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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, March 31, 2010

2010 AWARD PRIZE WINNING (CONGRATULATIONS)‏ From: Microsoft Award Team. (bibliomonde@noos.fr)


2010 AWARD PRIZE WINNING (CONGRATULATIONS)‏
From: Microsoft Award Team. (bibliomonde@noos.fr)               
Microsoft Award Team.
Bailey House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

YAHOO & MICROSOFT! WINNING NOTIFICATION.. MARCH 2010 WINNER

This is to inform you that you have won a prize money of five hundred thousand pounds (£500,000) for the 2010 Month of March Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Centre. Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers:

Batch number...................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and accredited agent assigned to you

Mr. Steven Romanoff
(VERIFICATION DEPARTMENT MANAGER)
Email:stevenromansoff_009@xnmsn.cn
Tel: +447024069640

You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize .Note that it is mandatory you use the email of the Accredited agent above to send your response so that your email will be attended to, if you click reply on this message you will not get the response of your Accredited agent, so you are expected to carefully use the email address of the claims director above to provide your requested information.

1. Full name............
2. Country..............
3. Contact Address.......
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age...................

Your winning Prize would be approved for release and we will begin the process of remittance to you.

Courier Delivery of a Certified cheque of five hundred thousand pounds (£500,000) Payable to you from any Bank in the world would be sent to you via the services of a courier Company..

Please Note:

Msn Lottery Prize must be claimed not later than 7 days from date draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Thank you for being part of our commemorative end of year Anniversary Draws. Congratulations from the Staffs & Members of the interactive Lotteries Board Commission:

Congratulations!! Once again.
Yours in service,
Mrs. Felicia Walker
(Operation Manager)
Yahoo Microsoft Promotion Award Team.
Yahoo Microsoft Winning Notification
The Yahoo! Lottery Millionaire Maker

































































































DAVID BLUNKETT, ESQ- +44-7624190083. Fax to: +44-8447742696 ukukukukukukuk.

+44-7624190083. Fax to: +44-8447742696 .
FROM:
DAVID BLUNKETT, ESQ
65 North Peckam Chambers
Hopkins Street
London, N18 2AB.


Dear Sir,


With due respect, I write to you to ascertain your interest and capability to co-operate with me in actualizing this important transaction that will be very beneficial to both of us. I decided to contact you with the hope that you will be reliable and capable of assisting me to actualize this important deal. I am David Blunkett, Esq., an Advocate at Law and legal counselto an expatriateforeigner who ownedthe Safari Mining Company in United Kingdom.
My client, Mr.Jarold Freeman died in an Egyptian Airline 990 plane crash in October 1999.You can confirm further in the published website of St.Petersburg Times: http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml


Since the death of my client I have made several inquiries to locate my client's extended relatives, but this has proved unsuccessful. After years of several unsuccessful attempts, I decided to contact you today privately and in confidence, with hope that youwill bereliable and trustworthy to help me, or find a trustworthy individual thatcan assist ustosecure the confidential re-profiling and claim of my late client's funds left behind in his bank account before they are declared unserviceable by his bank.
Particularly the bank where my deceased client had an account, with total credit balance of Ј10,000,000 Million, has issued me an urgent notice to provide a beneficiarynext of kin of my late client before the expiration deadline of 31st December 2010 mandated by my late clients bank, or have the account closed and liquidated. Hence this is why I am contacting you for yourcooperation and assistance. Since I have been unsuccessful in locatingany of my client'ssurviving relatives in the past years, I seek your consent to present you to the bank as the closest next of kin of the deceasedin order toclaim the funds in the bank account, and have it transferred to your designated bank account overseas.
I have mapped out a strategy of modalities that will present you officially and legitimately to thebank as the only surviving next of kin of my late client, and which will give you a legitimate claim over this fund and also get the required bank approval, and transfer the funds to your overseas bank account. You do not need any special experience or beengaged in any particular career to be able to assist me actualize this transaction. I will give you further relevant, detailed directives and needed information as soon as you indicate and confirm your interest to co-operate with me to claim the funds and also benefit yourself in this great opportunity. I will join you in your country for disbursements after the claim and transfer of the funds to your bank account.


You will be entitled to receive 40 %( Ј4Million) of the total amount, while I will receive 60 %( Ј6Million) of the total amount after actualizing this deal. All I require from you is your honest co-operation, guarantee and assurance and also that you will co-operate with me in good faith in this transaction, and to assist me in investing some of my share in a lucrative business in your country.
I assure you that this transaction is totally 100% risk free and will be executed under official banking and legitimate procedures. I anticipate your full co-operation and confidential approach to the successful actualization of this deal. I will be expectingyour immediate response. Call me on my telephone number: +44-7624190083. Fax to: +44-8447742696 .
Yours truly,
David Blunkett, Esq.

cynthiaferguson0125@gmail.com Free Lottery Sweepstakes

Free Lottery Sweepstakes
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.

Name Of Claims Officer: Mrs.Cynthia Ferguson

Email address: cynthiaferguson0125@gmail.com

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.

PROPOSAL. REPLY TO FOR DETAILS‏

PROPOSAL. REPLY TO FOR DETAILS‏
From: Sonya Carey (Sonya_Carey@hboe.org)
Sent: Tue 3/30/10 7:02 PM
To:
Dear Friend,
I have a business transaction which I need your assistant, your share will be 40%; Please if you are interested do contact me for more details on my personal email:  mr.peterwong56@yahoo.com.hk
Peter Wong.

Tuesday, March 30, 2010

YOU HAVE WON LIVE LOTTERY (driab2004@yahoo.com)


RefEAASL/941OYI/09
This is to inform you that you have won prize money of GBP820.000.00 British Pound {Eight Hundred and twenty British Pounds only) which is organized by LIVE COMPANIES LOTTERY plz view the Attachment for your  winning   prize

aburi20010@sify.com

Dr.Aburi Mark (aburi20010@sify.com)
Reply Urgently
Please Read And Confidential,
I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am (Dr. Aburi Mark) and i am credit and audits manager and currently holding the (S.F.R.D) secretary to foreign remittance director in our bank, Also i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families and also, my status would not permit me to Do this alone.
I have a business proposal in the tune of $5.3m, (Five million three hundred thousand united state dollars only) and now i want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

Finally, should you be interested to help me out secure this
Golding Opportunity, please get back to me urgently by calling my private phone number and as well reply through email, after that i will provide you all details and on how we shall operate this project, and your earliest response to this letter will be appreciated, Trusting to hear from you immediately.

Please treat this business with utmost confidentiality and send me the following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Dr. Aburi Mark
Call Me For More Informatiaon Tel: +226 78-59- 47-33.
 

uksea2000@gmail.com

If you are the correct owner of this email address then be glad this day as the 
result of the UK lotto online e-mail address free-ticket winning draws of 15th
March 2010 held in Bangkok-Thailand has just been released and we are glad to
announce to you that your email address won you the sweepstakes in the first 
category and you are entitled to claim the sum of US$4.6 Million.
 
 
Your email address was entered for the online draw on this ticket #:
GDJDKEWIOE9 and won on this Lucky #: MSVG363728HS4 You are to contact 
Mr. Charles Howard on the below email address for quick delivery of your
won cheque of US$4.6M. Know that all winners cheque are certified cashiers
and when delivered and received by you, you can cash it in any bank of any 
country. To enable Mr. Charles Howard ascertain you as the rightful winner and 
receiver of the $4.6Million cheque, MAKE SURE you include the below listed 
information in your contact mail to him.
 
 
 
Your country of origin and country of residence/work, complete official names
, amount won, free ticket and lucky numbers, date of draw, address where your 
wish to receive your winnings cheque, contact telephone and mobile numbers. 
OPTIONAL :- [Sex, age, occupation and job title].
 
Mr. Charles Howard
Email-Address: chhoward4466@yahoo.co.jp
 
Just in case you are thinking of how you won without entering then
know again that this very draw of the UK Lottery Organization in 
which you have emerged as a winner was a free ticket online email 
address draws where thousands of email addresses was collected from
almost all world wide websites and used for the online draws/sweepstakes
and during winners selection your email address came out among the first
ten which won you the lottery in the first winnings category and entitles
you to claim the cheque of $4,600,000.
 
 
From: UK Lottery Organization
 
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
 

Prof Scott Gills.+234 813 761 5335

Hello, 
 
Compliment of the day, did you assign Mrs. Janet White to receive thecollection of your bank draft,for the sum of $850,000 USD on your behalf ? 
 
Forward your response urgently to : profscothgills1@gmail.com
 
Regards
 
Prof Scott Gills.
 
+234 813 761 5335
 
Secretary , Human rights activists watch.

toca_j01964@y7mail.com

                               Partnership Invitation
 FROM
MR. TOCA JORDAN
(BOA) -BURKINA-FASO.
 
Dear Friend,
   With due respect to your person and  much sincerity of purpose I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transferring the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Yours.
Mr. Toca Jordan
                       Reply to my new email address.
                       Email: toca_jordan@voila.fr

Alhaji Ibrahim Kazaure +2348055854915

THE PRESIDENCY
                                       FEDERAL REPUBLIC OF NIGERIA
               OFFICE OF THE MINISTER FOR SPECIAL DUTIES (ECONOMIC MATTERS) 
                                   FEDERAL REPUBLIC OF NIGERIA (FRN)            
                                      ASO-ROCK VILLA. ABUJA - NIGERIA   
Sir, 
  
                           IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENTS
  
I am Alhaji Ibrahim Kazaure, Minister for Special Duties (Economic Matters). 
I have been directed by His Excellency, the President of the Federal Republic 
of Nigeria (ALHAJI MUSA, YARADUA), to bring to your immediate notice and urgent
attention  that this Government understands your plight, the huge amount of 
money you have spent and all the disappointment you have suffered in the past 
to get your contract fund paid to you. Due to what we described as selective 
payment and incessant demand of excessive fee by some unscrupulous and corrupt
erstwhile officials in charge of foreign contract payment in the past. 
  
However, upon assumption of office by this Democratic Elected Government, 
series of special meeting were hold home and abroad with some leaders of the 
World Monetary Institution E.G World Bank Group, International Monetary Fund 
(IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.)
and envoy’s of our Correspondence International Bank of Settlement Worldwide
affiliated with the Central Bank of Nigeria . The purpose of this special 
eeting is to (i) rebuild Nigeria Economic (ii) pay all Foreign Debts. In this 
regards, and due to the good and positive results we receive from this special 
meeting a Total  sum of US$1.3 Billion U.S. Dollars have been approved from the
supplementary Budget Bill which was approved by the Upper House of assembly 
recently to pay all foreign Contractors whose payment have been hanging since
1989. In order to convince the world of the Democratic and Transparent Government
by this Government, and give Foreign Contractors 100% assurance that in 48
Banking Hour
  
This morning a Telex Signal attached with a Presidential Instruction Stamped
and Signed by the President have being sent to (NNPC) to contact you for the
payment of your Contract Fund and two other Contractors within 48 Hours. 
You are however, strongly advised for the interest of your person, your 
esteemed Company to Contact the Director, Finance & Accounts, NNPC Prof.
Joseph Ibe on Tel:+2348055854915  or E-mail :prof.joseph@mail.ru for the
Immediate payment of your Contract Fund within the next 48 Banking Hours. 
The Central Bank of Nigeria  or  other Financial Institutions does not have
the power to effect your payment without the due clearance and Institution 
from their highest body which is the Nigerian National Petroleum  Corporation 
(NNPC) you are advised to call the (NNPC) on Tel Line: +2348055854915 
for the immediate payment of your   Contract Fund as they are on stand-by to 
effect your payment into your nominated Bank account within the next 48 Banking
Hours Immediately, you contact them without a
  
Sir, on behalf of this Democratic Government of Nigeria, 
I apologise for any delay you have encountered in receiving your 
payment. However, Congratulations! 
  
Yours Faithfully, 
Alhaji Ibrahim Kazaure

This Email is from Hotmail alert@hotmail.com

Dear Account User,
    
This Email is from Hotmail! Customer Care and we are sending it to every Hotmail!
Email User Accounts Owner for safety. we are having congestion's due to the 
anonymous registration of Hotmail! accounts so we are shutting down some 
Hotmail! accounts and your account was among those to be deleted.We are 
sending you this email to so that you can verify and let us know if you still
want to use this account. If you are still interested please confirm your account
by filling the space below. Your User name,Password,Date Of Birth (DOB) and your 
Country information would be needed to verify your account. 
                          
Due to the congestion in all Hotmail! users and removal of all unused Hotmail! 
Accounts, Hotmail! would be shutting down all unused Accounts, You will have 
to confirm your E-mail by filling out your Login Information below after 
clicking the reply button, or your account will be suspended within 24 
hours for security reasons. 
                                     
* User ID:
* Full Name (At Sign up):
* Password: 
* Date of Birth:
* Country Or Territory (At Sign up): 
* Zip Code: 
* Security Question: 
* Security Answer: 
     
After following the instructions in the sheet, your account 
will not be interrupted and will continue as normal. Thanks 
for your attention to this request. We apologize for any inconveniences. 
                 
Warning!!! Account owner that refuses to update his/her account
after two weeks of receiving this warning will lose his or her 
account permanently.
    
Hotmail ! Alert Data

kone_ibrahim@sify.com

From the desk of  Mr Kone Ibrahim
auditing and accounting manager,
United Bank of Africa (U.B.A)
ouagadougou-burkina faso.

Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12.655 million dollars) to your account within 10 banking days.. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash.

I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).    

 I look forward expecting to hear from you. you can  reply through this email addres
 (kone_ibrahim@sify.com)                                               
 
1. Name in full:.................................
2. Address:........................................
3. Nationality:......................................
4. Age:................................................
5. Sex...............................................
6. Occupation:.......................................
7. Marital status:.....................................
8. Phone no................................................
9. Fax:..............................................
10. Your picture...........................


N.B.  Do not apply if you can not finish it because it will attract undue attention as regards the fund. Your cooperation will be highly appreciated.
 
Best regards
Mr kone Ibrahim    

Sunday, March 28, 2010

Linda Serger lindaserger@yahoo.com

My Dearest

My name is Linda, sincere,friendly and open minded girl,seeking for a serious and honest relationship, good relationships are based on trust and honesty, I am interested in you for honest relationship. Please contact me here on my private e-mail address, so that i will tell you more about myself and send you my pictures also. Remember the distance,age or colour does not matter, but love matters a lot in life.I believe we can move from here!
thanks.

Dangerous Fake Facebook Email SCAM!! Facebook Password Reset Confirmation! Important Message‏ networks@facebook.com

Yahoo! Personals A very dangerous email scam has been detected. An email which is made to appear as a facebook account message.

------------------------------------------------------------------------------------------------------------
To: NigeriaScamers@live.com

Attachments: 1 attachment

Facebook_...zip (40.6 KB)
:
From:    Facebook Service (networks@facebook.com)  
  
Dear user of facebook,
 
Because of the measures taken to provide safety to our clients, your password
has been changed.
You can find your new password in attached document.
 
Thanks,
Your Facebook.
 

Saturday, March 27, 2010

Garry Lopez garrylopez2010@hotmail.com

Dear Friend
 
  May the peace of the lord be with you.My name is Garry Lopez,a
petroleum marketer.Recently my doctor gave me very sad news that i have
cancer and which has forcefully made me to resign from field
work.Series of tests conducted shows that the tumour is growing at an
astronomical rate and the doctors say that i have only three months to
live.I have therefore contacted you to partner with me to use my
remaining funds $9,625,782 for charity work.You will be solely
responsible for judicous use of this fund as i am now hospitalized.If
interested in my proposal,please kindly CALL OR SEND SMS TO
+2347056738708
 
Remain Blessed
Garry Lopez

kone_ibrahim@sify.com

From the desk of  Mr Kone Ibrahim
auditing and accounting manager,
United Bank of Africa (U.B.A)
ouagadougou-burkina faso.

Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12.655 million dollars) to your account within 10 banking days.. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash.

I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).    

 I look forward expecting to hear from you. you can  reply through this email addres
 (kone_ibrahim@sify.com)                                               
 
1. Name in full:.................................
2. Address:........................................
3. Nationality:......................................
4. Age:................................................
5. Sex...............................................
6. Occupation:.......................................
7. Marital status:.....................................
8. Phone no................................................
9. Fax:..............................................
10. Your picture...........................


N.B.  Do not apply if you can not finish it because it will attract undue attention as regards the fund. Your cooperation will be highly appreciated.
 
Best regards
Mr kone Ibrahim    


Yahoo! Personals

Montgomery sssmontfamily@gmail.com Sarah Montgomery

Good day,
 
I am constrained to write you this letter because of the urgency. 
I am aware that this letter is quite indefinate and that this business
proposal to you is strictly confidential but with due respect, Sorry 
at this perceived confusion or stress you may have received. However, 
ince we have not known ourselves or met previously.
 
By way of self introduction, I am Mrs. Sarah Montgomery, the wife of 
late H.B MONTGOMERY, formal director general in charge of the National
sales of diamonds (DIAMOND RESERVE) Who died in the Sierra Leone civi
l disturbance [War]. My three daughters ,my step son and I are trapped 
in obnoxious custom and traditional norms. We have suffered maltreatment 
and untold hardship in the hands of my late husband's family, simply becaus
e I did not bear a male child [heir apparent] for my late husband. By tradit
ion, all that my late husband had, [wealth] belongs to his brothers/family.
 
And am surpposed to be remarried to his immediate younger brother which I 
It has therefore, become very necessary and urgent to contact someone, a 
foreigner like you to help me receive/secure these consignment overseas a
fter the consignment has been claim from the security company, you can as
sist me to deposit the funds in a reliable bank Account, (presumably a ne
w current Bank Account, if available) and to help invest it on our behalf
 
and make necessary arrangment for us to meet with you in your country.
 
These consignments are kept on an "OPEN BENEFICIARY MANDATE" with the Se
curity Company to avoid detection, seizure or diversion. My late husband'
s attorney have had several telephone discussions with the Assistant 
Director of the security company, who has expressed willingness to help me
on meeting the company's demands. This is why I have contacted you to help
save my children and I, receive these consignment on our behalf. Although,
you would need to give me sufficient assurance that if you help me, you 
wouldn't divert the funds. My children and I have resolved to give you 20%
of the total sum.
 
This is all my children and I have got to live on. Please, I
have reposed my confidence in you and hope you will not disappoint me.
I look forward to your urgent response.  including your private phone/mobile 
number and also your E_mail address for easier communication.
 
Stay blessed.
Mrs. Sarah Montgomery

Hotmail scam: Important Information Regarding Your Hotmail Account !!!‏

SCAM ALERT!!

Dear Account User,
    
This Email is from Hotmail! Customer Care and we are sending it to every Hotmail!
Email User Accounts Owner for safety. we are having congestion's due to the
anonymous registration of Hotmail! accounts so we are shutting down some 
Hotmail! accounts and your account was among those to be deleted.We are sending 
you this email to so that you can verify and let us know if you still want to 
use this account. If you are still interested please confirm your account by 
filling the space below. Your User name,Password,Date Of Birth (DOB) and your 
Country information would be needed to verify your account. 
                          
Due to the congestion in all Hotmail! users and removal of all unused Hotmail! 
Accounts, Hotmail! would be shutting down all unused Accounts, You will have 
 
to confirm your E-mail by filling out your Login Information below after 
clicking the reply button, or your account will be suspended within 24 hours 
for security reasons. 
                                     
* User ID:
* Full Name (At Sign up):
* Password: 
* Date of Birth:
* Country Or Territory (At Sign up): 
* Zip Code: 
* Security Question: 
* Security Answer: 
     
After following the instructions in the sheet, your account will not be 
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences. 
                 
Warning!!! Account owner that refuses to update his/her account after two 
weeks of receiving this warning will lose his or her account permanently.
    
Hotmail ! Alert Data

Dr Goodluck Jonathan Re: Confirm Receipt.‏ From: Mr. David Edevbie mrdavidedebieede@mail.com Sent: Fri 3/26/10 2:47 AM To: Attachments: 1 attachment Message f...htm (2.6 KB)

I, Dr Goodluck Jonathan, the Acting President, Federal Republic of Nigeria, (GCON) and the new Governor of Central Bank of Nigeria, Dr Lamido Sanusi in conjunction with the Senate President, David Mark held a meeting last week concerning contractor’s payment, both foreign and local contractors. Please veiw the attached message for more details. Regards David Edevbie

--Forwarded Message Attachment--


ATTN: Beneficiary,
I, Dr Goodluck Jonathan, the Acting President, Federal Republic of Nigeria,  (GCON) and the new Governor of Central Bank of Nigeria, Dr Lamido Sanusi in conjunction with the Senate President, David Mark held a meeting last week concerning contractor�s payment, both foreign and local contractors.
On going through contractor�s files yesterday, we discovered that your file was dumped untreated. So at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No. - 545000358, Allocation No. - 604728, Password No. - 9955104, Pin Code No - 44779 and your Certificate of Merit Payment No. � 202; CBN Release Code No. � 0494; Immediate Telex Confirmation No. � 1144778401; Secret Code No. � XTV12349. Having received these vital payment numbers therefore, you are qualified now to receive and confirm your payment with the Federal Government of Nigeria immediately within 72 hours.
Now you are directed to contact the Office of the Director Wire And Telex Department of CBN Mr. Chris Danladi immediately so that he will pay you and fax you the Payment Copy Slip and also you should reconfirm your bank details, contract value,Phone/Fax numbers,Home address and scan a copy of your passport or Driving License. This is to avoid mistake while transferring this your overdue contract payment to you.
Contact Person:Mr.Chris Danladi- TEL: 234-802-9277967, TELFAX: 234- 1-764-3626, Email: telexwire_deptcbk@hotmail.com Call him now and inform him that you received a message from Mr. President Federal Republic of Nigeria, instructing you to call him for the immediate release of your contract payment and forward your details to his office to avoid transfer mistakes.
NOTE: We have mounted our security network to monitor every in-coming call. If we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, I shall stop and cancel your payment immediately.
Best Regards,
Mr. David Edevbie
Secretary to the President of the Federation.
(FEDERAL REPUBLIC OF NIGERIA)

mr.zumahazan0101@gmail.com

PLEASE READ CAREFULLY & REPLY BACK,
                     
I am Mr Zuma Hazan.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.
 
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
 
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
 
May the almighty God be with you at all times so Please contact me with my Email(mr.zumahazan0101@gmail.com) FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE FOLLOWING INFORMETIONS.
 
YOUR FULL NAME..........................
 
YOUR PHONE NUMBER............................
 
Respectfully.
 
Mr Zuma
 

MRS.MALIKA CALOUS malika_calous@sify.com

FROM THE DESK OF MRS.MALIKA CALOUS  

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 

Dear Friend,                                           
 
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash.For more informations about the crash you can visit this site: http://news..bbc.co.uk/2/hi/ americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we 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 money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund..

The banking law and guidline here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios

1.NAME IN FULL........................... .......
2.ADDRESS:....................... ..............
3.NATIONALITY:.......... ........................ ..
4.AGE:...................... .......................
5.Sex...male.................. .........................
6.OCCUPATION:.......... .............................
7.MARITAL STATUS:................ ...................
8.PRIAVTE PHONE NO................ .............................
9.PRIVATE FAX NO:........................... ..................

so i will like you to send to me those informations for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me  immediately as soon as you receive this letter,if only you are intrested and ready to help.
Trusting to hear from you immediately.

Yours Faithfully,
MRS.MALIKA CALOUS
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

Send instant messages to your online friends http://uk.messenger.yahoo.com

Lawrence James ljamess@mail.kz

My Name is Lawrence  James  and I am your group regional Instructor for
Frontline Shopper in USA.Henceforth.
 
We are looking for a secret shopper around your city and your  wage is $200 
per assignment $400 weekly.
 
ASSIGNMENT PACKET :
 
Before any assignment we would provide you with the resources needed
{cash}Mostly our company would send you a check which you can cash and use
for the assignment. Included to the check would be your assignment packet
.Then we would be providing you details on here. But you follow every single 
information given to you as a secret shopper .
 
So if you are interested KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON 
FIRST ASSIGNMENT:
 
Full Legal Name : 
Address ( NO PO BOX ): 
City :
State : NY
Zip code :
Country : 
Age: 
Nationality : 
Home and Cell :
Present Occupation : 
 
I will await your prompt response.
Best Wishes and Regards .
Lawrence James
Shadow Shoppers.
www.shadowshopper.com

dr_musa_ab@sify.com

Dear Friend,

I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am still working with the Bank , but am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you, I was able to divert more than ($25m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas.

The $25M (Twenty five millions) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me through my private email address,(
dr_musa_ab@sify.com )
 Waiting for your urgent response.
Yours Faithfully,

Abubakar Musa

Yahoo! Personals

Dear Child of GOD!!!!‏ mrspatricia david david.mrsp@btinternet.com

Dear Child of GOD!!!!

 Greetings in the name of the LORD Almighty the giver of every good thing. 
 
I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future.
 
I am Mrs Patricia David an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of $7,000,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.
 
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith.
 
I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately.
Please kindly respond quickly for further details, reply quick if you can handle this task.
Regards,

Mrs Patricia David,

casino@7casinoonline.com

Shadow Shopper Wanted‏
From: Samuel Kohn (casino@7casinoonline.com)
We need a Shadow Shopper in your area,$250 dollars for 2-hours of your opinions
on each evaluation per week.You'll be paid to evaluate shops,Banks and dine out-plus,
Free merchandise,free Entertainment.Great Pay. Fun Work.Flexible Schedules.
If you can shop-you are qualified.No Fee is required to be our Mystery Shopper.
For more information send an Email to: samuelkohn@gala.net
 
Sincerely.
Samuel Kohn

info@telefonica.net

SERIOUS APPLICANT NEEDED(SEE THE ATTACHMENT FOR THE APPLICATION FORM)?‏
From: DR DANIEL FORSTER (info@telefonica.net)
Sent: Fri 3/26/10 4:25 PM
Attachments: 1 attachment
APPLICATI...txt (3.5 KB)
VIEW THE ATTACHMENT APPLICATION FORM READ CAREFULLY AND REPLY BACK

Thursday, March 25, 2010

Barrister.Robinson Evans barristerrobinsonevanss@mail.com

I am Barr: Robinson Evans, the newly appointed director general incharge of approving &
foreign payments and also the special adviser to the United-Nation fighting
releasing all owed yet unpaid\Un-released



--Forwarded
Message Attachment--

has not yet been paid
Kindly view the attached message for more details and get back to me immediately.
against the un-neccesary delays of beneficiaries yet unclaimed payment including yours
to you by the present BRITISH GOVERNMENT after series of investigation conducted.

which was recently discovered this week that


Regards

Barrister Robinson Evans







UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)



DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,



UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)



RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE



OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY



CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,



Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.



8 Tor View Rawtenstall, Lancashire



England BB4 6, United Kingdom.



TEL/FAX:                      +44-84-4774-4706



Fax:                          +44-84-4774-3922.









                                            SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.









I am Barr: Robinson Evans, the newly appointed director general incharge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-neccesary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.







I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it�s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quater payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.







However, i wish to personally bring to your urgent notice, so that you will be awere that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer incharge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in london been our branch after discovering that your payment has been delayed un-neccessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.







At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card,Bank Draft or Check Payment due to numerious petitions received from the united states home-land security, the FBI, IMF and other financial and security agenices to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.







In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the rigth and privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundrend and fifty  Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you through the DALLAS (DFW) Dallas/Fort Worth  INTERNATIONAL AIRPORT , in TEXAS USA before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxe's at your door step.







Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organiziation and i also want you to know that the management are not awere of my plans with you in this transaction, so you have to keep it a top secrect till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.







But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent asigned by the management of this organiziation by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver�s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.







He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made clear to you in this email message am sending you.







WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently incharge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the DALLAS (DFW) Dallas/Fort Worth  INTERNATIONAL AIRPORT(TEXAS)







MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film  material and classified volume confidential company's contract documents.







Also note categorically that, before i proceed with the next arrangement, you are advice to respond back to me immediately on email address  , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..







Please, I need your urgent reply via my email address , because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: i will send you my confidential telephone number as soon as i receive your immediate respond today.







I am highly submitted and willing to serve you better whole-heartedly.



Congratulations Once AGAIN.







Highly Submitted.







Respectfully Yours in-service,



Barrister.Robinson Evans,



(UN) Human Right Activist



WE  HAVE ARRANGE THIS CONSIGHNMENT TO DELIVERED TO YOU THROUGH DALLAS (DFW) Dallas/Fort Worth  INTERNATIONAL AIRPORT(TEXAS) FOR 100% SUCCESS DELIVERY TO YOU THROUGH THE DIPLOMAT


Serial No:S/N-472-9768-79‏ From: UK-National Lottery (info-uk@national.co.uk)

Your email have Won you the sum of One million pounds in the UK National
Lottery, to claim your prize contact Barrister Terry Woodgate with your,
Serial No:S/N-472-9768-79/Full name/Contact address/Tel. EMAIL:
barristerterry.woodgate26@gmail.com
 

mr_abubakar1986@sify.com


Yahoo! Personals

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0.......... 
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Abubakar Issah,
EMAIL  MR_Abubakar1986@sify.com
PHONE NUMBER :         00226 78 43 83 64

MR ABUBAKAR ISSAH,

I NEED YOUR HELP WITH TRUST,
FROM: MR ABUBAKAR ISSAH,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

 
I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0.......... 
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Abubakar Issah,
EMAIL  MR_Abubakar1986@sify.com
PHONE NUMBER :         00226 78 43 83 64 

Send instant messages to your online friends http://uk.messenger.yahoo.com

Mr Jiang Jianmin mr_jiangjianmin2009@8u8.com

--
I am Mr Jiang Jianmin, Principal 
Assurance Manager for the ChinaTrust Commercial Bank in China.Please 
contact me for a secured business proposal:mr_jiangjianmin2009@8u8.com

Greetings From Mr John Tosa.‏ From: John Tosa (jhntosa@qatar.io)

Greetings From Mr John Tosa.
Before I proceed, I must first apologize for this unsolicited letter to you.
I am aware that this is certainly not a conventional way of approach 
to establish a relationship of trust, but I do have limited choice.I need
your Urgent assistance in transferring the sum of ($6.2) million to your 
account within 10 banking days. 
 
Upon receipt of your reply,I will give you full details on how the business
will be executed. In this deal am giving you 40% while 50%for me and 10% 
for charity organizations. Reply for further clarification. 
Mr John Tosa.+226 75 22 34 38
Home: 120, Airport Road, Off new market Junction,
Ouagadougou,Burkina Faso.

URGENT NOTICE: YOUR EMAIL WON!!!‏


Photograph of Robert S. 

Mueller, III

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
http://www.fbi.gov
Direct Line: 206-600-7857


ATTN: BENEFICIARY


This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 US Dollars from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business working days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 US Dollars has been deposited with the HSBC SECURITY COMPANY UK.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at
HSBC SECURITY COMPANY UK you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in London,ENGLAND. Contact the bank for more verification on this transaction via email:..
(1) Deposit Fee's ( Fee's paid by the company for the deposit into England Bank which is -
HSBC SECURITY COMPANY UK )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $250.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at
HSBC SECURITY COMPANY UK and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. James Taylor) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. James Taylor

E-MAIL ADDRESS: James.tay098@gmail.com

Telephone Number : +44-704-574-2073


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
AGE/SEX:
DIRECT CONTACT NUMBER:



You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 US Dollars via Certified Cashier's Check drawn from
HSBC SECURITY COMPANY UK, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. James Taylor via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $5,000 which will be made PAYABLE ONLY to you (The Winner).


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch) seal.


Regards



Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
NSB Seal


NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. James Taylor via contact information provided above and make the required payment of $250.00 to information in which he shall provide to you.Please do not reply on this
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Scams in the News


Blacklisted Emails | Email Seal Explained

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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