name and address of a "shipping agent's" address in the US. I feel foolish now that I understand how this scam works, but thankfully no cards were run or goods shipped.
On May 9, 2012, at 2:20 AM, Clancy New Style Inc. wrote:
Hi Sales,
How are you doing today?, I sent you an email some days ago inquiring if you could ship to New Zealand but as of yet i have not gotten any of your reply, Kindly email me back as i need your response so that i can be sure of this before i place my order today, Also i will like to know the following.
1) Do accept credit card YES / NO ( Answer )
2) What type of card you accept
3) Do you ship to New Zealand YES / NO ( Answer )
4) Can you work hand in hand with my client freight personal shipping agent? so they can Pickup the products directly from your location down to my client address in New Zealand YES / NO ( Answer )
I will be very much glad to read from you and i will await your reply,
Thank you.
Tom Clancy.
Clancy New Style Inc.
381 Richmond Rd Grey Lynn,
Auckland 1021, New Zealand
Tel: +64 (0)9 378 1120.
Fax: +64 (0)9 378 1126
EMail: clancystore live.com
Subject: Re: ORDER/INQUIRY.
Date: Wed, 9 May 2012 11:43:29 -0400
To: clancystore live.com
Dear Mr. Clancy,
What are you interested in ordering? Depending on what you are interested in, I may be able to accommodate you.
Sincerely yours,
Robert
On Aug 9, 2012, at 7:54 AM, Tom Clancy wrote:
Hi Bob,
Thanks so much for the reply and i'm very much glad to read your email, As well i'm sorry for my late reply, I was out of the office until this morning, just checking my email right now, I would like to proceed with my order via email and here is what I'll like to order below,
THE DARK SIDE OF DOMESTICITY
Pieced and quilted mixed media collage
24 x 25 inches________ Quantities - 1
Bird Decoys of North America: Nature, History, and Art________ Quantities - 12
I will need you to email me with the total cost and the shipping cost and here is address for you to calculate the shipping cost via UPS or Fedex or any other alternative shipping company and please kindly let me know to confirm if this items are in stock but if not in stock I'll need you to kindly email me back with a lead time on when it will be ready.
Shipping Address:
SHOP NZ
135 Queen Street,
Auckland 1010, New Zealand
Tel: +64 (0)9 378 8842.
Fax: +64 (0)9 378 5474
Thanks again and I'll await your email,
Tom.
On Thu, Aug 9, 2012 at 8:25 PM, Bob wrote:
Hi Tom,
The quilt is available. It looks like the US Postal Service would be by far the least expensive way to ship it; half the price of FedEx and much less than UPS. Uninsnured shipping would be $61 by International Priority Mail, which would get it to you in 6-10 days. If you wanted it insured for its full value, that could be done for $84 via International Express Mail, which takes 3-5 days. Any customs charges or other import fees would of course be extra and your responsibility. It looks like if the declared value is under $100, there would be no charges.
The decoy book is unfortunately going out of print and I do not have copies to sell. You may still be able to order copies from the publisher by emailing Paulina Tokarczyk at Ptokarczyk@sterlingpublishing.com.
The easiest payment method is probably by credit card, through PayPal.If you have not used it, you simply set up an account and pay to my email address. If you use PayPal, the total cost for the quilt would be $2264US plus the cost of your choice of shipping methods. The sale would be final; I cannot offer refunds on foreign shipments. If you want to pay by wire transfer, that is also possible.
Thanks for your interest. I look forward to hearing from you again.
All best wishes,
Bob
On Aug 9, 2012, at 3:33 PM, Tom Clancy wrote:
Hi Bob,
Thanks for the email and i really do appreciate, I'll need you to recalculate my order alone and email me with the total cost of my order and don't worry about the shipping cost because i have my personal shipping agent in USA that will come for the pick up of the package in your company and i have inform them about this and they told me the best way to come for the pick up in your store is for you to email me with the information needed below,
* Company Name and Address -
* Time the package will be ready for pick up with your convenience time and date -
* Contact Person for the pickup arrangement -
* Telephone Number -
* Weight of the package and how many boxes are they -
Kindly email me back with this details along with the total of my order so that i can give you my card details for the payment now,
Thanks again and I'll be expecting your email,
Best Regards,
Tom.
On Thu, Aug 9, 2012 at 9:54 PM, Bob wrote:
Hi Tom,
The total cost for "The Dark Side of Domesticity" is $2264 US.
I do not take credit cards directly, so would ask you to use PayPal. As soon as I have the money in my bank, the quilt will be packed and made ready for your agent.
Let me know if you need me to send you an invoice.
The package will weigh 3 lbs. and can be picked up at:
808 Piper Avenue
Sunnyvale, CA 94087
Your agent should contact her to set a time and date for pickup.
Thanks again.
Best,
Bob
On Aug 9, 2012, at 4:56 PM, Tom Clancy wrote:
Hi Bob,
Thanks for the total quote of my order.The total cost of my order is quite correct and okay by me and I'm ready to pay the bills. I shall inform my freight forwarder who will be coming to pick up the order to come immediately you inform me that the items are ready for pick up then i can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your facility (address).Also I want you to help me Charge another $972.14 from my card for the freight forwarder who will be coming to pick up my ordered items from you.
The $972.14 that will be sent to the freight forwarder is for the shipping of my order and other items i ordered from different part of the country which is to be picked up by him and should be deducted from my credit card.Also, I'm compensating you with the sum of $200 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card, so that's why i bring my vote of confidence in you and i want you to assist me in this measure, so i want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via western union or money gram. I would have love to do this my self but there are no money gram here around me because i am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be:
Order Fee: $2,264
Agent fee with shipping fare: $972.14
Transfer Fee plus Your Compensation: $200
Total: $3,436.14
Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the payment
Tom.
On Thu, Aug 9, 2012 at 10:10 PM, Bob wrote:
Ok Tom,
I can do this but I need two things.
First, as I mentioned, I am not set up to take credit cards directly, so you need to pay me the total amount via PayPal www.paypal.com, which will take your credit card and transfer money to me. All you need to do is use my email address: shaw.bob@myfairpoint.net
Second, I will need contact info for your shipper so that I can get in touch with him and send him the money you have requested.
Best,
Bob
On Aug 9, 2012, at 5:13 PM, Tom Clancy wrote:
Hi Bob,
That sounds great, I will like to confirm if i can forward you my card details for you to process through the charges because i have lots of paper work at my desk so i will like to forward you my card details for you to process through the charges now.
Please kindly confirm if you are in the office right now once i confirm that i will forward you my card details,
Tom.
On Thu, Aug 9, 2012 at 10:26 PM, Bob wrote:
Tom,
For your own security, I really think it best that you make the transfer, which will not take long.
Go to https //www paypal com/webapps/mpp/send-money-online
Thanks.
Bob
On Aug 9, 2012, at 5:54 PM, Tom Clancy wrote:
Hi Bob,
Here is my credit cards details with the below information freight forwarder information as well, I want you to run my credit card split charge my card with $1,720 due to the credit card limit, I will need you to process my order now and get back to me with confirmation as soon as my credit card has been charged.
Card Type. Master Card
Name On Card. Tom Clancy
Card Number#. 54XXXX00498XXX9
Card Cvv. 7X1
Card Exp Date. 03/2013
BELOW IS HOW I WILL NEED YOU TO SEND THE SHIPPING FUNDS VIA WESTERN UNION.
Shipping Agent Details.
Recevers Name : Marisol Rosado
Recevers Address : 1149 Putnam Avenue,
City : Brooklyn
State : New York (NY)
Country : U.S.A
Zip Code : 11221
I NEED THIS BELOW INFORMATION FROM YOU AS SOON AS THE TRANSFER HAS BEEN MADE.
1 - MTCN (MONEY TRANSFER CONTROL NUMBER).
2 - Sender's Full Name And Address.
3 - Total Amount Sent.
Please i hope you got my email right and please follow the instruction send the funds as stated and email me with the details ,i hope this can be done on time and i will check my email for the information.so that My freight forwarder can proceed with all my package shipping processes.
Best Regards,
Tom Clancy.
On Thu, Aug 9, 2012 at 11:33 PM, Bob wrote:
Tom,
I really don't understand this. Are you asking me to take a partial payment?
Let me be clear.
I DO NOT take partial payments, and I CANNOT run your card for you.
If you want to pay me in full for the quilt at any time, you can do so at:
https //www paypal com/webapps/mpp/send-money-online
If Marisol Rosado has an email address, you can send the shipping money to him by PayPal as well.
If not and you really want to have me transfer funds, I would be willing to do so.
Thanks.
Bob
On Thur, Aug 9, 2012 at 7:31:31 PM Tom Clancy wrote:
Bob, did you got my recent email.???
I want you to run my credit card split charge my card with $1,720 due to the credit card limit
Tom,
Subject: Re: Get back to me
I came to U.K for a Program unfortunately for me, I lost my wallet to some robbers on my way to the hotel where my money and other valuable things were kept. presently i have limited access to internet,I will like you to assist me with a loan of 1,200 Pounds to sort out things.
I have spoken to the embassy here but they are not responding to the issue effectively,I will appreciate whatever you can afford to assist me,I will Refund the money back to you as soon as i return,let me know if you can be of any help.I don't have a phone where i can be reached. Please let me know immediately, So as to send you the info needed for you to wire the money to get me out of this situation.
Awaiting a quick response from you.
Cheers
Subject: For your personal Attention:
Greeting to you,I am Barrister Richard Doncan to Late (Mr K.M Pearce),who died with his family without no one to claim his USD$8.5 M deposited in a bank. I have be mandated by the bank management to present the next of kin of my late client,You have the same last name with my late client so I wish to present you to the bank as his next of kin. Kindly contact me through my private email address for more details I wait for your prompt response.
If you indicate interest kindly fill out space below and get back to me through my E-mail address
(1)Your full name.................
(2)Mobile phone.................
(3)Age......................
(4)Country.................
(5)Occupation..........
(6)Privat e-Mail.............
(7)Fax.............
E-MAIL /richardslawchamber lawyer.com
Phone: +221 -77-69-69-792
My regards,
Barrister R. Doncan.(ESQ)
Subject: Online Data Error
Dear Account Holder,
We have recently detected that your Commonwealth online data need to be update.
To ensure that your online banking service is always available for your use, please confirm your datas exactly as it appears on your account , by clicking the link below :
Data Update
We are sorry for any inconvenience that this might have caused.
Customers security team
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
Subject: Please reply. its urgent...
Hope you get this on time, This message is coming to you with great depression due to my state of discomfort. I Traveled on a short trip with my family to Kuala Lumpur, Malaysia but unfortunately we got mugged and robbed at gun point on our way to the hotel where we stayed. All cash, credit cards and a few other valuables were taken away.
We've been to the embassy and the police here have done there best in helping us. Presently, we are having some problem sorting our bills here as we need to settle every outstanding before we can return as our return flight leaves in a few hours. I am contacting you to ask for a short loan of $1,950 to settle our bills which I will refund immediately I get my family back home safely. Let me know if you can help.
Hope to read from you soon.
Subject: RE: RECEIPT
Dear Sir,
I wish to relate a very important message to you concerning a business plan. I am not so used to the internet and I do not know if it is quite safe to share this information with you on the internet without anyone else knowing about it and for this reason, I will not disclose my real identity until we have had the opportunity to make telephone contact. ensure you relate back your interest to me
ENGR KOFIFRI
Subject: $12,030,000.00 Funds
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of($12,030,000.00) in his WILL. Reply to tidbury01 yahoo.com I await your prompt response.
Yours in Service,
Andrew Tidbury Esq
Subject: Want to Adopt?
I am Howard Duncan and I am an Attorney to a single birth mother, Her name is Sarah, Her pregnancy was unplanned and now she had a baby girl, The child is just 3 days old, She feel her baby would be best with a loving, kind, and accepting adoptive family, couple or single parent of any race. During her pregnancy she had used no drugs, cigarette or alcohol. She is still in the hospital because she had a lung disease.
Please kindly respond howard.155 aim.com if you are interested.
Thank You.
Subject: Very Important
Hello,
I am Mr. Lee,i have a secured business proposal of $13,712,000.00 for you. Please only contact me if interested.
Private email: soo.wonlee yahoo.com.cn
Sincerely,
Mr Lee.
Subject: Dearest Valued Customer
Dearest Valued Customer,
RE: INSTRUCTIONS TO RELEASE YOUR FUND WORTH US$1,000,000
The management of the Standard Chartered Bank United Kingdom writes to inform you of your long overdue fund that has been lying in the Treasury Department of the standard Chartered bank.
You are hereby directed to contact Telex Department of the Standard Chartered Bank for the release of your fund, The management have authorize MR. STEPHEN ALEXANDER to be your Account Officer and should have meeting with you before your Fund would be released.
Contact your personal Account Officer MR. STEPHEN ALEXANDER for more details on your fund. email: stephenalexander00 gmail.com or Tel: +447872288257
Thank you for your understand and patience.
DR. JACK PARKINSON
REMITTANCE DIRECTOR
Standard Chartered Bank (SCB)
Subject: Verify your order
Dear Name removed,
please verify your order #9836959 at
We hope to see you again soon!
Subject: Resolution Center - Account Issues
Dear valued PayPal Customer,
We're constantly working to make PayPal safer, simpler and more convenient for our customers.
This means that from time to time we have to verify and keep up to date your account.
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account.
Attached at this message you have the reactivation form for your account.
Open and Complete this form to avoid account termination.Remember to allow JavaScript or ActiveX from the pop-up bar that will appear when you complete the form.
Thank you. PayPal Account Service
Subject: HELLO(8/9/2012)
Hello
I am contacting you in good faith and this proposal will be of mutual benefit. I am George N. Robert, based in the United Kingdom. I have a proposition that I would like to discuss with you.
Please you can contact me on my alternative email, for effective confidentiality or you can possibly send me your telephone and fax number to enable me give you more details of my proposal. Hope to hear from you soon.
I truly appreciate your time and understanding.
George N. Robert
Subject: THIS IS A TEXT OF APPLICATION FORM WHICH YOU HAVE TO RE-TYPE AND SEND TO THE BANK EMAIL FOR ONWARD APPROVALS.
DEAR FRIEND,
GOOD DAY TO YOU,
I THANK YOU FOR YOUR QUICK AND POSITIVE REPLY. I HAVE RECEIVED YOUR MAIL. AS MATTER OF FACT I MUST APPRECIATE YOU ONCE MORE FOR THE EFFORT YOU HAVE MADE SO FAR TO HAVE SENT ME YOUR REPLY AND CONFIDENCE AS TO HELP ME IN THIS BUSINESS.
NOW, I WILL SURELY LET YOU KNOW THAT THE PERCENTAGE WILL NOT BE A PROBLEM FOR US. THEREFORE YOU SHOULD BE REST ASSURED THAT I HAVE APPROVED A 35% FOR YOU AS FAR AS YOU ARE NOT TO SEAT ON MY PART OF SHARE AS SOON AS THIS MONEY IS BEING TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.
AS-WELL, I WANT YOU TO BEAR THIS IN MIND THAT THIS IS THE TEXT OF APPLICATION IN WHICH YOU ARE TO RE-TYPE AND SEND IT TO THE BANK EMAIL OR BY FAX TO THE BANK FOR ONWARD APPROVALS. AND WE SHALL WAIT FOR THE BANK TO SEND TO US THE SECTIONAL APPROVAL LETTER, AND SEE THE ACTION TO TAKE PLACE IMMEDIATELY. PLEASE YOU SHOULD BE REPLYING EARLY, SO THAT WE WILL PUT OUR HEADS TOGETHER AND FOLLOW UP WITH THE BANK IMMEDIATELY THEY CONTACT YOU FOR THE TRANSFER.
I ONLY WANT YOU TO ALWAYS PRAY THAT AS SOON AS YOU SEND APPLICATION TO THE BANK, THEY SHOULD SEND YOUR TRANSFER FILE, TO MY DEPARTMENT FOR SECTIONAL APPROVALS. AND YOU WILL SEE THE MAGIC AND ITS COMPLETE ACTION TO TAKE PLACE. BUT YOU NEED TO KEEP THIS TRANSACTION AS TOP SECRET.
PLEASE, I WANT YOU TO RE-TYPE THE APPLICATION WITH YOUR COMPANY LETTER HEADED PAPER, SO AS TO LOOK RICH TO MY FOLLOW SENIOR BANK OFFICIALS, SO THAT IT WILL BE APPROVED IMMEDIATELY. BUT WHEREBY YOU THEY COMPANY IS NOT YOURS.
PLEASE SEND IT WITH YOUR HOUSE ADDRESS AND INCLUDE IT WITH YOUR INTERNATIONAL PASSPORT OR ANY VALUED COMPANY IDENTIFICATION OF YOURS. AND BEFORE SENDING TO THE BANK, PLEASE SEND A COPY TO ME FIRST, BEFORE YOU SHOULD FORWARDED IT TO THE BANK, SO THAT I WILL HAVE A LOOK AT IT. AND FOR MY ADVISE AS A SENIOR BANKER. AND THE ABOVE ATTACHMENT IS THE APPLICATION LETTER.
BUT PLEASE CALL ME AS TO CONFIRM THIS EMAIL+226 66 29 40 71.
THANKS AND REMAIN BLESS.
YOURS BROTHER
MARK LOSON.
View the 'Application Form' .pdf (12k)*
Subject: Home Wealth Formula System
Home Wealth generating program.
Offer A Certified , Proven and Guaranted Home wealth opportunity for total of US$126.95
Bought on 12.11.2011 via click bank.
Came to know after few days that it does not work. Written back to Click bank and company giving membership number etc and request for refund. Got no response till today either from Click bank or this company.
email of company: cs homerevenue-sys.com
http //homewealth-sys com
user name: 1540956
order ID# 212530111111210455683
Regards.
Kuldeep Arora
Subject: Final Notification
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1716) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 2nd June, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1716) which took place on Saturday, 2nd June, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 18 20 25 29 34(bonus no. 15), which subsequently won you the lottery in the 1st category to the sum of Ј4,392,003 (Four Million, three hundred and ninety-two thousand and three Br
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http//wwwnational-lottery co uk/player/lotto/results/prizeBreakdown ftl?drawNumber=1716&drawSequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( wsters e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:________________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
Email: david.edwards33 aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Subject: TRANSFER OF FUND
OPEN THE ATTACHED FILE
View the attached file .pdf (124k)*
Subject: You got a BUDDY REQUEST from Larry Jinks
Excuse me for an intrusion, but I couldn't overcome myself not to write You..
So who am I?
I'm 36 and I work as a chief engineer of large Building Construction Company in the United States and Europe.
I'm a pretty average guy as far as looks good, and I am passionate and curious about life.
My personality is pretty energetic.
I'm pretty easy going and always stay optimistic.
I like to be organized, but I sometimes fail at that goal, because I often find myself distracted by new and exciting ideas... ;-)
Enjoying life is what motivates me!
I prefer traveling in a private jet to the beach and mountains, skiing in Colo and Chamonix France, golfing in Scotland and the past few summers French Rivera, Monte Carlo, and Italy.
Would like to find someone to share that time with...
I've been single for the past 2 years and I'm ready to mingle with someone different, I am not looking for a replacement...
View Profile
P.S.
Voluptuous, effervescent, ebullient, more "extra" than introvert, open-minded and extravagant with affection gets extreme generosity from me in return....
Hope for a pleasant aquaintance.
With best regards, Larry.
Subject: LEGAL PROPOSAL
I am Mr. Michael WU Wei Kuo, I have a private legal business proposal for you reply me for more details via (privateissue007 msn.com).
Subject: Greetings
Dear Sir,
I am Saadi Gaddafi, the third son of Late Colonel Muammar Gaddafi. I am very shocked and outraged by the vicious brutality which accompanied the murder of my father and brother. The contradictory statements issued by the National Transitional Council,(NTC) excusing these barbaric executions and the grotesque abuse of the corpses. I am presently in London,Before this “WAR” started in February 2011, My father arranged with a security company in Spain to move huge sum of money, deposited with another name which makes it very difficult for anybody to know that the trunk box belongs to my family. I am soliciting for your assistance to receive this money and keep it till I finally gain my freedom.
I will send you details upon your response.
Saadi Gaddafi
Subject: OUR REF: PEG/A061T005
Attention: OUR REF: PEG/A061T005
Good day
Please find attached correspondence for your attention.
I wish the best!
Kind regards,
Mrs. Clare Sibson
Recommended by the Legal 500 2007-2008
Subject: job offer
Are you interested in working directly from your computer and spend more time with your family? UNICEF employment is best for you with an excellent tax free salary (up to $ 5,000/monthly).
Contact Email:unicefservices excite.fr or For more information on Application , you can summit your full name and address to this email: unicefservices excite.fr
Subject: Re: E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE!!! WARNING !!! !!! WARNING !!!
E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE
Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account and yahoo.com, kindly provide us the following information for confirmation.we will Blocked your Email Addresses xtra.co.nz today if the below information has not been provide.
Your xtra.co.nz Username:()
Your Password:()
Recomfirm password()
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing the browser window does NOT log you out properly. To log out,h41 please click one of the "Log out" icons in the browser window co.idy77 yahoo..co.id
Subject: Transaction From (Bedford Terry)
Dear Friend;
Do you know that for the past 10 years now more than Ђ95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas?
This fund were derived from the sales of Gold and Cotton As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many
financial transfer transaction done by this corrupt politicians several times to the Overseas.
When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of Ђ4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this Ђ4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund.
Now the reason why I have contacted you is this; the bank's management is now anxious to know who owns this account that has this fund (Ђ4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now.
I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (Ђ4.8Million).This is how we are going to do it, You will have to send your personal information’s to me which I will have to program as the owner of the fund (Ђ4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later I will send you an
application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name.
So, if you are interested kindly send the following information to me immediately:
1). your full name (as it is written in your id card or passport).
2). your contact address with phone and fax number.................
3). your age. ...........
4). Your Occupation...............
5). Marital status (Married or Single). .................
Immediately I received this listed above information from you, I will proceed to program this information in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (Ђ 4.8 Million) in the Escrow Account of the bank.
Yours sincerely
Bedford Terry
Subject: Good-day Beneficiary,
Good-day Beneficiary,
Do re-confirm your information as your grant funds will be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with the various Ministries involved which we were clearly warned not to tamper with your fund and no deduction for what ever reason, stating that it is a measure to safe-guard the fund of the beneficiaries from embezzlement and misdirection.
The Western Union here in India has limited transfer rate because of International communities and Anti-Terrorist/Drug Law, so we are permitted to transfer $5000.00 daily until your total payment is completed but we can still send more than that if you will provide to us more than one name.
In other words, We have today transferred your first instalment payment available for your pick up at any western union office nearest to you, but still "on hold" due to the unpaid endorsement & activation fee amount of $125.00, you are suppose to pay before your daily transfer will be made available for you to pick up on daily basis. You will pick up the bellow installment at any western union office nearest to you with bellow information as soon as you send the needed $125.00 endorsement & activation fee. You can track your first instalment payment online at ttps //wumt westernunion com/asp/orderStatus.asp?country=global for confirmation.
The Payment MTCN is available below for your tracking and confirmation on our official Website:
MTCN#: 3090365458
Sender's First Name: AUGUSTINE
Sender's Last Name: EMEKA
Text Question: .....?
Answer: ......
Amount Programmed: $5000.00 USD
(You can track the MTCN: 3090365458 by dialing 1-800-325-6000 or https //wumt westernunion com/asp/orderStatus.asp?country=global)
We shall release to you, the Text Question and Text Answer upon the receipt of the official charges of $125.00 which will authenticate the legitimacy of your fund. Please do not bother to go for picking up the money without the payment of the required $125.00 endorsement & activation fee because the funds is still on hold and you can not pick up the money.
You have to send the needed money to us immediately with the below information to enable us release your first payment of $5,000.00. Send the money $125 with the given information below.
Receivers Name: ------------- Okay Peter
Receiver City:--------------- Mumbai India
Text Question: ---------------- When
Text Answer: -------------------TOday
Fee: -------------------- $125.00USD only
Regards,
Kabiru Yussuf,
Foreign Operations Manager
Western Union Office India.
Subject: New measure of safety for your credit card
* You need to enable the display of images to read this message!
This e-mail is sent by verified by visa
Dear customers,
Verified by Visa protects your Visa card or MasterCard with a personal password while shopping online. Get the reassurance that only you can use your card to shop online.
To ensure total security of your credit card and shop online please follow the steps on the link below:
https //www visa com/usa/update.php
or
https //www visa com/usa/validation.php
. No withdrawals will be performed in this operation.
. This operation must be completed before August 31, 2012 otherwise we will be forced to suspend your credit card !
Best regards, Technical service of Verified by Visa ©
© 2012 Visa. All rights reserved .
Subject: Your Email Id Has Won Coca Cola Raffle Draw
See the attached file
View the attached file .pdf (76k)*
Subject: Co-operative Bank Internet Banking Notice.
Dear Co-operative Bank Customer,
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are:
* Billing / Payment Issues.
* Invalid log on attempts by a suspected third party user.
(Proceed Securely Via Attachment To Resolve This Issue)
Subject: Vodafone Upgrade
We have upgraded our vodafone webmail Space to 500MG, Login into your account to confirm if your account is still active. Click the link below to login into your account for confirmation and upgrade process.
Note that failure to upgrade your account would result to termination of your user account.
Thank you!!!
Subject:
Dear Sir/Madam,
This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations(allen_violetlarge202 yahoo.co.jp)
You can verify this by visiting the web pages below.
http //gimundo com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity/
Goodluck,
Allen and Violet Large
Email:allen_violetlarge202 yahoo.co.jp
Subject: Compliment!!!
Compliment
How are you doing? Hope you have not forgotten me, at your past efforts and Attempt 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 Five Hundred Thousand United States Dollars ($500,000.00) Draft.
I and my new partner agreed to compensate you with that amount for all your past Efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get In touch With my secretary Mr. Michael Johnson and instruct him on how to send 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 hard work at that time. In the Moment, I'm very busy here because of the investment projects which I And my partner are handling, 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:
Mr. Michael Johnson
E-mail: mr.michaeljohnson48 secretary.net
Best Regards,
Dr.Fernandez Campbell
Subject: WESTERN UNION MONEY TRANSFER OFFICE
View the attached file .pdf (44k)*
Subject: Validate Your Account!!!
Your Mailbox Has Exceeded Its Storage Limit As Set By Your Email Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It your Webmail.
Click Here to Re-Validate:
System Administrator
Webmail Admin
Subject: FYI 8/6/12.
Hello,
Forgive my indignation if this message came to you as a surprise. It may interest you to know that a recent update from our central data system (CDS) states that you are yet to receive your long approved fund. As a secretary to a World Bank top Executive Director, I am very much aware of your sad ordeal towards actualizing your long outstanding payment.
FYI: Not long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials to divert funds already approved to settle inheritance claim, email lottery winners and international contractors.
The World Bank has already given approval for the release of your fund while my boss deliberately delay your payment and continue to demand fees from different unauthorized WB affiliates mostly from Africa, the UK and the Netherlands, all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. My religion does not permit such, hence this notice. Your fund was authorized to be paid to you through the World Bank affiliate here in US with a Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to this message, I shall guide and provide you with vital details to contact the affiliate who will urgently facilitate the release of your payment.
Sincerely,
Ms.Tsan Songs
World Bank Headquarter,Washington DC USA.
Subject: Activate Your Free Commssions Now!Over $200Daily Online as a NEWBIE!
Hey,
Just a quick update: I have used this software to make 34 sales in this week alone.. Download it here: http //view my/simplecashsystem
I've carefully selected you to be one of the first to view this amazing commission catapult that ive Tetsed and developed.
Once you Run this software, all you have to do is push a few buttons and YOUR commissions roll in !
And They Dont Stop..Ever
This prototype software will start generating massive amounts of free commissions sales, on autopilot, to any website you select.
Your Commissions will pour in like the falls "In Niagra"
Download it here: http //view my/simplecashsystem
To your success,
Harvey Richardson
PS: This is truly going out to just my top subscribers, thanks again for opening and reading my emails.
Subject: fallacy sword Zan Scott
Phillip metaphysically microword caved outing filaments collaring convincer muddler Octavia Scott amplifiers affidavits bronze engineer peddlers Brasstown aid disambiguated http //bit ly/OYVMnN Kremlin detective
Subject: MINISTER FOR INFORMATION: GHANA
Attention:
I am the Minister for Information Hon. Fritz Baffour, Accra Ghana.
And as the Information Minister, I got an info that a certain refugee here in our refugee camp named you as the rightful beneficiary of his fund ($40mUSD) before his illness but the funds were never delivered to you properly and then a Banker has used your Millions of Dollars to Buy Gold Company and Hotel here in Accra Ghana South District. In this case, the Banker has been arrested and prosecuted at the High Court of Justice here in Accra Ghana.
The Government has authorized me as the minister for Information to inform you about the present situation, and to also inform you to either Come to Ghana, or we are to make Change of Ownership of the Company and the Hotel to your own Name, to ensure the Company is legally Handed Over to you, or you can inform me on what to do, either to sell the Company and the Hotel so i can Transfer you the Fund through Bank here in Accra Ghana West Africa.
Thanks for your Understanding. Hope to hear from you soon and please i urge you to help out, looking forward to working with you.
--
Hon. Fritz Baffour
Minister for Information
Accra Ghana
+233267207254
E-mail - fritz.baffour yahoo.com
Subject: Attention: Name removed,
Attention: Name removed,
Well, I am .Baker Samuel, a Solicitor and the Personal Attorney to Late Mr. Name removed, a national of your country, who was a Petro Chemical Engineer and Consultants contracted with Benin Petroleum SA.
On the 23rd November 2009, my client, His wife and their two Children were involved in the Car-crash in Benin Republic.
Unfortunately, they all lost their lives in the event of the crash. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,hence, I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank .
The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for years, I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at £10.8 million can be paid to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law; therefore I want you to send your details such as:
Full Names.......................
Mailing address..................
Tel/Mobile Number................
Fax Number.......................
Occupation.......................
Age..............................
Private Email....................
Meanwhile, you can call me at + 229 971 42 704 or( baker.samuel64 yahoo.in )
I await your Call ASAP after email response.
Barr.Baker Samuel
Samuel, Avocats Associés
Zone Industriel, Quartier des Elites
Cotonou ,Benin Republic.
Phone:+ 229 971 42 704
Solicitor & Advocate.
Subject: Notification: Company Federal Tax Payment Batch Has Been Rejected.. ID: 6450168
Your Federal Tax Payment ID: 9926613 has been rejected.
Return Reason Code R772 - The identification number used in the Company Identification Field is not valid. Please, check the information and refer to Code R243 to get details about your company payment in transaction contacts section: https//wwweftpsgov/RM7523 (Detailed Report for your company)
In other way forward information to your accountant adviser.
EFTPS: The Electronic Federal Tax Payment
PLEASE NOTE: Your tax payment is due regardless of EFTPS online availability. In case of an emergency, you can always make your tax payment by calling the EFTPS.
Subject: Special Forwarders 2012
Dear Esteemed Customer,
Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Ella Phillips
For: Mr Fortune Silvano
(Special Dip. Package Forwarders)
+393 288 796421
Subject: Hello
Hello,
how are you doing? My name is Kandace, I am searching for a serious soul mate, Sorry are you single? Don’t you think we may have something in common? Let’s open communication and see what transpires, here's my email address{kandacesmith99 yahoo.com} Once you indicate your interest i will e-mail you my details and pictures,
Kandace
Subject: contact me immediately
I need a confirmation of acceptance to transfer US$ 21,410,000 to you. I will send you more details and my suggestions as soon as I get your reply.
Ho Chen Tung.
Subject: YOUR PAYMENT MTCN
Hello,
I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. John Michael, to give you the transfer payment information and Western Union MTCN immediately you call or email him.
Western Union Agent: Mr. John Michael,
Email: western_union_offlce yahoo.co.uk
+229 68108374
Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2237 to him, when contacting or calling him, He will be sending you $5000. 00 daily as per our board meeting discussion with him.
Do get in touch with me once you have gotten the transfer completely thank you.
Sincerely,
Mr. James L. Williams
IMF Managing Director
www imf com
Subject: ATTENTION YOUR EMAIL WON
ATM CARD worth $6.8 Million Dollars has been accredited in your favor,Please Contact Linda Hill (mrslindamonetary47 yahoo.com.hk) With the following,
Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:
Regards,Mr David Mark
Subject: Payment Slip
Dear,
This is to inform you of the payment that was made to your account on 1/8/2012.
Kindly click on the link below to view the payment receipt. http //hsbc com/payment/confirmation
We look forward to hear from you soon.
Best Regards.
Jesse Hampton.
Subject: Awful Trip!!!!!!!(Help Needed) Name Removed
I'm in some terrible and horrible situation, My family and I came down here to Scotland, United Kingdom for a short vacation and I was robbed at gun point last night, All cash,including credit card and cell phone was stolen away.
We've been to the embassy and the Police here but they're not helping issues at all, Our return flight leaves in few hours time from now and am having problems settling my bills. I was wondering if you can loan me $2,550 to pay up the bills and also take a cab to the airport, But any amount you can afford will be appreciated, I'll refund it to you as soon as I arrive home just need to clear my bills. As soon as I get home I'll refund it immediately.
Write me so I can let you know how to send it.
Thanks,
Name Removed.
Subject: St. Dominic Church
St. Dominic Church
Vasant Vihar A-1 Poorvi Marg,
New Delhi-110 057
We want to let you know that we have the calling from the Lord to help those who are in need of loan, We offer loan at 3% interest,school loan church loan business loan investment loan real estate loan. if you are interested kindly contact Rev Father Abraham Singh with the information below.
Name: Fr. Rajan abraham singh
Email: muthles consultant.com
Stay Blessed,
Regards Rev sister Sarah peter
Tel +919019165486
Subject: Kiwibank Account Notification
Your Access Number on file with us has been limited due to suspicious activity. If you want to continue using our services, you have to renew your online account right away. If not, your account will be deactivated.
To continue, go to Kiwibank now > and complete the renew form with your current information.
Regards,
Kiwibank Customer Care
Subject: REPLY BACK via: [ albukharisahih yahoo.cn ]
email=[ albukharisahih yahoo.cn ]
Hello,
I am indeed sorry for contacting you through this means. However, I assure you that it is discreet and totally legit. I am Sahih Al-Bukhari one of the attorneys to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the political situation in my country, Libya. As a result, many assets and funds belonging to Col. Gaddafi's family and government officials are being frozen by western government.I need your help to secure some of these funds which I have moved out through diplomatic security means as a consignment and deposited it with a Security firm in Europe. I shall explain fully to you the position and your stake too on receipt of your positive response so we can proceed.
please ensure you direct your response ONLY to this email below for more information and for sake of confidentiality [ albukharisahih yahoo.cn ] or you can delete this message if you are disinterested.
Regards
Sahih Al-Bukhari
Subject: Pls Confirm
Dear Friend,
I am Apia Mesah, Audit Stanbic Bank Ghana. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department, in Jan. 2008, a consultant, Mr.Anthony Wales, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,600,000.00 in my branch.
Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month, a reminder was sent and finally I discovered from his contract employers that he has passed on. I am now faced with a problem of who to pass the fortune to.
According to the Ghana Law, the fortune is supposed to be bequeathed to the government. However don't belong to that school of thought which proposes that the fortune of a deceased person be given to the government. I seek your assistance to act as the beneficiary of the inheritance, and lay claim to the legacy. All that needs to be done is to amend the WILL of the deceased person stating you as the beneficiary.
The funds will be shared between us. The sharing will be 50% for you and 50% for me. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this great opportunity.
I look forward to your urgent reply.
Best Regards
Apia Mesah
Subject: You can RUN but can never HIDE
Hello
am i am a professional hired killer
You don't know me but I know you
Because i am paid to kill you, your and your entire family
Everything about you I have been told this is What I do for a living There is only one way you can help yourself if you want to live again
That is why am WRITING you
Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don’t be surprise why am letting you know I want to help you if you will co-operate with me Contact my email if you want to live But if you don't have respect 4 life, be prepare to dance to the music of the dead. I am very sorry for you , It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already been paid for that.
Someone you call a Friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to me and told me that he wanted you dead and he provided us with your name , picture and other necessary information we needed about you. So I have sent my men to track you down in Location and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not. Since we have find out that you are innocent.
I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I
am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you.
Now do you want to LIVE OR DIE? As someone has paid us to kill you.
Get back to me with this Email adress (mansha_mint hotmail.co.uk) immediately when you get this mail.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE, OR ELSE I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHINGFUNNY. GOOD LUCK AS I AWAIT YOUR REPLY
Lucky You
You can RUN but can never HIDE
Subject: Inquiry about your product
Dear Seller,
We are interested in your products,Would you please provide us with the following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.
Best Wishes,
Mrs. Lucy Marriott (CEO)
Subject: Update your ASB internet login security
Hello, Customer!,
Verify your internet banking account login details for security upgrades to keep your money more save and your details by clicking the link below.
UPGRADE HERE
After verification you will have full security access to you account
Yours sincerely,
The team at ASB.
Subject: Order Inquiry
Good Day
I want to know if you ship to Ukraine and accept credit cards and as a method of payment Looking forward to read back from you
Have a nice Day ahead
Regard
Mr Mack
Subject: Guardian Express World Fund Courier Service.
READ CAREFULLY AND GET BACK TO US URGENTLY,
Guardian Express World Fund Courier Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht
Tel:-44-770-008-6765.
Attn: ,
Re: Delivery of Consignments to Your Country
We are writing this email to you and you should please respond to this email very urgent.
We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $15,500,000.00 in cash. The diplomat from UK Embassy will leave Thursday,9, August, 2012 to your Country. Your urgent response to this email will facilitate the delivery of the fund.
The diplomat must leave Thursday,9 , August, 2012 as I have stated above, but that can be done if we can have the following information:
Your Name in Full
Address
Direct Phone Number
Your identification Once aforementioned information is received, it will enhance the smooth delivery of the fund . Why the phone and name are most important information, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a realty.
Let us have the information above with alacrity.(guardianexpressworldfundc yahoo.com)
Note the fund will be brought to your house without ado.
Mr Ben.Edwards Director:Guardian Express Delivery Service
Subject: Dear Clear Subscriber
Dear Clear Subscriber
We wish to inform you that a congestion virus was detected in Clear.net.nz E-mail folders and your e-mail account must be Upgraded to our new Clear.net.nz Secure version anti-Spam to prevent congestion damage to your e-mail registry and important files.
Fill the columns below to enable us upgrade your e-mail account without delay.
Your email Id purpose
*Username:
*Password:
*Date of Birth:
Thank you for your understanding
Warning Code: ASPH8B02AXV
Sincerely,
CLEAR Customer Care
Subject: Unpaid Beneficiary,
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: mscarmanlapointe42 yahoo.cn
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Subject:
We are certified lender, we offer secured funds to individuals and companies at low interest, and we offer long and short term funds.
For further details respond immediately.
Best Regards,
Felicia Smith.
Subject:
I hope you are enjoying a fine summer.
Please consider my bid to transfer and invest funds that accumulated as surplus profit made by my branch.
All that is required to get the funds transfer out of Ghana is to have your name and address on the account holding the funds.
If we can have your name and address on the account, it will practically/legally make you a non resident customer of the bank.
I will also guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account.
You will get 30% of the funds for your role.
If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week.
I appreciate any feedback you may have.
Mr Bentum
Subject: From Russia with love
Hello
My name is Elena. I am from Russia.
I live in a big city Novosibirsk with population of about 1.5 million people. The town has many factories, a large number of vehicles. I work in the West-Siberian Center for Environmental Monitoring. One of the major problems - it dumps and destruction them by burning, which causes irreparable damage to the environment and health of city residents who breathe all of these wastes. This is sad, the leadership of the city currently does not apply to this serious problem. Most people do not think about the environment, although it is known that the clean air - is the key to health.
I want to ask you to send me information about environmental organizations your country: catalogs, brochures and photographs. It would be nice to get a small souvenir from the symbolism of environmental organizations your country: T-shirts, caps, pens, badges and postcards with a picture of your organization.
Sincerely,
Elena Shulzhenko.
My address is:
Russia, Novosibirsk, 630 037
Krasnyi Fakel, 12-41
Subject: We are updating all webmail account for spam protection
We are updating all webmail account for spam protection please click the link below to update your email account now;
Click here
Failure to do so may result in the cancellation of your webmail account.
Thanks, and sorry for the inconvenience.
Local host
Subject: Re: E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE(!!! WARNING !!!!!! WARNING !!!)
E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE
Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account and yahoo.com, kindly provide us the following information for confirmation.we will Blocked your Email Addresses xtra.co.nz today if the below information has not been provide.
Your xtra.co.nz Username:()
Your Password:()
Recomfirm password()
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing the browser window does NOT log you out properly. To log out,h41 please click one of the "Log out" icons in the browser window co.idy77 yahoo.co.id
Subject: FROM THE HOSPITAL PLEASE HELP ME
Hello,
This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Mater Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Email monligth ymail.com
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son.
(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.
Note;This should be a code between you and Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.
(3) the lawyer's name is Mc Lambert Adams. And Let Augustin send you his National ID or his passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Willson.
Thank you
Subject: FROM THE DESK OF MR.MARK LOSON.
FROM THE DESK OF MR.MARK LOSON.
NO #24 alhaji kabiru Crescent,
Ouagadougou Burkina Faso,West Africa.
Telephone +226 66 29 40 71.
Email.(marloson ymail.com)
I AM MR.MARK LOSON,AN AUDITOR WITH AFRICAN DEVELOPMENT BANK (A D B)AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM (19,330, 000.00.United States Dollars) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION ONS YOU CALL ME WITH MY PRIVATE PHONE NUMBER +226 66 29 40 71.OR YOU REPLY TO marloson ymail.com
YOUR'S SINCERELY
MR.MARK LOSON
Subject: OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND
PLEASE CLAIM YOUR GBP £500,000.00 POUNDS URGENTLY
View the attachment .pdf (316k)*
Subject: PLEASE MY FAMILY NEED YOUR HELP FROM MRS MONICA DAN
STRICTLY CONFIDENTIAL
FROM MRS. Monica Dan /INVESTMENT PROPOSAL
Attention: Dear Sir/Madam
You may be surprised to receive this strange letter from me. I am Mrs. Monica Dan; the wife of Mr. John Dan of Zimbabwe. I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me.
My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of President Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited USD$20Million(Twenty Million United States Dollars) with a security and finance company in South Africa as a Family Valuables.
This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and The U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my only son Ogene Dan has mandated me to seek foreign assistance as my late Husband indicated that the consignment is for onward shipment to his foreign partner for investment purposes.
Presently, I am residing in South Africa as a refugee. It is clearly indicated on deposit certificate that the consignment is meant for onward shipment to my late husband foreign partner which I want to present you to the security company. Kindly send me the below information.*your private phone number.
Please note that there is no risk involved in this business, and for your effort, I am prepared to offer you some percentage (%) of the total sum when the money is retrieved from the security and finance company and transferred to your bank account in your country.
If this proposal is accepted by you, get in touch with me so that will furnish you with more details. I will appreciate if you maintain the confidentiality of this matter because of the happenings in my country.
Email address: monicadan17 gmail.com
You are further advice to click the below website and read the current crisis in my country.
Yours sincerely
MRS.MONICA DAN
CALL MY SON ON 27 833 658139
Email address: monicadan17 gmail.com
Subject: You got a BUDDY REQUEST from Jon Keltner
Excuse me for an intrusion, but I couldn't overcome myself not to write You..
So who am I?
I'm 36 and I work as a chief engineer of large Building Construction Company in the United States and Europe.
I'm a pretty average guy as far as looks good, and I am passionate and curious about life.
My personality is pretty energetic.
I'm pretty easy going and always stay optimistic.
I like to be organized, but I sometimes fail at that goal, because I often find myself distracted by new and exciting ideas... ;-)
Enjoying life is what motivates me!
I prefer traveling in a private jet to the beach and mountains, skiing in Colo and Chamonix France, golfing in Scotland and the past few summers French Rivera, Monte Carlo, and Italy.
Would like to find someone to share that time with...
I've been single for the past 2 years and I'm ready to mingle with someone different, I am not looking for a replacement...
View Profile
P.S.
Voluptuous, effervescent, ebullient, more "extra" than introvert, open-minded and extravagant with affection gets extreme generosity from me in return....
Hope for a pleasant aquaintance.
With best regards, Jon.
Subject: Verify your First Credit Union Account
Hello, Customer!,
Verify your first credit union internet banking account login details for security upgrades to keep your money more save and your details by clicking the link below.
VERIFY HERE
After verification you will have full security access to you account
Yours sincerely,
f1rst credit union.
View original email .pdf (56k)*
Subject:
Do you need a loan,if yes contact us with your Info,amount needed,duration
Subject: From Cpt. John Anthony
I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdadi. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your Attention to receive some money on my behalf as my partner in business. Am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive your response.
Best regards,
Cpt. John Anthony
Subject: Reply to me through email : burgerjohansen234 yahoo.com.hk
Dear Friend,
I saw your profile i decided to review this secret to you, Am Burger Johansen personal airpilot to the late Muammar Gaddafi of Libya, Before a revolt pushed him from power in August 2011, He trusted me and instructed me to purchase ammunition from his Russia business men with some fund, This fund was deposited in a secret finance house . I came to London here in preparation of going to Russia suddenly i saw a breaking news at CNN that he was captured and killed immediately, right now i am the only one who knows about this fund . I have served this man for 6 years , I would have been also dead if it was not me that he sent to go for this mission, sending me out of Libya to go and purchase ammunition saved my life.
I want to transfer the funds to your country and invest it in any business can generating annual income. I want you to work with me and receive the funds your country, I am also very lucky that my dealings with him is top priority secret because no one know about the funds, you are the only person am revealing this secret to, so you have to keep it between me and you.
As a Norwegian i have access to invest this money in my country but since everybody knows i was the personal Pilot to him, the world my raise Eye Brow should i single handedly withdraw and invest this whole money because its too huge for a single individual like me hence my contacting you.
I will tell you how much is involve as soon as i get your reply , i need your immediate reply now Reply to me through email : burgerjohansen234 yahoo.com.hk
Subject: I NEED YOUR URGENT RESPONSE.
Mr. Andy Morgan
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport .
Hi,
I am Mr. Andy Morgan Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.
The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition my personal Email is: andymorgan04 globomail.com
I hope to hear from you.
MR.ANDY MORGAN
INSPECTION OFFICER.
Subject: Re: Your Insurance funds
Dear Beloved.
I am Valerie W. Hopkins legal counsel of a late client that bear the same last name with you; My late client died in a ghastly accident along with his entire family on the morning of November 12, 2007 while in active service and the Insurance is willing to pay you as only Her apparent, his Insurance Policy he acquired since 1996 here in the United Kingdom.
I have tried to reach you by courier, but the letter was returned undelivered. According to his WILL, I now try to reach you by e-mail to present you as the beneficiary to the bequest of the Life Insurance Policy amounted to the sum of 7.7Million in the Legal Currency of the United States of America.
Kindly forward your personal details as listed below to enable me file necessary datas on your behalf and facilitate the release of the bequest to you as Her apparent/next of kin and legal beneficiary.
Personal details needed:
Full name,
Address,
Tel/fax no.,
Date/Place of birth,
Your occupation.
Feel free to reach me any time for back up documents and for better guidance to facilitate the remittance of these funds to you.
Yours in service
Valerie W. Hopkins
legal counsel in charge
Email: babettesheere yahoo.com
Tel: +447024039626
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Barclays, Bank Plc London UK.
From: The Desk of
Miss. Kim Ho .
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Miss. Kim Ho , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank Payment Center, Bangkok Thailand. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Asia and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through Barclays Bank Payment Center here in Bangkok Thailand Asia.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the Draft the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this DRAFT/CHEQUE will be delivered.
As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.
CONTACT: Mr. China Boyanchai
E-Mail: mrchinaboyanchaitelexinteres5555 yahoo.com.hk
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.
Yours Sincerely,
Miss. Kim Ho
Managing Director.
*********************************************************************
Barclays Bank Plc. Asia. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*********************************************************************
Subject: Verify your Kiwibank Account.
Hello, Customer!,
Verify your kiwibank internet banking account login details for security upgrades to keep your money more save and your details by clicking the link below.
VERIFY HERE
After verification you will have full security access to you account
Yours sincerely,
Kiwibank - Banking New Zealand.
***PLEASE ENTER YOUR ACCESS NUMBER,PASSWORD AND KEEPSAFE DETAILS CORRECTLY FOR PROPER UPDATE***
Subject:
Dear account owner,
I am Sgt. John Adams an American serving in the military with the army's, 3rd infantry division with a very desperate need for your assistance to move the sum of USD$4,000,000.00 (Four Million,US Dollars) to you as far as you can assure me that this money will be safe in your care until I and my partner comes to you. We need a good and reliable person that we can trust to actualize this dream.
John Adams
Subject: A business proposal!!!
Dear Friend,
I realize that there are deals all over the internet but it can be a little overwhelming to go through this message. I am Mr Desmond Onos, the director of auditing and accounting section of bank of Africa (BOA) Ouagadougou Burkina Faso west-Africa, with due respect and regard. i have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. This message may come to you as a surprise and i know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer Mr.Ekere Sule Ejeh. Who died on the 4th July 2009 without any registered next of kin and as such the fund now has an open beneficiary mandate. Upon your reply I will give you details on how the transaction will be executed, and I’m assuring you that it is 100% risk free hence you co-operate with me.
The said amount was (U.S $8.8.m, eight million eight hundred united states dollars). as it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina Faso after praying on a reliable partner who could assist me wholeheartedly with out betraying me.
Best regards and expecting your response.
Mr.Desmond Onos
Subject:
My name is Mrs. Eva Shaw. I am dying woman in the hospital right now, I a 59years old woman. Diagnosed of cancer about 2years ago, I am not married, I have no kids, I lost my parents when I was only 18years of age. But all the thanks are unto God, I will be going for an operation soon and the operation is 50% 50%, that is why I want to donate this money to you to be sure my money is safe if anything goes wrong.
But I pray to survive the operation. I have decided to will/donate the sum of $10,500,000 (Ten million five hundred Thousand dollars) to you for the good work of the lord. I beg of you to make one promise to me, Please no matter what happens to me, make sure you get this funds and don?t leave it to anyone no matter what this is going to cost you, this is my last wish.
Contact Barrister Nick Dry: nickdryesq yahoo.cn
Subject: Attention:Beneficiary,
Attention:Beneficiary, Be informed that United Nations, International Monetary Fund and World Bank have proposed to compensate you with the US$5,500,000.00 as one of the scam victims.Your email was found in the list of emails forwarded to us for immediate compensation. However, we have adopted online banking and Automated Teller Machine (ATM CARD) as two modes of payments for this payment exercise. You are advised to furnish us with your full name, Residential address, your direct phone and fax number and also indicate the mode of payment you what to use in receiving your payment. Regards Dr Walter Harrison United Nations Payment coordinator London.
Subject: $580,000.00
You have been awarded 580 000 00 and 8 Pieces of iPhone 4.X held annually.
Send the data required below to Mrs Linda Randy
Full Name As in Drivers License
Passport
Country
Mobile
Subject: Enquiry!!
I saw your item or products on Site,i want to make enquriy on yur product so i want you to send me your business email address or reply to my private email address which is (richard_lewis008 live.com) so that i can place an order for you to give me your Quotation on your item.
wait your urgent mail.
Thanks,
Eng.Richard Lewis
Management
Lewis Ventures
16 Bramley Hill, London CR2 6LY,
United Kingdom (UK)
Telephone: +44(0) 7012955079
Email: richard_lewis008 live.com
Subject: Start Now, Immediate Opening(Part Time)
Greetings,
A position is currently available for any individual in the UK&DE&AT who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with Clenco you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name...
Full Address ...
Postcode....
Mobile/Home number (s)...
Email Address....
We're looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places
It is a flexible, fun and rewarding job. There is no charge to become part of our teams.
You do not need previous experience, also you would be paid 100pounds For Two Surveys Per Day; 300pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would get further information.
If you did not request this subscription, please accept our apologies and simply ignore this message or simply reply "Opt-Out" .
Warm Regards.
Clement Conor
Clenco Survey Investment
NOTE: sneaky way for the spam casino emails to get the recipient to respond
From: Loyalty CasinoRewards
Sent: 02/08/2012
To: Paul - CasinoRewards Loyalty Supervisor
Subject: Name Removed sign up offer authorization
Hey Paul,
Hope you're well. Just a quick mail with regards to one of my existing players - I tried to contact a player called Name Removed the other day because they never claimed their sign up bonus.
I didn't really manage to talk to them and i think it's unfair that they won't get it now! I've had a look at their CasinoRewards account and I think they deserve the €£$1500 sign up bonus.
Just wanted to double check with you that I could authorize a new €£$1500 sign up bonus for Name Removed?
Kind regards,
CasinoRewards Loyalty Team
---------------------------------------------------------------------------------------------
From: Paul - CasinoRewards Loyalty Supervisor
Sent: 02/08/2012
To: Loyalty CasinoRewards
Subject: RE: Name Removed sign up offer authorization
Hi,
I've had a look at Name Removed account and i think you're right, it's a shame they'll miss out on a bonus just because they didn't get to chat with you!
Can you do me a favour and get back to Name Removed ASAP?
Also what email address have you been trying? I can see two email address entries in the system. Have you tried this one - email address removed ?
Regards
Paul
CasinoRewards Loyalty Supervisor
---------------------------------------------------------------------------------------------
Subject: Name Removed sign up offer authorization
Hi there Name Removed,
I can see you have signed up with one of our casinos in the past and didn't claim your welcome bonus... so I've been told by my supervisor to look after you!
To begin with, you will need to click on the below link I have generated for you:
http//crewards-imagescom/affiliate/referral.asp?site=prospl&url=mul/en/sp3/default.asp&code=gt&aff_id=3_8854_9912_2784_12_301_17:dm
Then follow the steps on the page to claim your new €£$1500 sign up bonus.
I'm glad to be of service and hope you enjoy the rest of your day! If you have any technical issues don't hesitate to contact our support team.
Kind regards,
CasinoRewards Loyalty Team
To unsubscribe, forward this message to unsubscribes
Subject: CONGRATULATIONS PLEASE KINDLY DOWNLOAD THE ATTACHED UK SHELL WINNING NOTIFICATION FILE AND CONTACT MATT FOR CLAIMS
View the attachment .pdf (40k)*
Subject: I AM GOING TO PAY YOU!
We are now in business together.. >> VERY IMPORTANT! WATCH! <<
I will bet you money you will QUIT your job tomorrow.
I will bet you big cash that you will drop all your clients.
Why?
Because I have chosen you to work with me on a project.
To get started, >> go here <<
Talk to you soon,
--Hiring Manager
Subject: Acknowledge Receipt
Attention
My wife and I won the biggest Euro Millions lottery prize of £101,203,600..70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes
Email: daveangeladawes001 rogers.com
Subject: Earn Extra Income Representing my Company in New Zealand
Hello,
How are you today? I just want to introduce you to a job if you don't mind.
*Simply, You will Receive Instant Money Transactions through Bank direct transfers from our customers in New Zealand.
*You can easily withdraw the money at the bank or ATM.
*You will keep Up to 10% of the total amount you received.
*Forward the money after you deduct your %10 to any of our agents around the world.
This Job is available 5 days a week (MON~FRI)
If you are interested please send your response. You should have a bank account with any New Zealand bank or ready to open one.
Please send your response to bennyclein101 live.com
Thanks
Benny McClein
Subject: Your Package Is Ready To Be Delivered!
Dear Valued Customer,
Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.
You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Ella Phillips
For: Mr Fortune Silvano
(Special Dip. Package Forwarders)
Tel:+393 288 796 421
Subject: From: BANGKOK BANK BERHAD
Email Us For 2% Loan With Name, Amount,Duration,Phone, Country.
Subject: I NEED YOUR HELP
PLEASE READ MY ATTACED PROPOSAL
MRS. AJAY VASA
From the attached proposal:
Greetings to you and your Family,
I got your contact while making inquiry for reliable person that will stand for God for charitable organization and change children?lives in any part of the word, the reason behind this missionary work is based on the fact that my husband and my four children died in the plane crash on the 7th, of September 1998.
Hence I resolved to look for a foreigner either Christian or a Muslim provided he/she will donate the Fifty Million United States Dollars to orphanage homes or missionary work in any part of the world, because I have been suffering lung cancer for more than six years now. Please kindly provide your details for my lawyer to prepare every necessary documents in your name.
1. Full Name:
2. Full Address:
3. Your Age:
4. Any Kind of Identification.
Most sincerely,
Mrs. Ajay Vasa.
Subject: You Have a Secret Admirer!
Open Your eCard Here: http //yynyt dpvg a2onk tk
Subject: Message From TSB Bank Limited (NZ)
View the original message .pdf (188k)*
(the bank has disconnected the link)
Subject: BEST LOAN OFFER ON YOUR DOOR STEP
FROM: THE DESK OF FINANCE NORTON HOME (PLC) LONDON,
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life? Worry no more. We Offer Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: financenortonloanuk gmail.com
Subject: Instant Payment Notification.
You have emerged a winner in the FREEBALL LOTTERY ONLINE GAMES held on 28th May 2012 in Stockholm, Sweden. You are entitled to 2,360,238 Euro.
Contact: melpeterson live.co.uk, +447024012881.
Subject: COMPENSATION PAYMENT APPROVED NOTIFICATION
View the Over Due Approved Fund Payment attachment .pdf (188k)*
Subject: Payment Slip!!!
Dear,
This is to inform you of the payment that was made to your account on 1/8/2012.
Kindly click on the link below to view the payment receipt.
http //hsbc com/payment/confirmation
We look forward to hear from you soon.
Best Regards.
Jesse Hampton
Subject: The Beautiful of Bali and I can be your Guide...
Bali, 01st August 2012
Dear Sir/Madam,
Thank you for your time to read my email.
The Undersigned:
Name : Kadek Desi Purnami
Age : 27 years old
Religion : Hindu
Hobby : Internet and Traveling
Hai, everyone! My name is Desi and I am from Bali. I just wanna know if you are interested in hiring me? I was graduated from English Department, Faculty of Letters, in Udayana University. I can speak and write English. I wonder if you can come and visit me in Bali whatever your business. For your information, in Bali you can see a lot of things from traditional culture, business, hotels, airports, tourist objects and crafts. If you are willing to come to Bali, all you need is Visa Holiday, Passport, Ticket and Money.
In Addition, if you come to Bali alone or family, I can hire car for you to pick up you in Airport. If possible, you can help me by ransferring me some money by using wire transfer in Bank. I will use the money for getting Master of Linguistic in Udayana University. I just want to know whether you can hire me anything which is possible that I can do to help you as long as in Bali. Bali is a beautiful island and a lot of temples here that is why It is famous as The Islands of God!
Please advise me and giving me an appropriate time of yours to visit me in Bali.
I am waiting your reply as earliest as possible.
Best regards,
Desi
Address : Jalan Tukad Pancoran Gang II D No 18A Panjer Denpasar Bali Indonesia
Code Post : 80225
Telephone : (62) 361257176
Mobile : (62) 87861599670
Subject: terrible
Did you get my email? I had a trip to Spain yesterday for a brief program.
Regards
Name removed
Subject: Re: terrible
Thanks for the reply. I am still not in good condition and I don't have any phone with me.I lost my wallet in a taxi on my way to the hotel,where my money and other valuable things were kept. Please I need your urgent assistance with some money?I will be needing about 1,250 EURO or any amount you can help me with, to sort-out my hotel bills and make arrangement back home. I will pay you back,as soon as I return.
Please let me know if you can be of any help,Money can be sent to me through western union.
Please I have all my hopes on you, I will send you the transfer details in your return mail.
I will be waiting for your reply.
Best Regards
Name removed
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
The United Nation secretary general has actually authorized the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that corrupt officials of the Bank who are Trying to divert your funds into their private accounts have unnecessarily delayed your payment.
This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment.
We have been informed that you are still dealing with none officials/ex-staff of the banks, which made your entire attempt to secure the release of your fund to you, proves abortive.
Please know that all this people you are dealing with are no longer working with the Bank anymore, the UN have investigated that the were dismissed for corrupt misconduct, TAKE NOTE
We wish to advise you that such illegal act like this have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Dr. Theophilus Tuelo Mogorosi
Director ATM Payment Department
(United Nation Special Payment Envoy)
Contact Email: dr.theophilustuelomogorosi02 hotmail.co.za
Direct Office lines: +27-712823442
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is GBP£10,000.00 Equivalent in your local currency per day. So if you like to receive your funds through this means you're advised to contact (Dr. Theophilus Tuelo Mogorosi) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Copy of your Passport
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Dr. Theophilus Tuelo Mogorosi with your correct and valid details. Also be informed that the amount to be paid to you now is (GBP£1,000,000.00) One Million British Pounds Sterling only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Dr. Theophilus Tuelo Mogorosi as directed to avoid further delay.
We are sorry for what you must have passed through all this Months in trying to secure this funds
Congratulations.
DR. EDWARD TRIBICA
Compensation committee Director
Subject: Transaction Notification For Reserve Bank.
From: Mr. Patrick Shadrick
Remittance Manager
Federal Reserve Bank
Attention: Beneficiary
This is to officially inform you that we have verified your contact inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our FEDERAL RESERVED BANK in Europe, America and Asia Pacific. The total amount with is FEDERAL RESERVED BANK US14.6 million. All Your Contact Details is Needed to enable us make payment to you.
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Mr. Patrick Shadrick
Remittance Manager
Federal Reserve Bank.
Subject: About Name Removed.
Dear Name Removed,
From Barr Albert M.Agada (Esq), the resident lawyer and solicitor at law to your late relative,Engr.Name removed, a national of your country.Permit me to bring to your attention that you will be standing as the heir apparent/next of Kin to the funds deposit worth (US$8M) left behind by my deceased client, your relative in a finance firm here.Your are hereby diligently advised to send a quick reply to enable me send you the details about the release/transfer of the deposit to your bank account.
Sincerely yours,
Albert.
Subject: Congratulations!!!
Samsung Electronics (UK) Ltd
Address : Samsung House
1000, Hillswood Drive
Chertsey, Surrey KT16 0PS
United Kingdom
http www samsung.com/uk/
ATTENTION! ATTENTION!! ATTENTION!!!
THIS IS TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS WHICH WAS SELECTED AMONGST MILLIONS OF RANDOM EMAILS WORLDWIDE HAS WON YOU A CASH PRIZE OF 300,000.00GBP AND A FLIGHT TICKET FOR TWO TO WATCH THE 2012 OLYMPIC GAMES CLOSING CEREMONY IN LONDON COURTESY SAMSUNG LONDON 2012 OLYMPICS GAMES PROMOTIONS AWARD.
REFERENCE NUMBERS: fqx68054PXLZ
KINDLY FILL OUT THE PAYMENT PROCESSING FORM FOR CLAIMS
1.Full Name:.....
2.Full Address:......
3.State:.....
4.Occupation:.....
5.Age:.....
6.Sex:......
7.Country:.....
8.Winning Email:.....
9.Contact.Number:.....
CONTACT EVENTS MANAGER
Mrs Katherine Williams.
Tel: 0044701 002 1652
Fax: 0044370 391 0701
NOTE: Scan and Forward copy of your Identification i.e DRIVING LICENSE OR ANY VALID I.D PROOF, along for documentation.
Subject: Good day
Greetings, My sincere apologies if this letter causes any form of Irritation or embarrassment, I know that this email will come to you as a surprise because you don't know me and I don't know you. i would want to demand a high level of maturity from you while reading this letter. My name is Mrs. Victoria Scott Head of Accounts Management Section Credit Suisse One Cabot Square London E14 4QJ United Kingdom. I got your reference in my search for someone who suits my proposed business relationship I am proposing a very high profiled business transaction to you with returns very lucrative. In the pursuit of this business, it involves huge specific amount worth $16.8m. For security reasons i will not give you all the details now but will need you to assist me in executing this business project. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. If you feel you can handle this project, please let me kno
Subject:
Dear Sir,
My name is Mr. Cadis Zango, Chief Executive Officer of Retail Division (ROYAL BANK OF SCOTLAND) I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
I discovered a dormant account in my office, as Group director with ROYAL BANK OF SCOTLAND London . It will be in my interest to transfer this fund worth Two Million Six Hundred Thousand British Pounds Sterling in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. In this case you'll be my foreign partner. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. Your contact phone number will be necessary in this regard.
I look forward to hearing from you.
Regards,
Mr. Cadis Zango
Subject: SCAM VICTIM REPUBLIC BENIN (COMPENSATION'S PAYMENT) CELL +229 6739 3092
Attn:Dear Beneficiary;
This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay 100 Benin Republic 419 scam victims $320,000.00 usd each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $320,000.00 usd compensations funds.
On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country DR. YAYI BONI is now paying 100 victims of this operators $320,000.00 USD each, Due to the corrupt and inefficient banking systems in Benin Republic, the payments are to be paid by Diamond Bank Plc. as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia, we still have more 16 left to be paid the compensations of $320,000.00 each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operators, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, you can receive your compensations payments via DIAMOND BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).
Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:
MANAGER DIMOND BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME:Rev.Paul Ralph.
Direct Line:+229 67 39 30 92
Email: (westernunion575 yahoo.com.au)
Call Rev.Paul Ralph immediately you get this email to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information’s required from you so that they will commence on processing. But I will advise that you try and call him to facilitate your payment.
Yours faithfully,
Dr.John Willey.
Subject: Serial number ZA5365/3 ,Batch number XA87-2PY
Online coordinator.UK LONDON OLYMPIC LOTTERY.
The LONDON OLYMPIC LOTTERY P.O.Box 1010
Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the LONDON OLYMPIC LOTTERY, online Sweepstakes promotion held in London 20th of June 2012.Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number UK/JA2CT-110P/08 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 01-05-09-27-42-45 Bonus 21
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.
You have therefore been allocated to claim a total sum of GBP 1,316,462.00 (One Million, Three Hundred and Sixteen Thousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,374,330 Shared amongst the 722,219 with (3) lucky winners in "1st" category.
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer
balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually.
Contact our Fiduciary agents immediately to commence release of your lottery prize.and provide him with the following details;
1.Your Ticket Number:
2,Your Reference Number
3,Serial Number
4,Batch Number
5,Drew The Lucky Numbers
6,Your Full Name;
7,,Residential/Office Adress
8,Ciy
9,Country
10.Age,
11,Occupation
12,Amount won.
UK Lottery Fiduciary Agents: Mr. Aaron Jude
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: bcc-88777676 hotmail.com
Yours faithfully,
Mrs. Elizabeth Edwards Smith.
Online coordinator.UK LONDON OLYMPIC LOTTERY.
Subject: CONGRATULATIONS FOR YOUR AWARD 2012 UK!
Open Attached Letter..
View Microsoft award promotion 2012 .pdf (212k)*
Subject: payment information
Hello,
I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to Contact western union agent Mr.Jerry Chika , for him to give you the transfer payment information and MTCN.
Agent: Mr.Jerry Chika
Email: westernunion_transfer3 rediffmail.com
Phone: +229 97804183
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him do get in touch with me once you have received the transfer. Please copy this email:westernunion_transfer3 rediffmail.com, and paste before replying to him.or simply call him at his number:+229 97804183
Sincerely,
Mr. James Williams
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR
Subject: Secret Shopper Vacancy
Dear Representative,
We are a Thomas Law Firm, P.Company that conduct surveys and evaluate other companies ,We have a mystery shopping assignment in your area and we would like you to participate.You will earn $300 in every transaction carried out being a mystery shopper.There is no charge, Job experience or interview needed for this job, we pay you. All you need is register with us and get paid every week.
We are currently accepting applications for this job regardless of your social class or Educational background. It's fun and rewarding. After you sign up you will have access to training materials.
Please send the information below to sign up.
Show ONLY your continued interest by sending us the requested info below, Please re-confirm your details;
Full Name:
Address: (Not.P.O. Box):
State:
City:
Post code:
Age:
Gender:
Valid Phone Number(s):
Alternative email address (if any):
I will await your prompt response.
Best Wishes.
Campanelli Bret
Thomas Law Firm, P.C.
182 E Mall
Vancouver, BC V6T 1Z1
Subject: FINAL WARNING
Dear Clearnet User's, maintenance is going on due to account sending limit,To validate your mailbox, /*CLICK HERE*/ to upgrade.
Thank you for understanding
Copyright 2002 - 2012, TelstraClear Ltd.
Subject: Dear CLEARNET Account User
Dear CLEARNET Account User
Due to excess report we get daily from our CLEARNET Webmail account users about hackers and spammers we are therefore UPGRADING our CLEARNET Account database and due to this upgrade all our CLEARNET WebMail account users must VALIDATE their CLEARNET
WebMail account with complete details as required on our CLEARNET - WebMail Account Validation Form and we will also be deleting all UN-used account to create space for new accounts.
To validate your CLEARNET WebMail mailbox, kindly click here for CLEARNET-WebMail Account Validation Form and fill out the CLEARNET account validation form to validate your CLEARNET account.
WARNING! All CLEARNET WebMail Account owner that refuses to update his/her clearnet account will be delete from our database
Subject: Private message
email address removed sent you a private message.
Private message
Subject: £100,000 British Pounds
Please be informed that you have won £100,000 British Pounds Lodged in our Western Union office to transfer to you as winner of ECOWAS Lottery Email:paulwhite773 yahoo.com.hk
Contact; Paul White
Telephone: +447035968162
On 2012-07-22, at 6:05, "Tom Clancy." <clancystores gmail.com> wrote:
Hi! Sales,
My name is Tom Clancy, I will like to place order in your company but i will like to know the following:
1) Do you accept credit card YES / NO ( Answer )
2) What type of card do you accept
3) Do you ship to New Zealand YES / NO ( Answer )
3) Can you work hand in hand with my client freight personal shipping agent? so they can Pickup the products directly from your location down to my client address in New Zealand YES / NO ( Answer )
I will await your reply,
Thank you.
Tom Clancy.
Clancy New Style Inc.
381 Richmond Rd Grey Lynn,
Auckland 1021, New Zealand
Tel: +64 (0)9 778 1140.
Fax: +64 (0)9 301 1126
EMail: clancystores gmail.com
On Sun, Jul 22, 2012 at 1:23 PM, Snuffy wrote:
Hi and thank you for your enquiry.
1. we accept paypal and you can use your credit card when paying paypal
2. any card paypay accepts
3. yes, we ship world wide
4. not a problem
On 26/07/2012 8:49 AM, Tom Clancy wrote:
Hi Snuffy
Thanks so much for the reply and i'm very much glad to read your email, As well i'm sorry for my late reply, I was out of the office until this morning, just checking my email right now, I would like to proceed with my order via email and here is what I'll like to order below,
Pocket Bear - Quantities - 8
Bear Tent - Quantities - 12
I will need you to email me with the total cost and the shipping cost and here is address for you to calculate the shipping cost via UPS or Fedex or any other alternative shipping company and please kindly let me know to confirm if this items are in stock but if not in stock I'll need you to kindly email me back with a lead time on when it will be ready.
Shipping Address:
Mrs. Constantina Stylianos
581 Richmond Rd Grey Lynn,
Auckland 1021, New Zealand
Tel: +64 (0)9 378 7141.
Fax: +64 (0)9 378 1126
Thanks again and I'll await your email,
Tom.
On Fri, Jul 27, 2012 at 3:53 PM, Snuffy wrote:
I will have to see how much fabric is in stock to see if we can fulfill the order.
With an order this size, we give free shipping so the cost would be as shown on the website.
Best regards
On 27/07/2012 12:33 PM, Tom Clancy wrote:
Hi Suffy
Thanks for the email and i really do appreciate, I'll need you to recalculate my order alone and email me with the total cost of my order and don't worry about the shipping cost because i have my personal shipping agent in USA that will come for the pick up of the package in your company and i have inform them about this and they told me the best way to come for the pick up in your store is for you to email me with the information needed below,
* Company Name and Address -
* Time the package will be ready for pick up with your convenience time and date -
* Contact Person for the pickup arrangement -
* Telephone Number -
* Weight of the package and how many boxes are they -
Kindly email me back with this details along with the total of my order so that i can give you my card details for the payment now,
Thanks again and I'll be expecting your email,
Best Regards,
Tom.
On Fri, Jul 27, 2012 at 5:07 PM, Snuffy wrote:
We only take paypal. You will have to make the order through the site and pay them. I just have to be sure we have enough supplies
Best regards
On 27/07/2012 5:48 PM, Tom Clancy wrote:
Snuffy I am sorry i can only make payment via my credit card account and I'll wait for the funds to get cleared into your account before you release the order, please advice so that i can proceed with my order,
Waiting,
Tom.
On Fri, Jul 27, 2012 at 11:52 PM, Snuffy wrote:
it is unfortunate but my company is too small to take credit card. it is my understanding from paypal though that they do take credit cards for payment. visa, mastercard etc.
On 30/07/2012 9:35 AM, Tom Clancy wrote:
Alright Snuffy email me back with the total cost for my order.
Tom.
On Mon, Jul 30, 2012 at 4:10 PM, Snuffy wrote:
i am waiting to hear from our suppliers if they have the right fur.
On 30/07/2012 6:22 PM, Tom Clancy wrote:
I will look forward to your email with the quote.
Tom.
On Wed, Aug 1, 2012 at 2:54 PM, Snuffy wrote:
The materials should be here in a couple of weeks. I will let you know when they are here.
Then you can buy from the website directly and they will be ready in about a month.
On 01/08/2012 12:11 PM, Tom Clancy wrote:
Snuffy, I need you to email me back with an ideal for the cost of the order, Please kindly do that and email me back to have an ideal atleast the cost for the order if not the exact cost.
Waiting,
Tom.
On Wed, Aug 1, 2012 at 4:19 PM, Snuffy wrote:
If you used the website you would know the exact cost. Anyway, I calculated it for you $880
Once the products are ready you can pay PayPal through the website. We do not take credit card directly.
Will keep you posted.
Subject: Re: Please advise/ Are you in the office right now.
Date: Wed, 1 Aug 2012 16:25:07 +0100
From: Tom Clancy
Hi Snuffy
Thanks for the total quote of my order.The total cost of my order is quite correct and okay by me and I'm ready to pay the bills. I shall inform my freight forwarder who will be coming to pick up the order to come immediately you inform me that the items are ready for pick up then i can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your facility (address).Also I want you to help me Charge another $972.14 from my card for the freight forwarder who will be coming to pick up my ordered items from you.
The $972.14 that will be sent to the freight forwarder is for the shipping of my order and other items i ordered from different part of the country which is to be picked up by him and should be deducted from my credit card.Also, I'm compensating you with the sum of $200 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card, so that's why i bring my vote of confidence in you and i want you to assist me in this measure, so i want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via western union or money gram. I would have love to do this my self but there are no money gram here around me because i am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be:
Order Fee: $880
Agent fee with shipping fare: $972.14
Transfer Fee plus Your Compensation: $200
Total: $2,052.14
Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the payment
Tom.
Subject: FROM THE HOSPITAL PLEASE HELP ME
Hello,
This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Mater Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire.
Email monligth ymail.com
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son.
(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.
Note;This should be a code between you and Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.
(3) the lawyer's name is Mc Lambert Adams. And Let Augustin send you his National ID or his passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Willson.
Thank you
Subject: Update your account information
Dear MSN and Hotmail Subscriber,
Our records indicate that your account hasn't been updated by our customer care account services as part of our regular account maintenance. Reply to our Customer Care with your personal information. Do this by clicking the reply tab.
* Full Name:
* User name:
* Password:
* Date of Birth:
* Country Or Territory:
This back up is necessary to update and to avoid blocking of your account. If you do not respond to this message with in 24hrs you will lose your account permanently.
Thank you for your usual co-operation we apologize for the inconvenience.
Sincerely,
Member Service Team
Subject: RuneScape - Final warning: Legal actions for Real-World Trading (case No. qUKGH0HjdN)
Dear Customer,
We have strong evidence that you may have attempted a transfer of RuneScape accounts or traded virtual items outside of the game environment.
Real-world trading destroys the economy of RuneScape, violates your agreement with us, and any player that continues to engage in the illegal activity has no place in our community.
All of your accounts, main and otherwise, are now on our watch list and will be monitored for real-world trading. Regardless of who you are or how long you've been with us, if you decide to real-world trade ever again we will have no hesitation in:
(1) permanently removing your account from our wonderful community in order to protect Jagex's rights, and
(2) naming you as a defendant in Jagex Limited v. John Does, which is a lawsuit based on antitrust law violations that is currently pending in the U.S. District Court for the Central District of California (Civ. Action No. SANC-V12-00972-CGC).
If you decide to ignore this email and instead continue Real-World Trading, we (Jagex Ltd) reserve our rights to pursue statutory damages against you for between $200 to $2,500 per act of past, present, and/or future real-world trading in accordance with 18 U.S.C. 1304(c)(2).
In addition, new infractions have been added to your RuneScape account. If left unchallenged your account will be temporarily or permanently suspended.
Please complete the following security form to monitor your account's status or to appeal the infractions you have recieved:
Please note: Due to recent technical problems, some accounts were unfairly punished. Most of the void infractions have been removed. You should visit the appeal section to appeal any unjustified infractions received due to system errors.
Sincerely,
Mod Mark.
© 2012 All rights reserved by Jagex Ltd. and RuneScape.
Privacy Policy, Terms And Conditions: http //www jagex com/corporate/terms ws.
St. John's Innovation Centre, Cowley Road, Cambridge, CB5 1WS, England.
Subject: HI Name removed
Are you Name removed. I need to discuss with you regarding Ted austin. mail me with full names, ,occupation & telephone.
From: rsvn.office gmail.com
Sent: Tuesday, 31 July 2012 1:18 a.m.
Subject: ENQUIRY
Am Wang Helen, owner of Gilberkinz . make hotel reservation for my staff coming to your country for a 10 day design course organized by my company Kindly provide me with the rate for the period below:
Check in date :10-10-2012
Check out date :20-10-2012
Duration of stay :10 days
Guest Number :five
None smoking room
Room Type :5 SGL
GUEST .NAMES :
1) MR , CAVALI- ONI
2) MR , DANIEL- JOE
3) MS , SUSIE- MONISO
4) MR , HARRIS- SMITH
5) MS , JENNIFER - COLE
Kindly provide me with the total rate for this period and i shall get back to you with the Payment of the total cost of their stay.
I shall be responsible for all the payment for these services and it will be made via my secured credit cards(MasterCard/Visa) in advance before the arrival of my staff.
Also note that i will not allowed my credit card been used for Guarantee i will like to settle the bills before the arrival of my guest.
Regards,
Helen
On 7/30/12, Kelly wrote:
Good Morning Helen
Thank you for your enquiry.
I only have availability from the 14 October onwards I am fully booked on the 12 and 13 October, the cost per night for a 1 bedroom unit is $145.00 per person.
If you require any further information please do not hesitate to contact us.
Best Wishes
Kelly
From: Wang Helen rsvn.office gmail.com
Sent: Tuesday, 31 July 2012 9:21 p.m.
Subject: FULL TOTAL COST NEEDED
Hi,
Thanks for your Co-operation and support,
I appreciate your quick reply i'll like you to reserve 5 SGL ROOM for me and revert back to me with the full total cost including breakfast so that i can send you my credit card details for you to charge the total cost instead of guarantee .
Hope to read from you soon.
Thanks
Wang
On 7/31/12, Kelly wrote:
Hi
The cost is $145.00 per night plus $16.50 for breakfast making a total of $161.50 per night for each person.
If you require any further information please do not hesitate to contact us.
Best Wishes
Kelly
From: Wang Helen rsvn.office gmail.com
Sent: Wednesday, 1 August 2012 10:53 p.m.
Subject: Get back to me urgently .
Hello,
Thanks for the bookings & confirmations. Sorry for my late reply, the total cost of the accommodation is quite okay by me and I'm ready to pay the bills. Also want you to help me Charge another US$4,500 to a travel agent who has issued my guests air flight ticket to your hotel.
The US$4,500 that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.Also, i'm compensating you with the sum of US$500 also +Tax fee+Charges fee for the transfer fee and for your efforts.
Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you.
Hope to hear from you.
Best Regards
Wang
Subject: Notification
We offer loans at an interest rate as low as 2.5% with no credit check,Our services include Personal loans, debt consolidation loans, venture capital,business Loans, education loans, home loans or loans for any reason.
* Borrow between $5,000 to $50,000,000
* Choose between 1 to 30 years to repay.
* Interest rates between 2.5% annually
* Flexible loan terms and conditions.
If you are interested in our services do send us the details below so that we can begin the processing of your loan request.
First Name :
Last Name :
Occupation :
Age :
Gender :
Contact address :
State :
Country :
Purpose of Loan :
Email address :
Telephone contact :
Mode of identity:
Amount needed:
Time duration:
Contact us via e-mail: equiry_equityfinancefirm2012 hotmail.com,apply4loan_equity2012 hotmail.com
We look forward to hearing from you.Once we have received your email we shall proceed with further processing of your loan application.
Thanks,
Management.
Subject: i love to be your friend
Hello,
it's my pleasure to write to you. your profile caught up my eyes. I am a single father who seek a serious relationship 4 marriage. I want you to write me and tell me more about yourself
Thanks
Nick Wallace
Subject: FRAUD VICTIMS/ US$980,000.00 BENEFICIARY REF/PAYMENTS CODE:07638
UNMOVIC IN AFFILIATION WITH THE UNITED NATION.
Attn: ,
Note! after series of meeting that lasted for three (3) Months with the secretary General of the UNITED NATION. You fall on the names submitted to receive a United Nation Compensation, for being a victim of the SCAM, the UNITED NATION under the umbrella of United Nations Monitory Verification and Inspection Commission (UNMOVIC) has agreed to compensate you with the sum of US$980,000.00 (Nine Hundred And Eighty Thousand United States Dollars)
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact the (UNMOVIC) External Relation Officer Mr.Nikita Zhukov, as he is our appointed person for payment endorsement, contact him immediately for your International Bank Draft of USD$980,000.00 (Nine Hundred And Eighty Thousand United States Dollars) This funds are pay-able in handy collection for security purpose, Therefore, you should send him your full Name and telephone number/your correct mailing address for dully processing of your claims.
Person to Contact: Mr.Nikita Zhukov
Email: unmovicclaim socialworker.net
Phone No: +447024033870
State: Liverpool City London
Country: United Kingdom-England.
Good luck and kind regards,
Mr. Demetrius Perricos.
Subject: good news
hey
we are electronics company our company mainly sell many kinds electronics, such as tv, phone, camera, laptop...... all of our product is new and original, but we can offer 60% discount and free shipping if you have any need, please contact us
s i t e : mndlrrr.com
Subject: ATM CASH PAYMENT READ THE ATTACHED FILE
Wordglobal Payments Inc
LLD Bank/IMF Payment Agent
51 De Montfort Street Leicester,
LE1 7BB, UK .
This is to inform you that your payment has been approved this Morning through our Escrow account with BARCLAYS LONDON-UNITED KINGDOM via ATM Card, We will send you an ATM card which you will use to withdraw your money in any ATM machine in your country and around the world.
The ATM CARD payment center has been mandated to pay you the sum of US$1,000,000.00.Note: because of impostors, you are required to use this code (ATM-001) as your subject when contacting this payment center.
Clearly state and send us contact information, your full names, cell phone, fax number and delivery address where you want the card to be delivered to you, Send your response to Dr. Smith Bruce the payment officer on email: smithbruce excite.co.uk all the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement.
Thanks for your cooperation while you comply urgently.
Yours Faithfully,
Ramatu Isah
Coordinator
Global Payment Building London
Subject: A heart filled with love ❤ for you, name removed
Hello Name removed
According to your file, which I’m looking at right now, the relationship between a mysterious alchemist named Aymar, count of Saint Germain, and your own date of birth, is proof enough to make me want to tell you an extraordinary story.
Name removed I advise you to sit down, take a deep breath, and concentrate.
How could the amazing life of the immortal count of Saint Germain be linked to yours?
A very strange event took place recently that enabled me to discover something about you that you should be made aware of as soon as possible, or you’ll regret it later on.
I’ll reveal everything.
Sincerely,
Subject: JOB OPPPORTUNITY
The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of Australia,New Zealand, United Kingdom, United States, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be: Honest and executive.
You must have a bank account
You must have several free time hours per day
You must have a phone number we can get through to You
You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer's representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 10% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs. If You have any questions, please contact us via email: kennellandis gmail.com
The EcoLife Company is very grateful and thankful for Your attention to our offer. www monster com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else. Best wishes to You, Klaus Preiss, EcoLife Company Administration..
Subject: Tax Refund Notification
Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 217.50 NZ Dollars. Please submit the tax refund request and allow us 3-5 days in order to process it.
How can I get my tax refund? * Download and complete form attached to this email and open it in a web browser.
Note: A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Regards,
Inland Revenue - Te Tari Taake
View the form .pdf (112k)*
Subject:
Hello,
Please I have a transaction for you, if interested contact me.
Donna Kwok.
Subject: Upgrade!
Dear Clearnet User's, maintenance is going on due to account sending limit Click-: to upgrade
Thank you for understanding Copyright 2002 - 2012, TelstraClear Ltd.
Subject: Your New Statement Is Now Available
TSB Bank**
*Dear Customer,*
*New Message*
Your New Statement Is Now Available Online.
To View Your New Account Statement, Please click to visit our website below.
Thanks For Choosing TSB Bank.
*TSB Bank Customer Service Relations*.
*Copyright © 2012 TSB Bank. All rights reserved.*
Subject: E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE!!! WARNING !!! !!! WARNING !!!
E-MAIL XTRA.CO.NZ ACCOUNT UPGRADE
Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account and yahoo.com, kindly provide us the following information for confirmation.we will Blocked your Email Addresses xtra.co.nz today if the below information has not been provide.
Your xtra.co.nz Username:()
Your Password:()
Recomfirm password()
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing the browser window does NOT log you out properly. To log out,h41 please click one of the "Log out" icons in the browser window co.idy77 yahoo.co.id
*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.
