Services › Anti-Spam › Email Scams - July 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: Loans

We are independent finance broker's and corporate financier's for real estate and various type of business financing. We offer loans to individuals, firms and corporate bodies at 3% interest rate per annum and 3% interest rate monthly base, loan term determinant, capital base between the amount of 5,000.00 to 50,000,000.00 Great British Pounds.

Loan for developing business a competitive edge

We offer the following kinds of loans

Personal Loans (Secure and Unsecured)

Business Loans (Secure and Unsecured)

Consolidation Loan

Combination Loan

Low Down or Zero Money Financing Program Available

Do contact us today on our Email: nortonfinance@nortonfinancegroupltd.umail.net


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:

Hello,

Are you interested in the transaction?

Thanks,
Col Hamza


Subject: I am Mrs Rachelle Mustapha,

Dear friend compliment of the day,

I am Mrs Rachelle Mustapha, i have been suffering from ovarian cancer disease and the doctor says that I have just some days to leave. I am from ( Ottawa ) Canada but based in Africa BENIN REPUBLIC since eight years ago as a business woman dealing with gold exportation.

Now that I am about to end the race like this, without any family members and no child. I have $3 Million United States Dollars in Islamic Development Bank (IDB) BENIN REPUBLIC which I instructed the bank to give St Andrews Missionary Home in BENIN REPUBLIC. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed alongside with my
cheerful doctor.

I also have $4.5 Million US Dollars at GROUP BANK OF AFRICA (BOA) here in BENIN REPUBLIC and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. Contact my lawyer below with the address for further necessary information’s,

Hon-burnable Barrister Paparazy
Senior Advocate at Law (jp)
Official Email: barrister_paparazy lawyer.com
Yours Sincerely
Mrs Rachelle Mustapha,


Subject: a strange phenomenon about you personally happened

Name Removed,
Last night, a strange phenomenon about you personally happened!...
And I now have the proof that a great turnaround extremely beneficial is about to switch all your life ...

Within 10 days!
It is now several days during which, every night, I light a candle and recite a sacred incantation very special with my hand to writing a page which contains all letters in your name...

Why I realize this great ritual for you? Because I felt that great things about to happen in your life and I am convinced that this is a matter of hours so that everything starts for you.

Thus, I work to bring you my help. And that, even if I must act for a long time and entirely free of charge for you. And last night at midnight, which I expected patiently is finally produced. I received a call. A celestial voice spoke to me. I knew that the moment had come...
I then concentrated for a long time; my mind is projected into the heights of the spiritual world. There I could see how your life was difficult. With problems, increasingly insurmountable which accumulate every day in your life and you despair to never see the end of it. Especially today, I feel totally discouraged. You lower arms thinking that nothing and no one can help you out.

Well, Name Removed, you undeceive!

Because what happened last night proved me the opposite! During my projection in the spiritual world, without I expected it, three successive flashes very surprising about you have followed and imposed themselves on me. I now know that three entirely new facts will be the origin of a great turnaround that you will be able to know in the coming days.
- The first one concern the happy ending of a significant problem (the one you are probably thinking right now) which creates you a lot of problem, and is probably the cause of many of your sleepless nights...
- The second is directly related to the Money. And there is talk of a sum which will soon make you a person filled with...
- The Third is even stranger. It will certainly surprise you, but before to speak to you about it there is one thing more important that it seems capital to warn you...

Indeed, I was amazed at to see how much bad luck seemed capable of striving against you unfairly. Without knowing it, would you have done something that we should not do? Would you be under the influence of a spell? Would there be a contrary influence that would dam the Chance and that would make you an innocent victim of a chronic bad luck? Unfortunately, this is not the first time I notice the presence of such a tough adversity to the person. And my long years of experience taught me one thing: whatever the evil spell that seems to act against you in any case, it may be the result of mere chance. Also, it seems imperative to act immediately for you in order to as soon as possible any kind of hostile force which would seek to harm you.

For this I am going to reveal a free-secret practice of Magic Angelique - with instant effect – Which you will immediately be able to profit be eligible. It is the practice of Magic "Divine Flow of Spiritransmission". This powerful practice is intended to establish an important telepathic contact between you and me through a beneficial flow of celestial energies. Today, I am perhaps the last of the Great Initiate to know the secret and to be able to implement it.

It will immediately have three very important effects for you:
- First, It will create around you as a kind of very divine protective radiation very intense. Both purifying and benefactor, it immediately constitute a rampart against any form of invisible adversity...
- Then, all that refers to new and much better way to be able to take your Destiny, At the same time purifying and benefactor that until now had been occulted by a contrary force, will appear to me clearly I will thus be able to reach all that relates to your near future, analyze it and reveal it to you...
- Finally, I will be able to transmit a powerful Energy Celeste Supra-Benefique to you which will act simultaneously on your spirit and your Aura Spiritual. It will shine in you and give you strength and luck for you to enter and enjoy for sure of all the great things your near future holds for you.

This is not the first time that within my long line of Initiates we use the Practice of Magic"Divine Flow of Spiritransmission". To solve some very difficult cases. And each time, of the more extraordinary things than the other occur through the practical application of this Sacred Magic of a unique and unusual power. To convince you, let me just tell you about the recent case of Patricia, a young woman 38 year old whose life became a true hell. A serious problem of neighborhood threats and the successive flights were forced to relocate. With few resources, hard won through long hours of cleaning, she found herself alone with her daughter 15 years in insecure housing, and with debt problems of all kinds... I gave him the secret practice of “Divine Flow of Spiritransmission ". And, in less than three weeks, his debts were settled, she found a new job much better paid and pocketed a substantial gain in the first game that has radically changed his life! Within weeks, she literally transformed into a new wife happy and fulfilled, at the head of a financial windfall. Well beyond that she had never hoped to be able to gain one day in her life.

There is also the case of Philip, a 46 oui year old man which the woman had left with one of his colleagues. And not any: Its Director. Forced to resign, he was alone, unemployed, with rents his house to pay ... What is called lower than dirt! Well, I gave him the secret practice of “Divine Flow of Spiritransmission " and less than two months after he had already found love with a new partner. A sincere woman who brought all the love to him and the moral support which it needed to recover. A Happiness never comes alone, Then he found a new job in a large company where it is paid better than before ...

I shall conclude with the case of Joan, a respectable old lady of 72 years, widow, and without news of her children for over 5 years. Although she was completely demoralized, I felt a tiny glimmer of hope still illuminated its heart suffering. Also, very quickly, I gave him the Secret Practice of "Divine Flow of Spiritransmission" ... 5 days later, his grandson, invited it to come to see it with his fiancee.
Each time, I am amazed to see how effective of this miraculous process causes fast and durable arrival of the Luck, Money and Happiness in the lives of all persons to whom I confide.

The people in search of Love meets the soul mate with the "chance" of an improbable meeting ... Others faced with insurmountable problems suddenly see a solution coming Unexpected and fix everything in record time ... Some which know serious Money problems see large sums arriving to them at a stretch, as by miracle.

I know this may sound incredible! However, Name removed, I can assure you that the Secret Practice of "Divine Flow of Spiritransmission " will also produce large positive changes in your life. There is indeed no reason for what has worked time and time again for many people, does not work the same way for you too. And I sincerely believe that the time has come for you to turn its back on bad luck and that you take control of your destiny in your hands. Yes, Name removed, enter now this chance that is offered to you radically reverse the course of your life and you can quickly see your entire existence to a new and happier turn, filled with Joy, Luck, Money and Happiness.

Will know now that a great event of Money is about to happen for you, Name Removed!

Yes, under 10 days, you should see arriving in your life an important sum of Money. And this will be only the beginning for you!
As I told you at the beginning of this letter, I had a third vision about you. And the latter has only confirmed what I had sensed for you.

Read, this is surprising:
- Jupiter has just made a comeback in the constellation Orion. This has shaken things and accelerated inter-cosmic phenomena which it would be too long here to give you all the details.
One thing is sure: that will be to you particularly favorable since a great period of 92 days Chance, called "Absolute Chance" will open before you. And that, in 10 days now.

This great upheaval astral will cause a inter-cosmic sidereal wave of Chance of a huge energy, especially on extremely favorable terms of Money. It is crucial to profit immediately. And you can count on me, Anna Maria, for your friend help you, thank to the Secret Practice of “Divine Flow of Spiritransmission"

You did not complicate anything to make for that: after reading this entire letter, you have to follow the indications below when you bring up the "Divine Flow of Spiritransmission" by clicking the link at the end of this letter.

- During a few moments, close your eyes and make clear your mind. Think of the wish that you would like answered as quickly, your greatest wish! ...
This wish may concern ... As Money make more money or win a significant kitty in a game of chance..
It can also relate to the emotional field ... As desire to meet new people, get closer to someone in particular the great love and live, or to return to you a person who is very dear to you.. But, whatever this wishes, concentrate on him feeling the intense happiness that his realization would get to you
- Once your wish chosen, you concentrate on the image of the "Divine Flow of Spiritransmission" appeared on your screen, thinking very hard on that vow.
- Then, fix glance intensely the center of this flow always fully concentrated on your wish during approximately one minute.

That done, you will have nothing else to do for the Secret Practice of the "Divine Flow of Spiritransmission" acts for you.
As soon as I receive the personal print of your spiritual fluid with your order, I will immediately collect it, as it will focus your glance from the center of the Divine Flow.

Thus, thanks to the Secret Practice of the t "Divine Flow of Spiritransmission" I will be able to harmonize my mediumistic frequency with your personal vibrations and to remotely send the powerful Energy celeste Supra- Beneficial previously which I would have beforehand channeled for you.

That thanks to Authentic and powerful Pentacle Angelica that is holds me with heart to offer to you free. This is a very old Sacred Pentacle of Magic Angelique, the "Star of Sacred Energies of Good" that I confided to very few people. People, the noble and benevolent heart, worthy to receive and about to see occurring in their life of great events of Chance and Money. What is your case, Name removed!

The "Star of Sacred Energies of Good" will serve as a powerful relay mediumistic between you and me. It contains powerful magical powers and I will prepare for you according to the vibrations of your Spiritual Medium.
As soon as you receive it, you will receive the powerful Energy Celeste Supra-Beneficial. It will act immediately and simultaneously on your Spiritual Aura.

Thus, it will come from you a powerful cosmic radiation which will vibrate in perfect harmony with the great Beneficial Celestial Long Waves that are neither more nor less than the energy of Luck!

Therefore, you will enjoy a Chance so powerful that you will be each day surprised and filled with wonder to see how events and totally unexpected benefits can be linked in your life.

Because in your case, Name removed, one fact is certain: thanks to all this magic Divine Help I will bring to you, you will certainly take advantage of this extraordinary period, called "Absolute Chance" which, I remind you, lasts 92 days and that will open before you, in 10 days now.

But for that, there is a moment to lose. Immediately turn out of the Secret Practice of the “Divine Flow of Spiritransmission" and with a single click, return to me without waiting for your order.

As soon as I receive it I will collect the personal print of your spiritual fluid and I will send to you the "Star of Sacred Energies of Good" so you can remotely receive the powerful Energy Celeste Supra-Beneficial I will send you spiritually and benefit.

Therefore, you can fully enjoy this extraordinary period "Absolute Chance" which will open before you in 10 days and all major events will be lucky it happen in your life.

Think of all that awaits you ... Money Do not you think that the time for action has come for you, Name removed?

The next days are announced like most beautiful of all your life. And you have more than a gesture to do to switch quickly see your entire life in this great happiness that awaits you.

I can guarantee that you will not regret it.

Also, Name removed, act now. Time is short and Chance cannot wait. Practice and I told you to do immediately after clicking the link below. I will not deny that, given the importance of all that awaits you, I count on you and me already preparing to perform for you all the necessary work to the very fast achievement of your happiness:

CLICK HERE

Now proceed to the Practice of Secret "Divine Flow of Spiritransmission"

Your sincere and faithful Friend,

ANNA MARIA.
PS: Name Removed, I remind you that the first event of Money is now imminent for you. Also, do not wait, act immediately, before it is too late, and send me your agreement immediately Secret of Your Practice of "Divine Flow of Spiritransmission" performed.


Subject: INVESTMENT BIZ OFFER! (REPLY TO: davvidhongplastics hotmail.co.jp)

Good day,

I am Mr Davvid Hong, the CEO of DAVVID HONG PLASTIC LTD in Japan. I am proposing a business investment deal of USD$25,900.000.00 and i seek your partnership to help me distribute the funds to charity. I propose a 30% reward if you are interested.

Reply To Email: davvidhongplastics hotmail.co.jp

Very Respectfuly,
By Mr Bernier On Behalf of Mr Davvid Hong


Subject: Free money $$$ only at adultauctions co nz

WWW ADULTAUCTIONS CO NZ

Greetings: Dear users,

currently there is a problem with pay pal payment system,when you buy credits,they are credited to pay pal account,but not in your account.

So to this end i have contacted pay pal and sorting out things with a web developer,but meanwhile i will be adding credits manually.

This glitch does not have to affect you,as a user,clients must continue to do business 24/7 on the site.

Here at adult auctions,listen our clients concerns and therefore,we are going to add to every user a $5 credit in their accounts.

Please check your account and if you have not received your $5 contact ADMIN.

Plus you will also receive another $5 for every client your refer to the site,if that person,sells or advertise under any category.

:SELLERS: There is a Top Seller bonus,every month the seller who sell most items,will receive $20 credit in their account

New cool features are coming up,please stay tuned.

Pay pal should be working again within 3 working days.

Thanks very much for your patience and if you have any suggestions, feedback please let me know kind regards

ADMIN


NOTE: We received this in our scam mailbox as a calendar invite

Subject: CONTACT THE DIPLOMAT COUNCIL FOR YOUR PACKAGE.
When: 27 July 2012 6:00 a.m.-7:00 a.m. (GMT+12:00) Auckland, Wellington.
Where:

Calendar
CONTACT THE DIPLOMAT COUNCIL FOR YOUR PACKAGE.
Hvornår:
torsdag den 26. juli 2012
18:00 - 19:00 (GMT+00:00)
Fra:
wangttson10 yahoo.dk
Meddelelse:
Attn:

I am Diplomat Timothy Wilgason from Shallon Courier Company Benin Republic, I have been waiting for you in John F Kennedy international Airport New York for three days with your package which contains $2.5 million USD, but my time has elapsed. Please be informed that your consignment box is in custody of the diplomat council in New York.

Contact the diplomat council with below information.

Contact person: Robert Bowell
Email:(robbowexx20 hotmail.com)

Kindly reconfirm the below information so that your consignment box will be delivered immediately.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

NOTE: This information is confidential!! Because the Diplomat council does not know the content of the consignment and on no circumstances should you let them know the content, due to I deposited it as a Gift from Africa.

Diplomat
Mr,Timothy Wilgason.


Subject:

Good Day,

I will like to make a reservation for my guest coming to your country on the below dates and i want you to confirm the availability and total cost to me.

Guest Names:
(1) Mrs.jacuse lout,
(2) Mrs. Clara Odoms,
(3) Mr. Williams Robert.

Check IN: NOVEMBER 10th 2012
Check OUT: NOVEMBER 20th 2012
Rooms Needed: 3 SINGLE ROOMS
Guest Coming: 3

Kindly get back to me with the total cost for their stay and advice if you accept visa or master credit cards so i can arrange the payment immediately with my credit card visa or master card to charge and proceed.

Please note that i will like to settle the total cost for the entire stay immediately by credit card so i need the entire stay cost.

TOM.


Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATTION (FBI)..

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale 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 confiscate 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 Jason Gale
Regional Deputy Director
Intelligence Field Unit


Subject: Notification Of Your Prize

Your email address has made you a winner.Reply us back


Subject: Notice

inheritance of 18m contact etters.helpetters.elizerbirth3 rogers.com


Subject: Here Is Your Parcel Registration CODE (GB009HG)

Attn;

Here Is Your Parcel Registration CODE (GB009HG)

We wish to inform you that our diplomatic agent conveying your parcel with registration code (GB009HG) Arrived your country today and he is currently stranded in your airport just because he lost your delivery address on transit.We required you to reconfirm the following information’s below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with the informations required. Contact Person : AGENT DONALD PARKER EMAIL;(donaldpacker87 superposta.com) He is waiting to hear from you today with the informations.

Best Regards
Fredrick Sanchez


Subject: PENDING DEPOSIT: $318.91 (Expires in 24 hours)

what if you could make $318.91 in 24 hours... online, from home with no risk.

thousands of people are already doing it...now's your chance too...but only for the next 24 hours.

Claim your $318.91 NOW

enjoy,
Payout manager


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 assistance from you.

I found your contact particulars in an address journal of a carrier builder's, database and summed up courage to contact you.

I am seeking your kind 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.

The money is from oil proceeds we intend moving it by diplomatic means or bank transition to you for safe and secured location of your choice.

We offer to give you 30% as your share, 60% for my partner and myself.

Whereas the reaming 10% will be given out to charity home in your community, as donation. I shall however leave out other details of this transaction until I receive an affirmation of your desire to assist. Please contact me, on my personal email address with this information's Below.

(1)YOUR FULL NAME
(2)YOUR MOBILE NO
(3)YOUR AGE
(4) COUNTRY OF ORIGIN
(5)YOUR OCCUPATION

For more details visit:
http //news bbc co uk/2/hi/middle_east/2988455.st

Best Regards
Sgt. John Adams
email: sgt.jadamss hotmail.com


Subject: Good News .....Read the Message From Mr. Anthony (Capt.)

Greetings

I am sorry to encroach into your privacy in this manner, I found your emails through a serious research and by the help of God here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I 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 just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http //news bbc co uk/2/hi/7444083.stm

If you can be trusted will explain further when i get a response from you. Please always write to me on my private email address: (cptjohnanthny live.com )

I look forward to your reply.

Best regards
Capt. Anthony John
E-mail: cptjohnanthny live.com


Subject:

I am a registered private money lender. We give out funds to assist people,firms who need to update their financial status all over the world,with very Minimal annual Interest Rates as Low as 2% within a 1 year to 10 years repayment duration period to any part of the world.

We give out loans within the range of 5,000 to 100,000,000 USD. Our loans are well insured for maximum security is our priority.Interested person should contact us now

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/Significant other:
Total Amount Needed
Time Duration
Preferred address for correspondence: Home Work/business Home address and phone Employment and Business Job title:
Occupation:
Work address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Town of birth:
Where Did You Get Our Ad..........

Brief description of individual...........
Thanks


Subject: Humanitarian volunteers needed to avert 'full-scale' food crisis

The UN food agency FAO appeals for an extra USD69.8m to aid 790,000 vulnerable households in the drought-hit Sahel region in West Africa

UNITED NATIONS OFFICE, GHANA

United Nation's Humanitarian Ambassador to the West African Refugee Children.

This is a letter to inform and notify you upon your capacity that the united Nation's Office,Sahel region in West Africa is proposing to handle over to you the contract to supply us Hospital Equipments and supply food products for West Africa Aid needed to avert 'full-scale' food crisis and our hospital building projects and the new commissioned refugee home,as a a notary United Nation's Humanitarian Ambassador to the West African Refugee Children.

This is to brief about the proposal. Your response will cause accord with us to proceed in contacting you and necessary papers will be signed before the contract will be awarded to you.

I await to hear from you.

Please note that this letter is sent to others who wishes to be Humanitarian ambassador to the West African Children who will be requesting for the contracts equally.

Become A Humanitarian Ambassador today.

Signed.
chief Jose Graziano da Silva
Program Coordinator
UN Office,Ghana

The UN food agency FAO appeals for an extra USD69.8m to aid 790,000 vulnerable households in the drought-hit Sahel region in West Africa.

ROME - The United Nations food agency FAO appealed for an extra $69.8 million (53.2 million euros) to aid 790,000 vulnerable households in the drought-hit Sahel region in West Africa. The region needs "urgent support to prevent a full-blown food and nutrition security crisis and to protect and restore livelihoods of communities dependent on livestock and crops," the Food and Agriculture Organization (FAO) said.

FAO said at least 15 million people were at risk of food insecurity in the Sahel, including around 5.4 million in Niger, 3.6 million in Chad, 3.0 million in Ghana, 1.7 million in Burkina Faso and 850,000 in Senegal.

Apart from the drought, FAO said the crisis was due to sharp declines in cereal production and high grain prices, a shortage of fodder for livestock and a reduction in remittances from migrant workers in other countries.

"Total 2011 cereal production in the Sahel was on average 25 percent lower than in 2010, but as much as 50 percent lower in Chad and Mauritania," it said. It said the rise in internally displaced people in the region, including thousands fleeing conflict in northern Mali, had also aggravated the crisis. "We need to act to prevent further deterioration of the food security situation and to avoid a full-scale food and nutrition crisis," FAO chief Jose Graziano da Silva said. "Part of the solution is to improve the access of farmers and herders to local markets, encourage the use of local products, and apply risk-reduction good practices to reinforce their resilience.


Subject: Private message

teresa.morris2006 hotmail.com sent you a private message. Private message


Subject: URGENT NEEDED

Hello,

EAST GRACE CORPORATION is seeking a part time bookkeeper to work for our company depending on your schedule.This person will be responsible for basic check and balance, invoicing,check cashing.

This position does not affect your present job. Our company produces various clothing materials, batiks,assorted fabrics and traditional costumes.We have clients we supply weekly in the states and my clients make payments for our supplies every week..

So we need someone in the States or any part of the world to work as our representative and assist us in processing the payments from our clients and I will pay you a weekly wage, by percentage. All you need to do is receive this payment from our clients in the States and get it deposited or cashed in your bank.You will be getting %10 on each payment you process as your own fee of working for my company.I want you to get back to me with the following informations if you are interested.

FIRST NAME..............................
SURNAME..................
ADDRESS......................................
CITY..........................
STATE........................................
ZIP CODE....................
COUNTRY............................
OCCUPATION.......................................
PHONE NUMBER (S)...............................
GENDER...............................................
MARITAL STATUS......................
AGE........................................
NATIONALITY...............

Kindly send the required information to me via my email if only you are willing to work from home part-time and get paid weekly by 10 %.Thus Your information will be forwarded to our numerous clients in the states so as to issue out payment.Hoping to hear from you soon.

Regard,

Derrick Smith.

EAST GRACE CORPORATION


Subject: ONLY REAL BUYER OF GOLD?

Dear Associates,

We represent the local Miners. This mail is for ONLY REAL BUYER of Gold Dust.

We having the Quantity 100kg for sale and ready for immediate shipment.

Origin Republic of Ghana.

Available Documents:
1) Certificate of Origin
2) Certificate of Insurance
3) Warehouse Receipts
4) Certificate Of Deposit

NOTE: We can go up to 150Kg. We also have Rough Diamond Stones.

Please advise if there is any interest 2,000 Carats of 2 to 5 Carats per stones.

Best Regards.

Harmony Cyndi(Consultant)
+447700090780


Subject: Affordable Loan

Good day,

Global Finance loan offer a 3% interest rate for any kind of loan to individuals and company. If you seek a loan kindly send the below information for advice.

Full Name:.....................
Contact Address:..............
Phone:........................
Amount Needed as Loan:........
Loan Duration:................
Annual Income:................
Occupation:...................
Country:......................
Age:......................
Purpose of loan:......................

In acknowledgement to these details, A well calculated Terms and Conditions will get to you immediately.

Regards.
Terry Keys


Subject: Request.

From Mrs. Kamara Maria

Your kind attention my dear,

I kindly wish writing to seek for your highly esteemed advice, I have an intention to relocate and invest my late husband’s business overseas most especially in your Country as I can understand that your Country is very peaceful.

Please can a foreigner invest in your country easily? and can you help me in the investment plan and handling the investment under your care in any sector of your choice.

I need an urgent advice from you to enable me detail you in full over my plans over the investment and starting of the process.

Remain blessed,
Sincerely yours
Mr. Kamara Maria.


Subject: ATTENTION: Final Notice of Your Package

Cargo Unit
Greater Orlando Aviation Authority (GOAA)
Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 32004

ATTENTION: Final Notice of Your Package

In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency foreign payment service Florida USA. This package in a Sealed Security Vault box arrived at Orlando International Airport here in USA via British airways flight no. BA460 as where told that is coming to you from UN Home office in UK. I think that is an inheritance treasure, over due payment, lottery valued Two Million Five hundred thousand United Stated dollars based on the scan result that was to deliver on your name.

Note that none of the staff here have right to confirmed the content this package till it has being delivery to your door step based on the instructions from UK. The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of $10usd daily. Please contact Mr. John Butler being delivery officer with those requirements below to release your package and deliver it to you. His private id is:cargounitdept usa.com
1. Your full names and current address
2. Your direct phone number
3. nearest airport

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.

Best regards,
Mr. John Butler
Cargo Unit Section.


Subject:

Hello,

I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.

Reply Back To Me If Interested.Reply to my email 1901288050 qq.com CONFIDENTAIL Reply to my private email only 1901288050 qq.com


Subject: Payment via ATM Card,

Attention: Dear Beneficiary,

On behalf of the management of BOA (Bank Of Africa-Benin), i write to let you know that we have successfully completed the loading of your Inheritance fund/contract award overdue payment which was approved 2 months ago on your behalf for final payment of $1.5m through our bank. We received the payment order from the main office of the ECOWAS and this transaction must be carried out before the first quarter of this year. So we just need you to -reconfirm your full contact details in order to avoid mistakes on shipment of the ATM
card to Your address.

We wait for urgent response to this notification,thank you and have a good day.

James Omar.
boabenin bine-bine.com, Tel: +229 9986 5721
(Bank of Africa)


Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)"

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale 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 Jason Gale
Regional Deputy Director
Intelligence Field Unit


Subject:

Do you need financial assistance if yes contact us for more info.


Subject: Proposal.

Complement of the day,

I will be very glad if you do assist me to relocate this sum of (US$23,995,720.00) to your account for the benefit of our both families. You do not have to send me money before we conclude this transaction.

This is a genuine business, only I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, which is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete it if you are not interested. My private email is yangwenho2 yahoo.com.hk

Regards,

Yang Wen.


Subject:

I am Mrs Sarah Hendrick, the wife of late Robert Hendrick, i am a dying widow with cancer. i have a CHARITABLE OFFER WORTH £14million GBP. Please contact me via my private email address: sarah_hendrick201116 live.com


Subject: ATTENTION, DEAR

E-MAIL 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, kindly provide us the following information for confirmation.

Your Username)
Your Password)
Reconfirm 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, please click one of the "Log out" icons in the browser window.

CUSTOMER CARE


Subject: CALL DR.FRED IBE FOR YOUR MTCN NUMBER.+229 98 299 491

Attention Beneficiary:

My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars ) The Minister Trust Funds of United Nation will be sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total amount of $1,800,000.00 United State Dollars.

The Director administrator trust funds have already signed your payment, now you are free to contact the western union payment office on this email ( deptpaymentservice yahoo.de) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day.

Contact Person:( Dr.FRED IBE )
Western Union Department Benin,
Mobile:+229-98 299 491

The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your age:_____________________________
Your occupation:_______________________
Your Phone number:____________________

Comply now by asking Dr.FRED IBE your payment MTCN Number because as soon as you sent this required details to Dr.FRED IBE ,he will start sending your payment by Western Union.

Regards,
Mr. Mike Hah


Subject: Dear Recipient,

Dear Recipient,
On behalf of the National Loyalty CashOut (UK), this message is to quickly inform you of our Monthly Promo E-mail Draw that was held today in the CASH-OUT PLAZA. Your e-mail address which was attached to these Lucky Numbers: 11 13 26 34 44 48 and a Bonus Number: 2, was among the ten(10) selected winners and I'm delighted to notify you that your e-mail has won Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds(£915,810.00). To claim your Award, simply fill in the PAYMENT PROCESSING FORM below and FORWARD to our Remittance Agent now with his details below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Occupation :
7) Complete mailing address:
8) City/State:
9) Telephone Number:
---------------------------------
MRS.OLIVIA WOOD
Remittance Dept,
National Loyalty CashOut, London.
Email: nlco-dpt07 hotmail.com
Call for more enquiry :
+447(0)-3597-4373
---------------------------------
These Awards MUST be claim before two(2) weeks as deadline or your award will be returned as Unclaimed and eventually be reabsorbed into our next sweepstakes.(Do not reply to this email as any reply will not be answered) CONGRATULATION for been part of our Winners!

Regards,
Anglemyer, Austin R (Mr.)
International Coordinator,
National Loyalty CashOut,
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 PETERBOROUGH
PE3 8XH, UNITED KINGDOM.


Subject: HELLO.

Hi dear;
I saw your contact when i was seeking for a relationship,i will like to be your friend.GET BACK TO ME AT MY EMAIL ADDRESS (princesmera1 yahoo.com)have a nice day and take good care of your self,hoping to read from you soon.

yours Princess Mera.


Subject: Service Update From National Bank NZ

Dear Applicant:

You have an incoming payment.

We have encountered difficulty verifying your account information.

The payment can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Click here to verify your account in other for us to credit your account immediately.

Note: For security reasons,we will record your ip-address the date and time,deliberate wrong inputs are criminally pursued and indicated.

Best Regards,
National Bank


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: 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: WARNING!

Dear clear.net.nz User

Due to database maintenance equipment that is happening in our clear.net.nz message center. Our message center must be reset due to the large number of spam messages we receive daily. The maintenance of quarantine will help us avoid this dilemma every day and the with the new improved software will provides our users with a clear.net.nz system and new security system from hackers to protect our users from getting their accounts being hacked.

To validate your mailbox, kindly visit our clear.net.nz Accounts Validation Form and fill out the account validation form to validate your clear.net.nz powered account:

WARNING! Account owner that refuses to update his/her account after five (5) days of receipt of the notification of this update, your account will be excluded permanently from our clear.net.nz Database we will not be responsible for the loss of your account.

Thanks for your anticipated cooperation,
Webmaster.


Subject: RESERVATION

Hello,

Kindly confirm the availability of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored vacation in your place.
Arrival Date: 26th August, 2012
Departure Date: 5th September, 2012
Number of Nights 10Nights.
Send in Pounds Sterling the total cost of our stay for 10nights, for our consideration.

Please note that an alternative date might be considered by the group.

Best regards,

Dr Mark Nelson.

5B Causeyware Road,
London N9 8BP
United Kingdom


Subject:

Greetings,

I made some personal search on the internet to come up with your name. I have an urgent business proposal for you.

Takuo Hirota
Email:thirota66 yahoo.com.hk


Subject: Claim requirements

You are receiving this message because you are a Winner of 300,000 Pounds from Nokia Online Lottery game 2012.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (nokiadp77 yahoo.cn) Tel: +447024081232

Copyright ©2012 Nokia. All rights reserved.


Subject: Please contact me on my yahoo E-mail elizabethetters46 yahoo.com.hk

Form Elizabeth Etters. I have a foundation/Estate uncompleted valued at 2,142,728.00 US Dollars. and need you to help me finish it because of my health, Please contact me on my yahoo E-mail Your sister in the lord.

Mrs. Elizabeth Etters.


Subject: Yahoo! Account

Dear Yahoo! User

Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to recieve the messages Click here to login and wait for responds from Yahoo.

Yahoo! Customer Care Team


Subject: Project....

Dearest

Please can you handle a Project to Build Motherless Babies home in your Country with a Donation of $9.5 millon.

If you can please reply to this email:angelamcmick gmail.com

In His Arms
Angela Mccomick


Subject: hello

hi, there

good chance, iphone,ipad,camera,computer...... the price is lowest, the shipping is free

s i t e : hhdoooo com


Subject: Kiwibank : Internet Banking Account Help.

2012 MONTHLY ALERT SECURITY MESSAGE (JULY)- It's Ours

At Kiwibank, we do everything we can to protect your money and personal information. To assign an account manager for your internet banking.

,we will want you to follow the link below to UPDATE YOUR ACCOUNT: *VERIFY YOUR KIWIBANK ACCOUNT*

We are very glad for your support to make Kiwibank internet banking a success.

***PLEASE ENTER YOUR CORRECT CURRENT ACCESS NUMBER AND PASSWORD AND ALSO CHOOSE YOUR CURRENT CORRECT KEEPSAFE***


Subject: ****The ANZ Bank Customer Message Alert****.

****The ANZ Bank Customer Message Alert****

Internet banking security is improving and we will imply you to follow the link below to update your internet banking: kindly verify your account below: UPDATE YOUR ACCOUNT

The ANZ Bank. Bank like you own the place.

NOTE:Enter your correct Customer Registration Number and password for proper update.


Subject: National Bank: Online Banking Help (JULY 2012).

NBNZ Online Banking Security Alert

As National Bank customer,with our new online banking to keep your money save, for security reasons we will want you to PLEASE UPDATE YOUR ACCOUNT: VERIFY YOUR NATIONAL BANK ACCOUNT

***PLEASE ENTER YOUR CUSTOMER NUMBER AND PASSWORD CORRECTLY FOR PROPER UPDATE***


Subject: Strictly Confidential

Attention

I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with Federal Express Delivery Company in Nigeria because I traveled to China to visit my friend for the Company's Annual Board meeting. I will not be back still next year February.

Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely. You have to contact the Federal Express Delivery Company to know when they will deliver your package(fund).I have paid for the delivering charges except the Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver.

Therefore, The only money you have to send to them is their Security Keeping Fee to receive your package at your nominated address. So be advised to contact the Courier logistic officer through this below details and ask him where you will send the Security Keeping Fee for the immediate delivery and re-confirm to them the information and address where to send your consignment.

FedEx Logistic Officer
Mr. Edwin Thompson
E-mail:fedexdelivery272 yahoo.com.hk

Re-confirm below information to the company.

Your Full Name: -----------------------
Your Home Address: --------------------
Your home phone(s):--------------------
Your cell phone: -----------------------
Your Country: -------------------------
Your Nearest Airport: -----------------

Let me know as soon as you received the consignment (fund) so that I will be sure you received the total $500,000.00.

Best Wishes,
Mrs. Lilian Morgan


Subject: Something to consider

My name is Richard Malakasa, I am a senior partner in the Technical Advisory Board of Standard Trust Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of "STB Group", the International Banking conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "STB Group", the Private Banking arm of Standard Trust Bank. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,
Richard Malakasa
Email: richardmalakasa12 w.cn


Subject: Hi friend!

Hello,
My name is SARAH,I saw your e-mail on the web decide to drop you few line. e-mail reply me back; So that we'll discuss more I look to receive your reply soon,

Regard,
SARAH.


Subject: Loan

Good Day

Do you need a legit loan to pay debt or to start up a business if yes contact this email:peterloanfirm1 gmail.com with the following information below
Name:...............
Country:........
State............
Loan
Amount:.............
Loan Duration
Phone Number:...............
Sex:..............:
Monthly Income.................

Thanks Regard Mr Peter Leo


Subject: hello

Dear,
I apologized, If this mail finds you disturbing,my name is Miss joy addam.I am contacting you for friendship and investment purposes.let me know if you are interested?so that i can discuss this further with you. Please let me know how you wish to proceed.

I look forward to hearing from you soon.

Thanks
joy


Subject: Dearest in the Lord Jesus Christ,

Dearest in the Lord Jesus Christ,

Greetings, I am Mrs. Nada Alison. An aging widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr .Ejiro Alison. The amount of U$6.400.000(Six Million four hundred thousand Us Dollars) which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your composition for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family’s Amen.

Yours
Sister in the Lord,
Mrs. Nada Alison


Subject: Season greetings to You.

Season greetings to You. My name is Mrs.Susan Flowers from United Kingdom. I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of Fourteen Millions Two Hundred Fifty Eight Thousand United States Dollars to you for the good work ofbar the lord.

Contact my lawyer with this email:
Name: Barrister David Malone
Email: barr.davidmalo live.com
Tell: +447010064957

Tell him that I have WILLED 14.258M to you by quoting my personal reference number LLP/953/900//316US/UK.

As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that i have paid for the state tax on this money


Subject: Case RE:7684

I am Barrister BENEDICTO FELIZARO lawyer to Sergei Lavochkin former associate and personal assistance to Platon Lebedev director of Group MENATEP, a holding company with diversified assets of $20 billion, primarily in oil and gas, mineral fertilizers, telecommunications and information technologies, and banking and financial services. Group MENATEP was the majority shareholder of YUKOS. http //www khodorkovskycenter com/...lebedev/about-platon-lebedev

The Russian businessman was arrested in 2003 on charges of fraud and sentenced to eight years in a Siberian prison colony in 2005. A new trial of him and his Yukos partner Khodorkovsky Russia richest man began in March last year after prosecutors laid fresh charges against them.

My client is presently on exile in one of the leading European countries due to threat from president Dmitry Medvedev and Russia's prime minister, Vladimir Putting recently to arrest relatives and former associates of both men, contact me with any viable investment offer as I have been mandated to oversee it for him.

An arrest has been applied to the territory where he lives there are no men there, no complete families," "The people who lived in the settlement have scattered to different countries, and two of them are in prison.

Political analysts believe the Kremlin wants to ensure Khodorkovsky and Platoon Lebedev is not released in the run up to the just concluded 2012 presidential elections.

Platon Lebedev's case is politically motivated, and his arrest and prosecution were widely perceived to have been a warning to Khodorkovsky, as well as a means for the government to facilitate the expropriation of Russia 's oil and gas industry.

If convicted, the tycoon could spend another six years in jail after his current sentence expired in October 2011,hence he wants me to invest his funds in a foreign land and also ensure I personally handle his finance and family until his ordeal is over.
Do contact me to elaborate on the investment proposal.

Regards.
Thanks in anticipation.

BARRISTER BENEDICTO FELIZARO S.
BENEDICTO FELIZARO S
Phone: 509 - 428 - 2481


Sent: Thursday, 19 July 2012 7:09 a.m.
Subject: need your help
Did you get my email.I had a trip to Spain and am having some difficulties here.I was robbed yesterday on my to the hotel, the thieves took everything. Please let me know immediately if you can be of help to my situation.
Regards,


Subject: RE: need your help
Received: Thursday, 19 July, 2012, 9:28 AM
Hi,
Sorry I have just received this email and am not sure of any previous email. What is it that you are requesting?
Regards


Subject: RE: need your help
Hello ,
I'm presently in Madrid and am having some difficulties here cause It's my bags cash and my cell phone was stolen at GUN POINT, I don't have any money with me.I want you to assist me with a loan of 1,150 EURO to sort-out my hotel bills and to get myself back home.Have been to the the embassy but they are not helping me monetary.
You can send the money to directly through western union to the information below:
Receivers Name: Name removed
Receivers Address: Hermosilla 101 Local 22
City: Madrid
Post/Zip Code:28020
Country Spain
Once again ,i am very grateful for your concern,please immediately you have the money sent to me,kindly help me scan a copy of the receipt given to you,or you help me write out the necessary details on the receipt,so i can claim the money.
plz i will be waiting to hear from you soon.
Regards,


From: Mystery Shopper UK <myshopper.uk gmail.com>
Subject: Re: Job Offer Become [MYSTERY SHOPPER]
To:
Date: Saturday, 14 July, 2012, 22:54

Need extra INCOME!
EARN NO LESS THAN 500.00 British Pounds

Become our [MYSTERY SHOPPER]:
Earn [NO LESS THAN 500.00 British Pounds] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout United Kingdom . You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails what is a mystery shopper? A mystery shopper is like being 007 at the mall.
Mystery shoppers must complete their assignments and go un-detected.
Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains,
automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 500 British Pounds per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:

Your Full Name:
Residential Address:
City:
Post code:
Age:
Nationality:
Phone Number(s):

We are looking forward to read back from you.

Ben Patel.
Mystery Shopper Inc.


From: Mystery Shopper UK <myshopper.uk gmail.com>
Subject: Re: Job Offer Become [MYSTERY SHOPPER]
Date: Monday, 16 July, 2012, 8:10

This is to acknowledge the receipt of your Mystery Shopper application and to inform you that it has been forwarded to our Admin Team for processing and would take 1 to 3 days, once we are satisfy with the information you provided we would call you on you mobile phone and give you more about the job. You will be assigned different tasks in your local area and start giving you different assignment in your area,

You will be paid £500.00 British Pounds on every research information which you record for the company. You will also be given extra funds in a case where by you are evaluating or studying the activities of a place where spending is required by you.

Example is a Restaurant, clothing store, a bar or a situation where by mobility is required by you.

Email me back immediately with your mobile number to confirm you receive my email.

As a reminder: NOTE: Every activity of Mystery shoppers remains a secret between you and your employers. As the company reserves the right to every documentation and information which you gather on behalf of the company.

Mr R Allen
Regional Admin


From: Mystery Shopper UK <myshopper.uk gmail.com>
Subject: Re: Job Offer Become [MYSTERY SHOPPER]
Date: Friday, 20 July, 2012, 17:45

Your first assignment will be to run a survey on a prominent company in your area, which is a Western Union Location/Outlet around you this will be disclosed to you later on.

Western Union is a company that helps in providing for one's loved ones almost anywhere in the world. Whether it is for education, healthcare or groceries, they offer Consumer-to-Consumer Money-Transfer Services to get resources to members of one's family quickly.

The management and staffs of Western Union has reported some laps in the services of their Management and some of their staffs.

Their complains were based on reports which their customers forwarded anonymously and phone calls which were also made to the head office.

The Western Union location was reported for evaluation for the following reasons :
1) Customers have reported their money missing.
2) Slow services.
3) Unbalanced exchange rates.
4) Poor services.
5) Rudeness to customers.
6) Excess charge.
7) Late opening time and Closing before the specified time.

Your Secret Evaluation would be:
1) To make a fund transfer from this Western Union location to a fellow Mystery Shopper in the USA, Europe, Asia or anywhere in the world. We will prescribe the country you will be sending the funds to afterwards. The funds will be picked up by another mystery shopper based at the exact location Which a customer reported her funds missing from.
2) You will have to record the time at which you got to the location and the duration of the transaction.
3) We will transfer the required funds which you will need to carry out the assignment.
3) Upon receiving the funds, the locations address will be emailed to you and also the name and address of the Mystery Shopper the fund transfer would be made to. You will have to keep a comprehensive report on every activity you carry out.
4) You will also provide us with the name of the cashier that attended to you.

As a reminder: This is an important assignment and every activity of Mystery Shoppers remains a secret between you and your employees. As the company reserves the right to every documentation and information which you gather on behalf of the company.

You will need to create an online savings account with Yorkshire Building Society for us to remit the amount needed to carry out this and future assignment as the company only pays with this medium as it is in partnership with YBS. Below are the steps to take to create an account.

Go to http //www ybs co uk/savings/online/internetsaver/index html and apply online for online savings account.

You are required to provide us with the following details after YBS has been setup.
Bank Name:YBS
Name On Account:
Customer / Account Number:
Telephone Mobile Number:

Upon receipt of this information, the funds will be transferred to your bank account and all further information/instructions required to carry out your assignment.

Note that your current fee of £500.00 British Pounds will be included in the transferred funds.

A swift acknowledgement of receipt of this email and your readiness to continue with this job will be appreciated.

Best Regards,

Mr Ben Patel

Mystery Shoppers Inc.


Subject: Greeting to you...

Dear friend

My name is Nanthana Chansithipongse, I want to donate part of what I have to the needy through. You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions.

Best Regards.
Nanthana Chansithipongse


Subject: Greetings From Yours Sincerely Sister In Christ.

Dearest One In The Lord,

May the good Lord give you the spirit to understand the contents of my message to you, as i will highly appreciate to have your positive response.

I am Mrs Grace Weller, a 74 years old woman from Qatar. I am married to Late Engr. Gabriel Weller, who was the Chief Executive Director of a Gold producing Company here in Accra Ghana for sixteen years before he died in the year 2006.

I and my beloved late husband were married for thirty six years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were converted Christian. Since his death I decided not to remarry or get a child outside my matrimonial home because it is against my promise to my late husband.

When my late husband was alive, he deposited a Metalic Trunk Box containing the total sum of $3.5 Million U.S Dollars (Three Million Five Hundred Thousand U.S. Dollars) in a Security Company here in Accra Ghana, and for the safety of the money he comorflaged before the security company officials that the content of the trunk box are treasures and family valuables, and advised me before he died that he used my name as the next of kin and the beneficiary of the trunk box containing the whole fund deposited in the Security Company.

Recently, my Doctor told me that i have serious sickness which is cancer problem, and having known my condition now, I have decided to donate this fund to Someone with sincerity that will utilize this money the way I am going to instruct herein. I want a Someone like you that will use this fund for the helping of the orphanages homes, widows, propagating the word of God and to endeavor that the house of God is maintained.

The wod of God made me to understand that one should use whatever gift he has received from Him to serve others. I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain. I don't want a situation where this money will be used in an ungodly way.

As soon as I receive your reply in acceptance to work according to my instructions herein, I shall give you the contact of the Security Company where my late husband deposited the trunk box containing the whole fund here in Ghana. I want you to always pray for me, because the lord is my shepherd. Get back to me as soon as possible for more information, and any delay in your reply will give me room in sourcing another person for the same purpose. Please assure me that you will act accordingly as I Stated herein.

I am hoping to receive your urgent reply in acceptance to work according to my instructions herein, and i pray you remain blessed in the Lord.

Remain Blessed From Yours Sincerely,
Mrs Grace Weller.


Subject: Re:reply back

Good Day. My name is Daniel Chun, i have a business investment for you, if you are interested contact me for more info.


Subject: Hello My Dear frined,

Dear Friend,

Squel to our previous transaction,I am very happy to alert you that i have been able to get those funds worth the sum of $8.5M transferred under a co-operation of new business partner from Australia.

Now be advised to contact my lawyer Mr. david dan , and ask him for the sum of Two million Eight hundred and fifty thousand united states dollars ($2.850,000.00USD) in a certified international bank draft written and signed in your name for your compensation.

Name: Mr. david dan
His e-mail Address is:( daviddan.1 hotmail.com )

Endeavor to get me informed once you receive your certified bank draft with you.Also be advised to reconfirm to him your full information such as your name,current phone number for easy communications and as well your address where the said bank draft would be delivered.

With My
Best Regards/.,nb
MR. Achimota William,
CONTACT MY LAWYER FOR YOUR COMPENSATION


Subject: hello

Hello

greeting from floozy, it is my pleasure to meet you, how are you doing, how is life over there, i do hope you are doing well,thank-God for the life he has given us, my dear, i will be so much glad for you to except me as your friend in other to share things in common also to tell you my hobbies, moreover, i will give you my picture for you to know me in person, please write me back so that we can know each other very well.

thanks, i hope to hear from you soonest.


Subject: Make your computer to be you earning instrument.

The online job can bring you a fantastic profit. www eztulet ru


Subject: KINDLY OPEN THE ATTACHED FILE

Click here to view the Canadian lottery scam .pdf (60k)*


Subject: PAYMENT RELEASE FROM FINANCIAL INTELLIGENCE CENTRE

Click here to view the attachment .pdf (376k)*


Subject: Fw: CONGRATULATIONS

Click here to view the London 2012 Olympic Award attachment .pdf (36k)*


Subject: Congratulations!Congratulations!!Congratulations!!!

Congratulations Dear winner,

Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release.

Sincerely,
Dr.(Mrs.)Mercy Martins.

Copyright © 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of

Service |Guide to Online Security
To learn more about how we use your information, see our Privacy Policy

Click here to view the Yahoo award notification .pdf (112k)*


Subject: BIG BRITISH NATIONAL LOTTERY 2012

Click here to view the attachment .pdf (64k)*


Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Click here to view the United Nations Organisation attachment .pdf (68k)*


Subject: Good day

Please confirm receipt of my previous mail


Subject: To claim Your Prize of £1,800,000.00 Please View The Attachment File

Click here to view the @2012 Power ball attachment .pdf (284k)*


Subject: RESPOND

From The UK/USA National Lottery
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2009MARL#L03
WINNER NO: 5

Dear Winner,
We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Two Million United State Dollars ($2,000,000.00) from the UK/USA National Lottery international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to alleviate poverty worldwide

As part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent in your zone which is in South Africa. (Regarding the process to transfer your prize. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashier’s Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking (Bank To Bank Transfer) to enable you process this operation, R3,720 is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx website to confirm Other winners whom have successfully received their payment safely.

Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101

You are advised to select one out of the three options on how you wish to receive your $2,000,000.00, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual R2,200 to R2,100 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms Brevard Wood

E-mail: brevardwood wss-id.org
E-mail; brevardwood superposta.com
Tel:0734181346
Fax:0866616551

Provide her with your full details for your payment
First Name:
Last Name:
Mobile Number
Address
City:
Country Origin:
Occupation:
Date of Birth:
Gender:
Email:

The Department's Officer Ms Brevard Wood will provide you with instructions on how you are to make payment of the R2, 100 only for the shipping of your ATM card or Cashier’s Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: R2, 200 Your Price (Because of our contract signed): is now R2, 100 (R100.00 Savings!). Please, forward the above information within 72 hours of this notification to avoid cancellation of your payment. Winners are advised to keep their winning information secret to avoid fraudulent claim prior to receipt of payment. Congratulations once again!!!

Regards,
Mr. Paul Newman
(Announcer/Foreign Agent)
Mr. David Cameron (PM)
Mr. Terry Cooper [Director]


Subject: (FIND ATTACHED) TO CONFIRM YOUR PAYMENT INSTRUCTION!!!!!!!

Click here to view the ATM attachment .pdf (156k)*


Subject: Congratulations to you Dear Award Winner

Open Attachment for your One Million Two Hundred Thousand United States Dollars Only (US$1,200,000.00).

Click here to view the Google attachment .pdf (144k)*


Subject: Fw: Your Email ID Won £1,000.000 Pounds

Open your winning attached Letter and call Dr Wilson +447035950688


Subject: You are among the jackpot lucky winners for the sum of £1,400,000.00

Click here to view the International Power Ball Lottery attachment .pdf (188k)*


Subject: Norwegian Cruise Line

JOB ID: EU/NCI/00467-12

ATTN:

Complements of the season; We want to inform you that we are hiring candidates that will work with Norwegian Cruise Line [OSLO NORWAY] under the job Identification Number EU/NCI/00467-12. The total recruitments will be 205 applicants. Minimum Age requirements is 18-years and above.

This is the Available Position:

Bar Waiter, Bartender Casino Cashier
Cruise Staff Child care Worker Gift Shop Staff
Guest Relations Host/Hostess International Host
Librarian, Lifeguard Nurse
Stage Staff Telephone Operator Training Manager
Waiter Working Chef Youth Staff
Photographer Purser Staff Group/Event Coordinator

We need serious applicants that have the ability to work hard and must agree to abide by the company rules and regulations. Working onboard a cruises ship does require discipline. Salary depends on the position you’re applying for and your experience. Salary ranges from 3,120-EURO and above.

If you are interested in any of the above position, contact us via bellow email to receive our Job Application Form. Email: nclapplication mailingaddress.org The managements will take care of qualified Applicants accommodation and Air ticket. We will provide all the relevant Supports documents to enable any qualified applicants get his or her Visa/ Working permit.

Regards

Mrs. Helen Brown
Clients Services Officer
Norwegian Cruise Line
Address: Lagårdsveien 46, Stavanger,
NO-4068 Oslo,
NORWAY
Website: www2 ncl com


Subject: Alert From FedEx Delivery Post(Read the attach and get back to us now)

Click here to view the attachment .pdf (60k)*


Subject: CONGRATULATIONS PLEASE KINDLY DOWNLOAD THE ATTACHED UK SHELL WINNING NOTIFICATION FILE AND CONTACT MATT FOR CLAIMS

Click here to view the attachment .pdf (40k)*


Subject: RE CONFIRMATION OF PAYMENT FUND:

Click here to view overdue payment attachment .pdf (100k)*


Subject: Good Day,

My name is Mrs. Sakora Kenshin the owner and C.E.O of SAKORA SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address (barr.richardvanlee kimo.com ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Richard Van Lee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be avialable to respond to your mail.

Thank you and God bless you.

Mrs. Sakora Kenshin.
Good Day,


Subject: HOPE YOU ARE IN GOOD HEALTH

FROM: MR. RAMIE MARCEL
SOUTH AFRICA.

Hello, I am Ramie Marcel, former personal assistant to KHAMIS GADDAFI, The son of the stubborn Libyan leader and former commander of the Libyan Army's elite KHAMIS Brigade who was killed in Tripoli during the uprising in Libya, Due to the massive uprising and hatred of the Libyan leader by the masses, I resigned my appointment in full support of my people. Since then I become the number one enemy of the Kaddafi’s. I therefore sneaked out of Libya and I am currently hiding and operating from South Africa. I got you contact through the South African business Information Exchange and decided to write you as the personal assistant and closest associate to KHAMIS, I hold all information and documents he classified as his top secret.

In July 2009 I travelled with him to South Africa with the intention of buying Arms for the government. However the deal did not go through because of the arms embargo placed by the United Nations. So we deposit the sum of US$36Million (Thirty Six Million United States Dollars) in one of the private Finance and security company in SOUTH AFRICA when we could not possibly go back to Libya with the money. This money was deposited in a box as germ stones and some family valuables to avoid much demurrage from the Security Company.

It is against this backdrop that I and my family who are currently staying in South Africa decided to sneak out of Libya. And now I have decided to transfer this money before the Government of South Africa discovers this as an asset of the Gaddafi’s family and freeze it. All documents relating to the depositing of the money are with me. I have to transfer this money to a foreign account soonest without the knowledge of any one. The South African government will seize this money if they have knowledge of it therefore I am afraid to contact anyone there. Feel free to talk to me how you prefer to help me effect the clearing and taking this money out of South Africa.

Contact me with the below e-mail address. I will give further information and contact details if I have your full support and interest. I implore you to maintain the absolute secrecy required in this transaction.
Thanks for your anticipated kind cooperation.

Yours Faithfully,
Ramie Marcel
Email: khal1969mmad gmail.co.za


Subject: COULD IT BE POSSIBLE THAT YOU GOT MY EMAIL PLS???

LET ME KNW


Subject: hey, check out this job I found

It is a easy high paying home job.
You could be making $25/hour starting today.
Cl!ck the link below to get all the information:
Cl!ck Here
thanks,
-Bob


Subject: YOU HAVE JUST WON YOURSELF THE SUM OF US$5.5MILLION

ATTENTION:

YOU HAVE JUST WON YOURSELF THE SUM OF US$5.5MILLION IN OUR ON GOING BRAXTON LOTTO PROMO :REF LUCKY NO.:43-11-44-37-10-43:YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT BARR. MR PETER WOOD.

Email: ( mrpeterwood_3131 hotmail.com )

Sincerely,
MR.JOHN SMITH.
THE PROMOTIONS MANAGER,
BRAXTON PROMO LOTTERY,THE
SPAIN.


Subject: Your --E-Mail Address--- Has -Won: ---£915,810.00 --(Our Grand Prize) --Contact with your data:--Names-,address -and- country-,Tel-,Age.-Mrs: Olivia Woods--Email: nlco-dpt08 hotmail.com


Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Click here to view attachment .pdf (132k)*


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: monicadan15 gmail.com

Yours sincerely
MRS.MONICA DAN
CALL MY SON ON 27 833 658139
Email address: monicadan15 gmail.com


Subject: Urgent Information

Good Day,

I am Chris Middlebrook. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Peter, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.

I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested, do let me know so that I can give you Comprehensive details
on what we are to do.

Yours faithfully,
Chris Middlebrook.


Subject: Re: new $120.00 deposit in your checking account

you have a new $120.00 deposit in your account:

Transaction: 15854872
Amount: $120.00
Fee: 0.00
Service: none

Click Here to check the status

enjoy,
Account Manager


Subject: URGENT CLAIM OF YOUR PAYMENT BENEFICIARY!!!!

Dear Beneficiary

My name is Dr. Kingsley C. Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). I can be reached on this number anytime: +234-80-3562-3950. Call me for more details

Best Regards,
Dr. Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME


Subject: : INVESTMENT PARTNERSHIP

Dear Sir / Madam,
How are you and your family? Hope fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.

In brief, I am Philip Taylor, the Son of former Liberia leader Charles Taylor who was recently sentenced to 50years in prison at International Court of Justice holding in Hague Netherlands on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I. These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which he said containing a deeds of lodgement. (Box of money) in a security company somewhere in Europe, He cautioned me not to spend the money or invest in Europe and urge me to find investment in South Africa for security reasons. I have since then visited the security company with the documents and they confirmed everything on my favour and they are ready to release upon my request. I came since a month here your country on our father’s instructions to search trustworthy person that can assist us to invest. I have been in hotel and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is US$4.8 Million United States dollars.

I will go back to Europe to conclude the logistics of getting the money down here to South Africa when we agree. Please if you’re interested contact me via my email: (philiptay2012 gmail.com) with your full name, province and cell phone number so that we can arrange for meeting face to face and as well discuss the commission that will be suitable for you for your assistance and discuss on the modalities of conveying the box to South Africa .Most importantly keep this transaction very secrets.

Looking forward to hearing from you.
Yours Faithfully
Mr. Philip Taylor
Email address philiptay2012 gmail.com


Subject: Dear in Christ,

I am Mrs. Stephanie Otavy a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Marc Otavy the sum of $5.5 USD Million which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work, and 15% out of the total funds will be for your compensation for doing this work of God.

I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going.

I found your email address from the internet and decide to contact you. Please if you would be able to use this fund for God’s work kindly reply me with this email:stephanie.otavy1 yahoo.fr

Your sister in Christ,

Mrs. Stephanie Otavy.


Subject: Ticket No:025-11464992-750

Contact Mrs Sharon Lee via email: euromillionslottery nl.rogers.com for your email winnings of 1,350.000.00Euros +60149798074


Subject: Account Verification

Dear Customer,

Due to congestion in all Yahoo! Mail user accounts, there shall be a removal exercise of all used and unused Yahoo! Accounts.

Yahoo! Inc would be shutting down several accounts..

Update Now

If you do not have one of these browsers, update your yahoo account (it's fast and free) and then return to this email and click the Update Now button.

NB: Failure to to update your Yahoo! account will result to a permanent closure.

Thank you for being a loyal Yahoo! Mail user.

We hope you enjoy the newest version of Yahoo! Mail.

David McDowell
Senior Director
Yahoo! Mail Product Management


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 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time

Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list

Get Started

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Best Regards

Inland Revenue & Customs


Subject: Yes Loan

We are Indian Leading Financial Community,We specialize in personal loans starting at £500 and can lend you up to £25k.Contact us today for your loan. +91 995-399-7680


Subject: Warning About Your Security.

A problem has occurred with your connection to Internet Banking.

The Co-operative Bank has been receiving complaints from our customers for unauthorized use of the online accounts. As a result we are making an extra security check on all of our customers account in order to protect their information from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your accounts.

However, Failure to do so will result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Please proceed securely via the attachment below to update your Internet Banking.

Programs and data held on The Co-operative Bank p.l.c. and smile systems are PRIVATE PROPERTY. Unauthorised access is prohibited and is contrary to the Computer Misuse Act 1990, which may result in criminal offences and a claim for damages.
Customers are reminded to keep their Customer Security Codes confidential and to contact The Co-operative Bank on 08457 212 212 immediately if they are aware someone else knows their Customer Security Codes.


Subject: Congratulations

You are awarded 2,500,000.00

We are proud to announce to you that your email merge our ongoing edraw for this month July. Goto www eonlineaward com and input ref no: elot655

Thanks


Sent: Saturday, 14 July 2012 12:35 a.m.
Subject: Holiday Mishap!!!..

I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.

My family and i came down here to Madrid, Spain, for a short vacation unfortunately we were mugged at the park of the hotel where we stayed, All cash,credit card and Phones were stolen off us but luckily for us we still have our passports with us.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves soon, but we're having problems settling the hotel bills and the hotel manager won't let us leave until we clear the bills, £ 2,000 EUR is all we need but anything you could assist with now be helpful and I promise to refund it to you as soon as I arrive back home safely.. You have my word!!

I'm freaked at the moment.

Thanks,


Subject: RE: Holiday Mishap!!!..
Date: Fri, 13 Jul 2012 22:19:29 +0000
Hi
Sorry to hear that. Message me your bank a/c details and I'll transfer what I can. I'm not working full time so i've limited funds but I'll do the best I can. Msg me back soon. My cell is +64 21 1693142 if you need to contact me. Take care!


Sent: Sunday, 15 July 2012 2:25 a.m.
Subject: RE: Holiday Mishap!!!..

Thank you for your concern and willing to help.

We are just in a bad situation here and don't have much options left than to come on here for help. £ 2,000 EUR is all we need more you can get it across via western union, check www.westernunion.com for a local Western Union outlet that is close to you and use my below details to complete the transfer:

Here's the details:
Name: name removed
Location: 13 Calle Cedaceros 28014
City: Madrid
Country: Spain

You will have to get back to me with the confirmation number as soon as you are done with the transfer, I will need it with my passport to pick up the money here.

Thanks again, we are really glad you can help and will surely get the money back to you in couple of days.


Subject: Trip To Manila,Philippines........name removed

Just hoping this email reaches you...Well,i'm sorry for this emergency and for not informing you about my urgent trip to Manila, Philippines but I just have to let you know my present predicament. Everything was fine until I was attacked on my way back to the hotel, I wasn't hurt but I lost my money, bank cards, mobile phone and my bag in the course of this attack....I immediately contacted my bank in order to block my cards and also made a report at the nearest police station. I've been to the embassy and they are helping me with my documentation so i can fly out but I'm urgently in need of some help from you to pay up my hotel bills and my flight ticket back home...My return flight back home is scheduled to leave in few hours from now...Now am freaked out....Please i need your help..

Hope to read from you soon.

Thanks and Regards.
Name removed


Subject: VACATION PROBLEM...( Name Removed )

I'm writing this with tears in my eyes, my family and I came down here to Madrid, Spain for a short vacation,unfortunately we were mugged at the park of the hotel where we stayed all cash,credit card and mobile phone were stolen off us but luckily we still have our passports with us.

We've been to the Embassy and the Police here but they're not helping issues at all the bad news is our flight will be leaving in less than 8-hrs from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills.

Am freaked out at the moment! I'll need your help (LOAN) financially. I promise to make the refund once we get back home. Please let me know if you can help and i need you to keep checking your email because it's the only i can reach you.

Name Removed

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

Subject: Credit Alert! Your Account Has Been Credited Successfully

Dear Customer,

Credit Alert!

Your Account Has Been Credited Successfully. To View/Confirm Your Statement, Please click the "Log In" link below to access your TSB Bank Online Account.

TSB Bank Customer Service Relations.
Copyright © 2012 TSB Bank . All rights reserved.


Subject: Your contact information has been updated

Your contact information has been updated
We have updated your TSB Bank contact information:
• Personal Information
• Phone Number
To view the updates, or make additional updates, sign on to update your contact information.

If you did not make this request online, by phone, or at a TSB Bank branch, please click here to sign on to your account and verify your billing information as registered on the system.

Security Advisor
TSB Bank


Subject: YOUR ACCOUNT SUMMARY

Dear Value Member,

Note: Failure to correct your information will lead to services suspension

We implore you to match your information correctly during this process.

Thank you
Yours sincerely ,

© TSB BANK LIMITED.


Subject: TSB Bank :- Important Security Message

Dear Customer,

Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .

Kindly validate your profile to keep your account safe.

Thanks for choosing us.

TSB Bank Limited (NZ)


Subject: Winning Notification

Details Attached.

Click here to view the attachment .pdf (324k)*


Subject: From Nearra Houphouet

Dearest One

I am writing this letter with due respect and heart-full of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am 21Years Old Girl from (COTE D'IVOIRE WEST AFRICA) ,the only Daughter of Houphouet, My father is now late,he was a well known cocoa merchant busines man in my country (cote d ivore) he was poisoned by his co-business partner. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This fund (US5.7 Million dollars) was deposited in a private security company outside my country in (REPUBLIC OF GHANA) a year ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well.I have made up my mind to offer you 15% of the total money while the remaining will go into a productive investment. Pls attach your direct and full information as you reply to me. please email me with my

private email : nearra2009 gmail.com for more details.

Thanks and remain bless.

Best Regards
Nearra Houphouet.


Subject: Fund Release Christiana Richardson

Attention,

This is to inform you that we are still waiting for your activation fees so as to enable us activate you account. To get the fund credited into it.

Thanks


Subject: Administrative Job Offer In New Zealand

Hello,

Now we require staff in New Zealand for administrative job. You do not have to move anywhere, work in your town, in your place.

The main requirements: duty, responsibility and willingness to work and earn. Job schedule is mostly in the morning or in the afternoon, 2-4 hours a day.

We are a large international company. We export sea-foods products to our customers around the world. Our clients have to pay for our service with bank payments due to the contracts.

Job duties are: to receive invoice payments from our customers 3 times a week, process it and resend to our main office. You are paid 10% commission from each payment + 3500 DOLLARS base salary a month excluding bank charges and taxes.

For this job you will use our corporate account. But during training period you'll use your own bank account or open a new one. It doesn't matter for us and is for your convenience. We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent

If you are interested in this job offer please send confirmation [your full name, contact phone number, your address, your email address] and also note that, you should have a bank account with any New Zealand bank or ready to open one. Thanks

Have a nice day.

Best Regards

The Management
Shqiptar Export PLC


Subject: Dear Good Friend Ashby

Dear Good Friend Ashby

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.

Kindly contact the below person who is in position to release your A T M Payment Card. Send your information which they will use to send the card to you.

1::Your full name::
2::Your home address were you want them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your Atm Card.

MR MAGLOY AMADI,
A T M Payment Department ADB Bank Plc
Email: amenlger yahoo.com
I have paid for the processing charges.the only money that your are going to pay to them is only $205 dollars which they will use to obtain the affidavit of onwership from the federal high court of Benin Republic.and for you Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .

Let me know as soon as you receive your card. Wait for your respond.

Thanks,
Mr Moses Edward.


Subject: Hello

Hello
My name is Joy i saw your mail today in internet and i became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (joyraymond1 live.com) I believe we can move from here!

(Remember the distance or colour does not matter but our good heart and sincerity matters allot in life ).here is my email address (joyraymond1 live.com)

I am waiting for your mail to my email address above.
Miss Joy


Subject: TERRIBLE TRIP!!!!!!!!

I'm so sorry for the urgent note, am in a deep mess right now, i came to Wales, United Kingdom with family for a short vacation. But unfortunately i got attacked and robbed! 1 mile close to the bar near the hotel we stayed. They stole all my money, credit card including my phone and left me with only my passport. I'm devastated right now.

I have been to the embassy and police here, they are giving me procedures and i can't wait because i need to get back home, Because my flight leaves in less hours from now. But i have problems solving the rest bills to the hotel management and he wants cash payment before i can leave the premises, due to what happened recently. I would need your urgent help, reply me back so i can tell you how to help me.


Subject: Verify Account Notification™‏‏

Update this email address

Your email address need to be added to the new Yahoo! database: we programed to stop and delete unused email account . you may permanently stop receiving messages to this Yahoo! ID if not verified.

For quick login to update your account: CLICK HERE


Subject: DO YOU STILL REMEMBER YOUR ATM CARD IS WITH US IN THE BANK?

Attn beneficiary,

Do you still remembered that your ATM Card worthy of $6.400.000 is here with us in this bank? When do you want to pay for the delivery fee $195 of your ATM Card? Or do you want to come down here to pick-up your ATM Card by yourself in this country? Kindly get back to me with below Email (uba_acount superposta.com).

Yours in service Mr Douglas Andrew,
Assistant Manager UBA Bank.


Subject: Response

Good day to you,

I am very grateful to you for the interest shown in Charity and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance before I picked your email.

I am Mrs. Christiana Richardson from Ireland, married to Late Engr Blake Richardson {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 14th of June, 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.

I want to donate the sum of $6,143,728.00 US Dollars. This fund was fixed in a financial firm in the United Kingdom by my Husband before his death. He wanted to set up a foundation to help the Needy and Orphanage homes, but died before achieving this dream.

I have decided to give this fund to someone who shares the same dream with him after I was informed by my doctor that I have less than six months to live due to cancer. I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date this is why I am taking this decision.

I want you to donate the fund to orphanage homes and give some to the needy, please feel free to make the donation to any organization of your choice.

Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a born again Christian and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My husband’s relatives were initially against it, but I have decided to do this secretly without their knowledge.

Ten percent of the money is for your own personal use, so as to enable you pay for any bill which you may incur in the process of carrying out this work.

Finally, I want you to tell me a little about your self. Your country of origin, your full names, your address and contact Phone Number.

Your sister in the LORD

Proceeding by faith


Subject: I am Mrs.Mona Saeedi

I am Mrs.Mona Saeedi, a Muslim woman.

I have picked your email address for an inheritance.

Please contact me on my private email for more details: alsaeedisunaydih shqiptar.eu


Subject: RAS AL-KHAIMAH INVESTMENT GROUP

RAK Investment Authority
Govt of Ras Al Khaimah
P.O.Box No. : 31291 Ras Al Khaimah
United Arab Emirates

Dear Sir/Madam

We are UAE based investment company working on expanding our portfolio globally in financing projects and servicing debts.

I am Dr. Khater Massaad The Executive Director of this Empire, Working Under H.H. SHEIKH SAUD BIN SAQR AL QASSIMI founder and chairman of RAKIA.

We would be happy to partner with you, if you have any viable project that we can finance by making investment in form of a debt-financing. If you are interested to co-operate with us, please provide your full contact information for further details.

Best Regards,

Dr. Khater Massaad
Executive Director
RAS AL-KHAIMAH INVESTMENT GROUP
Govt of Ras Al Khaimah
P.O.Box No. : 31291 Ras Al Khaimah
United Arab Emirates.
Tel: +971 555 425 294
Toll Free No :800 RAKIA
Private E-mail: khater.massaad aim.com


Subject: Re:Attention: My Dear

Attention: My Dear

Here is my email address: barrister.bonewellmorris yahoo.com , contact me for claim clarifications of your late distance relative who was your country nationality with your surname that died in plane crash on 21st April 2004 and left his inheritance deposit of (US$8.7M Dollars) unclaimed.

For detail information of this claim, kindly contact me only if it interests you, forward your full names, private email Address and direct telephone number here to my email address provided above. For more clarifications.

You can call me anytime on my private telephone number +228-91 32 78 69 if you need any clarification regarding to this message.

Regards.
Barrister. Bonewell Morris .


Subject: TSB Security Alert !

Access to your account has been blocked due to a system error. { error code : 0e72p38 } Please click the "RESOLVE" link below to regain access.

Log In in order to resolve the problem .

Click here to Log In


Subject: New Security Feature Update From Kiwi Bank

Dear Customer

We recently experienced a virus attack on our database, which have caused error in the security details of some of our customers, therefore making it unable for the secure word to be loaded. We therefore require all our customers to verify their details.

Click on the link below to verify your details.

Internet Banking Login

Thank you for banking with Kiwi Bank.


Subject: Westpac Internet Banking - 3rd attempt failed !

Within Westpac latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account. For your safety, Westpac set your account status to limited. For your account status to get back to normal, you will have to download and complete form number 698230 attached to this e-mail.

Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from: *.*.4.211.lsw.ru
Invalid login from: *.*.24.120
Invalid login from: *.*.50.rr.com

CONFIRMATION CODE: 514u78p977s215h4819io92

This form is mandatory, if you do not complete it in less then 24 hours, your account may get suspended.

Westpac Banking Corporation ABN 33 007 457 141 AFS Licence No. 233714.

This e-mail was officialy sent by Westpac Private Bank Executive Team, your reference number is (443-202-1831)


Subject: Powered By Google Confirmation Code:09726262/2012..

Google IncorporationR
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Attention.
Attached to this mail is the notification of your winnings from the Google Incorporation,kindly view the attached document for your perusal.
Congratulations.
Dr. Lindsay Burrows


Subject: Part Time Job Offer

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 study the demand and sales-market in every new country. As a result of our move to the market of United State , Canada 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

Provide the information Below if you are interested in this offer
Full Name:
Phone Number:

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: najibhammed1122 yahoo.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,

Najib Hammed,
EcoLife Company Administration.


Following is an email chain between a scammer and a hotel
From: ROOM ENQUIRY [fourtours1978 gmail.com]
Sent: Wednesday, 11 July 2012 6:04 a.m.
Subject: ROOM ENQUIRY

Dear Sir/Ma,

I will like to make hotel booking for the below guest in your hotel. The guest check in date as follows:

Check in: 20 OCT,2012
Check out: 30 OCT,2012
Number of rooms: 4 rooms,

Guest details:
Mrs Cole William Single Room
Mr Martin William Single Room
Miss William Kath Single Room
Mr Williams White Single Room

Kindly let me know the total cost for 4 rooms for 10 nights and Payment would be made via credit card (MasterCard or Visa), please advise.

I await your email and look forward to doing business with you.

Best Regard
ADAMS JOHNSON
53 C haring Cross Road
London
WC2H 0NE


On Tue, Jul 10, 2012 at 11:56 PM,wrote:

Good Morning

Thank you for your enquiry.

I have 1 bedroom units available which cost $145 per night. The total cost for 4 units for 10 nights is NZ$5800.00. Please note terms and conditions at the bottom of this email.

All credit cards accepted.

If you require any further information please do not hesitate to contact us.

Best Wishes


From: ADAMS JOHNSON
Sent: Wednesday, 11 July 2012 8:27 p.m.
Subject: COMMISSION FEE

Hello!!!
Thanks for the mail. I made contact with my client and I was told that the rooms and the amount of your hotel is okay by him. I will want you to know that my commission will be added to the total amount that which you will charge from my client's credit card. I also have informed my clients that under no circumstance will you refund the fees even if there is cancellation and is satisfied with this. I will want you to recalculate the total cost of rooms including my commission(1,500 US$.) and then get back to me so that I can forward the credit card details and my invoice for my commission fees so that you can make charges and then transfer me commission fees to me via western union or money gram transfer. I want you to know i don't have credit card facility that is why i want you to help with the process Anticipating to read from you soon
Regards


Subject: BOOKING ENQUIRY

Hello,

Warm Greetings, I am Mr.Rossi Franco,from Regards,Mr.Rossi Franco UCL Cancer research Institute,University College London Gower Street London WC1E 6BT,UK.

Could you please confirm availability and total cost for the dates stated below for 10 guests.

The details below is the ROOMS time details.
Number of Rooms: 5 double bedrooms
Check In Date - 10 - 08 - 2012
Check In Time - 3.30pm
Guest Name -Mr.Rossi Franco
Check Out Date - 16 - 08 - 2012
Check Out Time - 12noon
No Of Days - 1week.

Please advise availability. Moreover, what is the TOTAL COST for the entire period? and the total cost however should reflect government taxes if available. As our policy,i will make a deposit for this booking with my CREDIT CARD,once availability and total cost is confirmed.

Is this ok? Your prompt response will be appreciated.

I wait to hear from you and the payment will get to you WITH MY CREDIT CARD.

Regards,
Mr.Rossi Franco
UCL Cancer research Institute
University College London
Gower Street London WC1E 6BT
UK.


Subject: Bu1ld your own F R E E, el1ctric1ty with N1kolaTesla`s FreeEnergySecret

Hi,

Now you don`t need to worry about your electr1c1ty b1lls with this recently exposed 1nvent1on made by N 1 k o l a T e s l a, a known 1nventor for developing the modern Alternating Current electr1cal supply system, who made several developments in the field of electromagnet1sm and gained the reputation `Mad Sc1entist` because of the nature of his work.

For full details, please click or copy and paste the l1nk below to your browser: http //payspree com/7820/skylab

Regards,

John
Aff1l1ate


Subject: Your Amazon.com order of "Kodak PlaySport Zx5 128 MB Camcorder - Black" has shipped!

Hello,

Shipping Confirmation
Order # 588-1526677-0201699

Your estimated delivery date is:
Friday, July 13 2012

Track your package Thank you for shopping with us. We thought you'd like to know that we shipped this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follow as soon as those items become available. If you need to return an item from this shipment or manage other orders, please visit Your Orders on Amazon.com.

Shipment Details

Kodak PlaySport Zx5 128 MB Camcorder - Black $119.95
Item Subtotal: $119.95
Shipping & Handling: $0.00
Total Before Tax: $119.95
Shipment Total: $119.95
Paid by Visa: $119.95

You have only been charged for the items sent in this shipment. Per our policy, you only pay for items when we ship them to you.

Returns are easy. Visit our .
If you need further assistance with your order, please visit Customer Service.

We hope to see you again soon!
Amazon com


Following are four emails from a scammer. The recipient replied to the initial email to find out what happend next, which he has sent through for your information

From: Christiana Richardson
To: undisclosed-recipients
Sent: Tuesday, July 10, 2012 1:18 PM
Subject: Response

Good day to you,

I am very grateful to you for the interest shown in Charity and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance before I picked your email.

I am Mrs. Christiana Richardson from Ireland, married to Late Engr Blake Richardson {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 14th of June, 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.

I want to donate the sum of $6,143,728.00 US Dollars. This fund was fixed in a financial firm in the United Kingdom by my Husband before his death. He wanted to set up a foundation to help the Needy and Orphanage homes, but died before achieving this dream.

I have decided to give this fund to someone who shares the same dream with him after I was informed by my doctor that I have less than six months to live due to cancer. I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date this is why I am taking this decision.

I want you to donate the fund to orphanage homes and give some to the needy, please feel free to make the donation to any organization of your choice.

Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a born again Christian and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My husband’s relatives were initially against it, but I have decided to do this secretly without their knowledge.

Ten percent of the money is for your own personal use, so as to enable you pay for any bill which you may incur in the process of carrying out this work.

Finally, I want you to tell me a little about your self. Your country of origin, your full names, your address and contact Phone Number.

Your sister in the LORD

Proceeding by faith


From: United Overseas Bank
Sent: Thursday, July 12, 2012 7:43 PM
Subject: Fund Release

Attention,

Good day to you, I am pleased to inform you that your Savings account has been Processed and will be activated as soon as you send the $400 activation fees.

You are requested to send the activation fees via western union to the details below.

Receivers Name: Donald Harry
Receivers Address: 6 Finchfield Road West Wolverhampton, WV3 8AZ. United Kingdom

Finally, you are requested to send a scan copy of the payment slip.

Thanks

Donald Harry


From: United Overseas Bank
Sent: Thursday, July 12, 2012 3:26 AM
Subject: Fund Release

Attention,

I am re-sending the form in a different document.

Thanks

Click here to view the form .pdf (28k)*


From: United Overseas Bank
Sent: Wednesday, July 11, 2012 7:29 PM
Subject: Fund Release

Our Ref: WEB/ONLINE ACCOUNT/UOB9833
Your Ref: WEB/ONLINE ACCOUNT/UOB0012

Date: 11-07-2012

Attention

Good day to you. In regards to the letter of appointment we received from Our Client regarding a deposit File Reference No: UOB/2012/007/312560/EN-UK, we have received the contract papers sent by her and they are in line. However, the next step will be the account opening process, you are requested to fill and return the account opening form attached to this mail.

While filling the account opening form you are required to let us know what account type that you have selected, by stating it in the account type column.

Please do take note of our various accounts and their minimum deposit. The most suitable for your type of transaction is either savings or current account but you are free to choose any account of your choice.

CURRENT ACCOUNT MINIMUM INITIAL DEPOSIT: $750
SAVINGS ACCOUNT MINIMUM INITIAL DEPOSIT: $400
FIXED DEPOSIT ACCOUNT MINIMUM INITIAL DEPOSIT: $1,000
BUSINESS SAVING & LOANS ACCOUNT MINIMUM INITIAL DEPOSIT: $1,500

*Note: We are unable to deduct any money from the total fund because the fund:$6,143,728.00 was place on Insurance policy by the Federal Deposit Insurance Corporation of the United Kingdom and so the fund is not transferable or deductible until it gets to the designated Bank Account of the beneficiary.
I remain yours truly,

Donald Harry (Officer in Charge)
United Overseas Bank Ltd.- Online Banking Section.


Subject: Claim requirements

You are receiving this message because you are a Winner of 300,000 Pounds from Nokia Online Lottery game 2012.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (nokiadp77 yahoo.cn) Tel: +447024081232

Copyright ©2012 Nokia. All rights reserved.


Subject: Your parcel needs to be confirmed

Notification,

Your parcel can’t be delivered by courier service.

Reason deny: Wrong data delivery.

LOCATION OF YOUR ITEM:Santa Clarita
DELIVERY STATUS: not delivered
SERVICE: Express Shipping
NUMBER OF YOUR ITEM:U090825682 NU
FEATURES: Yes

Postal label is enclosed to the letter.

You should print the label and show it in the nearest post office to get a parcel.

Important information!
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $9.32 for each day of keeping over limited time.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Thank you for attention.
USPS Global.


Subject: Refunded Payment From Tax Inland Revenue New Zealand

Dear Applicant:

You have received a tax refund payment of 732.25GBP from Inland Revenue into your Internet Banking Account.

Please accept the tax refund request. The money will appear in your Internet Banking Account after 2-4 days.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Please click on sign in to Online Banking to accept your incoming funds

Best Regards
Inland Revenue


Subject: God Bless You.

Dear Friend. I have a bussiness deal worth $4,800.000.00 that is why I need your maximum co-operation to execute this deal. Note that as soon as this deal is done, % ratio of 60% for me, 40% for you.


Subject: Greetings

Greetings,

I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work a transaction of $8.5million out with you if you have a corporate or personal bank Account. If you are interested, get back to me via my private email for further informations; mrbeukerhendri live.nl

I look forward to hearing from you as soon as possible and thank you for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.


Subject: Hi please keep this private...

We spoke last week about making money from home.

There are alot of people in the same situation as you so you need to keep this to yourself if you want to be guaranteed a spot.

People are making good money from home but spots are limited.

Take a look before it is too late: Click Here

Sincerely,
Jane Ford


Subject: Congratulations!!! (View the E.Mail Attachment File for More Details)

View the E.Mail Attachment File for More Details!!!

Click here to view the attachment .pdf (188k)*


The following email contained inappropriate language which I have removed.
Subject: I want passion and affection.

Hey, my dear friend.
Please do not be surprised this message.
I want to tell you that I am a girl who is looking for the man she loved.
My name is Natalya, I am twenty five years.
I am cheerful, optimistic and ambitious woman.
Like any young girl, I love to talk and get to know new people.
I like (deleted) If you want to know me closer, we will be able to share any photographs, even (deleted)
I'm ready to be a (deleted).

If you are interested in my letter, please write to me only on my personal e_mail - natusik86 ymail.com

I look forward to your reply and look forward to our future correspondence.
Sweet (deleted)
Natalya.


Subject: OPEN THE ATTACH FOR YOUR FUND

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? WITH GREAT GRATITUDE TO YOUR CONFIDENTIALITY, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTY FIVE MILLION, EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS ($55,850.000.00) TO THE BANK IN JAPAN WITH THE ASSISTANCE OF A JAPANESE FRIEND WHOM BASED ON AGREEMENT, RECEIVED 30% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS .RIGHT NOW I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.

NEVERTHELESS I CAN NOT LEAVE YOU BEHIND, ESPECIALLY YOUR HONEST PROMISE NOT TO EXPOSE THE DEAL. I REALLY APPRECIATE IT. THANK YOU VERY MUCH AND PLEASE I WANT YOU TO STILL MAINTAIN THIS CONFIDENTIALITY. MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.CONTACT MY LAWYER, HIS NAME IS BARRISTER AHMAED SULE.AND HIS EMAIL ID IS: ( ahmaeedsulee lawyer.com )I HAVE INSTRUCTED HIM TO DELIVER TO YOU THE SUM OF EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS ($850,000.00) WHICH I ENDORSED FOR YOUR COMPENSATION.

THEREFORE SEND HIM YOUR CURRENT CONTACT ADDRESS WHERE HE WILL SEND THE FUND.PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY. BUT RIGHT NOW, I AM TOO BUSY FOR SOMETHING. YOU KNOW WHAT I MEAN, MOREOVER REMEMBER TO SEND HIM YOUR PRIVATE PHONE NUMBER, FOR EFFECTIVE COMMUNICATION.

REGARDS,
MR.CHARLES E SOLUDO.


Subject: Do You Need Financial Help?

Dear Valued Customer,

Are you in any financial difficulties in your business? Do you need loan to help you pay off bills and debts? Do you want to start a new business or enhance your business? We offer both personal and business loans with capital base between the amounts of $10,000.00 to $10,000,000.00 US Dollars. Contact us today for a financial solution via email: markellington1956loans yahoo.com.hk


Subject: Loan Offer….Send your inquiry

Dear prospective customer,

This is to inform our prospective customers and individuals that Gulf International Bank(UK processing unit) has begun offers to any one who might be in need of a loan or any financial concern. Do you have a business plan or an organization that needs funding why not apply for that business or personal Loan with us, interested customers, you are required to send an inquiry to us for further proceedings via (gib_customerservice admin.in.th). GIB offers loan services 24 hours for 7 days of the week (24*7).

Yours Faithfully,
Mrs. Mayra Costa
Online advert coordinator
Marketing office.


Subject:

Do you need a loan ,Email us with Names, Loan Amount, Duration,Country.


Subject: A Secret To Burn Fat?....

Learn why doctors are calling it a "Miracle in a bottle"... Click Here


Subject: Dr. Oz Reveals Weight Loss Breakthrough

Dr. Oz calls it a "Magical Bean that melts fat". It is being hailed as a medical breakthrough in weight loss.

Read the full article (Dr. Oz Video Segment Included)


Subject: Make $210/day from home

These home jobs are going fast. Take advantage of this opportunity today. Click Here


Subject: Contact Fedex Courier Service with this Shipment Code: NET/00987-887641

Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.500,000.00 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Rev. Walter the Director Bank of Africa told me that before the draft will get to your hand that it will expire, I told him to cash the $2.500,000.00USD UNITED STATES DOLLARS and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of Oct 2012.

What you have to do now is to contact Fedex Courier Service as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivery Charge, and also Insurance premium so you will only pay the Security Keeping Fee of $185.00 to enable them deliver your Consignment direct to your postal Address in your country. I would have paid the security fee but they said no because they don't know when you will contact them and in case of dumurrage. You have to contact Fedex Courier Service now for the delivery of your package with this information bellow;

Directors Name: DR JOHNSON MAXWELL
Companys Name: FEDEX COURIER SERVICE
Email Address: ( companyfedexcourier yahoo.cn)
Tel/Fax: +229-98465813

Shipment Code: NET/00987-887641
Parcel Number: DLS.72201-003

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Please do not fail to contact the FEDEX COURIER SERVICE as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $185.00 US Dollars only so that they will deliver your package to your address immediately.

Note that the FEDEX COURIER SERVICE don't know the content of the Box.. They did not know the contents was money. I registered it as a BOX of Africa clothes (family valuables) to avoid them delaying the delivery of the BOX. Don't let them know that the box contain funds ok.

I am waiting for your urgent response.
Yours Faithfully,
Mr. Agard George (ESQ)


Subject: INSTANT INTERNET CASH

use this to make instant internet cash anytime you want day or night... >> Download it NOW for FREE << enjoy!


Subject: Ref No:RBS / 00B32377H9

Attention:,
Ref No:RBS / 00B32377H9
Date: 05/07/2012

I am Mr. Lugi Chan an officer in Asian Finance Firm, i have a beneficial business to discuss with you , if you are interested contact me with this E- mail (lugichan asianbank.cn.pn) for more information.

Your earliest response to this letter will be appreciated.

Most Respectfully,
Mr. Lugi Chan
Finance Director
Email To: lugichan asianbank.cn.pn


Subject: New email address added to your Westpac account

You have added email address removed as a secondary email address for your Westpac account. If you did not authorize this change, please login to your account now and update your account with your current information.

Click here to visit Westpac now >>
Sincerely,
Westpac

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your Westpac account and click the Help link in the top right corner of any Westpac page.


Subject: Account Information: Customer ID

Your Customer Registration 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, click here to visit Westpac WebCare and complete the renew form with your current information.

Regards,
Westpac Customer Care


Subject: Urgent notice! Please take action within the next 24 hours

Dear valued customer,

It has come in our attention that your email address has to be verified again in order to make sure you receive all of our notifications and online statements.

Please note that you cannot use your online banking until you request a code so you can verify the email address.

In order to complete this action, please request a code to be sent to your email here by loggin in. Please note that sometimes it can take up to 1 hour for the code to be sent.

Copyright 2012 © ANZ National Bank Limited. All rights reserved.


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 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time

Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list

Get Started

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Best Regards

Inland Revenue & Customs


Subject:

Contact us for an urgent loan at 3% interest rate..


Subject: Attention: Name Removed,

Attention: Name Removed,

Well, I am .Baker Samuel, a Solicitor and the Personal Attorney to Late Mr. Albert 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 6782 7951 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 6782 7951
Solicitor & Advocate.


Subject: NOTIFICATION

Strange activity has been detected in your webmail account, which is against our Acceptable Use Policy (AUP). This account is suspected to have been hijacked, for a proof of ownership kindly click here and fill the verification form within 48hours on receipt of this mail. We apologize for any inconvenience this may cause you.

Thanks,

CLEARNET Team


Subject: Your New Statement Is Now Available

Dear Customer,

New Message
Your New Statement Is Now Available
To View Your statement, Please click the "Log In" link below to access your TSB Bank Online Account.
Log In
TSB Bank Customer Service Relations.
Copyright © 2012 TSB Bank . All rights reserved.


Subject: urgent please

Did you get my email? I had a trip to Spain yesterday for a brief program, I am presently in Madrid and I don't have any phone with me. Please let me know if you can help me, I don't have any money with me.

I will be waiting for your reply.


From: Google Corporation® [gogledpatment gmail.com]
Sent: Monday, 2 July 2012 8:13 a.m.
To: undisclosed recipients:
Subject: CONSOLATION PRIZE WINNING NOTICE.

Click here to view the attachment .pdf (124k)*

Followed by:

From: fred johnson [googleincorporation01 hotmail.co.uk]
Sent: Friday, 6 July 2012 8:16 p.m.
Subject: Consolation prize winning Name Removed.

Google Corporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
CONSOLATION PRIZE WINNING NOTICE!!!
Ref NO: GCS/CPL/0855
Batch: GUK/699/33/0417

To Name Removed.

You are now required to contact Director Foreign Operations by e-mail or call with the information’s below:

CURRENT PAYING BANK INFORMATION BELOW:
UNITED TRUST BANK PCL LONDON U.K
INTERNATIONAL REMITTANCE DEPARTMENT
BANK DIRECT-TEL:+447937017698
TEL/Fax:+447031893788

BANK Email:transferunit unitedtb.co.cc
REMITTANCE MANAGER: GODSWILL CLIFFORD BEARDSELL

You are required to contact the bank immediately so as possible to avoid delay, as they already anticipate your contact.

we and all officials of the Google corporation's related to your winnings deeply apologize for the delay and inconvenience in the interim of claiming your winnings.

Yours in service
Mr Fred Johnson,

The recipient of these emails has also received phone calls from these scammers.


Subject: I am Mrs.Mona Saeedi

I am Mrs.Mona Saeedi, a Muslim woman.I have picked your email address for an inheritance. Please contact me on my private email for more details: alsaeedisunaydih shqiptar.eu


Subject: My Spain trip

I really hope you get this fast. I could not inform anyone about my trip, because it was impromptu. I had to be in Spain for a program. The program was successful, but my journey has turned sour. I misplaced my wallet on my way back to my hotel after I went for sight seeing. The wallet contained all the valuables I had. Now, my passport is in custody of the hotel management pending when I make payment.

I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of 2,750 Euros from you. this will enable me sort my hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest.

Thanks so much


Subject: You Have Two New Security Messages

Dear Valued Customer,
You Have two new security messages from National Bank of New Zealand..

Click here to read
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Best Regards,
National Customer Care

Dear NBNZ Customer, Please note that this is an unmonitored email account and we will not be able to respond to your query. If you have a query about your service please visit http //www nbnz co nz/personal or email us at mycare nbnz.co.nz where it will receive our attention.

Regards, NBNZ Customer Care


Subject: Call Mr.JOHN DUBE +27 735 805 762 To Claim Your GBP £820

YAHOO MAIL LOTTERY
www lottery co uk
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.

This is to inform you that you have won a prize money of (EIGHT HUNDRED & TWENTY THOUSAND GREAT BRITISH POUNDS) (£820,000.00) for 2012 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 02241 30 35 48.These numbers fall within the Africa Location file, you are requested to contact our consultant in South Africa and send your winning identification numbers to Him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: Mr. John Dube
E-Mail: johndube100 gmail.com
E-Mail: johndube155 gmail.com
TEL: 0027 73 580 5762
FAX: 0027 86 620 6220

You are advised to send the following information to the consultant Mr. John Dube to facilitate the release of your fund to you.
1. Full name…………………………….
2. Contact Address……………………
3. Country of origin…………………..
4. Country of Residence…………….
5. Telephone Number………………..
6. Fax Number………………………….
7. E-mail………………………………….
8. Age…………………………………….
9. Sex…………………………………
10. Occupation…………………………..
11. Batch Number………………………
12. Reference Number…………………
13. Winning Number……………………….

Congratulations!! Once again.

Yours in service,
(Mrs.) Mercy Martins


Subject: VIEW THE ATTACHED FILE FORM Ahmed Mustafa Board Member of HSBC

Dear Friend

I am Ahmed Mustafa formal Board Member of HSBC Bank Hong Kong Branch, My intention is to seek your indulgence and assistance on a share transfer.

The Huge amount will be transferred into any account of your choice as soon as you reply I am in Europe now because of this operation I have all the information and documents regards to this operation now and I can forward them to enable you verify through your bank.

Thus, for your indulgence and support, I propose an offer of 50% /50% at the end of this business.

Kindly reply me stating your interest, and I shall furnish you with the full details and necessary procedures for the successful of this operation

Your Name:
Your Address:
Country:
Age:
Sex:
Occupation:
Position:
Telephone/ Mobile & Fax

Best Regards
Mr.Ahmed Mustafa
Email:ahmed.mustafa012 yahoo.com.ph


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.


Subject: Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim

Click here to view the attachment .pdf (176k)*


Subject:

British Global Lottery has awarded a prize donation of (1,000,000gbp).

Provide your information
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone to:

Dr.Michael Peters
Tel:+447024042570
Email:claims.office qq.com

Sincerely,
Mrs.Cecilia More.


Subject: From Harry

Good day

An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email (linleymc xtra.co.nz) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: harri_cole w.cn so we can discuss how to take advantage of this opportunity.

Regards
Harry Cole


Subject: Validate Your Mailbox?

Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please: CLICKHERE

Thanks
System Administrator


Subject: VIEW ATTACHED FOR PAYMENT APPROVAL

Dear Beneficiary,

Reference Number UNPB/UN/052S/2012

We are pleased to inform you about the outcome of the final decision made after the meeting held by this board, the British Compensation commission, the United nation and the United states of American representatives here in London, United Kingdom in regards to all Foreign compensation.

Be informed that you were listed among a few to receive the sum of 1.4 million United States Dollars only as your full compensation sum from this board, also be informed that your compensation with Reference Number UNPB/UN/052S/2012 would be reserved for FIVE working days after which will be terminated if they be no response from you.

Please endeavor to contact the Account Officer in-charge of your payment Mr. Felix Madison with your Payment Approval Reference Number UNPB/UN/052S/2012.

Send your full name, contact address, and direct phone number directly to him.

His email contact detail is (Illrfelixllladison rediffinail.colll)

Regards,
John Grey
British Compensation commission


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: monicadan15 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: monicadan15 gmail.com


Subject: Estate Manager

A file has been sent to you from mrjohnsmith10002221 hotmail.com via YouSendIt.

I am Mr. Harry Chang and I am a top management executive here at the Bank of East Asia Ltd,United Kingdom, I have an obscured business proposal for you.Contact (harrychang131313 hotmail.com)


Subject: proposal

Dear Beloved,

I am Mrs. Gabriella Davidson, an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of £7.5 Million GB Pounds. For a very personal reason, I needed a very honest and God fearing Christian that will use the fund for missionary work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me by introducing yourself. And I will explain why I need an anonymous individual outside my family.

Yours in the Lord,
Mrs. Gabriella Davidson.


Subject: Security Warning - Please update your Trade Me account

We have detected an un-authorized access to your Trade Me Account!

Your Trade Me Account was temporaly suspended. Please confirm your account to avoide deleting the account!

This might also caused by login into your account from another location.

To confirm your account please click the following link: Confirm your Trade Me Account!

With Respect,
Trade Me Support Team


Subject: WARNING!

Dear CLEARNET Account User,

Due to numerous report we get daily from our CLEARNET Webmail account users about hackers and spammers we are therefore UPGRADING our clear.net.nz Account database and due to this upgrade all our CLEARNET WebMail account users must VALIDATE their clear.net.nz 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 clear.net.nz account validation form to validate your TelstraClear Powered account.

WARNING! All CLEARNET WebMail Account owner that refuses to validate his/her clear.net.nz account after three (3) days receiving this notification update will loss his/her clear net nz account as it will be excluded permanently from our CLEARNET WebMail Database we will not be responsible for the loss of your account.

Thanks for your anticipated co-operation,
CLEARNET WebMail Account Upgrade Team


Subject: RE:

Hey, I was at home as per usual pretty much hooked on MSNBC's county career testimonials late last tuesday & read all about this interesting work from home career that lets school teachers earn up to $2400 /per week+ and I did not really trust most of it at the start but I had to try anyways & Im glad I did since I managed to make $350.30 on my 1st day working. Its seriously not hard Ive already been paid once straight into my checking account - it's definently the most amazing thing that's happened to us in my life..

Here is the page - MSNBC Investigates 10 New Self Employed Positions rz4 I really think pretty much everyone that has internet access should try to perform the work so thats why I am sending this to all my friends and fam.. Id like you to begin and make lots of profit yourself, you can send this webpage with everyone you know that needs to make more income so we can all recover from this rising unemployment.


Subject: Email From Sgt. Williams Moore.

Dear Sir/Madam,

I am Sgt.Williams Moore, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures.

Best regards,
Sgt.Williams Moore.


Subject: From Mrs. Rita Ndlovu, view attached mail, it’s a business proposal

URGENT BUSINESS ASSISTANCE!

Dear: Sir/Madam,
This letter may come to you as a surprise, but be assured it is in good faith from a family in dire need of help. I am Mrs. Rita Ndlovu. I got your contact through network-online in my earnest search for a reliable/God fearing individual who could assist my son (David) in transferring a reasonable sum of money abroad into a company or personal account for investment purposes.During the war crisis against the farmers in Zimbabwe, which was supported by President Robert Mugabe because of his envy and greediness to claim all the white and some black owned farms for his party members and his followers, he ordered all white farmers and few black farmers to surrender all their farms (lands) to his party members and followers. My husband (Mr. Joel Ndlovu of blessed memory) owned one of the best cattle farms in our country by then and because he did not Support Robert Mugabe ideas, Militants encamped on his cattle ranch farm in Mvurwi region, 150 kilometers (94 miles) northeast of Harare. This act was to buttress what the president said. We are no longer going to ask for the land, but we are going to take it without negotiating," Mugabe ordered his supporters to invaded my husband's farm in Mvurwi region, and burnt everything in the farm in as much as killing my beloved husband and made away with a lot of items in my husband's farm. In 19th, Feb 2008, around 3.30 PM. My husband was a former lawmaker in the white dominated parliament of Rhodesia , as Zimbabwe was known before independence, and served, as an independent lawmaker along with 20 whites as 20 seats was reserved for whites for the first seven years of independence.

He was an outspoken critic of President Robert Mugabe's ruling party. Mugabe has described the farm occupation as "justified protest against unfair land Ownership by whites and few blacks". Before my husband's death he deposited the sum of USD$18.5 M, (Eighteen Million, Five Hundred Thousand United States Dollars) in a Security Company in South Africa under cover as gem stones, this was for fear of President Mugabe and his government as he foresaw the looming danger in Zimbabwe. This money is for the opening of the new 265 Acres of land in Shiselweni Village near Umbuluzi River in Swaziland, which my husband was negotiating to buy with the help of the Swaziland Monarch King Mswati iii.In my husband's will, he stated, I did this for you (David) because as a father I noticed that there is no future for my family in Zimbabwe. I deposited the sum of USD$18.5 Million,(Eighteen Million, Five Hundred Thousand United States Dollars), with a security company in South Africa, go to South Africa and Seek for the assistance of a foreign partner who will help in transferring the fund out of South Africa for investment purposes. Please do not disappoint me, God bless you". After my husband's funeral, my son (David) left for South Africa where my husband deposited the money in the Security Company; he cannot open an account in South Africa because of his refugee status according to Section 22, Of the Refugee Act No 13 of 1998. In view of this, we decided to seek assistance for transferring the fund abroad. On acceptance of this proposal, we have two options for you,(A) firstly you can choose to have a certain percentage of the money for nominating your account for this transaction, in this case we are prepared to offer you 25% of the total fund. (B) Or you can go into partnership with my son for a proper profitable investment of the money in your country. Whichever the option you want, feel free to notify my son . We have also mapped out 5%, to repay for expenses that may be incurred by both parties in the course of the transaction while the remaining 70% are for my son's investment. From the words of my husband you will discover that the continuous existence of this family depends on this money, this is why we need an assurance from you that this fund will be safe when transferred to your country.

Lastly, I am assuring you that this transaction is free of risk but I must not fail to inform you that it requires absolute confidentiality for security purposes. For more details of the transaction contact my son with the below information and also stop us from further negotiations.

Mr. David Ndlovu ,
Tel: +27-83-581-7375,
Email: davidndlovu_family yahoo.com

Thanks
Yours
Sincerely
Mrs. Rita Ndlovu

Subject: Food & Beverages offer Inquiry

Dear Sirs/Madam,

We are indebted to your esteemed firm and address during our trade research.

We are looking for supplier of Food & Beverages & other products.

For your information, we are one of the reliable leading and largest trading company actively engaged in large import trade and distributions of the subject products in West Africa with good markets.

And we are very much interested for your kind supply of this mentioned products on regular basis. We therefore kindly request you to send us your product offer quote for our market study and immediate value able order placement preferably you can send us your company website in other to know more about your products range offers for our perusal.

We confirm payment terms by bank telegraphic transfer in advance before order shipment.

Thanking you and looking forward to establishing a long lasting and good business relationship with you in the near future.

Best Regards,

Mr. Ogbugha K. Amuzie,
Import General Manager
KABINSON CORP.
Carre: 38 New Market Road 03 BP 0659
Missebo Cotonou Benin Republic
Tel/Fax+229 99 59 53 26
Email: kaonep2000 yahoo.com


Subject: Hello!

Hello!

My name is miss Joyce Wiish,i want us to be friends i don't know how you will feel about it,please you can write to me (joycewiish yahoo.com) i'm sorry if i am embarrassing you, i shall explain all about myself including my pictures.

yours in miss Joyce.


Subject:

Loan Offer At 2% to pay off bills or start up business?


Subject: read this message to live your dream

Name removed, there is in this moment something strange who seems to turn around you and be prepared to act against you ...

Did you noticed anything? ... Name removed,

Despite the late hour, I still sit in my desk, to study closely your case. Because less than an hour ago, a surprising fact about you occurred. And, without waiting, I decided to write you, even if I get tired.

Indeed, what I discovered, and what I am going to reveal you, is too important. And knowing what you risk, I prefer not lose a moment. You understood, name removed, time is running out. Because I have to do something absolutely crucial to you before 15 July! After, I am afraid that all your chance will definitely be lost

Here are the main reasons:
As I told you, it happened this evening a curious phenomenon. After a very long working day without realizing it, I am asleep at my desk. This is when I suddenly had strange premonition visions about you. Before to speak to you about it, I ask you to read attentively and to take very seriously all that I am going to reveal you from now. I have two very important news for you: a good, excellent, and one more "problematic" to which we must pay close attention. The first vision indicated to me that a very positive event is about to happen and change your life for before one month, on July 15 more exactly! He will redirect your life to new horizons and make you a winner in many ways, starting with that of the Money... You can already get ready for a big surprise!

I will give you more information in one moment. But before, it is capital that I inform you of the second news which is also important for your future. It is about second vision more stranger and disturbing than the first as you will be able to judge for yourself:
You were in a dark place in the company of another person ... Who would give you a subject. What is scheming is the different expressions that have followed on the face of this person. At first it read a strong jealousy against you, then just after, a kind of satisfaction. As if this person you had just play you a nasty trick by giving you an evil object before disappearing into the darkness .. In fact, this subject became increasingly heavy in your hands and despite your best efforts you did not seem to be able to get rid of it. Worse, its weight finished by making you fall in a black hole bottomless in which you felt carried more and more quickly

What means concretely this vision?

For me it seems obvious that wants to harm you. That something or someone is going to hurt you. Name removed, I know your current situation that I know already particularly difficult. And such a "threat" could be extremely prejudicial to the success of your near future. I find it more unfair and unacceptable that this occurs just when things finally seem to want to proceed in your favor. Because happy providential events are about to happen in your life, including a first from July 15. I can tell you, I "saw" during my first vision!

And one thing is certain: there is no way I leave you alone and helpless in the face such a threat. Otherwise it is extremely probable that it is makes you miss any Chance to see your life change. And it would put an end to all your hopes to lead an existence richer and happier than that of today.

Also, I want to immediately reassure you, name removed: I can obstruct the malevolent acts of this mysterious "adversary”.

I will act immediately for you against this adversity the first emergency protection against any kind of negative force.

To do this, I will do as soon as possible a special operation Magic Protection which requires a perfect control of the Supra-Sensory Forces ... This is the "Great Ritual of Blocking Harmful Actions!" This will stop the net negative influence which you could have.

This will leave me time to prepare and send you the ultimate weapon able to protect yourself against this problem permanently without which this could occur again, with a renewed strength in the future. Because it is capital for you that nothing can come to oppose the progress of things in your favor before July 15!

Also, this absolute weapon that I am ready to provide you is... The Authentic "Celestial Volute of Angels" !

Know that this precious Secret of Divine Protection has nothing to do with lucky charm or talismans which you perhaps already carried and who disappointed you because they all were powerless against this bad luck strikes you.

But this time, things are radically different. The power of this Angelic Order Secret is able to protect yourself against ANY evil action wherever it comes. This is due to the particularly and powerful celestial magnetism which emerges and that is felt immediately when you wear the Authentic “Celestial Volute of Angels”. People who benefited from it speak about a strange and wonderful experience which totally disrupted their lives. And this at once and at one point they could not have imagined before.

That is why, even today, all people who have the privilege of holding the authentic “Celestial Volute of Angels”. Would not separate it for nothing the world. All know that without this incredible secret with amazing powers, Luck, and Happiness would never have made a spectacular entrance into their lives.

For it is said, in venerable sacred texts, that only the Secret is able to capture the celestial long waves of the beneficial power of the Forces of Good. An absolute power. And that which has the chance one day to enter in possession of this extraordinary The “Celestial Volute of Angels” is immediately placed under the very powerful protection of Heaven and its high Servants, and sees, therefore, his life changed almost "miraculously" in Wealth and Happiness .

Many studies and analyzes were conducted by an imminent expert on the occult Secret surprising. And although he has been able to unravel the mystery, he had to face the facts and concluded that: the authentic “Celestial Volute of Angels” contains an undeniably huge and real power that is beyond understanding! "

Yes, name removed, this Secret, a true "Gift from Heaven", has a real and very powerful power which can easily be described as "divine"! And, the event occurred this night, Cleary made me understand that you absolutely need it to direct you straight, without being prevented by what or anyone, to a lasting Happiness and Wealth.

Thus, if you want it, today can be the most important day of your life, name removed!

For if, as I hope with all my heart for you, you accept this Providential Help I propose to you today with the Authentic“Celestial Volute of Angels”, then you will just have to see, with amazement, that everything will happen to you "magic" in the following weeks will mark the most fabulous and total change that you will have know in your life!

Also, do not wait, name removed, enter now this hand of friendship that I tend to preserve this beautiful future that promises to you, as of July 15, this dark threat that I have "seen" hovering on him.

I know that the beneficial action of the authentic “Celestial Volute of Angel” will go well beyond protection without fault against adversity who threatens you and against which I want to protect you. But I also know that after all these tests that life has imposed on you also deserve to enjoy the immense benefits of this powerful secret, particularly in terms of the money, In order to know you a life more beautiful, much richer and happier.

Also, name removed, it is with great impatience that I await your answer to bring you all the help you need, so nothing can come to compromise your fabulous happiness.

Your friend,

PS: name removed, I remind you that it is capital that you are definitively protected. As I promised, I will soon make for free and especially for you the "Great Ritual Blocking Harmful Actions" that will protect you for exactly seven days. It is just the necessary time for me, On the condition of receiving your answer very quickly, especially prepared for your attention and send you the Authentic “Celestial Volute of Angels”. That is why, please answer me without delay immediately by clicking on the link below:
URGENT REQUEST
To receive the authentic “Celestial Volute of Angels”
CLICK HERE


Subject: COMPENSATION!!!!!!!!!

Dear Partner,

Please consider this mail serious despite the fact that you did not expect it .Kindly contact Rev David Rangoon, immediately or forward this email to him, asking him to send an ATM VISA CARD valued at US$1,200,000.00 to you for your reward. I have to allocate such amount to you bearing in mind you did n ot support to complete the transaction at its crucial stage.

Kindly be in contact with him via this address bellow;
Rev David Rangoon,
E-mail:rev.davidrangoon gmail.com

Thanks and remain blessed.
Yours Sincerely,
Mrs. Suzanne T. Mubarak


Subject: IN AN ATTEMPT TO REACH YOU AGAIN

NOTICE OF BEQUEST

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address.

I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary in his WILL. He left the sum of ($22,500.000.00USD) to you in the Codicil and last testament to his WILL.

Please endeavor to get back to me as soon as possible to enable me conclude my job. You are advice to Contact me on the below email address:

Email:abogadoarmandomartingacia yahoo.es
Phone:+34-603-140-879
Fax: +34-917-903-799

Yours in Service,
Monica Munoz (Mrs)
Secretary To-
Abogado Armando M. Garcia.


Subject: Talk to your later!

Hi! How are you doing???

My name is Galina! I am from Russia. I am 29 y.o. and i have a great plans on my future!

You must be surprised to receive this message but this is not mistake. I know that you have profile on dating site thats why i wrote you. I want to find a new friends from other country's and possible my real love so if you interesting you may write to me on my private email: delfina4e yahoo.com

i sending you my foto so you can see how i look..


Following is an email chain where the recipient of a 'stuck overseas' scam letter has engaged with the scammer
Mon, 25 Jun 2012 17:22:24 +0930
Subject:
Re: Philippine Trip (Sad News) :
Hi
Sorry to hear of your woes.I hope no serious injuries were involved.
We are in the Picos De Europa (Spain) and it is morning here. We have our last night in Spain near Madrid (Segovia) and the time difference will make it difficult for funds transfer. If you have not had resolution, please get back to me immediately, as we are about to leave in the car ( in approx 30 mins)

Concerned best wishes,
Love to all,

Mon, 25 Jun 2012 00:58:08 -0700 (PDT)
Subject:
Re: Philippine Trip (Sad News) :
Glad you are willing to help. As soon as we are back home tomorrow we would definitely refund the money. All we need is US$2,250 and I will appreciate if you can have it sent through western union to my information below..
Receiver's Name: Alan Isaac
Location: 150 E. Rodriguez Sr. Boulevard,
Quezon City 1112, Philippines.
As soon as it is done, kindly get back to me with the confirmation number and all the western union details given to you including the amount sent.
Let me know when done.
Thank You,

Mon, 25 Jun 2012 17:33:10 +0930
Subject:
Re: Philippine Trip (Sad News) :
Hi
To prevent fraud and scam, please confirm the following by return email:
What is the name of your daughter who was quite ill,
And what is the name of your good friend in Adelaide and his unwell wife.
Regards,

Mon, 25 Jun 2012 01:07:08 -0700 (PDT)
Subject:
Re: Philippine Trip (Sad News) :
OMG!!! Are you saying someone is posing as me? If this is not me, would I have told you to wire the money to my name? I also wish you could be here for some minutes, then you would understand what we are presently going through. I am sincerely sorry for any inconvenience I might have caused you with my request. I really can't think straight right now due to my state of discomfort and will appreciate if you consider my present state.
We need to leave here as soon as we can. Please let me know when done and as soon as I clear the bills, I will personally call you.
Thank you,

Mon, 25 Jun 2012 17:36:35 +0930
Subject:
Re: Philippine Trip (Sad News) :
Hi
I need confirmation of the 2 questions, as Phillipines is a call centre and the staff speak good English,
Regards,

Mon, 25 Jun 2012 17:40:53 +0930
Subject:
Re: Philippine Trip (Sad News) :
Hi scammer.
The international police are on their way.


Following is a short email exchange between the recipient of the 'stuck overseas' scam and the scammer
Subject: Re: Help.
Received: Thursday, 5 July, 2012, 10:13 AM
Good morning ,
Just received your message, I am sorry to hear of the problems you are having in Spain, I need to get confirmation That this email message has come from you. Please forward me a Bank Account No, Name of Hotel You are staying And if possible hotel phone No and Name of hotel.
I look forward to an early response.

Sent: Thursday, 5 July 2012 10:24 a.m.
Subject: Re: Help.
Thanks for the reply.
I would have called you on the phone, but I have no money to pay for phone call. I contacted my bank, but it would take me days to access my account from here. I have limited access to the Internet and no money to call.
I was asked to leave the hotel by the Manager due to fact that I was unable to pay my hotel bills. I 've been stuck at the Taxi park for hours ever since I left the hotel. The Taxi park is right across the Western union shop(outlet). Mostly located at the post office or airport.
I 've made inquiry on how you can send me the money and I was told that Western union is the easiest and fastest way to receive money. I would really appreciate if you could lend me some money until I get back. Please get back to me as soon as possible, so I can send you the nearest Western union address around me.
Best Regards


Subject: YOUR BANK DRAFT ($9.500, 000) CONTACT RESERVE BANK OF INDIA

CUSTOMER SERVICE DEPARTMENT
RESERVE BANK OF INDIA
1ST FLOOR, AMAR BUILDING
SIR P.M. ROAD, FORT
MUMBAI-400 001
CHIEF GENERAL MANAGER
SHRI KAZA SUDHAKAR
EMAIL CONTACT: (rbiindiabank001 rediffmail.com
CONTACT THEM WITH YOU’RE BELOW INFORMATION:

KIND ATTENTION,

YOUR $9.5MILLION ($9.500, 000.) FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA (RBI) TODAY AS A BANK DRAFT,MEANWHILE YOU ARE REQUIRED TO CONTACT THEM IMMEDIATELY WITH BELOW INFORMATION FOR THEM TO TRANSFER YOUR FUND IN YOUR BANK ACCOUNT. THEY WILL GIVE YOU (ONLINE LOG-IN ACCOUNT) WHICH YOU WILL USE TO TRANSFER YOUR TOTAL FUND IN YOUR ACCOUNT BY YOUR SELF.

THIS IS THEIR CONTACT INFORMATION:

EMAIL CONTACT: (rbiindiabank001 rediffmail.com )
CUSTOMER SERVICE DEPARTMENT
RESERVE BANK OF INDIA
1ST FLOOR, AMAR BUILDING
SIR P.M. ROAD, FORT
MUMBAI-400 001
CHIEF GENERAL MANAGER
SHRI KAZA SUDHAKAR
EMAIL CONTACT: (rbiindiabank001 rediffmail.com
CONTACT THEM WITH YOUR BELOW INFORMATION:

YOUR FULL NAME:..........................
PHONE NUMBER:....
STATE/CITY:............
ADDRESS:………………………….
AGE:.................
GENDER:.......
OCCUPATION
ID CARD:.........IF AVAILABLE

(THIS IS THE DEPOSIT DETAILS:)

DEPOSIT NUMBER: RBI-203-RL40 SORT/
CLEARANCE CODE: RBI/311-48/R60
DEPOSIT CERTIFICATE NO: RBI/506370
DEPOSIT DESCRIPTION: DEMAND DRAFT ($9.500, 000)

THANK YOU AND ONCE MORE CONGRATULATIONS!

SINCERELY IN YOUR SERVICE,
DIPLOMAT RONALDO TONY


Subject: My Ordeal!!!!!!

I'm sorry for not telling you about my trip to Madrid, I'm writing this with tears in my eyes, I came down here for an urgent business and never knew things would be bad, I got robbed at the park of the hotel where i lodged, lost my credit cards,cell phone and all cash but luckily for me i still have my life and passports with me. I wish i could call you but the hotel lines are faulty.

I'm currently having some problems at the moment and i need your help in getting the hotel bills sort and the hotel manager won't let me leave until i settle the bills.

I'm freaked out at the moment don't know what to do down here just need to get out of this deep mess and get back home. Please don't inform anybody about this and let me know if you can help


Subject: Olympic lottery Games

Olympic lottery Games
Promotion Center
United Kingdom

Your E-MAIL has won £1.200.000.00 of the 2012 olympic Game Promotion in the United Kingdom your lucky number is: (01) (04) (28) (26) (27) (49) (21). And bonus ball number (29), which consequently emerged you as the only winner in the United Kingdom Booklet.

For Claims Send your Full Name/Addrees/Phone to this email only:Email:acct.rbnkscotland live.com

Payment Center Royal Bank Scotland
London Representative Office.
Tel: +44-702-403-7639
Tel: +44-702-403-7639


Subject: Validate Your Mailbox?

Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate your mailbox.

To re-validate your mailbox please: CLICKHERE

Thanks
System Administrator


Subject: Winner!!!

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE CHEVRON COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (January, 2012 ) by Chevron Award Promotion, your email was among the 20 Lucky winners who won £ 1,000,000.00 (One Million Great Britain Pound Sterling) each on THE CHEVRON COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £ 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then your winning cheque of £ 1,000,000.00 has already been written in your favour.

NAME:.....................................
SEX:........................................
AGE:……………………………….
MARITAL STATUS………………
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
AMOUNT WON......................
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
E mail: cpdc13 hotmail.com
Tell phone +44 871 237 5731

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Wood
Promotion Co-ordinator


Subject: Can I Trust You.

Compliment,

I'm Miss sonia.gomo from Cote D' Ivoire, I went throught your profile and i wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience,

I have some fund i will like to invest through your assistant, please kindly get back to me through my private email for more details.

I will be waiting to hear from you.

Sincerely,

Ms sonia.

Reply me with this email address soniagomo2012 gmail.com


Subject: Account Security Update (ASB Bank).

Hello ASB Customer,
Welcome to FastNet Classic. This is a new way for us to get in touch about important things to do with your banking.

So please follow the link below to enter your customer number and password so we can upgrade your account security.

Yours sincerely,
The team at ASB.


Subject:

Greetings With Love, How are you and how is your work? i hope that all is well with you, My name is Eva,i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partners., Remember the distance does not matter what matters is the love we share with each other., i am waiting to hear from you so


Subject: You Have 1 New Secured Message

Dear Customer,
Important security message
Your security is very important to us. You Have 1 Secured Message
To View Your Message, Please click the "Log In" link below to access your TSB Bank Online Account.

Log In
TSB Bank Customer Service Relations.

Copyright © 2012 TSB Bank . All rights reserved.


Subject: Fresh job , (ID - X5258I02238973241).

The firm "Finance Education" is searching employees.

We got your CV from the site www seek com au and we will be happy to deal with you.

The job is Funds Transfer Manager. Our manager typically receives payment approximately 1300$ per week. It depends on completed work.

You do not need any ability and knowledge to work in our firm. Most vital thing for us is your wish to work!

There are only several requirements - you have to be online from your PC as long as possible and of course your desire to work with us.

Feel free to contact us via email.


Subject: VIEW ATTACHMENT FOR YOUR WINNIG DETAILS

ATTN: WINNER

We are pleased to inform you of the lottery result winners of YAHOO/WINDOWS LIVE 2012 lottery International E-mail program. Your email address attached to ticket number: 846478-984 with Serial number: AS-7776/12 drew the lucky numbers: 98-78-56-09-48 (bonus no.4), which subsequently won you the lottery in the 2nd category with Batch Number: Mfi/11/Apa-43658 and Reference Number: 2011234522. You are therefore to receive a cash prize of £1,885,518.00 (One Million Eight Hundred and Eighty-Five Thousand, Five Hundred and Eighteen British Pounds)

This Lottery was promoted and sponsored by YAHOO & WINDOWS LIVE HOTMAIL. Selection process was carried out through random selection of all active email subscribers drawn from all the continents of the world to encourage our prominent Microsoft Internet Explorer users. No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Claim and Payment of Prize
1. Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not later than 30 working days from date of draw notification after which unclaimed prizes are cancelled.

2. Winners are warned to keep winning information from the public until winning prize is finally credited into his/her designated account. This is important as a case of double claims will not be entertained

WINNER NO: 24689
These are your winning identification numbers:-
Batch Number: Mfi/11/Apa-43658
Reference Number: 2011234522
Award File Security code: UK/+0018009/US/ M/Y
Amount won: £1,885,518.00

You are required immediately to contact our nominated claim agent in The UK on the following email address: claimagentext2 gmail.com (Overseas Claims/Yahoo Exchange Unit) with the above winning identification numbers for processing of your prize claim. Payment of your winning will be made through our nominated paying bank upon final endorsement.

Congratulations once again on your winnings!!!
Kind regards,
Mr. J. Hanson
[Promotions Manager]
Approved and Licensed by the International Association of Lotteries (IAL).


Subject: Online Job Opportunity

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 study the demand and sales-market in every new country. As a result of our move to the market of United State , Canada 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

Provide the information Below if you are intested in this offer
Full Name:
Phone Number:

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 will get $300 from each transaction. The EcoLife Company covers all other Western Union and Money Gram fees and costs.

If You have any questions, please contact us via email: najibhammed1122 yahoo.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,

Najib Hammed,
EcoLife Company Administration.


Subject: Reply very very fast!

Attention,

This is the 3rd time we are sending this message to inform you that your webmail quota has exceeded the quota / limit is 20 GB. You are currently running in 23 GB due to hidden files and folders in your mailbox.

To validate your mailbox and correct this error, you are hereby requested to verify the following information:

Your full name:
Date of birth:
Password:
City:

Failure to do so could lead to a permanent deactivation of mail account from the database to create more spaces for new subscribers and to also reduce spam input.

Your account will remain active after you must have successfully confirmed your account details. Thanks for the quick response.

signed,

Mail Manager

Copyright C 2012 Vodafone New Zealand Ltd


Subject: Alert

Inland Revenue Notification

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time

Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list

Get Started

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Best Regards

Inland Revenue & Customs


Subject: Inland Revenue 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 988.50 NZ Dollars. Please submit the tax refund request and allow us 3-5 days in order to process it.

Click Here to submit your tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Best Regards
Inland Revenue - Te Tari Taake


Subject: Become our [MYSTERY SHOPPER]

Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars

Become our [ MYSTERY SHOPPER ]:Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...
What you need to do is to get back to me with the stated details below:

Your
Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):

We are looking forward to read back from you.

Thomas Moore
Mystery Shopper Inc.

Subject: YOUR $1000 Commissions

payment status: pending
expiration date: 06/28/2012
claim number: #57245

You've been granted free access to an amazing $1000 per day system...

>> go claim it now before it expires <<

Act Now

3760 Market St NE #193
Salem, OR 97305 USA

manage subscription

*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.