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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, July 7, 2010

http://jfklove.net/ THREATS FROM support@jfklove.net

support@jfklove.net
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!‏
From: support@jfklove.net 
Dear customer!
A message that you received in the mail is NOT A SPAM!
It is legal.
It means only that your friend, relative or other person who knows your email, made a purchase at one of our sites and asked us to send you a proposal.
If you no longer wish to receive offers from us, you can always unsubscribe from our mailing list and your email will be deleted from our database.
You have 2 minutes to unsubscribe, then you will be redirected to the main site.
Current number of unsubscribed persons is 467, you can be Number 468!
Do not rush to close this page, even if you do not want to buy our products, perhaps your friends are interested, or you can make a good gift to a friend.
We have good prices and big discounts.
Thank you for reading this!

Those who wish to write a abuse, we want to be reminded of the responsibility for slander, undermining business and profits.
Our legal department will be happy to initiate a lawsuit against you and to receive compensation for financial losses caused by your actions.
In 2009, we won the 139 claims in 8 countries, and lost only 2.

Especially for Spamhaus employees, our newsletter is legal, anyone can unsubscribe it as simple as subscribe, we actually remove the email from our lists and are ready in 100% to defend its case in courts, initiating a lawsuit by a lawsuit.

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From The Desk of Mr Ibrahim Dewu‏ From: mr ibrahim dewu (mribrahimdewu@sify.com)

From The Desk of Mr Ibrahim Dewu‏
From: mr ibrahim dewu (mribrahimdewu@sify.com)




From The Desk of Mr Ibrahim Dewu
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 78 60 35 53.
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Dewu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (mribrahimdewu@sify.com)

BEST REGARDS
Mr Ibrahim Dewu.

FROM MR BUBA OUEDO‏ From: BUBA OUEDO (mr_bubaouedo055@hotmail.fr)

FROM MR BUBA OUEDO‏
From: BUBA OUEDO (mr_bubaouedo055@hotmail.fr)



FROM MR BUBA OUEDO
Bills & Exchange Manager
BANK OF AFRICA
BURKINA-FASO WEST AFRICA.


Dear Friend,


I am Mr Buba Ouedo the bill and exchange manager in bank of Africa Ouagadougou Burkina Faso . In my department, I found the deposited fund $29M (Twenty Nine Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you,Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.

If you are interested, please forward me the bellow information's;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................

Your bank account number............

Your bank name and address....................
Your age: ...............................
Your occupation: .......................

A copy of your photograph................
Thanks for your anticipated co-operation

Yours Faithfully.
Mr Buba Ouedo.

Inheritance Notification(Reply)‏ From: MIKE GOLDOBEL & ASSOCIATES,LONDON (KarLhoglund@aol.com)

Inheritance Notification(Reply)‏
From: MIKE GOLDOBEL & ASSOCIATES,LONDON (KarLhoglund@aol.com)


THE LAW FIRM OF MIKE GOLDOBEL & ASSOCIATES,LONDON
233 Bethnal Green Rd,
London, E2 6AB, UK
Tel: +447045726229

Greetings,

We act as solicitors and our services were retained by late James Ford, here in after referred to as our client,my late client, who was a private oil consultant/contractor with the Shell Petroleum Development Company, for Thirteen years, before he died along with his family on a vacation in Haiti.

On behalf of late James Ford, We write to notify you that my late client made you a Beneficiary to the bequest sum of nine million, Dollars (US$ 9,000.000.00) in the codicil to his will and last testament.

This bequest is to support your activities, humanitarian services, help to the less privileged and research work. In accordance with our inheritance laws you are required to apply for claims through this law firm to the Bank in United Kingdom, where this fund was deposited.

We are perfecting arrangements to complete the transfer of this inheritance to you. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verification and re-confirmation. Please acknowledge the receipt of this letter immediately.

Congratulations!

Yours sincerely,
Mike Goldobel, Esq.
Principle Partner.

Tuesday, July 6, 2010

From Ms Razak..‏ From: Ms Razak Halima (admin@aqcx.com)

From Ms Razak..‏
From: Ms Razak Halima (admin@aqcx.com)


Beloved Friend,


I am writing this mail to you with heavy tears In my eyes and great sorrow in my
heart because my Doctor told me that I will die in a months time. Base on this
development I want to will my money which is deposited in a security company.
I am in search of a reliable person who will use the Money to build charity organization
for the saints and the person will take 30% of the total sum. While 70% of the money will
go to charity organization and helping the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don't have anybody/family member to take care of my wealth.
The total money in question is $3.5million dollars. I will provide you with other
information's once you indicate your willingness.


Yours sincerely.
Ms Halima Razak

YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMEDIATELY

BannerFans.com



!!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMEDIATELY !!!‏
From: Mrs. Rosemary Campbell (mrsrosemarycampbell@web2mail.com)
Medium riskYou may not know this sender. Mark as safe|Mark as junk
Sent: Fri 6/25/10 7:53 PM
To:

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.


I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$104 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$104.


I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
SERVICE now for the delivery of your Trunk Box with this information below:



Contact Agent: Mr Bill Alex
Email Address: mrbill.alex00@yahoo.com.cn
Phone Number: +2347093731757

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$104
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell

LOAN‏ From: RANDI HAWKINS (RANDI_HAWKINS@bloomfield.edu)

LOAN‏
From: RANDI HAWKINS (RANDI_HAWKINS@bloomfield.edu)


We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans of any range .Our loans are well insured for maximum security is our priority. Interested Persons should contact me via E-mail Lender's Name: Nitro Finance Company Lender's Email: loanapproval@9.cn

I need your assistance‏ From: Steven Meadows (info@aib.co.uk)

Goodday,

My name is Steven Meadows, The Chief Operating Officer of Allied Irish Bank 
Group(Senior Security Specialist). We are conducting a standard process 
investigation on behalf of "AIB Group",the International Banking conglomerate.
 
This investigation involves a client who shares the same surname and also
the circumstances surrounding investments made by this client at
"AIB Group", the Private Banking arm of Allied Irish Bank.
 
The client died in testate and nominated no successor in title over
the investments made with the bank. would respectfully request that
you keep the contents of this mail private and respect the integrity
of the information you come by as a result of this mail. I contact 
you independently of our investigation and no one is informed of this 
communication. I would like to intimate you with certain facts that I 
believe would be of interest to you. You share similar details to the
late fellow; I am prepared to place you in a position to instruct the
firm to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you, 
that is, I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.
 
I would have gone ahead to ask the funds be released to me, but that 
would have drawn a straight line to me and my involvement in claiming
the deposit. But on the other hand, you with the same very name as the
depositor's would easily pass as the beneficiary with right to claim.
I assure you that I could have the deposit released to you within few 
working days.
 
I am aware of the consequences of this proposal. I ask that if you find 
no interest in this project that you should discard this mail. You may not
know this but people like myself who have made tidy sums out of comparable 
situations run the whole private banking sector, this may be hard for you to 
understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones in a lifetime. I cannot let this chance
pass me by, for once; I have found myself in total control of my destiny. 
I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a 
family man and this is an opportunity to provide them with new opportunities.
 
I send you this mail not without a measure of fear as to what the c
onsequences, but I know within me that nothing ventured is nothing 
gained and that success and riches never come easy or on a platter 
of gold.
 
This is the one truth I have learned from my private banking clients. 
Do not betray my confidence. If we can be of one accord, we should plan
a meeting soon.
 
Kind regards,
 
Steven Meadows.

+2348138938981 UNITED STATES DEPARTMENT OF JUSTICE‏ From: ROBERT S. MUELLER, III (director.fbi@btinternet.com)

Attn: Beneficiary,
 
 
Compliments of the day, I Wish to inform you that your Payment has been released
and you will need to contact the payment Officer Mr. Kelvin Williams with the
informations as stated below.
 
 
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348138938981
 
 
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
 
 
 
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
 
 
Also please be informed that all neccesary Documents has been put in place all 
you will have to do is to make sure you can be able to afford 110 USD for the 
Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using 
FedEx International Courier Service.
 
 
we do await your response so we can move on with our Investigation and make 
sure your ATM SWIFT CARD gets to you.
 
 
Thanks and hope to read from you soon..
 
 
Regards,
 
 
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
 
 

Yakubu Salif (yakubu_salif01@sify.com)

FROM  DR YAKUBU SALIF
SENIOR AUDITOR  FOREIGN REMITTANCE UNIT
BANK OF AFICA (BOA)
OUAGADOUGOU ,BURKINA-FASO
WEST /AFRICA.

Good Day,
                                            Confidential Business Proposal!!

I am Dr, Yakubu Salif  the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth ($ 15.5 Millions Dollars) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in Setember 2007.

You can see the website link below.
http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm
Meanwhile i was very fortunate to come 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 an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts:
visit: 
http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. 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 to the deceased.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.
 
After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.

I will like you to provide immediately the below informations, So reply for the assurance with this necessary informations to facilitate an easy communication.

1.Full Name:..........................
2.Full Address:......................
3.Telephone number :.........
4.Country :.............................
5.Occupation:.......................
6.Age:.....................................
7.Sex:......................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction
immediately,

I expect your urgent communication.
Yours sincerely ,
Dr Yakubu Salif
Senior Auditor Foreign Remittance Unit.
Bank Of Africa (BOA)
 
 
 

Western Union Money Transfer (2358943m001@mail1.stofanet.dk)


We wish to inform you that We have sent you $5000.00 USD already ,
that was given to you by the United Nations,(ECOWAS ) as
we are mandated to send you the total sum of $300,000USD
through Western Union.send name, address,phone number.
Processing your first payment of $5,000 USD.to collect /
Sender: Antony Clay MTCN 7724400166

Regards
Mr Terry Scott
Phone: 234-705 8414066
E-mail:w_union@live.hk

2358943m001@mail1.stofanet.dk

ericmoore222@hotmail.com

from eric moore

Dear friend,

How are you doing? Firstly I will like to introduce myself to you, I'm  Eric Moore from Edinburgh, United Kingdom, working as a Procurement to The Era Global Veterinary Group. I got you email contact on internet when searching so i decide to tell you about a business that will benefit both of us. My company have been making research about an injection, it is  INJECTION FOR HORSE. our company usually buy the injection from France but since 3 months now, the company we use to buy the injection in France don't have the injection anymore and we have been making enquiry about the injection in all europe countries but we can not get it. Luckily the seller in France advised me that i can get the injection from asia either Malaysia, India, Korea or Macau and since then i have been looking for someone whom i can trust to do the business with. You see, our company use to buy the injection at the rate of $3,100 USD PER ONE PACKET AND EACH PACKET CONTAINS 10 BOTTLES. Luckily i was told that we can get the injection from Asia at the rate of $1,600 USD per catton and they need 50 to 700 cantons and they will pay cash once we get the injection. Now, all i want is for us to do the business on trust, we share the percentage peacefully, all you have to do is to buy the injection and my company will buy from you at the rate of $3,300 USD which means we will be having a profit of $1,500 USD per each Packet. Once i confirm that you have gotten the injection, i will come down to meet you up with our company purchasing manager to buy the injection from you but you have to act as the seller of the injection because i don't want him to know where you bought the injection from so that we can still continue the business in the future.

Please kindly make enquiry about the injection fast and get back to me so that i will inform them that we have gotten the injection. The name of the injection is CONCENTRATED PENTOSAN 4 EQUINE INJECTION (10ml) 1 Packet is 10 bottles. Attached is my picture and also the picture of the Injection.

Thanks and i look forward to hearing from you soon. Also i will like you to contact me through my private email address if there is anything you dont understand.  ericmoore222@hotmail.com

Best regards,
Eric Moore

HOTMAIL ACCOUNT ALERT !!‏ From: Windows Live Live (bistabikash@hotmail.com)

HOTMAIL ACCOUNT ALERT !!‏
From: Windows Live Live (bistabikash@hotmail.com)
 
 
 
This message is from our data base to all free and premium Hotmail account owners. Due to congestion in our data base, we are terminating all unverified accounts. To prevent your account from closing, you have to update it below. Click on your reply button to reply back to this message and then fill the information below.

* Username : ………………………..
* Password: ………………………….
* Date of Birth: ………………………
* Country Or Territory: ……………
                         
                            XE23Y88Z
 
Enter the 8 characters you see: ..................
 

Warning!!! Account owner that refuses to verify his/her account after a week of receiving this warning, will lose it permanently.
 
Microsoft controls the data collected in this survey and may use your responses (together with existing data we have about you) to make sure its products and services meet your needs and preferences. Microsoft will treat all data collected from you in accordance with our privacy policy. To review this privacy policy, please see:  http://privacy.microsoft.com/en-us/default.mspx

 
Sincerely,
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©2010 Microsoft Corporation

From The Desk Of Dr. Khaamo Latif‏ From: Dr.Khaamo Latif (dr.khaamolatif.officeonline@gmail.com)

From The Desk Of Dr. Khaamo Latif‏
From: Dr.Khaamo Latif (dr.khaamolatif.officeonline@gmail.com)
 
 
 
 
From The Desk Of  Dr. Khaamo Latif 
 
 
Hello Good Friend,
 
 
                                              Greetings!!!
 
I am ( Dr. Khaamo Latif ). I am Working in Department of  Fund Release Order in (Ouagadougou) Burkina-Faso, in West Africa. I know that this letter might come to you as a surprise as we never know each other before, but bear with me and take this deal just like your own deal.
 
Engr.(Hamadu Liah) from Iran executed contract through Federal Ministry of Works & Housing here in Burkina-Faso, the contract worth of (USD$7,450,000.00 Million) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Iran.
 
Meanwhile, his money has been assigned to be paid through my office before I will give order to the final endorsement of his money.
 
Nobody knows what is going on except I and one of  my Junior colleague (Mr.Ali Zee). Late Engr. Hamadu Liah's information will be furnished to you base on your coperation as I have done all the underground work successfully.
 
You will have to act as the beneficiary of this fund, Since I have not been unsuccessfully in locating any of the deceased customer's relatives since then till now, I want to present you as the Business partner/next of kin of the deceased so that the US$7,450,000.00 Million, can be paid into your account, then you and I can share the money without any problem.
 
I will send to you the whole relevant information that required in this transaction immediately you accept to co-operate with me. If you are really ok with my business proposal, then send me the information below:
 
1. Your privates phone and fax
 
2. Name of your company if any to enable us to start the deal immediately.
 
I have decided to give you 40% of this money and 20% for (Mr.Ali zee) my Junior in the Office. This is 100% risk-free deal ok. Meanwhile, I will be going to my retirement very soon, So that is the reason why I need this money for the future of my family.  Am waiting your urgent reply  for your  better clarification.
 
God blesses you.
 
Yours truly,
 
Dr. Khaamo Latif

Hello Dear!‏ From: Mrs. Mellisa Lewis (info@msn.com)

Hello Dear!‏
From: Mrs. Mellisa Lewis (info@msn.com)
Hello
My name is Mrs. Mellisa Lewis am going on a cancer surgery today. contact my lawyer, Tell him that
I have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number
JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to
you. My lawyer Name: Barrister Jay Mchenry email:bar_jayMchenry@hotmail.co.uk
 
God bless
Mellisa Lewis
 

Account Payoff Courtesy Notice (July 4, 2010)‏ From: DA - Customer Support (news@damail.org)

Dear Jeffrey,
 
 
 
We've received an inquiry from you in the past and we wanted to
extend you this Account Payoff courtesy notice.
 
As of July 1, 2010 you may be eligible for a Complete Account
Payoff.
 
Click Below:
http://click.damail.org/emk/link.php?M=18147921&N=4901&L=230&F=T
 
If you have outstanding credit card balances and you are paying a
minimum monthly payment, there are new Account Payoff Options available.
 
You may be eligible for a Complete Account Payoff by July 31, 2010.
 
Click below for more information:
http://click.damail.org/emk/link.php?M=18147921&N=4901&L=230&F=T
 
 
 
There is No Commitment or Obligation to request  your Account
Payoff Options.
 
 
Thank You Jeffrey,
 
 
Customer Support
DebtAction.org
 

My WILL.Contact my personal address(ladyamanda.williams02@live.co.uk).?‏ From: veerm29@kpnmail.nl

My WILL.Contact my personal address(ladyamanda.williams02@live.co.uk).?‏
From: veerm29@kpnmail.nl


Here writes Lady Amanda Williams.I need your assistance regards my WILL. contact my private email ladyamanda.williams02@live.co.uk

Good News!!‏ From: Martin Waghorn (waghornmartin43@yahoo.co.uk)

Good News!!‏
From: Martin Waghorn (waghornmartin43@yahoo.co.uk)
 
 
 
Attn:  Fund Beneficiary . 

         From the records of outstanding foreign payments due for release with banks in London and Africa, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments.

I wish to inform you today that your payment is being processed and will be released to you as soon as you reconfirm your details to us so that we can authenticate the claim legally.

Also note that from our record the London Auditors has mapped out the sum of US$5,500,000.00 (Five Million and Five Hundred Thousand United States Dollars) to be release to you for now as your part-payment, after which the remaining part of your claims will be released to you.

Kindly re-confirm to us the followings:
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account; you are advice to get back to me immediately you receive this mail for immediate payment release.
  
Note: Your payment is schedule to hold within 72 hours immediately you get back to me with the above mention requirement, You can contact me on any of the stated above number or E-mail Me, expecting your immediate response.

We look forward to hearing from you to enable us serve you better .
 
For and on Behalf of,
Alpha Bank Plc, London .

Yours faithfully,
 
Martin Waghorn .
Head, Financial Manager .
Alpha Bank Plc, London .
Direct Tel: +44-702-4010759

Associate (06-07-2010)‏ From: Colton Woodruff Esq. (c224woodruff@yahoo.com.hk)

Associate (06-07-2010)‏
From: Colton Woodruff Esq. (c224woodruff@yahoo.com.hk)
 
OLTANG & CO. ASSOCIATES
(Will, Finance & Probate Solicitors)
Tel/Fax: +44 703 189 5157
 
Compliment,
 
I am Barrister Colton Woodruff a legal practitioner based in London.
 
A deceased client of mine who died with his wife and family in Indonesia
while working on a contract with British Petroleum (BP). He and his entire 
family passed away as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
 
I am contacting you to help assist me in ensuring that the funds lodged by my
client with a Financial Institution Abroad is claimed, the Financial 
Institution did not declare the funds unclaimed hence my reason for this
contact to you. The Financial Institution has issued me a notice to contact
the next of kin, or the funds will be confiscated.
 
I have contacted you in the hope of presenting you as my associate to assume
the new recipient of a Fixed-Income deposit valued at $18million dollars.
 
Please contact me at once to indicate your interest. I will need your details 
as follows
Names:
Address:
Occupation:
Phone numbers:
 
This will enable me re-profile your details on the $18million dollars as the new
recipient.You earn 35% of the $18million as your commission that stands at 
$6million for acting as my associate. This will be executed under a legitimate 
arrangement that will protect you from any breach of the law. If this business 
proposition offends your moral values, do accept my apology. Looking forward
working with you.
 
Your swift response is anticipated.
 
Best Regards,
Colton Woodruff Esq.

Monday, July 5, 2010

http://farm5.static.flickr.com/4121/4763910190_c6e99e0e3d_b.jpg From: account-yahoo-services@cc.yahoo.inc.com

account-yahoo-services@cc.yahoo.inc.com


Fake email trying to get you yahoo account information....

sureshnaidu@hathway.com & settu@hathway.com claimsdept_mark5@live.co.uk

Batch Number............YM09102XN
Reff Number.......................YM35447XN
Winning Number................................YM…

Dear Winner.

Your e-mail has won you £750,000.00 GBP from Msn/Yahoo Lottery
on our 2010 charity bonanza.The draw no.1506 braught out your
e-mail address from a Data Base of Internet Email Users and
qualified you a bonafied winner of the stated winning amount.

You are to contact us via e-mail( claimsdept_mark5@live.co.uk)
providing the below stated information for process of claims.

1. Full Name..............
2. Contact Address.............
3. Age....................
4. Telephone Number............
5. Marital Status.........
6. Sex....................
7. Occupation.............
8. State:.................
9. Country................
10.Nationality............
11.How Do You Feel Has A Winner.......
12.Your Reference and Batch number at the top of this mail

Claims Manager
Mr. David Mark
E-mail:claimsdept_mark5@live.co.uk

Thank You

Hi,

Hi,

I have contacted my Grand Mom concerning the pick up and for other purpose which she might need you for, which she told me it's okay by her,i believe you are capable for this position in as much you will prove yourself a reliable and a good person. I will let you know her arrival date and time but do get it clear that your first payment will have been sent to you before then. I will be offering you $330.00 per week + extra $70.00 for Gas per week. A 2008 TOYOTA AVENSES car will be provided for you to drive her around so you don't need to have a car before you take up this job position. Remember that you will make yourself available twice a week to her schedule for 2 hours each day. Also i want you to know that my Uncle will be sending you a Check payment which i want you to know that the remaining funds will be used by Grand Mum for her travel expenses, accommodations and any other expenses(overdraft), kindly get back to me with the following details of yours below.:-
Full Name...
Address(Not P O Box)
City....
State...
Zip code...
Phone Number...
Sex/F)...
Age...
Kindly Forward me the this filled details above if you are good with the offer so that the paycheck can be issued out to you as soon as possible and i will appreciate quick response from you.Thanks and please get back to me asap.

Tom

DR. RICHARD EASTON Human Resource Manager,Vodafone Group Plc ,Vodafone House,The Connection,Newbury,Berkshire,RG14 2FN, United Kingdom. Phone: +447024015713 ,+ 447024069729 Fax: +4408447747870, E-mail: hrmanager@vodafone-uk.co.cc).

DR. RICHARD EASTON Human Resource Manager,Vodafone Group Plc ,Vodafone House,The Connection,Newbury,Berkshire,RG14 2FN, United Kingdom. Phone: +447024015713 ,+ 447024069729
Fax: +4408447747870, E-mail: hrmanager@vodafone-uk.co.cc).

CARLTON CHAMBERS SOLICITORS, Address: Carlton Chambers, 3 King's Bench, Walk North, London, United Kingdom, EC4Y 7HR
TEL. NO. : +44 - 7024027790, +44 - 7024063929, and LANDLINE: +44 - 7024041676, SMS: +44 - 7960554113, FAX: +44 -8704953788, Website:http:// www.Carltonchambers.com, Email:Travelsguide@Carltonchambersmail.c… travelguide-Carltonchambers@live.co.uk

Waiting for reply, Please reply.


Sunday, July 4, 2010

IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION‏ From: FEDERAL BUREAU OF INVESTIGATION (dsl56372@vip.cybercity.dk)

IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION‏
From: FEDERAL BUREAU OF INVESTIGATION (dsl56372@vip.cybercity.dk)


Attachments: 1 attachment
NOTIFICAT...txt (3.5 KB)

READ THE ATTACHMENT AND ACT FAST TO IT


Email Address; john.williams101@live.com
Name To Contact; Mr John Williams
Contact Number: +234-812-019-9395

NOTIFICATION OF WINNING!!!‏ From: FreeLotto (brianwilliams@kimo.com)

NOTIFICATION OF WINNING!!!‏
From: FreeLotto (brianwilliams@kimo.com)
FREELOTTO JACKPOT NOTIFICATION OF WINNING

This email is to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL PROMOTION PROGRAM. You were entered as dependent
clients, the lucky number 4-15-17-28-16-32, which consequently won the
daily Jackpot of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS
STERLING ONLY) in the first category credited to file reference
number:TFR/9900034943/JPT.Congratulations!!!.

Free Lotto Winning Draw Results
£50,000.00: 23--5-9-14-37
£200,000.00: 22-31-12-9-28-21
£10,000.00: 12-3-19-6-12-10
£100,000.00 : 3-27-22-4-16-8
Daily Jackpot: £1,000,000.00 : 4-15-17-28-16-32

Please contact the under listed claims release officer for immediate payout
of your winning fund with these information:
First Name:.........................Last Name:...................
Gender:............................Date of Birth:..............
Marital Status:.....................Ticket Number:...............
Occupation:.................Full Contact Address:..............
Phone No...........................Fax No:....................

Mr. Brian E Williams
Email: brianwilliams@kimo.com

He is your agent, and he is responsible for the processing and transfer of
your winnings to you.

Endeavor to contact Brian E Williams as soon as you receive this
notification to validate your claims.

Sincerely,
Mr. Daniel Robert.



________________________________________________
Este e-mail foi enviado por: Proserv NET - WebMail 2.7.2

Saturday, July 3, 2010

41.114.151.36 web83701.mail.sp1.yahoo.com

Received: from [41.114.151.36] by web83701.mail.sp1.yahoo.com via HTTP; Sat, 03 Jul 2010 03:57:48 PDT

FROM BARR.STEVE DIKENS‏ From: BARRISTER STEVE DIKENS (barstevedik@aim.com)

FROM BARR.STEVE DIKENS‏
From: BARRISTER STEVE DIKENS (barstevedik@aim.com)


Attachments: 1 attachment
THE MAIL.pdf (3.4 KB)
SEE ATTACHMENT:
A FORMAL LETTER FROM, BARRISTER STEVE DIKENS.




REPLY URGENT.‏ From: Bouba Jubril (boubajubril50@gmail.com)

REPLY URGENT.‏
From: Bouba Jubril (boubajubril50@gmail.com)


Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bouba Jubril. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of thirteen million five hundred thousand United State of American dollars (13.5 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody iscoming for it and I don't want the money to go into the bank treasury asunclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Bouba Jubril.

ATM CARD { SHELL AWARD }‏ From: SHELL PETROLEUM (temp@cec-cn.com.cn)

ATM CARD { SHELL AWARD }‏ From: SHELL PETROLEUM (temp@cec-cn.com.cn)

OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........

It is my pleasure officially to inform you that Visa Card Value is $2.6 MILLION USD has been credited with your favor by Shell Petroleum Co operation in Collaboration with Standard Chartered Bank.Your Reference Number is ATM-702.(ATM Card Number;5120076604080041).
You are advice to contact Mrs.Goh Kim Wan Email:( msgohkimwan@yahoo.co.id )
with the following information;

*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:

Immediately the above details are received and validated, your payment will
be processed within 48hours.

Yours Faithfully,
Dr.Yip Chyau Feng
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment

FROM MRS.SARAH MOJOLA ‏(jameslonnn@hotmail.co.za)

FROM MRS.SARAH MOJOLA‏
From: MRS SARAH MOJOLA (jameslonnn@hotmail.co.za)


To:

Attachments: 1 attachment

THE LETT...pdf (6.3 KB)

Reply:‏ From: Alberto Hall(Esq) (alberto_esq@terra.es)

Greetings,
Reply to: alberto_hallesq@sify.com
 
I am aware that this is certainly not a conventional way of 
approach to establish a relationship of trust but you will realize
the need for my action. My name is Alberto Hall, of A J & Associates
Legal Firm, here in London, United Kingdom . Actually, I got your 
contact information through the world public record while searching 
for a person of interest to work with me for the claim of the deposit
of my late client, Engr. Fred Dickson, who was a private oil c
onsultant/contractor with the Shell Petroleum Development Company, 
for Thirteen years, before he died along with his family on a 
boeing-737 crashes on landing near the central Russian city of Perm, 
killing all 88 passengers and crew members on board, this occurred 
on 14 September 2008.    
 
Before his death, he deposited One Trunk Box/Diplomatic Personal
Treasure, containing the sum of USD$15,000,000.00 (Fifteen  Million 
United States Dollars) with a security company but he did not disclose
the exact content of the deposited diplomatic box to the security company
for personal reasons. The security company has mandated me to present
a member of his family (heir/inheritor) to make Claims, before the box 
gets confiscated and reverts to the Bureau of Diplomatic Security, as 
Against this backdrop, my suggestion to you is that you stand in as
the
next of kin to my late client. By virtue of my position as his personal 
Attorney; I will now place your name as the next of kin to my late client. 
I will prepare every relevant document that will assist and guarantee your
claims, and facilitate the release of the consignment to you.   
 
Note that this transaction is 100% risk free, there is no single risk 
connected to this business as I have worked out all modalities to complete
the transaction successfully. Once the fund deposit is released to you, we 
shall share same in the ratio that will be acceptable to both us.   
 
I must use this opportunity to implore you to exercise the utmost indulgence 
to keep this matter extra-ordinary confidential. Whatever your decision,
I await your prompt response.   
 
Best Regards,
Alberto Hall
Principle partner A J & Associates Legal Firm London.
 













                                        
 
       

MYSTERY SHOPPER WANTED‏ From: MYSTERY SHOPPER (h.dukee@yahoo.com.hk)

MYSTERY SHOPPER WANTED
 From: MYSTERY SHOPPER (h.dukee@yahoo.com.hk)      
 
 
MYSTERY SHOPPER WANTED 
 
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
 
Here's your chance to get paid for shopping and 
dinning out.
 
Your job will be to evaluate and comment on 
customer service in a wide Variety of shops,Stores,
restaurant and services in your
area.
Mystery shoppers are Needed Throughout America .
 
You'll be paid to shop and dine out-plus,you can 
also get free meals, Free merchandise,
Free services, free Entertainment, 
Free travel and more.
Great Pay. Fun Work. Flexible Schedules.
No experience required. If you can shop-you are
qualified!
 
Let me explain to you what it entails
 
What is a mystery shopper?
 
A mystery shopper is like being 007 at the mall.
Mystery shoppers must complete their assignments 
and go un-detected.
Mystery
Shoppers receive assignments consisting of a
variety of business types such as: restaurants, 
food chains, automobile dealerships, retail stores, 
and more.
 
Businesses benefit from the services of a 
mystery shopper because they report their 
unbiased review from a customer standpoint.
This enables the business to 
identify problems that could result in a 
unhappy customer and loss of sales.
As you can see, mystery shoppers have a great 
responsibility and are paid accordingly.
 
As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...
 
We will be sending you cheques for any of 
our assignments which you will cash at your
financial institution 
and you use the money to carry out t
he assignment . 
You do not have to use any money from your 
ockets. So We will provide you the money for all
your assignments.
 
What you need to do is to contact the email below
hh.dukee@yahoo.com.hk
The following information below will be needed :
 
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:
 
 
We look forward to working with you
 
 
Huber Duke
 
  

Greetings and compliments.‏ From: Mr Peter Wong Tung Shun (pwongshuntung1@california.usa.com)

Greetings and compliments.‏

From: Mr Peter Wong Tung Shun (pwongshuntung1@california.usa.com) 

 
Greetings and compliments.
 
 
I am Mr. Peter Wong Tung Shun I work with Bank of China I have a  
design business in the tune of USD 22,500,000 meters to be transferred  
to an offshore account with your help, if they wish.Should I ask for  
your help in realizing this transaction, I intend to put 30% of the  
total funds as compensation for your assistance, if interested I  
receive full information on the transaction receipt of your reply.
 
 
You can contact me on my private  
email:(panpeterwongshuntung@yahoo.com.hk) and send me the following  
information for documentation purpose.
 
 
1) The name and surname
2) current residential address
3) Private phone number,
 
 
I look forward to hearing from you.
 
 
Sincerely,
Mr Peter Wong Tung Shun
----------------------------------------------------------------
          Fundação Universidade Federal de Rondônia
 
 

Thursday, July 1, 2010

YOU HAVE A PACKAGE WITH FEDEX‏ From: FEDEX COURIER SERVICE (info@jglrelocation.co.uk)

Plot 8,Ahmed Way,
Victoria Island,
Lagos Nigeria.
TEL....+234-703 519 3310   
Customers Service Hours--Monday To Saturday: Office Hours Monday To Saturday:
Attention: Valuable Customer,
The FedEx courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company notifying all our valuable customer regarding their parcel that was brought to this company to be delivered to you by one Mr. Charles Martins, Manager of the UK Online Lottery Organization, West African Zone, Along the delivery process there came a misunderstanding between Mr. Charles Martins and the Nicon Insurance Company in regards of their request for insurance certificate which happens to be the course of your parcel delayment in delivery to your designated home address.
Meanwhile we are happy to inform you that the FedEx Courier Company has finalized every arrangement with the Nicon Insurance Company of Nigeria as the companies organization has also listed 24 valuable parcels to be intact in their office after the release of your parcels from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contains An International Certified Bank Draft of the sum of $750.000.00 HUNDRED THUOSAND United State dollars is among the 24 parcels listed which is now in our custody and also with your name as the beneficiary, therefore you are required to get back to this office with your direct mailing address to enable us dispatch your parcel to your home address without any Atom of mistake or fuss during delivery Make sure that you reconfirm the below
information:
1. Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,..
2. Full Address:,,,,,,,,,,,,,,,,,,,,,,,,...
3. Occupation:,,,,,,,,,,,,,,,,,,,,,,,,.....
4. Age:....................................
5. Sex:....................;;;;;;;;;;.....,
6. Telephone Number:.......................
7. Nationality:............................
8. Place of Residence:.....................
Below is our Contact information:
Plot 8, Ahmed Way, Victoria Island, Lagos Nigeria.
E- mail: fedexcourierint@live.com
However note that Mr. Charles Martins of the UK Online Lottery Organization has travelled out of the country to Sydney Australia for a three months refresher course and will not be back till the end of September 2010, The only money you will have to pay to this courier company to deliver your Bank Draft directly to your postal Address in your country is ($150 USD) Dollars only being for the Security Keeping Fee of the Courier Company so far. As all documents to back up your parcel for claim has been sealed and package together with your bank draft. Without hesitation you are to pay the Security Keeping fee of $150 usd via western union so that your parcel can be delivered to your residential address before it accumulates a demurrage after seven official working days. You are guaranteed that your parcel will arrive at your doorstep in 48 hours as soon as this company receives your mailing address and the Security Keeping Fee of $150 payment your parcel tracking number will be sent to you via e-mail immedia
You are hereby advised to proceed to the Western Union Money Transfer and make the payment of $150 to our Accounting officer with the information below:
PAYMENT INFORMATION OFFICE
SENDERS NAME-------(YOUR NAME)
RECIEVERS NAME------MORRIS OWEN
SENDERS COUNTRY-----(SENDERS COUNTRY)
RECIEVERS COUNTRY----LAGOS, NIGERIA.
TEXT QUESTION------------COLOR ?
TEXT ANSWER---------------Yellow.
AMOUNT TO BE PAID---------$150usd
MTCN NUMBER. ------------(Ten digit number to be given to you at the Western Union office)
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown up and grown into a diverse family of companies a FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
Mr. David Moore
FedEx COURIER MANAGING DIRECTOR.
TEL....+234-703 519 3310
E- mail: fedexcourierint@live.com
Thanks for your expected Co-operation.
 

Gen. Peter Olu‏ From: OFFICE OF THE NATIONAL SECURITY (peterolu@bellnet.ca)


.OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, 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 checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
i need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email(olu_peter234@gmx.com) Call me on my direct phone : (234-8029402741) or Fax: (234-8029402741)
Best Regards,
Lt. Gen. Peter Olu

PLEASE CONTACT FEDEX‏

Veronica Teresa Guerra
Dear friend,
 
 
I just want to inform you that I have packaged and deposited your ATM
MASTERCARD worth $800,000 USD with FedEx Delivery Services to deliver it
to you.
 
 
Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Garry Morison
E-mail: fedex-nigeria@live.com
Tel: +234 705 533 6309
 
 
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
 
 
Kindly Re-confirm the Dispatch Information for the Delivery by providing
the Information stated Below:
 
Full Name;........ Home Address;........ Country;......
Telephone:........ Shipment Code;.........
 
 
Once again,Insurance and delivery charges have been paid for, but the only
fee remaining is the security safe keeping fee of $185 USD which you will
be required to pay. Also note that Fedex Services do not know the content
of the parcel,I registered it as an African magazine,they do not know it
contains ATM MASTERCARD inside. The ATM MASTERCARD has pin number 8876.
 
 
Best Regards
Veronica Teresa Guerra

Mark Electricals (gogidon@012.net.il) Part Time Job For You‏


We have a job opening for the position of Accounts receivable officer. Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read through. This employment opportunity is targeted at providing part/full time job seekers, and also people who would like to be working from home, and get paid weekly. Send in your informations for more details
to markelects@aol.com .
Full Name
Contact Home Address Plus Zip Code (Not P O Box )
Phone Number
Age
Fax Number If Any
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks for Your Total Understanding.
Mark S. Lincoln
President / CEO
 

Barclays Bank Plc (info@daraltamleek.com)

Address head office:
 
Barclays bank plc
54 lombard street
London
Postcode ec3p 3ah
Telephone +442081335028
 
Attention: beneficiary
 
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
 
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our swift card payment centre in europe, america and asia pacific, which is then instruction given by her majesty queen elizabeth.
 
This card centre will send you an atm card which you will use to withdraw your money in an atm machine in any part of the world, but the maximum is (Ј15,000.00) five thousand british pound per transaction. So, if you like to receive your fund this way, Ј15,000 gbp for you to withdraw for a day and each transaction is Ј5,000gbp minimum which you have to withdraw Ј15,000 gbp for one working day also be informed that the total amount in the swift atm card is Ј14.6 million gbp.
 
(1) your full name:
(2) your address where you want the payment centre to send your atm card.:
(3) phone and fax number:
(4) age and occupation:
(5) your nearest international air port in your city of residence:
 
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
 
Thanks for your co-operation.
 
Best regards,
 
Mr. Thomas Glasgow
Remittance manager
Barclays bank plc
 
 
Barclays bank plc. Registered in england. Barclays bank plc is authorized and regulated by the financial services authority (fsa). Registered no 1026167. Barclays insurance services company limited is authorized and regulated by the fsa. Registered no 973765. Registered office for both: 1 churchill place, london, e14 5hp. "the woolwich" and "woolwich" are trademarks and trading names of barclays bank plc. Barclays business is a trading name of barclays bank plc. Barclays bank plc subscribes to the lending code which is monitored and enforced by the lending standards board and is licensed and regulated by the office of fair trading for the provision of credit products to consumers and related services.

UPS EXPRESS COURIER SERVICE (simsep@brisanet.com.br)

-- 
Greetings
 
 This is to inform you that you have just seven working days to get 
 your package from our custody because we have been waiting for you to 
 contact us regarding a confirmable bank draft worth $950,000,00 USD 
 that been issued in your favour by LG (LIFE'S GOOD) 
 ELECTRONICS. 
 
 If in the next seven working days you did not contact us for claims of 
 your parcel from our Delivery Department we will asume you as decease 
 and return it back to the LG (LIFE'S GOOD) ELECTRONICS AWARD DEPARTMENT.
 
 Kindly contact our delivery officer now to know how you will get your 
 parcel from him.
 
 Here are his contact details,
 Name:Mr Alfred Williams 
 Email:upsexpressclaimsdept010@live.com
 Phone:+1206-600-5328.

Irregular Activity Detected‏ onlinestmt@ealerts.bankofamerica.com

Bank of America Online Statements (onlinestmt@ealerts.bankofamerica.com)
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Dear Customer,
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Bank of America, N.A Banking Account registration information

To confirm your Online Banking details, please click here


Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.



Do accept our apologies for the inconvenience caused.


Sincerely,
Bank of America Corporation� Customer Service
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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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