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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

Tuesday, August 31, 2010

Final Notification

Your e-mail have been awarded 850,000.00 GBP in this month NATIONAL LOTTERY Promotion Held in United Kingdom.Please Provide your Fullname,Address,Country,Tel Occupations and send them to 1.Agent Name: Mr.Rafael Marshal
2.Agent Email: claimsdepartmentnluk2010@live.co.uk
3.Agent TEL Tel:+44 7024070548
(Web-Email Information Manager)
George M. Joseph

hello.........

Hello with love,
       Good Morning or whatever the weather may be,my name is Miss Juliet I'm tall and nice looking  girl,i saw your profile today  decided to drop you some words just to say hello and how was today, i will like to known more about you, and also i will like to tell you about me,please i will be very happy if you can reply me so that we can go further to known each other.
thanks I'm waiting for your reply,
yours Juliet.a

you can get back to me at ( julietbabek@yahoo.com)

(Remember the distance or color does not matter but love matters a lot in life)


Hello dear

Hello
My name is Favour and i am a beautiful  young girl with faithful, loving,tender and very caring. I am seriously looking for relationship leading to anything. Today i saw your profile
  and i love it, i think we can write together.please i will like you to contact me through this my email address this;(favour.baby89@yahoo.com)

Thanks for your understanding
Favour.

Your Email ID was Awarded 1,000,000.00 GBP in the BT PROMO send your:
Names...
Address..
Tel..
Your email id has won 2,500,000.00 Pounds
Name
Country
Age

A question has been shared with you by JOY

This message is not from Askville.com or Amazon.com.

Check out this question:

http://askville.amazon.com/AnswerViewer.do?requestId=73361702&avctx=ftf&avctxObj=8d6415f9-a193-409b-9cd5-719ba058220c

Hi
My name is joy iam a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my emaAil address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy

- JOY

Soliciting for Partnership

From: Barrister . Adams Maron.
Senior Advocate of the cabinet ESQ
Gilead Chamber & Associate
Tel; +44 7011163144
England - UK

Dear  Sir ,

Compliment of the season!

I'm Barr. Adams Maron,an attorney at law and i would love to share
with you a very important business proposition that will be of mutual
benefit to both of us.

A deceased client of mine,that shares the same last name as yours, who
here in after shall be referred to as my late client, died as the
result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia,during
their holiday tour to Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Nine Million Five Hundred Thousand
Pound Sterling (£9.500.000) left behind with a financial firm here in
UK before his death. We have make every attempt of tracing his family
and relatives here in UK and his home country to no avail, from
investigation which i placed personally on my late clients portfolio
hereby referred back that during the deposit there wasn't any next of
kin mentioned. The financial firm has instructed me to provide my
clients next of kin within a period of three (3) months otherwise the
deposit will be return to the governmental purse of decease revenue.

To this effect, i have prayed over your name and within my instinct
I'm convince that you will be a good partner to deal with in this
solid transaction. If my proposition finds your interest kindly reply
me directly to my email address for further discussion.

I can be reached on (maron.adams@gmail.com) or Tel +44 7011163144 for
more information.

Thanks
Barrister. Adams Maron
N/B: Keep this mail confidentials

WE PRESENT TO YOU OUR OFFER AS FOLLOWS

Dear Friend ,


We the miners in Ghana have taken delivery of Gold dust.We are serious sellers and honest in our Dealings.We are ready to do business with your organization.. Our company is a family heritage with mineral and have been in existence for decades now. We are located at Accra the capital city of Ghana in west Africa and former called GOLD COAST. It will be our pleasure to do business with you but I guess I will explain our policy and process to you.


However we do not Advice upfront payment from buyer who are interested and serious in our product.We demand that buyer visit us in Ghana to meet with us as well see the product and ascertain the Gold dust purity before any payment and Shipment .Once the buyer confirms the purity OK,he/she pays the shipment charges from Ghana to his port of refinery destination.We accept total payment after final assay in buyer's refinery.


Presently we have 800kg of AU METAL which have already pass Customs Examination at the Airport,as such we have already Obtain Export permit from PMMC to sell to any interested buyer overseas.


WE PRESENT TO YOU OUR OFFER AS FOLLOWS:


COMMODITY--------ALLUVIAL GOLD DUST & bar
QUANTITY-------------800KGS
QUALITY---------------22/23 KARAT PLUS ( 97.5) PURITY
PRICE--------$18.000

OUR TERMS AND CONDITIONS IS STATED BELOW:


1.BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND
BE SATISFIED BEFORE SHIPMENT.


2.BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS
AND OTHER GOVERNMENT TAXES.


3.GOODS MUST BE ACCOMPANIED BY OUR AGENT TO BUYERS
REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS IN
FULL INTO OUR ACCOUNT.


Kindly Advice further
Warm Regards,


Kenneth Addo

Refinery Manager For Tempo Gold Ghana.

 


Monday, August 30, 2010

LOAN OFFER APPLY NOW

Do you need Private Loan Lender with real and legitimate loan at a low
interest rate of 3%. if you are interested feed us back for further
procedure. contact e-mail: thomas@lendersglobe.com Lenders Globe Firm

Address: Alan House, 10 John Princes Street,
London W1G 0AH
Registration Number: UK07325
Email: thomas@lendersglo
Tel: +44 702-402-3937
Fax: +44-844 774 3045
--------------------------------------------------
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INVESTMENT OFFER IN YOUR COUNTRY

Good Day,

I am Hon. Dr. Kwabena Duffour, the Minister of Finance and Economic
Planning of the Republic of Ghana. I am contacting you in respect of
some of my funds which I would like invest in a Profitable business
venture in your country.

I came across your contact information from our Commerce and
Industries record when in search of a trustworthy person who has
business ideas that would be able to manage my funds and handle this
transaction very confidential as your status is most important in
order to actualize this transaction.

Below are the conditions for the investment offer:

1. 5% of the total funds will be paid to you as the "Appointment Fees"
before the commencement of the investment being the foreign
administrator of the funds to be managed.

2. Upon the commencement of the investment, you shall be paying 70% of
all profits after tax that would accrue from the use of funds to me,
while 30% is for you being my Trustee, meanwhile you are NOT required
to pay any interest.

3. I do not want any direct link between you and me as my official
lines are not secure lines to discuss this transaction. So I would
like to discuss anything with you only at my convenience time due to
the confidentiality required.

If these terms are acceptable by you knowing fully well that you can
manage the funds, kindly reply to my private email below for us to
proceed.

Yours Sincerely,

Hon. Dr. Kwabena Duffour.
(Minister of Finance and Economic Planning)
Republic of Ghana.
Email: sdr.kwabena_d@yahoo.com
http://www.mofep.gov.gh/minister2009_profile.htm

FROM MISS PRICELLER GEUI.............I NEED YOUR HELP PLEASE.

 

Respectful One,

 

I greet you in Name of Our Lord Jesus Christ, First and foremost, Let me introduce you more about me, I am Miss Priceller Guei, 21 years Old and the only Daughter of my Late Parents General Mr Robert Guei, in Ivory Coast, My Mother died when I was just 4 years old, and since then my Father took me so special,

 

Before his was killed during the Political Election Crisis here, Two weeks before his Death My Father made a secret and Confidential Confession to me also handed to me a portfolio which contents some Deposit Documents with security code numbers of a Deposit Worth of $USD 10,500,000,00( TEN MILION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) that he used my Name as his Only Daughter  for the next of kin in Deposited the Funds here, in a security firm which I cannot disclose to you now, I believe that his associates will be coming after me because my Father never told me why they Killed him rather in his confession he told me not to disclose the portfolio to his associates or any one else and that I should be very careful, since his death I have not been myself that is why I contacted you to assist me as a Foreigner,

 

First to claim this Funds in which I will give you the security codes and every legal backing Documents Certificate to claim the Funds for investment purpose at which I will give you 40% of this Funds for your assistance and also invest with you in your country, I assure you that there is no risk in this transaction and there will be no trace of the transfer, please be informed that this is very confidential.

I am waiting to hear your good news
Yours  Sincerely,
Miss Priceller Guei.

Hotmail Account Alert !!!

    Member Letter





Dear Account Owner

Due to the congestion in all Window Live Accounts we are removing all unused  Accounts, Window Live would be shutting down all unused and unconfirmed  Accounts, You are hereby ask to confirm your Accounts by filling out your Login Information below after clicking the reply button. Your Accounts will be suspended within 48 hours for security reasons if you refuse to reply this message.

* Username:
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 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 inconvenience.
 
Sincerely,
The Windows Live Team

Gold Dust Buyer.

Hello Dear, 

Our company name is Cartel Gold Mining Exploration Inc and we are based in Ghana West Africa.
 
Our activities are small scale gold mining and sourcing.
 
We also offer the below for your kind consideration:
 
Please find below our 1. offer and 2.procedure
 
1.OFFER
 
commodity :  AU (gold) dust
quality        :   22.5+carat
quantity     :   30kg - 80kg per month
origin        :    Ghana
price         :    8500 US DOLLARS per kg
delivery    :    As per seller and buyer contract
destination  :   Buyers choice of destination
payment      :     Bank transfer to the sellers nominated account after assay at buyers choice of  account
 
**Capable of supplying more than 30kg-80kg monthly
**willing to sign long term supply agreement after successful first time business
 
2.TRANSACTION PROCEDURE
 
1. The seller fax a signed and sealed full corporate offer (fco) on seller's letterhead to the buyer/buyer's mandate.

2. Buyer then response with his letter of intent indicating his willingness to do business with seller as per seller and buyer purchase and sale agreement.

3. Seller sends sample (250grams - 1000grams) to the buyer for him to do qualitative analysis of the gold dust at a cost to the buyer (cost of sample + postal/courier charges).

4. Partial shipments of 2 -5 kg is then made between seller and buyer to build mutual confidence and trust.

5. Seller and buyer then signs a legally binding purchase and sale contract (gold for chains and sprockets).

6. Please note that the details of the transaction shall be captured in the mutually agreed contract to be signed between buyer and seller.
 
Please revert as soon as possible if you are interested in doing business with us.
 
Thanks
My Kindest Regards
Mr John Kwame.
(Assistant Director).
 
CARTEL GOLD MINING EXPLORATION INC.
ACCRA.GHANA.

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My Dear Friend,

My Dear Friend,
 
Good Day
 
My Name is Mike Yaraduwa.
 
I have $35 Million United state Dollars I want to Transfer to your Bank account you know the amount $35 Million United State Dollars we are talking about is huge amount of money so for our securities and for you to be sure of what you are doing with me I will like us to meet face to face here in this country and discuss about this Transaction very well so that we will know each other very well after that both of us will visit they Bank together for the transfer of the total amount to your Bank account ok.
 
I will give you 50% of the total amount once you receive this money in your Bank account and you will still help me Invest my own share of 50% in your country hope you have good Investments were we can Invest part of this money in your Country.
 
Please Call me on this number +22503552603 to enable me give you more details about this Transaction ok.
 
Best Regards,
 
From Mike Yaraduwa.
Mobile +22503552603.

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do you need a ligitimate loan that will change your life for good, apply within now via: truewayloanfirm@gmail.com

YOUR OUTSTANDING CONTRACT PAYMENT

 

FEDERAL REPUBLIC OF NIGERIA
ANTI FRAUD UNIT ON FOREIGN PAYMENT
30b,YAKUBU LANE ZONE 2 WUSE ABUJA NIGERIA
PAYMENT PRIORITY COMMISSION.


ATTENTION: Beneficiary
                                              
                                          RE: OUTSTANDING PAYMENT:
WARNING ALERT.

Report have gotten to us on the way you are being treated and the unnecessary delay of your payment. we were also well informed that you were ask to provide alot of very unnecessary Certificate / Document before your funds will be transfered.

We hereby present to you below the list of the various Officers .Agencies, Ministries, Parastatals and personalities that have either been abused by the unscrupulous corrupt Nigeria Official, impersonating the fast growing notorious gang of fraudsters in and outside Nigeria.

(1) Governor / Deputy (CBN), Director of Central Bank of Nigeria, Attorney General of the Federation, Overseas Correspondence Banks, Accountant General of the Federation, Various Committees on foreign Payment, Pay Master General of the Federation, National Assemble, The Presidency, World Bank Auditors, Various Fake Gazette Quoting various decrees from the presidency. Vision 2010, pay point Officials and Safety Deposit Security Companies, petroleum Trust Fund, Ministry of Finance, Ministry of Justice, Drug Law Enforcement Agencies, National Insurance Corporation of Nigeria (N ICON), Board of Inland and Internal Revenue etc. you are cautioned to stop further transactions with the above listed etc until you have obtained your ANTI FRAUD VERIFICATION CLEARANCE from this office else you could fall victim to the gang of the fraudsters here or be exploited by the various corrupt Nigeria Officials home and abroad. In a swift crusade towards the enforcement of the contract debt payment without those problems that characterized the past.

This office have worked out all modalities to ensure successful transfer of your funds to your nominated accounts.An irrevocable Democratic Resolution under the strong civilian presidential flag by the national executive council seating at Abuja should be obtained in your favour which will authorize you to apply for deduction from source so that all further required bank charge taxes upfront will be deducted from your principle sum. The application for the deduction from your total outstanding shall be faxed to this office immediately you have obtained your ANTI FRAUD VERIFICATION CLEARANCE from Abuja within 48 banking hours from the date of receipt.

Upon the approval of application, this office shall within 24 hours compel the CBN treasury to effect the payment through Telegraphic Transfer (TT) or any mean of your choice the Total sum and any amount deducted from your total sum as charged will be made known to you.

For more clarification on the above, you are required to reconfirm your contract amount, contract number and bank particulars, phone and fax numbers to avoid criminal diversion of your funds.Finally, this office shall not enter any form of negotiation that is not in line with the above with any beneficiary as We are not out to waste anyone time.

Contact Dr Oscar Ibrahim through email: os_ibrahim@live.com

NOTE: This information supercedes any other information, you have been officially advised!

 

Robert Morgan on behalf of

Dr. Oscar Ibrahim
CHAIRMAN(AFUFP)

 

Sunday, August 29, 2010

UNITED NATIONS/WORLD BANK COMPENSATION UNIT.

UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042SWISS/2010.

Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months
which just ended Few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in
Affiliation with WORLD BANK have agreed to compensate them with the sum of USD 850,000,00(Eight
Hundred And Fifty Thousand Dollars) only.

This includes every foreign contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in the list of those who are to benefit from these compensation exercise and that is
why we are contacting you, this have been agreed upon and have been signed. You are advised to contact
Mr. Francis Hamilton of our paying center in Spain, as he is our representative in Spain, contact him
immediately for your Cheque/Bank Draft.

This funds are in a Bank Draft for security purpose it can be cleared in any bank of your choice.

Therefore, you are in obligation to send the following informations, Your Full Name, Sex, Age, Occupation,
Nationality, Tel/Fax number and your correct mailing address where you want to receive the draft.

Follow the link for your perusal; http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Contact: Mr Jim Hart
Email: jimhart@accountant.com
Phone:+447017037946

I apologize on behalf of my organization for any delay you have encountered in receiving your fund in the
past.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
Mary Jones.
For Secretary-General.

ATTENTION BENEFICIARY:

 

Attached: Untitled document
Message from drfrkwood@googlemail.com:
ATTENTION BENEFICIARY:  Contract/ Inheritance/ Cash Prize Award/ Payment)  Did you authorize one Mr. Robert J Smith? to meet us as your representatives? With documents of claim purported to have been signed by you for the released of your part-payment of US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars)? Because your money has been approved already for Payment by the Federal Ministry of Finance. However, we received an email from one Mr. Robert J.Smith who told us that he is your Next of kin and that you died in a car accident long time ago.  Reconfirm back to us to avoid any irregularities, as your money is now ready to be transferred to you. With the instruction given to us. By the Accountant General of the Federation and the international monitoring fund (IMF) in collaboration with the federal bureau investigation (FBI) to pay all foreigners there outstanding payment.  We wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate your claim legally.He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are ALIVE.  We hereby officially notifying you about the present arrangement to pay you, your over due Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalis Payment System.   We have decided to pay your funds but through only two ways ( International ATM Master Express Credit Card) Use in any ATM machine with the maximum of USD$30,000:00 per day. OR Bank to Bank Telegraphic Transfer (T.T) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.  The World Bank and Paris Club introduc ed this payment arrangement as to enable all Prize / inheritance beneficiary to receive their fund without any interference.  Do re-confirmation of the below information.  1) Your full name.  2) Phone number.    3) Address.   4) Occupation.    With all the above information your money will be sent to you as the real beneficiary.  Get back to me immediately for more directives on how you will receive your part payment without futher delay.  Yours Sincerely,  Dr. Frank Wood. Finance Department Director International Monetary Fund. IMF   
Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.
Logo for Google Docs

West Africa gold mining company located in West Africa Ghana, city Kumasi.

Dear Sir / Madam.

 We are West Africa gold mining company located in West Africa Ghana, city Kumasi.

Though this might come to you as surprise, but never mind, we only wish to informed you that your purchase offer for gold dust has been notify by my company.

 Meanwhile we are also seeking for gold buyers / mandate this day, who we can trust with our products and to build good reliable business relationship with.

 
PRESENTLY WE HAVE GOLD DUST AND GOLD BARS AVAILABLE.
Quantity      : 2,100 kilos alluvial gold dust, gold bars 150 kilos.
Purity          : gold dust 96.37 %pure, gold bars 99.9 % pure gold.
Karats         : gold dust 22 karat, gold bar 24 karat pure gold.
Price           : gold dust $18,000 per kilo, gold bar $22,000 per kilo.
Delivery       : To buyer destination upon agreement.

 
PROCEDURE:
West Africa gold mining ltd will responsible for shipment documentation we are willing to take charge of all the expenses to deliver the merchandise to buyer destination including taxes and insurance.

We only need the buyer assistance to be prompt and kind hearted to work with us no betrayer.


My Regards,
Marketing Manager
Mr. Kweku williams
+233 5487 38784

GOLD,DIAMONS ETC.............AT COMPETITIVE RATE

Dear sir/madam
 
 

We are the direct sellers of minerals here in Guinea-Conakry, West
Africa. Below are our available goods for sale on competitive rates:
Gold dust and bars(Purity:96.98%)Rough and uncut diamonds(5000+carrat) .and all kinds of scrap metals like copper scrap
,hms1&2,battery scrap and used rails.

Conatct us via email immediately if interested in any of our goods formore details and explanations.
Pls reply to this email: abdulgoldndiamonds@ymail.com
REGARDS,
Mr  Abdul


From Mrs.Mary Williams.

From Mrs.Mary Williams.
Dearest in Christ Jesus.
 
My name is Mrs.Mary Williams. I was born in Kuwait . I am married to Mr.Johnson Williams. Who worked with  Kuwait embassy here in Cote d'Ivoire  for nine years before he died in the year 2007.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 remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($3.5MILLION U.S.A D0LLARS) in the Security Finance Company here in Abidjan city Cote d'ivoire .
 
And recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the Security Finance Company.Having  known my condition I  am in need of a honest Hearted Individual Ch ristian or Church that will utilize this fund the way I am going to instruct herein.
 
I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages, widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this fund.
 
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.

JOB Vacancy AirCharter Service Plc,

JOB Vacancy
AirCharter Service Plc,
Brentham House,
45C High Street,
Hampton Wick
Kingston, Surrey,
KT1 4DG

London
United Kingdom
www.aircharterservice.com
+44 7011-183-341
+44 701-116-3446

AIR CHARTER P.L.C
UK  LONDON
The management of Air Charte , wishes to advertise through this medium that there are Job Vacancies in our Air Craft. Due to the expansion in our services and the opening of new outlets the Company needs both men and women to fill in different categories of job openings.Currently, United Kingdom is experiencing a decline in Lab our force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for Flight Ticket and also assist in securing your visa and work permit through the Immigration Bureau in United Kingdom . If you are interested send your resume via this email address

blandlina@aol.com
blandlina@yahoo.co.uk

Window Live Hotmail! Warning! Verify Your Account Now To Avoid Closure ( VX2G99AAJ ) !!!

Dear Account User
 
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!
 

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Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, And your new Windows Live Hotmail® Password will be sent to your Alternate Email Address. You will have to confirm your E-mail by filling out your Login Information's below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

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After following the instructions in the sheet, your new Windows Live Hotmail® Password will be sent to your Alternate Email Address, new password 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.

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For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help.

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Apply For Loan With Low Interest

We organize Business Loans and Working Capital for businesses with start-up and expansion projects from $2 Million up to $25 Million and more within US and International Projects. IMA Capital Management Group (ICMG) is a London licensed lender/broker for financing small to medium businesses. ICMG provides a full range of financing services to US,UK and International business clients that include defining/improving business models, creating/redoing investment grade business plans, presenting the investment proposal to a screened list of lenders/investors, and obtaining approval/disbursement of funds from SBA, US,UK and international banks and private investors.

In addition, ICMG has been selected by the Overseas Private Investment Corporation (OPIC), a US and UK Government agency, to serve as a loan originator in the Enterprise Development Network. OPIC is an independent US and UK agency whose mission is to mobilize and facilitate the participation of United State and United Kingdom private capital and skills in the economic and social development of less developed countries and area, and countries in transition from non-market to market economies. ICMG can assist in the arrangement of US business capital ($2 Million to $250 Million Loan), as well as political risk insurance for eligible US,UK and international business based projects in the emerging markets and developing countries (150 countries). ICMG facilitates the financing process for its business clients by organizing:

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Client Services Representative ,
 ICMG Funding Association
655 Kingsway, London WC2B 6TD
Registered In England and Wales.
 Registration Number: 4343737
Telephone: +44 (702) 403 7441
Fax +44 (702) 409 1512
Email: info.icmgfundassocia@mail-on.us

jude amioku

Dear Sir / Madam,

Please pardon me for not having the liberty of knowing your mindset
before writing you this letter without any formal introduction.

My name is Hon chief Jude Amioku. I am the former commissioner for
energy and power from the year 1999-2003 and also the former
commissioner for works and housing
from the year 2003-2007 in delta state Nigeria.i am presently the
peoples democratic party delta state(PDP) representative in abuja
Nigeria.

I write to solicit for your partnership in claiming of eleven million,
Seven Hundred and Thirty-Two Thousand US Dollars (USD $11,732,000.00)
from an account here in HSBC BANK. The aforementioned fund USD
$11,732,000.00 is the money i acquired during my stay in the office of
being a commission in delta state Nigeria.

Furthermore, as a former commissioner,I am not allowed to be part of
such a deal, because it's against the governmental policy of my
country for any politician to transfer money out of the country. So I
am compelled to kindly ask that you stand on my behalf and receive
this fund into any account that is solely controlled by you. I will
compensate you with 50% of the total amount involved as gratification
for being my partner in the transfer transactions.

Please contact me immediately you received this mail in the event that
you are interested for further details on how we can begin to initiate
the transferring processes.

Please it would be of most important that we treat all transactional
communications and correspondences discreet in order that my personal
identity with the government of my country is not discovered in the
course of this transaction.

Yours Truly,
Hon.chief Jude Amioku

I WILL LIKE YOU TO GIVE THIS A PERSONAL THOUGHT AND GET
BACK TO ME AS SOON AS YOU DECIDE THROUGH THIS EMAIL jI3725@GMAIL.COM.



Your mail-id As Been Awareded £750,000 Ponds In Ongoing Toyota Promo Send
Names....Address

Saturday, August 28, 2010

Hello

Hello,

My name is  Collins White sales manager of BJ Jewelry Co.,LTD ,an establishment that deals with export of WOOD & CERAMICS PRODUCTS, TABLE LAMP, FLOOR LAMP  and

DECORATIVE ITEMS, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the USA .

These payments are in US Money Orders/Checks and they would come to you in your name, so all you need do is cash the money orders and checks, deduct your

percentage (10%) and wire the rest back.I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid without leaving or it affecting your present job. (PAY IS GOOD).Please if you are

interested forward the following information below.

FULL NAME : ..............................
FULL ADDRESS : .........................
CITY : .........................................
STATE: .......................................
ZIP CODE: ..................................
PHONE NUMBER (S) : .................
GENDER : ...................................
AGE : ..........................................
MARITAL STATUS: .......................
DO YOU HAVE A CHECKING ACCOUNT: YES............ NO...............

Please get back to me immediately with the above mentioned information to enable us commence on the transaction.

Regards,
Collins White

UK Lottery Winner‏‏‏‏‏‏‏



Your E-I.D won the sum of £500,000 pound in the Uk ONLINE PROMO For Claim,Send Your:Names__ Address___ Country__

GOLD,DIAMONS ETC.............AT COMPETITIVE RATES


Dear sir/madam
 
 

We are the direct sellers of minerals here in Guinea-Conakry, West
Africa. Below are our available goods for sale on competitive rates:
Gold dust and bars(Purity:96.98%)Rough and uncut diamonds(5000+carrat) .and all kinds of scrap metals like copper scrap
,hms1&2,battery scrap and used rails.

Conatct us via email immediately if interested in any of our goods formore details and explanations.
Pls reply to this email: abdulgoldndiamonds@ymail.com
REGARDS,
Mr  Abdul


Good Day

Dear One,
Good  Day,

A brief introduction of myself before we will proceed, i  am  David koffi Toure   Ghanaian  by nationality. I lost my  father  few years ago  my father Chief Christopher Koffi Kojo Toure was a Gold & Diamond  business merchant in our country,

Before his death he revealed to me that  he made a deposited a  trunk box that contains of Gold Bars, A-U Gold Dust  and fiscal cash of (5.5million) United States Dollars deposited in  one of the security company  abroad  as family valuables according to my late husband  advice he told me to look for  a foreign investor to help me claim  the trunk box from  the security company custody and also help me invest the money in it in any good business venture that will  yield us high interest rate after paying taxes to the foreign investors country government ok.

That is the reason why i contacted you  i need your  urgent assistance that I can invest the money in your company or in your country because I know nothing about doing business  i am still in the university studying and I believed that with you I can perform fine in business after graduations from business admin  because of your experiences in business.

As soon I hear from you I will be sure that I am dealing with a liable
person, then I shall give you the contact information's of the security and
diplomatic company  where the treasure trunk box is deposited  so that you can contact  them  for any question /discussion and  on how the trunk box will be claimed  successfully  ok.

Thanks and remain bless.
David Koffi Toure Jr.
 Private Emaill;  david_toure2007dt@yahoo.com

Friday, August 27, 2010

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You Have Won 750,000GBPS and a Dell Laptop on the Irish Promo 2010. Confirm the receipt of this mail by Sending your Name,Age,Occupation,Address,Country and Tel To Dr.Bell Brown (Tel: +447035957792) Via Email at irishclaimsdept@uknationlloto.cz.cc



Note: All response and Queries concerning your claims should be sent via  email to : irishclaimsdept@uknationlloto.cz.cc


Online Cordinator.
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Your Mail ID has been awarded 1,000,000.00 in the British Telecom Promo:
send details for claims Purpose:
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OCCUPATION..
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Jesus Cares

Hello Friend,

I bring you greetings in the name of Our Lord Jesus Christ.

I wish to let you know that Jesus said all you that are laboured and heavy in heart should come to Him and He will give you rest.Matt 11:28-30

The only place you can find rest in this life is in Jesus. I don't know what you are going through in life, Jesus can give you rest from it.
Jesus said take my yoke upon you for it is light.
How do you get into the rest of our Lord Jesus Christ?

The bible says except a man be born again he can not see the kindom of God.john3:3-8. (In other words except you are born again you can not enter into the rest of Jesus)

Are you Born  again? If no, Ask Jesus Christ to come into your life so that you can be SAVED (Born Again) and experience ever lasting rest from all your troubles. 1peter5:7
God bless you.
 
If you have recieved this message please let us know.

sincerely
 Patrick
For Hope Alive

MTCN=443 237 7605 Awila Sidibe

sir

Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:

MTCN=443 237 7605
Sender First Name is=Awila
Sender Second name =Sidibe
Track your payment on the website:www.westernunion.com

Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her emailaddress:westernunionbr5awilasidibe@gmail.com forward her your Telephone number and adress so that she will be sure.
bye Sidibe

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Let me know/call:+2288169306

Let me know/call:+2288169306

Dear Partner, I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I, Mr.Jean Amavi THE FOREIGN ACCOUNT MANAGER of our bank and I have had the intent to contact you over this financial transaction worth the sum of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($8,500,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008. Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased. On the transfer of this fund into your account, { 40% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 50%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Centers such as CharityOrganization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.call me on :+228 816 93 06 .(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME) 1) Your FullName:-.................................2) YourAge:-............................................3) MaritalStatus:-.....................................4) Your CellPhone Number:-..................5) Your FaxNumber:-................... ...........6) YourCountry:-......................................7) YourOccupation:-.............. ..................8)Sex:-.....................................................9)Your Religion:-.....................................10) YourPrivate E-mail Adress:............... Yours sincerely, Mr.Jean Amavi.

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ATM VISA CARD

Our Ref: FGN /SNT/STB
Your Ref:
Attention: Honorable Beneficiary,
This is to officially inform you that(ATM VISA CARD) has been accredited in your favor.
Your Personal Identification Number is 0000. The ATM
Card Value is $10.5M usd
You are advice to contact DR,DIKKO MAMOM
 
Email:dikko10mamom12@gmail.com
 
with the following information's:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
DR,DIKKO MAMOM

BANK OF AFRICA (BOA) MR.JOSEPH SAWADOGO

MR.JOSEPH SAWADOGO.
AUDIT AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.

Dear Friend,

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 am the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-faso West Africa.

I have the opportunity of transferring the left over funds, U.S $10.6M (Ten million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 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.
My dearest regards
Mr Joseph Sawadogo.




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PROF.BENNO. J. NDULU

FROM PROF.BENNO. J. NDULU

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Prof.Benno Ndulu, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the bank of African (B.O.A ) as telex manager. I have been searching for your contact.

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 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 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 overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying 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 a 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 immediately to enable me give you a 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 any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project.

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Yours Faithfully,
Prof.Benno Ndulu





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LETTER FROM DR. ELHADJ OUMAROU



LETTER FROM DR. ELHADJ OUMAROU.








My name is Dr. Elhadj Oumarou, This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am a banker by profession from Bank of Africa, Ouagadougou, Burkina Faso/ WESTERN PART OF AFRICA currently holding the post of a director auditing and accounting section of the bank Ouagadougou Burkina Faso.







Permit my intention to solicit for your mutual support / cooperation to claim and transfer some huge amount of cash from a domiciliary account with my profession.







Full details regarding all modalities for the smooth claim and transfer of the total cash successfully shall be furnished to you upon the receipt of your reply mail and information’s below.







If you are interested, kindly forward your personal information’s as follows.-







Full name.-



Address.-



Telephone / Fax number.-



Marital Status.-



Profession.-



Age.-



Sex.-



Country.-







Waiting to hear from you.



Sincerely yours







Dr. Elhadj Oumarou.















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VERY CONFIDENTIAL Awaiting For Reply‏ issouf derraderra_issoufou@sify.com

VERY CONFIDENTIAL




Good Day, I am Issouf Derra, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and a profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered deposit with a value of (£15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the BBC news about his death:



http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm

http://www.uslaboragainstwar.org/article.php?id=6979



After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the fund, he has maped out this fund for investment outside his country but he could'nt make it. So, Fifteen million British pounds(£15.000 000 00) is still laying in my bank and any one who come up with the corret information of the account will received the fund as the beneficary OR inheritance Fund. I will like you as a foreigner to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will receive this funds with my assistance and my possition in this bank.



All that is required from you now is for you to provide me with your Full Names and Address so that i can fix in your name as the NEXT OF KIN and send you an application letter which you will fill in and forward to the bank for the claim. we will achieve our aim, in as much as you follow up my instructions and directives as an insider in this bank.



Once the fund has been transferred into your nominated bank account we shall share this fund in the ratio of 60% for me and 40% for you.If you are interested, please send me your private phone and fax numbers for easy communication,and i will provide you with more details of this transaction.



RESPOND TO ME IMMEDIATELY.



Regards,

Issouf Derra.







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Scams in the News


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EMAIL SCAM SAFETY TIPS


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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.

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

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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.






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

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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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