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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base

Wednesday, June 30, 2010

YOUR INHERITANCE FUNDS‏ From: JAMES CAMPBELL (sa.bob03@sify.com)


Attention: 
 
The United Nations has finally released your inheritance funds for immediate 
delivery to any address of your choice. 
Your funds are presently at the United Nations diplomatic payment outlet in
Seattle Washington U.S.A.
I have been officially assigned to handle this delivery. 
My official ID will be forwarded to you in my next e-mail as soon as I confirm
your understanding and for proper identification. 
I need you to provide thebelow information to avoid misdirection of package.
 
FULL NAMES:
DELIVERY ADDRESS:
DIRECT PHONE NUMBERS:
CLOSEST AIRPORT:
 
I will provide all the required details as soon as I hear from you. 
You are advised to stop all communication with those idiots who are taking
advantage of others especially those black corrupt officials. 
 
Thanks for your understanding.
 
Mr. James Campbell
Tel:206-426-5542
Fax:206-426-5542
sa.bob05@sify.com 

Sveta B u are so nice, dear‏ chris@hofsommer.net to:sharp-christina@hotmail.com


Ave, my dear friend!
 
It doesn’t matter how old are you www.join-destiny.net/
I want to know how well you know yourself and what sustains you from 
the inside when all else falls away. For me the best man is a man who 
on the one hand is brave, strong and strict but on the other hand I want 
him to be kind, tender and sincere. It is good when man and woman become 
the whole unite. I want to find a man who can be a devoted partner, 
a passionate lover, a real friend, a loving man, a caring father, 
and just a good person I would like to be a part of his life. I am strong 
enough to survive in this world, but I want I want to present
my love for a real man.
 
Lana B
 

vincenthong07@yahoo.cn wilde492@planet.nl

Your assistance is needed as a beneficiary in reprofiling funds,if interested contact: vincenthong07@yahoo.cn

YOUR COMPENSATION CHEQUE


From: “Mrs.kate Grant”
Reply-To:
Subject: YOUR COMPENSATION CHEQUE
Date: Wed, 18 Nov 2009 13:00:54 +0700
To: xxxxxxxxxxxxxxxxx

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
VICTORY LAW CHAMBERS
CONTACT PERSON :BARR, Zandy Mehta
PHONE NUMBER: +66-856-647-479
Email: zandymehta@gmail.com
Location: Bangkok, Thailand.
At the moment, I m very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,
Mrs. Kate Grant

J.M.C Loan Firm and Reliable (jmcloanfirm&reliable@co.org)


Dear Sir/ Madam 
 
   Are You Tired of Seeking Loans? Have you been turned down constantly by
 your banks and other financial institutions? The good news is here !! 
 We Offer LOANS ranging from $7,000.00 Min. to $20,000,000.00 Max. at 3% interest
 rate per year. We are certified and trustworthy. A trial will convince you
 .provide us with the following: information
 Full Name: Location:Sex:Phone number: Amount Needed: Duration:
 We Are Certified To Offer The Following Kinds Of Loan
 * Personal Loan (Unsecured)* Business Loan (Unsecured)
 * Debt Consolidation Loan* Student Loan
 * Mortgage Loan* Investment Loan and many more.
 Please, All replies should be forwarded their application to Company's 
 E-mail: jmcloanfirm100@gmail.com
 
Best Regards,
Mr.Bruce Moore
General Consultant
Tel: +66-856-647-479

Mrs. Chanda Denise Kline (mrs.chandaDenise2706@verizone.net)


Dear Friend, 
 
 
I am Mrs. Chanda Denise Kline I am a US citizen, 48 years Old, My residential 
address is as follows 4106 Mariners cove apt 104 Tampa FL 33610, United States, 
I am one of those that took part in the Compensation in UK many years ago with 
no success, I had paid over $42,000 while in the US , trying to get my payment 
but all my effort proved abortive. 
 
 
So I decided to travel down to England, And I was directed to meet Mr. David 
Meirick, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights 
Activist (Lawyer), and I contacted him and he explained everything to me, he
made it clear to me that the email I have been receiving regarding to the 
release of my funds are spoof alert from hoax institution/individuals.
 
 
He took me to the paying bank for the claim of my Compensation payment and 
the turn out was miraculous; right now I am the happiest woman on earth
because I have received my compensation funds amounting to $9.500, 000.00.
 
Further more, Mr. David Meirick showed me the full information of those that 
are yet to receive their payments and I saw your email as one of the scam 
victims, that is why I decided to email you to stop dealing with those fake 
institution, they are not with your fund, I will advise you to contact Mr. 
David Meirick.
 
 
You have to contact him directly on this information below. 
 
 
COMPENSATION AWARD HOUSE 
Name: Mr. David Meirick (Barrister) 
Email: engr.davidmeirick@att.net 
Contact Telephone Number:  +447564040050
 
 
You really have to stop dealing with those people that are contacting 
you with reference to your funds, your funds it is not in anyway with
them, they are only taking advantage of you.
 
 
The only money I paid after I met Mr. David Meirick was just $390
for the paper works, take note of that. 
 
 
Thank You and Be Blessed.
 
  
Mrs. Chanda Denise Kline
4106 Mariners cove apt 104 
Tampa FL 33610
USA.

DONATION FROM MRS. FRANCA. ‏Mrs. Franca Whisky (mrsfranca.whisky@yahoo.com)

Dear Beloved,

Greetings In the Name of Almighty God.

My name is Mrs. Franca Williams Whisky ; I am a sick woman who has decided to donate what I have to the poor, the needy and charity organizations around the world. I am 54 years old, diagnosed with oesophageal cancer 3 years ago and I am currently admitted in a Japanese hospital situated in Cotonou Benin Republic .

I am married to late Sir Paul W. Whisky born British Citizen (CEO) Encore Oil. I and my late Husband relocated to Benin Republic were he bought a telecommunication company before he died on 5th of July 2003. After his death, I have no other intention than to sale the telecommunication company.

Now I want to donate to charity organizations motherless, less privilege, physically challenged children and the widows. In the book of Matthew 19:21, said that If thou wilt be perfect, go and sale that thou hast, and give to the poor, and thou shall have treasure in heaven: I have chosen you to do this charity work of God, now that my health has deteriorated so badly am going down every day by day.

The total sum of money Donated to carry out this work is value at $6.5M dollars Deposited in one of the prime Banks in Cotonou Benin Republic, every related document was all deposited in my Names.

I Mrs. Franca Whisky Williams made this generous donation willingly because if my condition will save millions out there; I am ready to donate all including my life Since I do have any child to inherit these wealth, You can Keep 30% of the total sum for your assistance as soon as the fund is transferred into your account and then 70% will be used for the project.

I will appreciate your utmost confidentiality in this matter until the task is accomplished. Please get back to me through this my private email address: ( mrs.fwilliams.1955@msn.com )

Remain Blessed.

Mrs. Franca W. Whisky.

Ecowas Foundation Office (guarantee.ecowas@live.nl)

Dear: Winner,
 
This is to inform you that you have won a prize money of One Million
United States Dollars, ($1,000,000.00 USD) for this year 2010 Financial
Grants
Programmes which is organized by ECOWAS FINANCIAL GRANTS UNIT 2010.
 
ECOWAS DONATIONS 2010, collects all the email addresses of the people that
are active online, among the millions that subscribed to the Internet.we
only select Three people every Year as our winners through electronic
balloting System without the winner applying,we congratulate you for being
one of the people selected.
 
These are your identification numbers:
Batch number.....................ECW 34876XN
Ref number.......................ECW2345XN
Winning number...................ECW4535
 
Fill Out Information:
Full Name:.....
Address:...
Nationality......
Occupation:.....
Telephone:......
Sex:........
Age:......
Present Country.....
Other E-mail........
Winning Number.......
Batch Number.......
 
Website: http://www.fondazionedivittorio.it
Email Address: ecowasweb@9.cn
TEL:+234-80-599-559-35
Yours Faithfully,
Mr. Tony Canardo
 
 
 

Monday, June 28, 2010

EDSON MASHAMA (boardnotice37@yahoo.com.hk) ATTENTION EMAIL OWNER‏


ATTENTION EMAIL OWNER:
 
The South Africa Football Federation in association with its International 
Supporters Club members resident in the United Kingdom, announce to you the draw 
of the South Africa 2010 fifa World Cup Awareness Cash Grant Award programs held 
in Scotland, United Kingdom on the 11th JUNE 2010.
 
Your email address emerged as one of the two winners of £10,000,000.00 GBP cash,
each in the Category "A" Jackpot, Draws held for our E-business Promotional 
draws from 21,000 Email-addresses of individuals/companies base on computer 
balloting all over the world.
 
Your Winnings is attached to:
Ref NO:-S/L0N15-SS000-SON
Batch No: 11/SLLSLSL/000-SL SL
Serial NO:S15-15.
Won Amount: £10,000,000.00 GBP
 
YOU ARE REQUIRED TO CONTACT OUR APPROVED CLAIMS AGENT HERE IN UNITED KINGDOM, 
IN CHARGE OF THE GAMES AND PAYMENT WITH PROOF THAT YOU ARE THE ACTUAL OWNER AND
USER OF THE WINNING EMAIL ADDRESS WITH DETAILS BELOW, 
NAMES : ADDRESS: MOBILE & LANDLINE NUMBER : AGE : OCCUPATION : WINNING 
EMAIL ADDRESS:
 
BELOW IS HIS CONTACT DETAILS:
SCOTLAND FINANCE LIMITED.
Dr.William Heinman Sr
Tel: +44 702 408 2953
     +44 702 402 7948 
Email: scotlandfinancedept@gmail.com 
 
Congratulations once more
 
Dr. Margaret Ferguson
Online Director
South Africa 2010 World Cup
International Supporters Club Cash Awareness Grant
United Kingdom Zone.

Please kindly Confirm This Information M G Medje (Gilbert) (eco_banking@mail.com)

ECOBANK-BENIN
Rue du Gouverneur Bayol
01 B.P 1280 Cotonou
Republic of Benin
Email:eco_baking@mail.mn
Our Ref: ESL/IRD/CBR/021/2010
Dear Sir/Madam,
RE: CHANGE OF ACCOUNT.
This is to notify you that based on the petitions  from  international security agents  and foreign  beneficiaries over non-payment of their  claims due to fraudulent activities   
going on in Nigeria, our Bank the Eco Bank  Benin  was then commissioned  to look into such payments yet to be  released for verification,
vetting and for immediate payment.Carefully read the attachment file for more.
Sincerely Yours in Service.
President:  M G Medje (Gilbert)

Mr Jeff Martins Western Union Money Transfer (ulkeboelhallen@stofanet.dk)


I wish to inform that We have sent 5000.00 USD already,that was given to you by the United Nations,(ECOWAS)as we are mandated to send you the total sum of 300,000USD through Western Union.send name, address,phone number.Processing your first payment of 5,000 USD.to collect / Sender:
George Vanbuskirk MTCN 6845925765

Regards
Mr Jeff Martins
Phone: 234-807-070-0985

John Douglas jdouglas22@live.com


RE
 
I am John Douglas I have been diagnosed with Esophageal cancer It has 
defied all forms of medical treatment
I have only about a few months to live 
acording to medical expert and I want you to Distribute my funds eighteen
million dollars($18,000,000.00) to charities in your country as my close 
friends and relatives betray the
trust i have for them.i have set aside 20% for 
you and your family 
 
Regards 
John Douglas

Saturday, June 26, 2010

Allen Collins Loan Investment (loan@loan.com) investment.offc@w.cn

Allen Collins Loan Investment (loan@loan.com) 

This is a private loan company located in Nigeria, we offer loans at a
very low interest rate of 2% and any one interested in these loans must
know that this transaction is 100% risk free and do it online without any
collateral.We offer the loans in the following categories:
 
Business loans,Personal Loan,Mortgage loan and Other Loans
 
We offer Loans to our clients in USD($),GBP Or Euros and the loan amount
given out is ranging from $5,000.00 (Five thousands dollars) to the
maximum amount of 20,000,000.00 (twenty million dollars) of loans to any
interested customer, that is individuals,firms and companies with a clear
and understandable terms and condition.kindly fill the application's info
below and send it to us via Email: investment.offc@w.cn
 
Borrowers Information Needed Fill And Return.
Full Name:................................
Contact Address:.......................
Phone:......................................
Country:...................................
Sex:.........................................
Occupation:..........................
Amount Needed as Loan:............
Loan Duration:...........................
Have you applied for a loan before?..........
 
In acknowledgment to this mail, we can start with the processing of your
loan.Contact us for more information Via investment.offc@w.cn
 
Best Regards
Mr.Allen Collins
 

Friday, June 25, 2010

Users Reward Notification‏ Lisa.Gottuso@lr.edu


Users Reward Notification

For the Last time, we are pleased to notify you of your Windows© E-Award for 2.5, million. Please confirm if you received our previous message with;

E-ticket number: 7219231BB-988,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars

You may establish contact with the Enquiry Officer via the e-mail address below with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer: Damien Lewis, Tel: +31 626 006 051 Ext; 1000, E-Mail: (lewisdamien@live.nl) NOTE: You are expected to contact the Enquiry Officer for details of claims.

Gostto,Lisa
Promotions Co-ordinator.


Users Reward Notification‏

Thursday, June 24, 2010

SUPPORT OBAMA BARACK SEND FUNDS: OBAMA NEEDS YOU!!

BARACK OBAMA COUNCIL

We are in need of your support to help fight the Republicans in this time of turmoil! African citizens are asking for a 20 Million dollar support fund to help Obama reach his goals. As a democrat you know the plight he faces. Please send money now, and help us help you!!

OBAMA ASKS FOR YOU TO HELP HIM!!!

Send 100$ now and help support his foundation here in Africa

Contact

Afrikafund@gmail.com

There we will give you the address to the Obama Foundation in Nigeria!!

Thank you

Mr.Kunbuta Zebelzzi
African Share holder and director of
The Obama Foundation

FREE GRANTS FOR SINGLE DADS

Attention Single Dad!


You have been selected to get our free grant from Colleges.com! We are offering $20,000.00 in a free grant just for single american men!

Are you interested in getting 20K for school, or to buy a car, or to own your own house? Our free grant comes at no costs to you. Simply fill out the information we need below and email it to us. We will send out a bank draft in your name shortly!

FULL NAME
ADDRESS
SCHOOL
BANK ACCOUNT NUMBER
DATE NEEDING CHECK?

Send this info and we will draft you a deposit into your bank account!

Thanks
Heather Thomas
Director of FGSD

Email address

Freegrants@gmail.com

David Brookes davidbrookes@gala.net


Our secret Shopper seeks 40 Part-Time/Contract Consumer Feedback Specialists to
evaluate and provide consumer feedback for client stores. Responsibilities 
include anonymously Stores and Companies websites acting as a customer while 
evaluating sales and customer service process effectiveness. Per Assignment 
Compensation and Bonuses Available.
 
If you are still interested, Please reply this e mail with the following
information :-
 
Full Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
D.O.B:
Marital Status:
Best Times To Call:
Present Job Status/Position:
Email:
 
Thanks for responding, We will wait for your full details .
 
P:S: After you have emailed your information to us ,You should endeavour to
check your email 2-3 times in a day to read updates from us.
 
Sincerely,
David Brookes
davidbrookes@gala.net
 
NPD Group Inc.
Molier 13, Office 901-A
Col. Polanco
Mexico City, D.F. 11560

$500 eMail Solo to All Members‏ From: VibrantVitalities.com (rewards@vibrantvitalities.com)


****************
$500 eMail Solo
****************
 
 
 
How to write and publish your own OUTRAGEOUSLY Profitable eBook in as little as 7 days – even if you can’t 
 
write, can’t type and failed high school English class
 
http://vibrantvitalities.com/scripts/runner.php?EA=200908271115297000
 
http://vibrantvitalities.com/scripts/runner.php?EA=200908271115297000">AOL Users
 
 

RE-OUTSTANDING PAYMENT‏ From: DR DORIS CHIDERA (david@davidknox.org)

david@davidknox.org

INTERNATIONAL MONETARY FUNDS (IMF)
OFFICE NO IN NIGERIA: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +2348080754552
 
 
ATTENTION BENEFICIARY,
 
 
RE-OUTSTANDING PAYMENT
 
This is to inform you of your Long overdue Payment outstanding our Banking
records . Your name appeared among the beneficiaries who will receive a part-payment
of US$40.000,000 million (Fourty Million United
State dollars) and it has been approved already for payment months ago.
However we received an email from one Mr.Kennedy Franklin who told us
thathe is your next of kin and that you died in a car accident last four
months back .
 
 
He has also submitted his account informations to the office department
for transfer of the fund to him as your inheritor. We are now verifying by
contacting your email address as we have in our Bank recordsbefore we can
make the transfer into his account and for us to conclude confirmation
ifyou are dead or not. Please , confirmresponse immediately before our
action release of the outstanding payment against your name listed out .
 
 
Upon this, i request you send your full personal information as soon as
possible to enable this department finalize the transfer of the fund
release to your nominated foreign Bank Account. This department needs the
following informations from you urgently.
 
 
1.Full Names ..........
 
2.Telephone Or Fax Number..........
 
3.Contact Address..........
 
4.Age..........
 
5.Occupation..........
 
6.Sex..........
 
 
Regards,
MRS DORIS CHIDERA
INTERNATIONAL MONETARY FUNDS.
 

PAYMENT NOTIFICATION‏ From: AFRICAN DEVELOPMENT BANK. sales@janssenrealty.com MR. HARRIS BLESSING

PAYMENT NOTIFICATION

MR.HARRIS BLESSING

DEAR,SIR/MADAM

MY NAME IS MR. HARRIS BLESSING OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS NIGERIA.

I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOUR SELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.

THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEV. BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITON HERE IN THE TELEX DEPARTMENT, I WILL PUNCH THE COMPUTER AND CREDIT INTO YOUR ACCOUNT STRAIGHT. I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATEL AND CONFIRM YOUR PARTICULARS ON REPLY.


REGARDS,

MR. HARRIS BLESSING
AFRICAN DEVELOPMENT BANK.

Remain blessed in the Lord


Martherlyn Williams
Abidjan Cote D'ivoire
West Aferica.
 
Dearest One,
My greetings to you in the name of our Lord Jesus Christ.
I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.
 
Presently, my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavor that the house of God is maintained.
 
The Bible made us to understand that  "blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband's  relatives are not Christians and I don't want my husband's  efforts to be used by unbelievers. I don't  want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that  "the lord will fight my case and I shall hold my peace".  I don't need any telephone communication in this regard because of my health hence the presence of my husband's  relatives around me always. I don't want them to know about this development. With God all things are possible.
 
As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health, I was warned by my doctor to avoid receiving or making any call.
 
Remain blessed in the Lord.
Yours in Christ, 
Mrs Martherlyn Williams.

Yours faithful


Yours faithful
Bill & Exchange Manager.
Mr Abdul Idrisa.
 
Dear friend,
I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who WORKS with the BURKINA CHAMBERS firm.
 
In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2002  in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws, but unfortunately i learnt that all his supposed next of kin or relation died alongside  with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
 
The banking law and guidling here stipulates that  if such money remained unclaimed after six years the money will be transfered into the bank treasury as unclaimed fund,  the request of foreigner as next of kin in this business is occassioned by the fact  that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a foreign partner, in respect  to the  provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me and my family.
 
There after I and my family will visit your country for disbursement of the fund according  to the percentage indicated.
 
Now to enable the immediate transfer of the fund to you as
arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
 
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch  -free so you should not entertain any atom of fear as all required information of the deceased indicate has been made for the transfer.
 
You should contact me immediately as soon as you recieve this letter.
Yours faithful

Bill & Exchange Manager.
Mr Abdul Idrisa.

ATTENTION:


Anti-Terrorist and Monitary Crimes Division.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
22/10/2007

ATTENTION:
This is to officially inform you that it has come to our notice, the Federal Bureau Investigation ( FBI ), that the sum of $8.3 Million U.S Dollars contained is here in the United State Of America in your name. That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a huge amount of money, that is why we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. it has already been confirmed in your name, but funds are right now in our custody waiting to be released to you,we have verified and investigated that you are the right beneficiary to claim the funds, all we need from you is verification and proof due to the huge amount of money involved.
As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA. The only advice we can give to you as at this time is to try your best to provide the required document so that your funds will be release to you in your favor, this funds are rightfully yours. You can obtain the document from the FBI in NIGERIA where the fund was transfered from, using the following information:
Agent Henry Duke
Tel:234-803-222-2742
E-mail: henry.duke111@gmail.com

We have done our verification on your FBI Identification Record and checked your criminal records, the only document remaining now is the Diplomatic Immunity Seal Of Transfer(DIST) to satisfy us that the money you are about to receive is free from Terrorism and Money Laundry act. You are to forward the documents to us immediately if you have it with you, but if you don't have it, you can get it from the country where the fund was transfered from, you are to contact the Federal Bureau Of Investigation Nigeria to obtain the above required document.
Furthermore, be advice that according to the United State Laws and also the FBI rules and regulations, you are to obtain the document from the FBI in Nigeria where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is
not issued just like that.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI.
All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI's Criminal Justice Information Services (CJIS) Division processes these requests.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country ( i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for no criminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information.
The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact. The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to no criminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
You are here by advice to Contact the Fbi in Nigeria, through the email address above to enquire from them on how you are going to get the required document. Note that you are to do this immediately if you really want your fund to be released to you and also if you don't want any legal action to be taken on you. We have already informed the FBI in Nigeria about the present situation, so go ahead and contact them immediately.
Your fund is now in our custody and will only be released to you upon the confirmation of the required document, After that the fund will be released to you immediately without any delay.
FORWARD THE DOCUMENT AND OTHER CORRESPONDENCES TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT USING THE FOLLOWING INFORMATION:
THOMSON WILLIAMS
FBI FIELD AGENT
E-MAIL: thomson_will007@myway.com
Phone: 254-230-936

  We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

 NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Yours,
FBI Director
Robert S. Mueller, III

jessica_zahui@yahoo.cn

From: Jessica Zahui
Subject: Please Help Me And My Son
To: jessica_zahui@yahoo.cn
Date: Tuesday, June 10, 2008, 10:16 AM

Mrs.Jessica Zahui

16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Ivory Coast
Please write to me with this adress :
jessica_zahui@yahoo.cn
 
Dearest,
 
I am Mrs. Jessica Zahui from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.
 
He was assassinated by the rebels following the political uprising. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00)here in Ivory Coast in security company. This fund he intended to build a company and buy a cocoa processing machines and materials.
 
I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .
 
I have plans to do investment in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my only son Francis,indicate your interest in replying soonest.
 
Thanks and best regards .
Mrs.Jessica Zahui
Yahoo! Personals

Wednesday, June 23, 2010

DAVID JAMES david.james@hotmail.es


MANAGING PARTNER
DAVID JAMES ,ESQ.
De Cotta McKenna y Santafй  
C./ Diputaciуn, 6-2є-A
29780 Nerja (Mбlaga) Spain.
NOTIFICATION OF BEQUEST
 
Dear Client,
 
 
On behalf of the Trustees and Executor of the estate of Late Engr.
Fernando Sergio Morales;
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 on the
WILL. I wish to notify you that late Engr. Fernando Sergio Morales
made you a beneficiary to his WILL. He left the sum of Six Million One
Hundred Thousand Dollars (USD$6,100.000.00 ) to you in the codicil
and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr. Fernando Sergio Morales
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for
execution.
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please if I
reach you as I am hopeful, endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact me with my personal email address below:
 
E-mail:david.james77@hotmail.es
I await your prompt response and please keep this very discrete and to
yourself until the transfer of the funds to you is finalised.
Yours in Service,
Barrister David James.

Tuesday, June 22, 2010

From: Mrs. Mellisa Lewis. (bibliomonde@noos.fr)

Hello,

My name is Mrs. Mellisa Lewis . 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 Hundered Fifty Eight Thousand United States
Dollars) to you for the good work of the lord.

Contact my lawyer with this email: Name: Mr Jay Mchenry
Email:(barr.jaym805@yahoo.com.hk) Tell+ 44 701 114 0855 him that I have WILLED 14.258M to
you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316
us/uk and I have also notified him that I am WILLING that amount to
you. As soon as you contact him with this details quoted above, he should
be able to recognise you.


Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day.Please do pray
to God for my recovery.

God Bless
Regards,
Mrs. Mellisa Lewis.

Money Gram® admin@cnpc-amg.kz MONEY GRAM MONEY TRANSFER


Money Gram®
Welcome to Money Gram
Send Money Worldwide
FROM OFFICE OF THE MONEY-GRAM MONEY TRANSFER. 
COTONOU BENIN REPUBLIC/ADDRESS STANDARD INTL EXCHANGE CARREFOUR TOKPA
COTONOU, BP 2049  
WEB:https://www.moneygram.com 
Tel:+229-96590588 
 
Your Payment Information.
 
Attn: Beneficiary,
 
I am Mrs Rachael Mark. Auditor General of Money Gram. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a lot of pending transfer in our system of which yours is among, in the tune of US$1,240,000.00 (One Million Two Hundred and Fourty dollars)  which you could not collect because of some government tax attached to your payment file, this made me to schedule a meeting with the government agencies and tell them that they are the cause of the problem we are having in releasing the money, the presidency approved to pay the debt they are owing to a lot of people by imposing impossible taxes on the beneficiaries thereby making it impossible for the beneficiary to collect his or her money on time, they see reason with us and agree to do something about it.
 
I am happy to inform you that Government has abolished the tax that is holding your money with us, though it was agreed on the meeting that government will not be paying our commission, we accept that on behalf of the beneficiaries as it will be a lot cheaper for beneficiary to pay the commission that accrued to his or her fund to us and have his money. 
 
Please fill out your details in the below order: 
  
1) BENEFICIARY NAME.......................... .............................. ........... 
2) HOME ADDRESS....................... .............................. ..................... 
3) COUNTRY....................... .............................. .............................. ... 
4) TELEPHONE/FAX................. .............................. .............................. ....... 
 
  
Make sure all information filled is correct as any mistake could affect your transfer. 
  
INDICATE YOUR PREFERRED DAILY WITHDRAWAL LIMIT 
  
PLEASE INDICATE YES OR NO. 
 
1) $5,000.00 per day 
2) $10,000.00 per day 
3. Do you wish to withdraw more than $10,000.00 per day? 
 
 
Please carefully read and fill the above details for us to process and activate your transaction. As soon as we receive your details, we shall process and furnish with more details. 
 
I wait to hear from you.
 
 
Thanks and God Bless.
 
Yours In Service,
 
Mrs Rachael Mark
 
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
 

Monday, June 21, 2010

amira_bare@hotmail.fr

Hello,

How are you today? I hope you are fine. My name is Miss Amira Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.

Warm regards,
Miss Amira

MYSTERY SHOPPER WANTED‏ gsteiner@montourmarine.com

To:            Attachments:     1 attachment     1st.txt (2.3 KB) 

Do not open attachment!!!!

Fake Facebook Accounts. Finding the fakers!

Click to see Profiles  



Facebook (notification+atxkxzka@CGbRMF0o.com)


Sarah Sent You A MEssage
 
I found this site that will let me post my nude pics
check it out tell me what you think
 
http://mypics02158.postyourpicshere.com
 
 
 
 
 
 
 
 
To reply to this message, follow the link below:
http://www.facebook.com/n/?inbox/readmessage.php
 

Confirmation Winning Yahoo Award Promotion !!!‏ From: Confirmation Winning Yahoo Award Promotion (tttt111@att.net)





Attachments: 1 attachment

YAHOO MSN...doc (33.5 KB)
PLEASE VIEW THE ATTACHMENT AND GET THE FULL MESSAGE

ICPC NIGERIA (Anti-Fraud Unit) ....we fight against fraud‏ From: HON. JUSTICE AYOOLA (piecedautojc@bellnet.ca)

g
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : +234 70 5540 4722
 
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
 
LETTER OF COMPENSATION/SETTLEMENT.
 
This letter will definately be amazing to you because of it's realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Justice Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
 
 
On the 1st of may 2010, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
 
Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.
 
 
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner , Patricia Norton , Emason Ayers etc).
 
 
You are being contacted by this office today dated ( 19th Nov, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
 
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully..
 
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
 
 
For further clearification /investigation kindly send the below information to us immediately:
 
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
 
 
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
 
 
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
 
Call me  : +234 70 5540 4722
 
Officially Signed,
 
Hon. Justice Ayoola
Chairman ICPC Nigeria.
 
Powered by Information Communication Technology Dept., (C) 2010 ICPC Nigeria, registered tradema

Sunday, June 20, 2010

Important: Possible Credit Bureau Unauth Access Detected‏

Credit_Risk_Alert@maytokens.com

This email is flagged as unsafe.

MANAGING PARTNER () david.james@hotmail.es


MANAGING PARTNER
DAVID JAMES ,ESQ.
De Cotta McKenna y Santafй  
C./ Diputaciуn, 6-2є-A
29780 Nerja (Mбlaga) Spain.
NOTIFICATION OF BEQUEST
 
Dear Client,
 
 
On behalf of the Trustees and Executor of the estate of Late Engr.
Fernando Sergio Morales;
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 on the
WILL. I wish to notify you that late Engr. Fernando Sergio Morales
made you a beneficiary to his WILL. He left the sum of Six Million One
Hundred Thousand Dollars (USD$6,100.000.00 ) to you in the codicil
and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr. Fernando Sergio Morales
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for
execution.
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please if I
reach you as I am hopeful, endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact me with my personal email address below:
 
E-mail:davidjms17@yahoo.es
I await your prompt response and please keep this very discrete and to
yourself until the transfer of the funds to you is finalised.
Yours in Service,
Barrister David James.

PLEASE HELP ME AND MY SON.‏ rosemongo@hotmail.co.za

Mrs. Rose Mongo (rosemongo@hotmail.co.za) 

 FROM:Mrs Rose Mongo
TELL: +27 73 782 4367
105 SANDTON AVENUE
SOUTH AFRICA.



HIGHLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE
PLEASE


_________________________________________________


ATTN: SIR / MADAM,

I am Mrs.ROSE MONGO, wife of late MICHEAL MONGO who was murdered by the Zimbabwean veterans and irrate black people.Before the death of my husband on the 29th of Oct 2003, he was a Properous Tobacco and Coffee farmer in Zimbabwe and one of the major sponsor/ Financier of the opposition party - Movement For Democratic Change(MDC)in Zimbabwe. He was also the former president of Farmers Co-operative Trade Union in Zimbabwe.

I am writing you from SOUTH AFRICA. I got your contact email address through the south africa International Information Exchange Centre and decided to write you. I write to solicit for your special assistance to a family shattered by a tyrannical government led by the dictator President ROBERT MUGABE and his(ZANU-PF) ruling party.

I am probably of the convinction that you are aware of the present situation in my country Zimbabwe sequel to the land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irrate party members to disposes the land being occupied by whites and some rich farmers who are opposed to his consistent stay in power and his radical and unnecessary reforms targeted at his political opponents.

This action has led to the killing of some members of the opposition party including my husband(MICHEAL MONGO),who did not support this ill-fated action. But before the death of my husband and the consistent threats to his life, he anticipated some dangers and so he smuggled out the sum of  US$25.m(TWENTY FIVE Million United States Dollars), to south africa since it is the nearest neighbouring country and deposited it in a security company with the intention of using it for the purchase of New farm machinery and chemicals for Agricultural purposes in South Africa as well as a purchase of some hectares of land in SWAZILAND.

On the 29th Oct, 2003, the war veterans and some supporters of (ZANU-PF) ruling party trooped into our compound and axed him(my husband) to death.
Since then, they have been terrorizing my only son, MICHEAL (JR) but I succeeded to work for his escape to a neighbouring country, SOUTH AFRICA as a political asylum seeker (refugee). But his position in south africa does not permit him to open an account or normalise this fund for any meaningful business transaction in south africa since He does not have a south african Identity Card. That is why I want this fund to be transferred into your Norminated account so that you will assist him to invest it in your country.

Hence,if you agree to assist us, we have two options for you, we have agreed to go into partnership with you and your family or in the alternatve, we offer you 20%of the money for your assistance, 5% will be for the possible expenses incurred in the process of this transaction, while 75%will be for our family investment in your country,through your assistance.

I want you to understand that this fund is purely a family fund/ money and not drug money, nor could it be classified as government fund or Money Laundering affairs and it could be substanciated by relevant authorties by our attorney.

It is Family fund but termed confidential because I do not want my son to be traced to where he is presently. If you are interested in assisting us, kindly contact my son or myself with this email address,and the telephone number above.

Right now, I am presently in south africa with MICHEAL(JR) my son and the whole of my family sequel to the tensed political situation and the fear for our lives in Zimbabwe. I need  your urgent and confidential response.


Thanks. Best regards

Mrs:ROSE MONGO


(For the Family)

Saturday, June 19, 2010

onlineneed@gmail.com ONLINE BOOKKEEPER NEEDED


Hello,
 Would you like to work online from home and get paid weekly ?
 Greenworld Fabrics and Textiles Limited needs a book-keeper in the state, 
 so I
 want to know if you will like to work online from home and get paid weekly
 without leaving or affecting your present job? THIS IS SAFE AND LEGAL.
 Please if you are interested, should forward the following info to my 
 email :
 1)Full names
 2)Phone number/fax
 3)Full contact address( not P. O. Box) to include city, state and zipcode.
 4)Occupation:
 5)Age:
 6)Have you done this kind of Job before?
 
 
 More Detail about the Job will be email to you , after the confirmation of
 your information above.
 
 Warmest Regards,
 Owen Smith 
 

Nathan David (tracy@sptcc.com)


Hello;
 
Pardon my invading your privacy.
 
I am Barr. Nathan David(Managing Partner) Barrister, advocate, Solicitor and owner of Nathan David & Associates Law Firm located in Scotland. Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts and Tax.I have a legitimate contract job offer for you, i want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job? 
 
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is on her instruction that i am doing all that i am doing now. She is looking for a foreign individual or a corporate body that can profitably invest $150,000,000.00 (One Hundred and Fifty Million US Dollars) on real estates outside Hong Kong. 
 
Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee- Ja Kim Choong is willing to reward you with 10% for your partnership role. 
 
Trust me; this is once in a life time opportunity i bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly i look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.
 
 Sincerely,
 
 Barr. Nathan David 

rileyp@mps1.org


Good day,
I am Mr Patrick Chan the branch manager of Hang Seng Bank based in Hong Kong. 
I have a lucritive business transaction worth $16.7M which was owned by one of 
my late client who died in a gastly motor accident with the son. I have tried 
to trace any member of the family to stand as the next of kin but to no avail.
I am using this medium to contact you if you can assist me in the transfer of 
the fund. Note i will use my position in the office to prepare every legal 
document that will place you as the bonafide owner of the fund. If you are 
interested please you have to contact me via my most confidential email address
below : patrickchankw11@yahoo.com.hk
Regards,
Patrick Chan.

please kindly read the attached message and get back to me.HIGHLY CONFIDENTIAL‏ From: FROM,MR WILLIAMS MARTINS (martins100@att.net) Sent: Tue 4/20/10 2:14 AMplease kindly read the attached message and get back to me.HIGHLY CONFIDENTIAL‏ From: FROM,MR WILLIAMS MARTINS (martins100@att.net) Sent: Tue 4/20/10 2:14 AM



Attachments: 1 attachment

FROM Mr. ...pdf (4.8 KB)

EUROPEAN LOTTO COMPANY OF UNITED KINGDOM‏ From: Mrs, Barbara Johnson (kevin@mail.buzztv.com)

kevin@mail.buzztv.com
 
EUROPEAN LOTTO COMPANY.
9th Floor
34 The Aldwych
London
WC2B 4DN,
 
Dear Winner,
 
My name is Mrs, Barbara Johnson and on behalf of EUROPEAN LOTTO COMPANY OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the EUROPEAN LOTTO draw held on the 9th of FEBUARY 2010. Your email address emerged alongside 9 others as a 2nd category winner in this year's Annual EUROPEAN LOTTO Draw.
 
Consequently, you have therefore been approved for a total payout of Ј870,000.00 UK Pounds (EIGHT HUNDRED & SEVENTY THOUSAND POUNDS STERLINGS).The following particulars are attached to your lotto payment order:
(i) Winning numbers: 03-08-11-29-34**(02) & (03).
(ii) Email ticket number: ELQ036/09/19
(iii) Lotto code number: KWU038UK
(iv) The file Ref number: MBIC/01/05-10-11-32/GB-UK.
 
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
CONTACT PERSON: KEVIN COSBY.
DEPARTMENT OF CLAIMS
EMAIL:kevin_cosby175@yahoo.co.uk
Please alway put your Email ticket number as the subject when contacting Mr.Kevin Cosby with the email address above.
This email notification is auto-generated and it is valid for four weeks.Once again on behalf of all our staff, CONGRATULATIONS!!!
 
REGARDS,
 
Mrs, Barbara Johnson.
ONLINE CO-ORDINATOR.
 
ThE EUROPEAN LOTTO COMPANY is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies. The European LOTTO internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over Ј257 Million pounds are won annually in more than 150 countries worldwide.
 
 
 

Can I Trust You‏ From: Rachel L Rogers (rrogers@insightbb.com)

rrogers@insightbb.com) 
I have a Confidential Business involving transfer of $24,500,000.00.I will give you more details as regards this transaction as soon as you notify me of your interest via my email address tanwong808@yahoo.com.hk

INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00‏

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
 
 
Dear Customer,
 
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$5,800,000.00
 
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
 
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials. We therefore advice that you
stop further communication with any correspondence outside this office
since you do not have to pay any money or fee to receive your funds as you
have met up with the whole funds transfer requirements.
 
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
 
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential  Clearance Form.
 
For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to
my private E-mail: maureenfrank1@admin.in.th
 
 
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.
 
 

UK NATIONAL® LOTTERY e-MAIL PROMOTION!!! (bengkulu@olympicfurniture.co.id)

UK NATIONAL® LOTTERY e-MAIL PROMOTION
Registered office: Tolpits Lane,
Watford, Herts WD18 9RN.
United Kingdom
 
Ref#: RF/968/10
Batch#: BT09910E
Dear Lucky Winner,
 
You have been awarded with the sum of £25,000.00GBP by our office,
as one of our lucky winners among Nine (9) others in the ongoing e-mail
lottery promotion.
 
This award was been selected through the internet, where your e-mail
address was been indicated and notified. Please provide Mr. Joseph Dallas
with the following details listed below so that your fund will be remitted
to you.
 
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________
 
Mr. Joseph Dallas
UK National Lottery Claims Agent
e-MAIL: uk_national_lottery20@yahoo.com.hk
 

LOAN OFFER‏ From: Mark Touch Financial Company. (marktouchloancompany@gmail.com) Sent: Thu 6/17/10 7:20 PM


Good Day
 
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following details:
 
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Your Full Name
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Loan Amount Needed
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Your Country
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Your Phone Number
Monthly Income
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Contact E-mail:(marktouchfinancialcompany@gmail.com)
Thank
Regard
Rev. Anthony Douglas
 

bt.yahoobt@gmail.com Mr. Mitchell Ponton,

Pls Reply Asap!‏






From: Mr. Mitchell Ponton,
La Premiere Banque Du Benin,
C/54 Carrefour Porto-Novo- 011 BP 5943,
Porto-Novo, Benin Republic.
 
Hello,
 
I sincerely write to solicit your co-operation and trust in an urgent business transaction. I work with La Premiere Banque Du Benin-SA (translated as: First Bank of Benin Plc) in Porto-Novo, Benin republic. Presently, I am in charge of bills and exchange in the international remittance department. I was the account's officer of a certain Mr. and Mrs. Jobe W. Ryder, who worked with Chevron Oil company, but both died in the December 25, 2003 air crash here in Benin Republic.
 
For more information on the crash, you can visit the CNN Homepage and search for 
"BENIN PLANE CRASH"
 
Mr. Ryder had a total sum of $925,000 (Nine hundred and twenty five thousand US Dollars) in his domiciliary account. Since the management got the news of his tragic death, they have been expecting his next of kin to come up and claim his/her inheritance funds. Unfortunately, from the day of his death till the time of this letter, nobody has shown up. As his personal account's officer, I decided to search through his classified record files and I discovered that the only next of kin he specified was his wife, who died along with him in the Christmas Day crash.
 
The banking and financial law of inheritance of La Premiere Banque Du Benin-SA, stipulates that if such funds remain unclaimed after a period of (84) months, it will be lost to the bank as "unclaimed deposit". On that note, I would like to do business with you so that the money can be released to you as a next of kin of the deceased for subsequent disbursement between us. I will soon proceed on retirement, and I personally do not want the funds to be lost to the bank.
 
The need for a foreigner as a next of kin in this project is necessitated by the fact that the deceased was a foreigner and a Beninese will not perfectly fit as his next of kin or heir. That is why I am contacting you. I found your email address through random internet searches. Please, note that it does not really matter whether you are truly related to the deceased or not, because there is never going to be any background check or investigation whatsoever. Consider that, a top secret from an insider. Also, note that you are not to appear in person and as such, there is absolutely no risk involved.
 
Upon my receipt of your email indicating your interest and full assurance that you will peacefully let me have my own share of the money after it must have been wired to your bank account, I will email you with a copy of the next of kin application form and the deceased's bank account information. You would need to correctly fill out the application form and send it via email attachment to the international remittance director of the bank for onward processing, approval and transfer of the funds to your bank account.
 
Basically, I don't think this venture will cost us any money. But if it eventually does, I am certain that it will be minimal, and you and I will be able to settle it together. The only expenses I forsee in this venture, has to do with needing the services of a lawyer. if in the course of this venture, we would not be needing the services of a lawyer, then there will be no expenses. But if otherwise, we will have to pay the lawyer and we will do it together.
 
You may open a new bank account solely for the purpose of this transaction. As soon as the funds are wired to your bank account, I may visit you in your country to collect my share, or simply provide you with a bank account to wire it to me. I am willing to let you have 35% of the total funds, for your assistance. I am waiting to hear back from you soon. Thank you very much.
 
Yours Faithfully,
Mitchell Ponton.
R.S.V.P
 
   

Mother, MS. Barbra Morgan (savioursoul@savioursoul.net)

Yahoo! Personals
Dear (Beloved),
 
 
 I am Mother, Ms. Barbra Dun M., suffering from cancerous ailment.I was married 
to Dr. Brown Kale Morgan, Kale (MY HUSBAND) worked with Chevron/Texaco in San 
Ramon, CA, USA for twelve years before he died in the year 2007. My late husband
deposited the sum of USD$17.500.000 (Seventeen Million Five Hundred Thousand 
Dollars) with the (AGRICULTURAL DEVELOPMENT SECURITY BANK IN CONJUNCTION WITH 
UNITED NATION ORGANIZATION) in Manhattan, New York. Recently, my Doctor told me
that I have limited days to live due to the stroke and cancerous problems I am 
suffering from. That was why I have decided to donate this fund to you and I want
you to use this my late husbands effort to fund the upkeep of widows and 
charities worldwide. I took this decision because I do not have any child that 
will inherit this money and my husband's relatives are bourgeois and very wealthy
persons and I do not want my husband hard earned money to be misused.
 
Reply me back with this information of yours:
Name:............................
Address:.........................
Sex/Age:.........................
Phone#...........................
Occupation:......................
 
Kept confidentially from eyes and ears of the wicked.
 
This message was written by the help of the good hospital doctor (Dr. Lorry Hanzy)
because i am not able to type by my self due to my cancerous ailment.
 
Warmest Regards,
Mother, Ms. Barbra Dun M. 
Email: savioursoul@sify.com

Coca Cola Company Promotion (mnxx-szznn@att.net)

Open The Attachment File‏
From: Coca Cola Company Promotion (mnxx-szznn@att.net)
Sent: Wed 6/09/10 8:09 AM
To:

Attachments: 1 attachment

THE COCA ...docx (76.8 KB)

NOTICE: 23976571: $1 million prize.‏ My Winners Jackpot

customerservice@onlineseedplanting.net

Mr. Moss Frank (mrmosfrank@fmail.com)

mrmosfrank@fmail.com

Peace be unto you this day and I do hope this letter meet you in good
condition of health, I have tried severally to contact you, but all to no
avail, I was able to contact you now through National Identity Commission,
this letter with its content is of benefit to you, and I want you to feel
free and read the letter very carefully.

My name is Mr. Moss Frank; An American and a successful business tycoon, I
am currently in the United Kingdom receiving treatment for my cancerous
ailment at the Barnet General Hospital,North London, I am a dying man who
has decided to donate what l have to you and to the displaced and
distressed people in Haiti.

I am 59 years old and I was diagnosed with Esophageal Cancer for about two
years, I own an import/export company which is operated in the United
Kingdom, Europe, Asia and in United States of America.

I have been touched by God to donate to you and to the displaced and
distressed people in Haiti for the good work of God, rather than allow my
relatives to use my hard earned funds ungodly since my wife is late and I
have no kids to inherit them, I have made a New year resolution to give
all i have to the less privileged.

I will be going in for an operation in less than 14 days and I want to
bequeath to you the sum of $10,725,000.00 United States Dollars in my Bank
Account here in the United Kingdom for the support of the motherless, less
privilege, assistance for the widows and the displaced and distressed
people in Haiti.

You would be entitiled to 30% of the funds in my Bank Account here in the
United Kingdom ,The remaining 70% should be used to help the motherless,
less privilege, assistance for the widows and the displaced and distressed
people in Haiti.

At the moment I cannot take any telephone calls due to the fact that my
relatives are around me and my health status, this is my contact private
e-mail: mrmosfrank@gmail.com

I therefore advise that you should contact me back to notify me that you
have receive this e-mail, and please include your telephone number and
your complete name(s) in your e-mail to me.

I await your swift respond to this e-mail, until then do have a nice day
and my regards to you and your family.

God bless you.

Mr. Moss Frank

Waiting for your reply‏‏ Malik Suleiman (malik_suleiman01@sify.com)

malik_suleiman01@sify.com

My dear friend

How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital .

I am (Malik Suleiman)THE FOREIGN OPERATIONS MANAGER OF BANK OF AFRICA i got your contact from the internet while searching for an honest and trust worthy person, who will assit me to implement this tranfer

I want you to assist me in other to transfer the sum of twenty five Million five hundred thounsand United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence.
Further information will be given to you as soon as I receive your reply

Fill this information
(1) YOUR FULL NAME.......................... ......
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards
Malik Suleiman

Mr Al Gazzini (mr_algazzini@sify.com)

Urgent reply needed‏

Hello friend,
Thank you so much as you read this mail with forbearance, also i want you to do away with every negative thought following the content. I'm Mr Al Gazzini, a citizen of Burkina Faso,west Africa. This business that i'm talking about is a business worth of Twenty million, Five hundred thousand united states dollars (Usd 20.5 million)

THIS IS HOW THIS MONEY WAS TRANSFERRED DOWN TO MY COUNTRY TO THE BANK OF AFRICA.
I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such huge amount of money. it's not easy, though i worked very hard for it. At last the money was deposited in the bank of Africa (Ouagadougou branch,Burkina Faso) some years back for security reasons.The money was deposited with the name of my partner Mr John Andrea belly (an American) but it's unfortunate that Mr Belly (my partner) has been battling with heart disease for some years now which finally succeeded in taking his life last year November.

Now my problem is how to get this money out of my country so that i can make use of it,probably for trading and investments. Infact, that is why i contacted you,for you to assist, to provide a bank account number where this money will be transferred to, as the next of kin to my partner, after which you have your percentage.Hence i'm the only person that knows about this deposited money and the exact information's.


NOW LET'S TALK ABOUT THE CONDITIONS OF THIS BUSINESS.
I don't know how much percentage you will take from me.But in my mind,i budgeted 30% for you out of the total money.

I do not expect any expenses to come up following the transferring of this money, but should such thing arises along the way, together we are going to take care of it. If not for anything, but for me to have trust in you,for me to know that you are capable of handling the transaction.

Since the death of my partner Mr belly, i must confess that i've never slept with two eyes closed, always thinking of how to get this money transferred before it turns to bank's Treasury, that is why when i saw your contact in my search, immediately i developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours.

More so, i want you to know that the procedures following this transaction will not suppose to exceed the period of 7 bank working days from the day the letter of claim is being submitted to the bank.

On receipt of your reply, i will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to my partner. with the exact information's that i will give you, the bank will approve the money in your name,followed by the payment.
Also i want you to know that this transaction is risk free,your duty is just to represent via emails and phone calls.

In conclusion, we need to see each others photo's so that we can be able to explain ourselves which i believe it's very important, including your phone number and your location.

Moreover, i never forgot to tell you the source of this deposited money.It's an oil deal from south American country which i and my partner was the mediator between the buyer and the seller.So after the business, we decided to deposit the money in Africa, as well right in my country, for security reason.

I will be waiting to hear from you,
regards
Mr Al Gazzini
reply through this my private address
mr_algazzini100@sify.com

Mystery Shopper Needed® #73493323269‏ jobs@mysteryshopper.com

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Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name....................
Middle Name...................
Last Name.....................
Street Address................
City, State, Zip Code.........
Cell Phone Number.............
Home Phone Number.............
Age...........................



We await your urgent response, Thank you for your help. We look forward to working with you.

Sincerely,
Christopher Gibson
Secret Shopper®

"The future belongs to those who believe in the beauty of their dreams." -Eleanor Roosevelt.
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Scams in the News


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EMAIL SCAM SAFETY TIPS


Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it


2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!

TIPS FROM THE FBI

Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.

Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.


To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.






How to Start out Fresh with a New Email Address


If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.

Never send your email to a unknown person or company.

Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.




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