Spam Warnings

Anti-Terrorist and International Fraud Division {SUPPOSEDLY FROM THE "FBI"}

2010-10-26T14:45:00.000-06:00

Looks like the USA’s “Finest” are actually extortionists. No, they’re not. This isn’t from FBI director, Robert Mueller. It’s from a lowlife thief, who’s copied from a scam that’s gone around many times over the past couple of years, and added this and that to it to make it sound more authentic. Rest assured, you will never receive an e-mail (or snail mail for that matter) of this caliber. Why should the FBI care whether you’ve won megabucks in a lottery? It’s not their concern! And, also take note—there is no such thing as random online e-mail lotteries. The lowlife thief who sent this to thousands, just wants to steal 200 dollars from your bank account. Trash this scam and don’t reply. He’s not worth the effort and pain.

Anti-Terrorist and International Fraud Division

Thursday, October 21, 2010 3:30 PM

From:

"Anti-Terrorist and International Fraud Division" Chicago@c.fbi.gov

To:

undisclosed-recipients

Federal Bureau of Investigation

Anti-Terrorist and International Fraud Division.

Federal Bureau Of Investigation.

Seattle, Washington.

Phone: (312) 421-6700

Fax: (312) 829-5732/38

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Accra, Ghana. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )

(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )The total amount for everything is $200.00 (TWO Hundred-US Dollars).

We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

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

CONTACT AGENT NAME: MR. FRED GODWIN

E-MAIL ADDRESS: fredgodwin1980@yahoo.com

Telephone Number : +233 (55) 46774 6375

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

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Fred Godwin via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB.

FBI Director

Robert Mueller.

NSB Seal

Authorized Signature

NSB SEAL ABOVE

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. FRED GODWIN via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

Ecobank Nigeria Plc {NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "MR. JIBRIL AKU"}

2010-10-23T11:44:00.000-06:00

Well, here we go again! Yet another scam from a lowlife thief, who would have you believe he has lots of money for you--and all you have to do is give him all your personal information. Don't do it! There is no money, and "undisclosed-recipients" means that this scam has been generated to goodness knows how many people. If you send him anything, tell him to keep his non-existent funds and to help the poor people in Africa, instead of trying to steal from you.

Ecobank Nigeria Plc
Saturday, October 23, 2010 9:37 AM
From: "Ecobank plc" ecobanjkert@web.de
To: undisclosed-recipients

From the desk of:
Mr. Jibril Aku
ATM Payment Department Ecobank Nigeria Plc
Direct Tel: 234 812 664 1906
Payment Reference No: FGN/EBP/ATM-004883/2010
Following the African Union Meeting had recently in response to unpaid debt, the Ecobank Plc (Pan African Bank) has been mandated by the African Union in conjunction with the European Union to handle all foreign payment such as Inheritance, Lotteries/winnings and contract payment. The management of this bank wishes to use this medium inform you that we have received the sum of US$5.8 million United States dollars in our reserve from the African Union and European union, which we have been instructed to release to you via ATM Visa Card to you. However, the management of this bank wishes to inform you that we have processed the release of your ATM Card to you via our accredited shipping company, which you are reqyou uired to send us the below information for a swift delivery of your card to your house address. Your full name Current Contact Address Direct Telephone Number Occupation A Copy of your working ID. The above information shall aid this bank dispatch your card to you as soon as possible, and you should note that this card is acceptable/usable in any ATM Machine in the World. Your expedite response is highly needed.
Yours truly,
Mr. Jibril Aku ATM Payment Department Ecobank Nigeria Plc Direct Tel: 234 812 664 1906

Notification of Limited Account Access [Scanned] (IDENTITY THEFT/PHISHING SCAM, SUPPOSEDLY FROM "PAYPAL")

2010-09-09T17:12:00.000-06:00

So, let's see if I've got this straight: Paypal has sent out probably thousands, perhaps millions of e-mails to "undisclosed-recipients", informing them that their "account" has been "limited"--now is this a coincidence or what? Nope. No coincidence. It's some nut's feeble attempt to steal your identity. Never click on a link in a suspected scam e-mail. This one will take you to a phishing page, with a "Ways to Burn Belly Fat" advertisement at the top. Quite professional! If you receive one of these, forward it to spoof@paypal.com, and they will get rid of the trash.

Notification of Limited Account Access [Scanned]

Tuesday, September 7, 2010 1:47 AM

From:

"PayPal" rwevju@hotmail.co.uk

To:

undisclosed-recipients

Message contains attachments

1 File (14KB)

Notification of Limited Account Access

As part of our security measures, we regularly screen activity in

the PayPal system. We recently noticed the following issue on your account:

Unusual account activity has made it necessary to limit sensitive

account features until additional verification information can be collected.

We have been notified that a card associated with your account

has been reported as lost or stolen, or that there were

additional problems with your card.

Case ID Number: PP-071-362-996

Please fill in all the details that are required to complete this verification process.

To do this we have attached a form to this email. Please download the form and follow the

instructions on your screen. NOTE: The form needs to be opened in a modern browser which has

javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

Please understand that this is a security measure intended to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but

to temporary suspend your account.

Sincerely,

PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered

$400,000.00 from the UN Foundation (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "DR. KELLY OMOROGIE")

2010-09-09T17:05:00.000-06:00

These lowlife thieves and scammers will try any angle to get your cash! "Dr. Kelly Omorogie" would have the thousands of "undisclosed-recipients" he's sent this to, to believe that they will be getting almost half a million bucks from the United Nations! Why? Oh, no reason! They got money to burn, don't you know! On yer bike! The UN doesn't give away random money--they need donations! So, ignore the "Silly Kelly" and delete this tripe!

$400,000.00 from the UN Foundation
Monday, September 6, 2010 8:18 PM

From:

"Cope, Kathy" kathy.cope@ncdenr.gov

To:

undisclosed-recipients

$400,000.00 from the UN Foundation

You are entitled to claim $400,000.00 from the UN Foundation You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000.00 USD compensations funds. Contact me for more details via email: scamvictimcompensation2@gmail.com

Yours faithfully,

Dr kelly Omorogie

United Nation Representative

Phone:+234-7057-378-297

Winner!!! (LOTTERY SCAM, COURTESY OF "EDMOND MULLIGAN" & "MICHAEL SMITH")

2010-09-09T16:59:00.000-06:00

This pair of scammers wish you'd fall for the "congrats-you-won" line of garbage. But, then, they are not the brightest or most ambitious scammers around. One line, perhaps two. "Full information"? Just what does that mean? I hope they don't want my shoe size or my bra size! Oh, never mind! Just delete this foolishness or you'll find yourself with an empty bank account!

Winner!!!
Monday, September 6, 2010 4:27 AM

From:

"Online"

Add sender to Contacts

To:

undisclosed-recipients

Congratulations!!! You won,one million pounds. confirm receipt by sending your full information to mnnlmichealsmith@gala.net

YOU HAVE WON A LOTTERY (Advance-Fee Lottery Scam, Supposedly from "MICROSOFT")

2010-09-09T16:54:00.000-06:00

Really? Only "a lottery"? Gee, I'm disappointed! Not. There is no such thing as online random e-mail drawings. You have to enter a lottery before you can win it, and they don't contact you via e-mail! So, if you get this, don't bother to open the stupid attachment, because it looks it was copied off the FIFA World Cup Scams (remember those?). Delete this nonsense and keep your cash!

YOU HAVE WON A LOTTERY
Sunday, September 5, 2010 10:51 PM

From:

"Micro-Soft Lottery" donotreplyhere@prokonto.pl

To:
undisclosed-recipients

YOU HAVE WON THE MICRO SOFT LOTTERY.

ATTN: WINNER,

KINDLY OPEN THE ATTACHMENT AND CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: DR. MARK VALESO

EMAIL: dr.markvaleso@consultant.com

CALL ME +44703-5936-457

CONGRATULATIONS ONCE MORE

Hello from Ms Judi Davs (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MS. JUDI DAVS")

2010-09-09T16:48:00.000-06:00

My, my, my! "Ms. Judi Davs" tells her "undisclosed recipients" she's looking for "someone to call her own"--and he or she had better have money to fork over to "Ms. Judi Davs"! She isn't a Christian and she isn't looking for a "relationship". She's looking for someone who's gullible enough to hand over their money to her and she won't have to work for a living. Well, sorry, girlie, but no "cha-ching", "cha-ching". Delete this "player's" scam and don't "full" around! Let her go to church and find "one to call her own".

Hello from Ms Judi Davs
Thursday, September 9, 2010 1:48 AM

From:

"Ms Judi Davs"

To:

undisclosed-recipients

Hello from Ms Judi Davs,

I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you, for some one I could call my own. With opportunity that will be mutual benefit to two of us,However, I am Ms.Judi Davs by name and I am 30 years of age from Benguela Province In the Republic of Angola. I am lady with a pure heart and I am also born again christian.
My aim here is to meet some one that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love.I am not here for any games, and I am not looking for a player either, so please if you are player don't bother to write me back as i will not like to be fulled arround, but if you are seriously looking for a serious relationship like I do then lets make it happen. I will email you my picture once i receive permission that we can go on and be friends.Looking Forward to hearing from you as soon as possible. I believe we can move from here. Please remember that distance or color does not matter but love matters a lot in life.please email me with my private(judidavs65@hotmail.com)Waiting to hear from you.
Yours Judi Davs

THIS IS YOUR ATM CARD CODE NUMBER 1818 COMTACT TODAY (Nigerian 419 Advance-Fee Fraud Scam, Courtesy of "VICTOR BROWN")

2010-09-09T15:40:00.000-06:00

This dude apparently doesn't know how to use his "inside voice". All caps means that you are being screamed at, and I found it quite annoying. But never mind that. He doesn't have any ATM card, a code or anything else. He's a lowlife thief, and if you reply, he will demand your money. Ignore him and his bad manners and delete the scam. And have a good laugh at his Ignorant Scamese!

THIS IS YOUR ATM CARD CODE NUMBER 1818 COMTACT TODAY

Thursday, September 9, 2010 6:45 AM

From:

This sender is DomainKeys verified

"victor brown"

Add sender to Contacts

To:

undisclosed-recipients

ATTENTION: BENEFICIARY

THIS IS TO BRING NOTICE TO YOU THAT YOUR ATM CARD IS READY NOW TO DELIVER TO YOU WITH OUT DELAYING AGAIN , WHAT YOU CAN DO NOW IS TO RECONFIRM YOUR ADDRESS ONCE AGAIN.

YOUR FULL NAME--------------

YOUR ADDRESS----------------

YOUR COUNTRY----------------

YOUR PHONE NUMBER-----------

YOUR AGE--------------------

YOUR ID---------------------

PLEASE YOU NEED TO COME DOWN HERE IN BENIN REPUBLIC TO SIGN ALL YOUR DOCUMENTS BECAUSE WITH OUT THE DOCUMENTS IS SIGNED WE WILL NOT DELIVER THE ATM CARD TO YOU. BUT IF YOU CANNOT COME DOWN HERE IN BENIN REPUBLIC THEN YOU CAN APPOINT BARRISTER WHO WILL DO IT FOR YOU, IT DEPENDING WHAT YOU DISCUSS WITH HIM , WE ARE NOT GOING TO COLLECT ANY MONEY FROM YOU BUT IF THE BARRISTER DEMAND ANY FEE FROM YOU INORDER TO SIGN THE DOCUMENTS YOU SHOULD PAY IT BY YOURSELF OK. LOOK IF ANY FEE OCCUR YOU MUST PAY IT BY YOURSELF I REPEAT AND IT WILL NOT BEEN TAKEN FROM THE ATM CARD NO , JUST BEAR IT IN MIND, WE WILL NOT REDUCT ANY CENT OF DOLLAR FROM THE TOTAL FUNDS IN THE ATM CARD , PLEASE PLEASE BEAR IT IN MIND CAUSE YOU MAY SAY THAT WE SHOULD TAKE THE CHARGES FROM THE FUNDS AND SEND YOU THE REST WE WILL NOT RESPOND TO YOU FOR THAT.

THE PERSON INCAHRGE IS MR JAMES AKAKA

LISTEN ATM CARD DEPARTMENT CANNOT COLLECT ANY MONEY FROM YOU , IF THE BARRISTER WHO YOU APPOINTED CAN DO IT FREELY FOR YOU THAT'S YOUR OWN GOOD BUT IF HE REQUESTED FEE FROM YOU ALSO YOU MUST PAY IT TO HIM NOT US OR EVEN THOUGH TO TAKEN THE FEE FROM THE TOTAL AMOUNT NO. THE AMOUNT ON THE ATM CARD IS $2.5MILLIONS

WE AWAITING YOUR URGENT RESPOND TODAY

MR VICTOR BROWN

Well, I decided to call him on his bad manners and grammar. Here's my "respond"!

Hey, Vic!

Didn't your mama teach you to use your inside voice instead of screaming at people when you send scam e-mails? That's what all caps mean--but--excuse me! Your English is so poor that you only understand Ignorant Scamese, don't you? I've never heard of "COMTACT" until I read your scam, and shouldn't it be "urgent RESPONSE" and not "urgent RESPOND".

You are very stupid, loud, obnoxious, besides being a big lying thief, so I don't think I'll send anything except this. I don't like you at all, "Vic". Now, get lost, thief!

One of Your "Undisclosed Recipients"

inheritance fund of$8.4m (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "ALEXANDER KING" AKA "KING DAVID"

2010-09-09T15:28:00.000-06:00

Talk about a nut case as well as a narcissist! "Alexander King" aka "King David" is no "diplomat". He's a thief. He really hoped I would fall for his pack of lies so he could steal my money. Well, I "reigned" on the "King's Parade" and gave him my response!

inheritance fund of$8.4m
Saturday, August 28, 2010 10:59 AM

From:

This sender is DomainKeys verified

"alexander king" <kingdavid7766655555555555555511@yahoo.co.jp>

To:

la_black_roze@yahoo.com

新しいメールアドレスをお知らせします

新しいメールアドレス： kingdavid7766655555555555555511@yahoo.co.jp

am a Diplomat named Alexander king sent to deliver your contract/inheritance fund of$8.4m to you. call me on this phone +447035951594 ,Reconfirm your details,Name,address,phone,occupation and your identification card

- alexander king

I think the "King" got my meaning when I sent this reply:

You "am" a nutcase and a lowlife thief who needs to be locked up!

HELLO FRIEND (Nigerian 419 Advance-Fee Fraud Scam, Courtesy of "MRS. D. L.")

2010-09-09T15:20:00.000-06:00

"Mrs. D. L." is quite a mysterious lady, only giving her initials. Perhaps she's concerned about getting prank phone calls. Actually, "Mrs. D. L." is a lowlife scammer. There's no "business proposition" involving over 17 million dollars. But she'll lay claim to your money if you reply to her. Forget her and delete this nonsense.

HELLO FRIEND
Monday, September 6, 2010 2:42 PM

From:

"Mrs. D. L" dl1964@gmail.com

To:

undisclosed-recipients

Dear Friend

I have a business proposition for you which involve $17,500,000 dollars. I

need you assistance with Investment of this funds and I will be willing to

offer you 20% of my $17,500,000 dollars for your help. I will also offer

you a % of the interest made on the investment.

This is a legal transaction and the funds are legally mine. Can I trust

you to help me handle these funds?

If interested, please send me an email to: dl19644@gmail.com

When I hear from you, I will give you my full name and details and also

give you more information about this transaction. Please have in mind that

this is a legitimate transaction.

Mrs. D. L

Baptist En France Federetion (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "FR. ALFRED HAYFORD")

2010-09-03T14:25:00.000-06:00

"Fr. ALfred Hayford" (surname probably swiped from American televangelist Jack Hayford) would have you believe that this is such a worthwhile cause. I've never heard of this, and I do my best to support missions and charitable causes. Furthermore, what in the world is a "Federition"? Never mind. It's a scam, pure and simple. Don't let the wolf in priest's clothing fool you. Defrock the bogus priest and delete the scam!

Baptist En France Federetion
Saturday, August 28, 2010 7:21 AM

From:

"Rev.Fr.Alfred Hayford"

To:

undisclosed-recipients

Ref: Qualification number: BEFF: N- 222-6747,E-900-56

This is a confirmation letter from the Baptist En France Federation

That you have been chosen by the board of trustee as one

Of the final recipients of a cash Grant/Donation for your

Own personal, educational, business development, providing good health,

Self employed and, assisting the less privileged in your city and state.

Hence your email made a pass Mark amongst other winners indicated drawn as

one of the 100 lucky

International Winner of these year and your email address have be attached

To a pin number: 008795727498 with serial numbers BTD/9080648302/06.

The French company was established 1977 by the Multi-Million groups and

now supported

by the U.N.O ,United Kingdom Home security & European Union was conceived

with the objective of

(Christian/other religion) human growth, and Community development. We are

giving out a yearly

donation of (FOUR AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLINGS)

GOD BLESS YOU

Baptist En France Federation

warmest congratulations.

Check Your Mail (LOTTERY/NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "MRS. JULIAN BECKS" &"SR. SCOTT WILLIAMS"

2010-09-03T14:11:00.000-06:00

Now, I ask you: Why would anyone in his or her right mind just randomly give away money? Do you really believe there is a wealthy person out there who would do that? Of course you don't! "Mrs. Julian Becks" and "Sr. Scott Williams" are really hoping that you fall for this, so they can collect money from you by charging you fees. Ignore the pair of scheming thieves and delete the scam!

Check Your Mail
Saturday, August 28, 2010 2:31 PM

From:

"Mrs. Julian Becks"

To:

undisclosed-recipients

Attention: Dear User Of The Internet

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cashprize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.

All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of {$500,000.00} five Hundred Thousand United States Of America Dollars we have authorized Sr. Scott Williams to assist you in getting your compensation check across to you.

The name and contact address of the Sr. Scott Williams is as follows;

Compensation Head Office

Contact Agent: Sr. Scott Williams

E-mail : scottwills@rogers.com

Squidoo: ULTIMATE FINANCIAL SERVICES has sent you a link (LOAN SCAM, COURTESY OF "ULTIMATE FINANCIAL SERVICES")

2010-09-03T14:03:00.000-06:00

I’d like to “slug the messenger” who sent this scam—and from the looks of it, to over a thousand “lucky recipients”! Don’t click on the link they sent, but send the squid back to the sea with their can of Spam!

Squidoo: ULTIMATE FINANCIAL SERVICES has sent you a link

Sunday, August 29, 2010 3:16 PM

From:

"ultimatefinancial@xnmsn.cn"

Hi LOAN OFFER @ 2% INTEREST RATE.

Hot diggity dawg! ULTIMATE FINANCIAL SERVICES thinks you should check out this Squidoo lens:

http://www.squidoo.com/squidoo

Your friend said:

"ULTIMATE FINANCIAL INC..

MOTTO: Actualizing your financial dream..

E:mail: ultimatefinancials@gmail.com

Greetings to You,

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But ULTIMATE FINANCIAL INC. has made that difference in the lending industry.

ULTIMATE FINANCIAL INC. has been accredited by the lender's council to give out loans to local and international clients at 2% rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.

Our Services Include the Following:-

*Investors Loans

*Debt Consolidation

*Second Mortgage

*Business Loans

*Personal Loans

*International Loans

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. ULTIMATE FINANCIAL INC. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately to this email: ultimatefinancials@gmail.com

LOAN APPLICATION FORM PERSONAL INFORMATION

First Name:

Last Name:

Contact Address: .

City/Zip Code:

State :

Country

Gender:

Date of birth (yyyy-mm-dd):

Telephone:

Marital Status :

Occupation:

Next of Kin:

LOAN INFORMATION

Amount Needed as Loan :

Purpose of Loan:

Loan Duration :

Monthly Income :

Have you applied for loan before (yes or no)

Best Regards,

Management."

Who knows, you just might like it.

Love,

The SquidTeam

www.squidoo.com

P.S. As we mentioned above, someone you know asked us to email this to you. We're not spamming you. We haven't even stored your email address. We're just the messengers. Don't shoot the messenger. Hug the messenger. Over-n-out.

2010/2011 OMNI HOTEL EMPLOYMENT PROGRAMME: (Job Scam, Courtesy of "MS. KRISTINE MIDDLETON")

2010-05-01T13:01:00.000-06:00

Quite the snazzy e-mail that “Ms. Kristine Middleton” has sent to random victims. The alarms really went off in my head when I saw the misspelled words—“bellow” instead of below, “hasitate” instead of hesitate. Our “PR person” is not to be believed. She only wants to steal money from you by demanding fees. Ignore her and delete the scam.

2010/2011 OMNI HOTEL EMPLOYMENT PROGRAMME:
Thursday, April 29, 2010 12:28 PM

From:

"Omni Hotel Management"

To:

undisclosed-recipients

Canadia Hotel Omni

1050 Sherbrooke Street West,

Montreal, Quebec H3A 2R6

Dear Sir/Madam,

This is from the Omni Hotel Management board of directors here in Canada.

We use this opportunity to announce our 2010 / 2011 employment programme in Omni Hotel Canada .Right now we are in London for 2010/2011 workers recruitment programme.You will find all information concerning this employment programme bellow:

2010/2011 OMNI HOTEL EMPLOYMENT PROGRAMME:

The management of Omni Hotel wishes to inform you of a job vacancy in Omni Hotel Canada......We need group of twenty 20 men and wemen outside Canada to work with us in different position of job vacancies that are avaliable in our Hotel,the minimum candidate we can accept from a Country is 10 to make the visa process easy with the Canadian immigration department.

The Hotel management will take care of your accommodation & flight ticket.

If you have interest to work in the Hotel with us ,do not hasitate to contact us at email bellow:

Email: hotelomniemployment@worker.com
Phone: +44 703 195 9569
Ms. Kristine Middleton.

Omni Hotel Montreal.

WINNING NUMBER: NPL/227/009/369/327 (Lottery Scam, Featuring "VERONIKA DEJONG"[MRS.] & "PIETER VAN RIJN")

2010-04-28T15:35:00.000-06:00

If you reply to this lottery scam, you'll end up a loser. "Veronika" and "Pieter" want to take your money. Show them who the real losers are and delete this scam.

WINNING NUMBER: NPL/227/009/369/327

Wednesday, April 28, 2010 12:52 PM

From:

"postcode loterij" postcode@loterij.nl

To:

undisclosed-recipients

NATIONALE POSTCODE LOTTERIJ,

WEBSITE: www.postcodeloterij.nl

VAN EEGHENSTRAAT 70

1071 GK AMSTERDAM, HOLLAND.

RESULTS FOR ONLINE CATEGORY

RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (APRIL 2010), NATIONAL POSTCODE LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE NPL WINNERS.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: NPL/227/009/369/327

NATIONALE POSTCODE LOTTERIJ.

CLAIMS VERIFICATION FORM.

FULL NAMES .

ADDRESS .

NATIONALITY .

COUNTRY .

TEL/FAX .

AGE/SEX .

MARITAL STATUS .

OCCUPATION .

PAYMENT OPTION

1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)

2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF NATIONALE POSTCODE LOTTERIJ.

VERONIKA DE JONG (Mrs.)

DIRECTOR; CLAIMS DEPARTMENT.

TEL/FAX: +31 (0) 84 740 8620

E-MAIL: postcode_loterij@msn.com

FROM: PIETER VAN RIJN

NOTE: ALL CORRESPONDENCES SHOULD BE EMAILED TO postcode_loterij@msn.com

Copyright © 2010 Nationale Postcode Loterij! All rights reserved.
Copyright/IP Policy
Terms of Service
Help

{APRIL} PRIZE AWARD NOTICE!

Account will be locked!!! (PHISHING/IDENTITY THEFT SCAM, SUPPOSEDLY FROM "YAHOO")

2010-04-28T15:29:00.000-06:00

Well, here we go again! "Fr_Jayarjk"--or "French Jerk" as I dubbed the scammer thinks it's okay to threaten random people, and to have a return "live.com" address. Guess what? He's just as bogus as the previous two scammers, so pay no attention to the "J is For Jerk" behind the scam. Delete it and don't reply.

Account will be locked!!!

Wednesday, April 28, 2010 1:05 PM

From:

"Yahoo Mail" fr_jayarajk@yahoo.com

To:

undisclosed-recipients

Dear Valued Member,

Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account,you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information

requested are for the safety of your Yahoo! account. Please leave all information requested.

Name:

User name:

Password:

Date Of Birth:

Country Of Residence:

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal.

Thank you

For your usual co-operation. We apologize for any inconvenience.

Yahoo! Customer Care

Case number: 8971024

Property: Account Security

Contact date: 28-04-2010

Take the survey

Yahoo! Copyright © 2010 Yahoo! Inc. All rights reserved

YAHOO ACCOUNT INFO (Phishing Scam, Supposedly From Yahoo)

2010-04-28T13:34:00.000-06:00

Well, here we go again! Another phishing scam, using almost the same wording and stupidity as the previous post. Stupidity, because the sender's return address is from a "live" (MSN) address. So if you receive this, remember that Yahoo never sends out random e-mails, and they know which "subscriber" is which, as well as using your name. Delete and don't reply!

Dear Yahoo! Account user ,

Yahoo will be officially closing Yahoo! Accounts. Due to congestion in the Yahoo system database and also terminate of all unused Yahoo Account, both Premium and Free account service. Until then, we are offering you the opportunity to update your account information. You will need to take action before we close, after which any account both Premium and Free account remaining on Yahoo! Database will be permanently deleted and no longer accessible.

Update your Yahoo! Account, below in order to continue enjoying Yahoo services as normal:

Name:.................................................

Yahoo! ID:.............................................

Yahoo! Mail Address:...........................

Password:.. ........................................

Birthday: .............................................

Country: ..............................................

If you are a Yahoo! Account Premium subscriber, your current subscription will be canceled if you refuse to update your account. We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. So,please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com.

We sincerely hope this has helped you keep up to date with your Yahoo! Account.

Sincerely,

Yahoo! Customer Support

Please reply to this message. This is a service related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of Web beacons in HTML-based email, visit Yahoo home page. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089

Warning! (PHISHING/IDENTITY THEFT SCAM SUPPOSEDLY FROM YAHOO)

2010-04-28T13:27:00.000-06:00

Yes, definitely a warning! This isn't from "Yahoo", because they do not send random e-mails--and dig the sender's address--not even from yahoo! This phishing scammer is hoping you'll get nervous and send the personal details, then he or she can steal your identity and very possibly your bank account. If you receive this, don't let it bug you. Hit the delete button and don't reply.

Warning!

Wednesday, April 28, 2010 9:55 AM

"Yahoo! Member Center"

To:

undisclosed-recipients

Dear Valued Member,

Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button.

Username: ...................................

Password: ..................................

Verify Password: ........................

Date Of Birth: ............................

Occupation: ...............................

Country Of Residence: ...............

Yahoo! Customer Care

Case number: 8941624

Property: Account Security

Copyright © 2010 Yahoo! Inc. All rights reserved.

Reader Warns of Loan Scam

2010-04-27T13:50:00.000-06:00

I received this e-mail from someone who is aggravated because this bogus "loan firm" can't seem to take "NO" for an answer. I thought the response was quite polite, considering what I would have said to them!

Hello,

How are you doing.I want you to know that we are still awaiting your mail so that we can proceed with your loan transfer and we want you to get bak to us so that you can get your loan befor 72hrs okay.Do that fast and get bak to us now.

TOLD YOU I AM NOT SENDING MONEY FOR A LOAN. I PUT YOU ON THE SCAMMER LIST AT LOANLOOKERS WHICH GOT MAILED OUT YESTERDAY TO ALL 2000 MEMBERS

Scam Warning

2010-04-27T13:46:00.000-06:00

Here's an e-mail I received from a reader. Apparently he was the victim of a scam and my heart goes out to him. I hope he has learned a valuable lesson from this, and I'd really like to see him get his money back. Unfortunately, these scammers have the upper hand, and it's unlikely he will ever see his money again. Remember: Be smart. Be safe. "Be informed".

Hello Mam,Sir

I sended money by western union for an Apple Ihone to Stephen Alexander emailadress: cmobile_network_ltd@live.com

STORY:

I responded to advertising on a Danish internet site which did not have any info.re. company name etc.

Upon the advertiser response the name stephen alexander came up.

The adress suite 404,albany house,324 Regent st.,London. 00447024094755/4043809 (could not call these numbers on SKYPE)

After they received my money they asked for more send to an Nigerian bank. I refused to send more than adverticed

so they refused to send me the Apple Iphone.

Then I asked money returned and said I would report them to police.

Then I received a scam police email(Gmail) which I could imagine from the correspondence was created by same

company.

I have not received any response to my request for return of money.

yours truly

A Danish citizent residing in the Philipines

FBI NEW YORK ADVISE TO ALL BENEFICIARY!!!!!! (Nigerian 419 Advance-Fee Fraud Scam from "MRS. ALGIE POLK")

2010-03-15T08:13:00.000-06:00

Since when does the FBI send out "testimonials" and try to extort money from random "recipients"? They don't. "Mrs. Algie Polk" (quite the name for a scammer!) has apparently had a dream that she's somehow "affiliated" with the real FBI and has decided to send random scams in order to steal money--"to the tune of six hundred bucks". Nope, the real FBI don't do things like this. They're too busy going after the criminals--like our scammer friend here! My "advise" is "Don't reply and don't comply" or the scammer's words, "They will dry you up until you have nothing to eat" will become reality for you.

FBI NEW YORK ADVISE TO ALL BENEFICIARY!!!!!!

Sunday, March 14, 2010 5:27 PM

From:

"ROBERT SWAN MUELLER III" algiepolk@yahoo.com.hk

To:

undisclosed-recipients

ROBERT SWAN MUELLER III

WASHINGTON D.C ROOM,7367

J. EDGAR HOOVER FBI BUILDING

601 4TH STREET, NW WASHINGTON, DC 20535

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary,

Great testimony from Mrs. Algie Polk ,

I am Algie Polk, I am a citizen of United State, and 55years. I reside here in New York. My residential address is as follows.567 North Pearl, 12204, Albany, New York,United State.

I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barr. Barr Eric Efuka (Esq) , who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those contacting us through emails are fake.

Then he took me to the paying bank, which is Access BAnk foriegn operation manager Dr Brain Coker Email:braincokeraccessbank@accountant.com

I am the happiest woman on this earth today, because I have received my contract funds of US$12Million. Moreover, Eric Efuka showed me the full information of those that have not received their payment; and I saw your contact. This is what you have to do now. You have to contact him directly on this information below; Name. Barr. Eric Efuka (Esq)

Address: 13, Zion Street, Ikeja Lagos Nigeria.Call him on phone:+234 7055 029834 or try mailing him Email: barrericefuka2010@yahoo.com.hk Please contact him immediately , he is ready to assist you get your payment wired without charges.

You really have to stop your dealing with those contacting you, because they will dry you up until you have nothing to eat.

Please take Note The only money I paid was just $600 for IRS, which you know is legal.

Thanks.

Algie Polk

=======

--------

========

--------

Endorsed are: FBI NEW YORK CHIEF ROBERT SWAN MUELLER III

Email: usafbiusa@usa.com

USA secretary of state:Hillary Rodham Clinton

Email: ussecretary@usa.com

Dearest, (FRAUD SCAM FROM "MISS JOY AMARU")

2010-03-14T16:34:00.000-06:00

Yes, "Miss Joy Amaru" has "contacted you for a very obvious reason", and I'm betting it's not for romance. The reason is called "Extortion". If you reply to this college student in Singapore, she will demand your money. Ignore her and turn her "Joy" into "Misery".

Dearest,

Sunday, March 14, 2010 3:03 PM

From:

"Miss Joy Amaru" joy.education@katamail.com

To:

joy.education@katamail.com

Dearest,

I am Miss joy,24years,I saw your

profile,I think that youare a

very interesting person.I am contacting

you for obvious reason.So here

I am, my personal address:

(joy.amaru2010@yahoo.com.sg)

I still hope for your reply.

Thanks

Miss Joy.

WE HAVE CONCLUDED THE INVESTIGATION . (Nigerian 419 Advance-Fee Fraud Scam from "ROBERT MUELLER")

2010-03-12T15:09:00.000-07:00

I debated about even bothering to post this, because it's such a blatant scam--you can see it a mile away!! First of all, the FBI doesn't need citizens' permission to "wiretap the internet". If they were going to do that, they wouldn't send random e-mails. And Robert Mueller doesn't use an internet provider that anyone can have access to. And to top it all off, there's enough Ignorant Scamese to open a "Scamese Restaurant"! So have a good laugh, at this scammer's expense, then delete it. This clown may not have much upstairs, but he's greedy, and that makes him "Double Dangerous".

WE HAVE CONCLUDED THE INVESTIGATION .

Friday, March 12, 2010 10:09 AM

From:

"ROBERT S. MUELLER"

To:

undisclosed-recipients

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

ATTENTION;

WE HAVE CONCLUDED THE INVESTIGATION .

WE WANTS TO NOTIFY YOU CONCERNING THE ARREST OF DR SAM WILLIAMS , DIRECTOR OF WESTERN UNION MONEY TRANSFER BENIN REPUBLIC, WHO TRIED TO SWINDLE YOU OF YOUR FUNDS $1.6MUSD (ONE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLAR). SINCE 2008/2009 IN PURPOSE OF PAYMENT. WE ARE INTERESTED TO SEE THAT YOUR FUNDS WILL BE PAID TO YOU THROUGH ATM CARD.AS WE HAVE CONCLUDED THE INVESTIGATION, WE WILL GIVE YOU EVERY UPDATE REGARDING YOUR ATM CARD AND WHOM YOU WILL CONTACT TO RECEIVE YOUR ATM CARD. THIS IS TO ENSURE THAT YOUR ATM CARD WILL GET TO YOUR ADDRESS WITHOUT ANY HITCH,BECAUSE WE NOTICED THAT YOU HAVE FALLING A VICTIM OF CIRCUMTANCE IN THE PAST.

IT WILL BE OF YOUR OWN INTEREST TO KNOW THAT DR SAM WILLIAMS,WILL BE PROSECUTED ON WEDNESDAY BEING 11/3/2010 AND WILL BE JAILED IF FOUND GUILT AS CHARGED. WE SHALL ALSO NEED SOME INFORMATION FROM YOU CONCERNING THE CORRESPONDENCE YOU HAD WITH HIM IN THE PAST, TO HELP US HAVE A CONCRETE EVIDENCE TO NAIL HIM.

MOREOVER,WE ADVISE YOU TO FORWARD YOUR CONTACT ADDRESS FOR SUBMITTION TO THE APPROPRIATE AUTHORITY TO DELIVER YOUR ATM CARD TO DESTINTION.

WE NEED YOUR UPDATE AT EVERY GIVING TIME FOR OUR ADVISE. MOST IMPORTANTLY , FORWARD TO US ALL YOUR CORRESPONDENCE WITH DR SAM WILLIAMS , AS AN EVIDENCE TO PROSECUTE HIM.

STOP ANY COMMUNICATION WITH DR SAM WILLIAMS,BECAUSE HIS BOYS ARE STILL ACCESS HIS EMAIL, THEREFORE DELETE ANY EMAIL OF SUCH AND CONSIDER IT AS A SCAM EMAIL ,WE WILL DIRECT YOU THE APPROPRIATE BODY TO CONTACT TO RECEIVE YOUR ATM CARD, ONCE YOU SEND YOUR ADDRESS AS STATED BELOW

BENEFICIARY NAME;

BENEFICIARY ADDRESS ;

MOBILE PHONE;

ID OR PASSPORT;

BEAR IN MIND THAT YOU WILL TAKE CARE OF THE DELIVERY CHARGES ,BUT WE ASSURE YOU THAT THERE WILL NOT BE ANY OTHER PAYMENT AFTER THE DELIVERY FEE YOU WILL RECEIVE YOUR ATM CARD .ONCE WE RECEIVE YOUR INFORMATION ,WE WILL FORWARD IT TO THE APPROPRIATE BODY AND FORWARD TO YOU THERE EMAIL TO CONTACT THEM OK.

WHATEVER IT MAYBE GET BACK TO US OK.

Sincerely Yours

ROBERT S. MUELLER 111

DIRECTOR FBI.

Loan (LOAN SCAM FROM "MRS. LUCIA JUSTIN")

2010-03-12T13:49:00.000-07:00

"Mrs. Lucia Justin" is pretending to be oh, so sympathetic, in case you might have been "scamed", or you're "financially broke" or "want to start business", etc. etc. ad nauseum. She is a scammer herself, and if you reply favorably to her, you'll find yourself being "scamed" and "financially broke". Ignore her and her wack-o scam.

Loan

Friday, March 12, 2010 10:27 AM

From:

"LUCIA JUSTINE FIRM"

To:

pluchiano@yahoo.com

Hello,

Have you been scamed of your money,You are financially broke,You want to start business or you want to Expand your business and you are financially unstable so you don't need to worry because i have a good news for every oney out there that are in need of finance.

You can contact me and let see how it works that is if you are interested okay.

Best Regards,

Mrs Lucia Justin.

fromvivikoro.........................view the attached (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "DR. MRS. VIVIAN OKORO")

2010-03-12T12:19:00.000-07:00

"Dr. Mrs. Vivian Okoro" has a "rich secret" she wants me to keep. Will I? Nope! I'm blowing the lid off her dirty little scamming! Does she have a "stash of cash"? Nope! If she did, she wouldn't be sending random e-mails; she probably wouldn't e-mail at all. What she does have in mind is for you to "share" your money with her. She will be demanding your cash if you respond favorably to her. Instead, delete this scam and let her work for a living. (Love the e-mail address--describes exactly what she is--a "foof"!

fromvivikoro.........................view the attached

Friday, March 12, 2010 8:33 AM

From:

"korio" xgfvdgfgsd@bellnet.ca

To:

undisclosed-recipients

FROM THE DESK OF: DR, MRS.VIVIAN OKORO.

DIRECTOR, MARKETING DEPARTMENT,

CENTRAL BANK OF NIGERIA.

EMAIL:infoinfooffice01@gmail.com

I NEED YOUR HELP

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY. I AM DR, MRS.VIVIAN OKORO DIRECTOR, MARKETING DEPARTMENT, CENTRAL BANK OF NIGERIA; I KNOW THIS LETTER WILL COME TO YOU AS A SURPRISE.

SOME YEARS AGO THERE ARE SOME FORIEGNERS THAT EXECUTED CONTRACT(SUPPLY OF EQUIPEMENTS) IN THE NIGERIA FEDERAL MINISTRY OF AVIATION (FMA) HERE IN NIGERIA, CONTRACT WORTH OF US$8.300,000, BUT DUE TO NEW REGIME SOME CONTRACTORS ARE YET TO RECEIVE THEIR FUNDS SOME OF THESE CONTRACTORS ARE NO WHERE TO BE FOUND,THEIR CONTRACT FUNDS IS STILL PENDING HERE IN OUR BANK, NOW THAT THE OLD GOVERNOR OF THE CENTRAL BANK PROF.CHARLES SOLUDO IS RETIRED, I WANT TO PRESENT YOU TO THE NEW GOVERNOR AS ONE OF THE CONTRACTORS WHOM THEIR CONTRACT FUND IS YET TO PAY.

NOBODY KNOWS ABOUT THIS, IT IS ONLY YOU AND I, THIS IS THE CONTRACT INFORMATION YOU WILL CLAIM (1) CONTRACT SUM: US$8, 300, 000.(2) CONTRACT NUMBER: FMA\FGN\FGN\3-X\99\2000.(3)CONTRACT SITE:FEDERAL MINISTRY OF AVIATION (FMA)

THESE ARE MY CONDITIONS, I WILL HAVE 60% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW, YOU WILL ASSIST ME TO OPEN AN ACCOUNT IN YOUR COUNTRY WHERE I WILL PAY IN MY OWN SHARE, AND PROMISE ME THAT WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE ACCEPTABLE BY YOU, CONTACT ME AS SOON AS POSSIBLE TO ENABLE US PROCEED TO DO THE NECESSARY DOCUMENTATION ON THIS REGARD. PLEASE REPLY TO ME AT, info_cenbanknig1@sify.com

BEST REGARDS.

DR, MRS.VIVIAN OKORO.

DIRECTOR, MARKETING DEPARTMENT (CBN)

URGENT REPLY NEEDED (Nigerian 419 Advance-Fee Fraud Scam from "SGT. CHRISTOPHER LEWIS" aka "ALEX HILGERT")

2010-03-11T21:46:00.000-07:00

Would anyone in his right mind give his real name, if he were trying to keep a secret? And do you believe "Sgt. Christopher Lewis"/"Alex Hilger" or whoever is really in Iraq and found a stash of cash? I hope you can answer "NO" to these questions. So, why would he send an e-mail like this? Because he's a scammer, and he's hoping that you'll fall for his ploy, so he can charge you fees. Don't reply to him, and hopefully his assets will be shot down.

URGENT REPLY NEEDED

Thursday, March 11, 2010 8:01 PM

From:

"SGT CHRISTOPHER LEWIS"

To:

undisclosed-recipients

Dear Friend,

Please address me as Alex Hilgert (code name) for security reasons, I am an American soldier, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of $17.5 million u.s. dollars (Seventeen million five hundred thousand united states dollars) to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I have kept this secret for seven years and beleives it is the right time to seek your assistance since my service here will soon be over.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by my division comander (name with-held for security reasons) and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below;

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states.I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me.

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier's here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email.Indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name: ----------------------------------

2) Your Address with city/state/zip-code ------------------------------------

3) Your Telephone Number: ---------------------------

4) Your Fax Number: ---------------------------------

5) Your Mobile Number: ------------------------------

6) The Name of the Closest Airport to your City of Residence (for shipment): ------------------------------------------
7)Your (any) form of Identification (Scanned Passport Copy or Scanned Driver's license copy etc.

Please You are adviced to contact me with your details on this my private email sgt_lewis6133@yahoo.com.hk which is my only way of communication.

My true identity will be revealed to you once this project get to a certain stage. (I hope you see reasons with me on this)

Thank you.

GOD BLESS YOU AND YOUR FAMILY.

Alex Hilgert

sgt_lewis6133@yahoo.com.hk

We are in need of Patners (FOR BUYING OF GOLD ) (Fraud Scam from "MR. FELIX JAMES KOJO")

2010-03-11T16:23:00.000-07:00

If "Mr. Felix James Kojo" is a businessman, he must have been born with a silver spoon in his mouth, and never had to attend school. He uses a ton of Ignorant Scamese and it's hard to wade through this mess of an e-mail. But you don't have to read it to know he's only interested in stealing your money. That's exactly what he will do if you reply. Hit your delete button!

We are in need of Patners (FOR BUYING OF GOLD )

Thursday, March 11, 2010 2:37 PM

From:

"mr.felixkojo@sify.com" mr.felixkojo@sify.com

To:

undisclosed-recipients

Dear Sir,

I am Mr Felix James Kojo a Ghanian by native but a citizen and a resident owner in Morocco. I am a major representative of campanies like, Tarkwa gold mines in Ghana, Sadiola local gold miners in Mali, Morila local gold miners Mali, Kiniero –gold miners Conakry Guinea, and this miners are all local Village minning companies with long acquired experience in this field, we will be pleased to go into business with you or your firm.

Below are the details for the sales of our gold.

Price - $13,500USD per kg(FCO West Africa)

Price-$18,500USD per kg(FCO Morocco)

Purity - 98.7%

22+carat plus

The community have authority to go to any contact of extraction or mining with ;any person that is intersted or company depending on the discussion reach between both parties..If you are interested we will be so glad to get you connected on phone or to receive you in person before going into signing of any agreement on how we are to go in to the transcation or to transport the Goods to your required destination all over the world. Awaiting response. If you are interested in our goods.

MY INFORMATION

No. 10 Rue Bab Mansour

Casablanca 20050

Morocco

Tel : +212610594347

Tel : +212633009708

Fax +212226228140

E-mail ; mr.felixkojo@sify.com

Regards.

Mr Felix James Kojo

Sincere proposition?!!! ( JOB SCAM FROM "MR. MUSTAFA RAUS")

2010-03-08T16:09:00.000-07:00

"Mr. Mustafa Raus" is "sincere" alright, but he's not very bright. How many of his "undisclosed-recipients" are attorneys? My guess is most aren't--I'm certainly not! If you have received this, hit your delete button and hope he lands in an asylum before he actually does find a victim.

Sincere proposition?!!!

Monday, March 8, 2010 12:59 AM

From:

"het-appeltje@hetnet.nl" het-appeltje@hetnet.nl

To:

inf0@hetnet.nl

Shing Shun Machinery Limited

Suite 1708, 17/F

Hoi Tai Factory Estate

Kin Fat Street Tuen Mun

New Territories

Hong Kong

Dear Attorney.

I got your profile from the Attorney website.

After a careful review of your profile as well as your qualification and experience, it is logical to believe that you are capable and qualified in assisting my company with its financial services as well as work us through the modalities of setting up a subsidiary of our company in the United States.We have decided to chose this medium to contact you.

My company Ahnui Technology Import And Export, specializes in exporting machinery equipments, such as Cold Chamber Die-casting Machine,Injection Molding Machine,Automatic Polishing Machine, Skeleton Bucket, Hydraulic Press and Other Accessory Equipments, Mould Trial Machine, and HARDBOX from Asia into Europe, America and Australia and the global need for our goods has given rise to a significant increase in our customer base world wide.

To give you a better understanding of what your responsibilities will be as my representative, it is important that you understand some difficulties that we faced with presently in receiving funds from clients in America.

Firstly, most payments for equipments are drawn in checks and it takes approximately two weeks for checks from other continents to clear with our local banks. These delays mostly result in our late response to orders and we sometimes loose clients to other suppliers.

Secondly, we experience high tariffs and foreign exchange charges as funds will have to be converted by our banks to local currencies as they are cleared with our banks and reconverted to foreign currency as we place orders for supplies from our international suppliers.

As you can see, the back and forth process of currency conversion, results to high charges for foreign exchange thereby resulting to increase in cost of doing business. But with your assistance as my representative, funds that are to be used for supplies will be sent directly to you from our clients there by avoiding the intercontinental banking processing time between Asia and America.

From our business experience,We have come to realize that every good business reference starts with a satisfactory performance and We have decided that it is better for us to prove to ourselves how efficient we are.

We understand that a proper Attorney Client Retainership agreement will provide the necessary authorization and we are most inclined to commence talks as soon as possible I believe this is better than any recommendation or references.

Please also let us know what your renumeration will be. I do hope the terms of business is acceptable to you. Upon receipt of your acceptance, I will update you on how we may proceed On behalf of Ahnui Technology Import And Export. Please accept my sincere appreciation in advance for your willingness to render your services as we look forward to your prompt response to my message on ssml_kh@w.cn

Thank you.
Xin Chow Leila
Secretary
For;
Mr. Mustapha Raus
President CEO

U.F Qualification Code(09ufqc741) (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "REV. B. WILTON")

2010-03-07T16:36:00.000-07:00

Do you really believe that "Unilever" has all this money for "undisclosed-recipients"? I hope not, because they don't. "Rev. B. Wilton" wants you to fall for his little scheme to get your money. If you reply to this, he won't stop with asking for money once. It will happen again and again. He will want more and more each time. Believe it--he has no money, which is why he's after yours. Ignore the scammer and the scam.

U.F Qualification Code(09ufqc741)

Sunday, March 7, 2010 2:32 PM

From:

"Unilever Foundation 2010 Edition" BMazlann37@wvx8v2o59.homepage.t-online.de

To:

09ufqc741@unileverfoundation.net

Government Buildings,

Otley Road,

Leeds LS16 5PZ.

Notification Centre.

Date: 07 March, 2010

NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of trustees of the Unilever Foundation

based in the Ireland, as one of the final recipients of a Cash Aid/Donation for your own personal,

education and business development, Unilever Company was established in 1866, and Unilever

Foundation was developed in 1936 by the Multi-Million groups, which was conceived with the objective

of Human Growth, Educational and Community development.

In line with the 73rd year anniversary program this year the Unilever Foundation in conjunction with the

United Nations (UN) and the European union (EU ), is giving out a yearly donation of Five Hundred

Million Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients

worldwide in different categories for their personal Business development and uplift of their

environment.

These funds are freely given to you to use for your business educational and personal development and

at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which

is a measure of universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year and your country is not

the only country that is benefiting from this donation, as beneficiaries have been chosen from countries

from all continents. The idea of this donation is that within ten years from now, there will be notable

richness among many unusual people around the world.

This will give many people the opportunity to get their lives to a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent

yearly donation will not get to you again, so it’s your chance to spend the donation wisely on something

that will last you a long time. And please do not bother following up this email, if you have benefited

from this donation in previous years. Based on the random selection exercise of Internet websites,

Internet ip address and millions of Super market cash invoices worldwide, you were selected among the

lucky recipients to receive the donation sum of GBP 1,671,000.00 (One Million Six hundred and seventy

one thousand Great Britain Pounds) as cash aid donations from the Unilever Foundation, (UN) and the

(EU) in accordance with the enabling act of Parliament. Kindly be aware that the Unilever Foundation

Board of trustees do not know you in person or your curriculum Vitae (C.V), you are therefore required

to send your C.V along with your Facial means of Identification on your contact with the Secretary for

documentation and processing of your payment.

Curriculum Vitae (C.V) should contain as follows.

Full Names:

All Contact Address:

Phone number(s):

Fax Number(s):

Occupation:

Company Name:

Marriage status:

Religion:

Next of kin:

Date of birth:

Nationality:

State/Province:

Country:
Facial means of Identification should contain one of this options, Drivers License or International

Passport.

You are required to expeditiously Contact the Executive Secretary below for documentation and

processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Sunday.
Executive Secretary- Dr. Joseph Anderson Maxwell

Tell : +44 7024 016 994

Fax: +44-7005-931-472

Email (1): josephmaxwell@gala.net
Note: On your contact with the Executive Secretary with your curriculum Vitae (C.V) and Facial means of
Identification , you are to request from him, his facial means of Identification on your own part, to verify

that you are dealing with the Executive Secretary as advised.

Please endeavor to quote your UFQC (09ufqc741) in all discussions.

Please note that this Cash Aid payment are strictly administered by Unilever Foundation and

(EU)European Union under delegated powers from the (UN) United Nations. You are by all means

hereby advised to keep this whole information confidential until you have been able to collect your

donation, as there have been many cases of double and unqualified redemption, due to beneficiaries

informing third parties about his/her donation.

*Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after

notification, failure to do so, implies that the beneficiary is a ghost, with this, cash aid will be cancelled

and reserved for next 2011 edition.

On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations

Yours faithfully,

Rev B. Wilton

G. Manager/ Notification Department

©Copyright 2010 Unilever foundation Inc. All rights reserved. This email was sent from a notification

centre. This email and any attachments to it contain information that is confidential and may be

privileged. It is for the exclusive use of the intended recipient(s). IF you have received it by error, please

do not respond, kindly delete.

Inheritance Claim (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. ADAMS LANSON")

2010-03-06T16:12:00.000-07:00

Another "Bank Employee" has made a huge discovery of a Stash of Cash. He wants you to help him re-locate it "to your country" and "stand in as next of kin" to the dead "client". And--add to this and take note--you better have a fax machine or run right out and buy one. NOT. "Mr. Adams Lanson" doesn't work in a bank and he has no dead client. He wants to take your money away from you. Don't answer his "summons" or otherwise, you will find yourself being robbed. Hit the delete button and ignore this scam.

Inheritance Claim

Saturday, March 6, 2010 2:41 PM

From:

"Adams Lanson" adm_lanson4@yahoo.com.hk
To:

undisclosed-recipients

Attention:

I am Mr. Adams Lanson, the Chief Auditor of Forum Financial Services Limited a Subsidiary of Anglocapital Finance Group Limited, a finance and investment management company. In the course of performing my duties in the company as an auditor, I discovered floating money in a domiciliary account which was opened in 1999 belonging to a foreigner who died in 2001. All effort to track any member of his nuclear and extended family or next of kin has since failed. I am contacting you to stand as his next of kin since you bear the same last name with him so that I can present you to my company as his next of kin for us to claim the money. He died without leaving a Heir or a Will.

My intention is to transfer the sum of Eighteen Million Five Hundred Thousand United States dollars (US$18.500.000.00) in the aforementioned account to a safe account overseas for our private use. I am proposing that you partner with me since you bear the same similar last name with the late account holder and provide a bank account or open a new one that will serve the purpose of receiving this fund. For your assistance and participation in this venture, I am ready to part with a States dollars (US$5,550,000.00) as your share. On scrutinizing the deceased records and files with our thirty percent (30%) of the entire funds i.e. Five Million Five Hundred and Fifty Thousand United finance company, I discovered that:
(1) No one has operated this account since 2001.

(2) He died without any next of kin; hence the money has been floating.

(3) No other person knows about this account.

If the money is not remitted urgently, it will be declared as unclaimed fund and converted to the company's funds which will benefit only the executive directors of my firm. This money can be approved and paid to you legally once I present you as the next of kin and secure all the documentary approvals and certifications in your name and also guide you stage by stage on how to make your claims application to ensure its approval and payment.

Please reply by back to me with the below details:

Full Names:

Contact Address:

Age:

Occupation:

Tel:

Fax:

Please note that your FAX NUMBER IS MANDATORY (please buy a fax machine if you do not have one because we cannot do the business without a fax number since most of our correspondences will be by fax) so that I can send you detailed information on the modalities of my proposition. The entire process leading to the crediting of your bank account with the inherited funds will be completed within 14 working days. I implore you to keep this proposition confidential, 100% risk free and legal. I look forward to your prompt response as I can be reached on my direct telephone number from 09.00GMT to 20.00GMT. Private email: adm_lanson@yahoo.de

Best Regards

Mr. Adams Lanson

Direct Tel: +44 762 410 3605

Direct Fax: +44 845 280 0428

HAVE HACKING SOFTWARE AND IP CHNAGER SERVER POWER===RDP,ROOT, SSH, VPN, IP CHANGR SOFTWAREBANK LOG-IN

2010-03-04T18:45:00.000-07:00

I don't know if "talalabdul" has "hacking softwear" or not, and I really don't want to find out, lest I be a victim to him. This isn't something to mess with or "replay" to as he puts it. Leave it alone and delete it!

HAVE HACKING SOFTWARE AND IP CHNAGER SERVER POWER===RDP,ROOT, SSH, VPN, IP CHANGR SOFTWAREBANK LOG-IN

Fri, February 19, 2010 3:17:55 PM

From: CONTACT MY CHAT ID: [ talalabdull ]

To:

(1) I HAVE WESTERN UNION ADMIN, I CAN REDIRECT TO YOUR LOCATION AND GIVE

YOU MTCN WITH YOUR RECIEVERS NAME

(2)I HAVE HACKING SOFTWARE AND IP CHNAGER SOFTWERE AND PASSWORD DETECTIVE

SOFTWARE

(3) BOMBING==== CPANEL, PHP MAILER, SMTP, WEBMAIL.

(4) SERVER POWER===RDP,ROOT, SSH, VPN, IP CHANGR SOFTWARE.

(5) I SELL ALL COUNTRY EMAILS FRESH FROM DATABASE SHOP ADIN

SELL THIS: AUSTRALIAN BANK LOG-IN, FRESH US CC, CVV, UK; AUSTR,

CANADA, ARAB BILLING CC's, UK CVV with DOB Track 1+2+atm Pin,SHOP HP ,DELL,TOSHIBA,WALMART,NEWEGG,EBAY,LAPTOPS,ANY THING AND SPAIN BANK LOGINS & WELLSFARGO, WACHOVIA, COMPASS, HSBC, HALLIFAX, ABBEY NATIONAL, EEG, LLOYDS, PAYMENT LIBERTY RESERVE OR WESTERNUNION

CONTACT MY CHAT ID: [ talalabdull ] ****please dont replay to my box***

letter from mrs Zulu Hendrietta please open the attached file (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. ZULU HENDRIETTA"/"MS. HENDRIETTA IPELENG BOGOPANE ZULU")

2010-03-01T07:22:00.000-07:00

"Mrs. Zulu Hendrietta" goes out of her way to tell you about herself? Why? Because she wants you to let your guard/skepticism down. She wants you to agree to "assist with this huge transfer of money", but then she will turn the tables on you and start demanding your money. And, this isn't the real "Mrs. Zulu". She wouldn't send random e-mails for handling this kind of money. Ignore the scammer and delete.

letter from mrs Zulu Hendrietta please open the attached file

Sunday, February 7, 2010 11:11 PM

From:

"Mrs Hendrietta Zulu" myfamilyemail_22@sify.com

To:

undisclosed-recipients

letter from mrs Zulu Hendrietta please open the attached file read carefully and get back to me please this letter is not virus

FROM MRS. HENDRIETTA IPELENG BOGOPANE-ZULU

DEPUTY MINISTER OF PUBLIC WORKS

SOUTH AFRICA

Email: mypostemail.001@gmail.com

Hello: Dear,

Firstly, let me start by introducing my self as MRS. HENDRIETTA IPELENG BOGOPANE-ZULU,

I am visually impaired, Widow, a mother of three children and the Deputy Minister of Public Works

from 11th May 2009 under the auspices of the new President of South Africa Mr. JACOB ZUMA. I

got your contact curtsey our foreign information exchange in Pretoria on a personal request in

search of a reliable and trustworthy foreign individual, though we have not melt before. After due

deliberation with my children, I decided to contact you for your assistance to stand as a

beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars

Only)

You can view my profile at the Government website

(http://www.info.gov.za/aboutgovt/contacts/depmin/publicworks.htm) you will see my name Ms

Hendrietta Ipeleng Bogopane-Zulu and read about me.

After the swearing in ceremony of 1999 making me the chairperson of Parliamentary Joint

Monitoring Committee, a lot of government contracts were awarded to my late husband with my

influence, this actually paved way to our success, my late husband died while he was on an

official trip to Trinidad and Tobago in 2004.

After his death, I discovered that he had some funds in a dollar account which amounted to the

sum of US$30.5M with a security and finance institution here in South Africa of which I will

divulge information to you when I get your full consent and support to go for a change of

beneficiary and subsequent transfer of the funds into your comfortable and conducive account of

your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the

Government of South Africa. Though I assisted him in getting this contract but I never knew that it

was over-invoiced by him. I am afraid that the government of South Africa might start to

investigate on contracts awarded from 1994 to date. If they discover this money in his bank

account, they will confiscate it and seize his assets here in South Africa and this will definitely

affect my political career in government.

I want your assistance in opening an account with bankers through my banker so that this fund

could be wired into your account directly without any hitch. As soon as the fund gets to your

account, you are expected to move it immediately into another personal bank account in your

country.

I will see to it that the account is not traced from South Africa. As soon as you have confirmed the

fund into your account, I will send my eldest son with my Attorney to come to your country to

discuss on business investments. For your assistance, I am offering you 20% of the principal sum

which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars

Only) However, you have to assure me and also be ready to go into agreement with me that you

will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an

email. Due to my sensitive position in the South African Government,

PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS

TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE.

I prefer you send me email than call. All correspondence must be by email to any of my private

email addresses: Email: mypostemail.001@gmail.com

If you want to speak with my Banker that is fine and okay by me. You will have to send down you

private telephone /fax number so that I can forward it to him to reach you from time to time, this is

for security reasons. Please I do not need to remind you of the need for absolute Confidentiality

of this transaction if we must succeed. If you do not feel comfortable with this transaction, do not

hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.

yours faithfully, please get back to me

MRS. HENDRIETTA ZULU

Hello Dear (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. AL-HAWSHABI KARIM")

2010-02-28T18:25:00.000-07:00

Don't shed a tear for "Mr. Al-Hawshabi Karim"! He's just another greedy lowlife scammer who's concocted a sob story. He isn't any of the things he claims. If you feel sorry for him, you'll regret it, because then he'll start demanding money from you. Hit the spam button instead of wasting your tears or your money on the likes of him.

Hello Dear

Monday, February 8, 2010 1:50 AM

From:

"Al-Hawshabi Karim" gloria.wanako@att.net

To:

undisclosed-recipients

Hello Dear

My names are Al-Hawshabi Karim , A Yemen national I have been diagnosed withOesophageal cancer .It has defiled all forms of medical treatment,and right now I have only about a few months to live, according to medicalexperts. I have not particularly lived my life so well, as Inever really cared for anyone(not even myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people andonly focused on my business as that was the only thing I caredfor. But now I regret all this as I now know that there is more to life thanjust wanting to have or make all the money in the world. Now that God hascalled me, I have willed and given most of my property and assets to myimmediate and extended family members as well as a few close friends .

I want God to be merciful to me and accept my soul so, I have decided to givealms to charity organizations, as I want this to be one of the last good deeds Ido on earth. So far, I have Distributed money to some charity organizations inthe U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannotdo this myself anymore. I once asked members of my family to close one of myaccounts and distribute the money which I have there to charity organization inBulgaria and Pakistan,they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what Ihave left for them. The last of my money which no one knows of isthe huge cash deposit of Eighteen Million dollars($18,000,000,00) that I havewith a Finance House Abroad. I will want you to help me collect thisdeposit and despatch it to charity organizations.N/B:KINDLY NOTE THAT you willtake out 20% of this funds for your effort and time. I await your urgent response

Regards,
Mr Al-Hawshabi Karim

Contact Post Office now (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "ALEX ALI/ALIBE" &"MR. TOPE JAMES")

2010-02-28T18:06:00.001-07:00

This is another rip off. There is no bank draft waiting for you in Benin or anywhere else from this Scheming Duo. They want you to send "$47.99" and it won't stop there. They will keep demanding more money, but you'll get nothing. Delete the scam.

Contact Post Office now

Sunday, February 7, 2010 11:26 PM

From:

"ALEX ALIBE" rdsent@bellsouth.net

To:

undisclosed-recipients

Dear Friend,

This is Mr.Alex Ali, I have registered your Bank Draft to POST OFFICE BENIN so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$500.000.00 and the POST OFFICE assured me no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact MR.TOPE JAMES

PHONE:+229-9678131003
BP 1000,
COTONOUBENIN REPUBLIC.
E-mail:(postservicecode@ufo.tc)

Mr. Mr.Tope James, informed me that it will take good 7 days to get to your house and your Envelope acumulate cost of USD$47.99. as postal charges. Your Current address have to be reconfirmed when contacting the post office. and you addvice to send the acumulate charger to them with the information below

RECEIVER NAME     IS     OKOLI DONALD
COUNTRY     IS      REPUBLIC OF BENIN
CITY      IS     COTONUO
TEXT QUESTION      IS      HOW MUCH
ANSWER      IS     $49.99.

Call me at 00229 966 675 15 as soon as you receive your Envelope.
Thank You.
Mr..Alex Ali,
03 BP 1000,COTONOU
BENIN REPUBLIC.

Western Union® Payments (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "SUNDAY BONI")

2010-02-28T17:52:00.000-07:00

I tried to wade through this muck of a scam, but I'm clueless. "Sunday Boni" is talking about funds coming to his "undisclosed-recipients" but you have to give him "$95.00" first. If you do, you will only be ninety-five dollars poorer, but you will get nothing back, except more demands for more money. Ignore this scam.

Western Union® Payments

Monday, February 8, 2010 12:06 PM

From:

"Western Union® Payments" officefiles@vodafone.it

To:

undisclosed-recipients

WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +229-96846005

Attention: Beneficiary,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made installmentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000.00usd

According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $95usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $95.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $95.00 Via western union
.
RECEIVER NAME     IS     SOLOMON YOUNG
COUNTRY     IS     REPUBLIC OF BENIN
CITY     IS     COTONOU
TEXT QUESTION       IS      TRANSFER CODE
ANSWER     IS     001

Then after you send the money you can send the payment information toour email below.

Contact Name: Lord Ekwealor Alexander
E-Mail:(westernuniontransfer@katamail.com)
Contact Direct line: 0022996846005

As soon as we receive the payment of the $95.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money

.PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000
USDMTCN: 259-178-0781

Amount:$5,000 USD
MTCN:405-313-5440

Sender`s first name Ekwealor
Sender's last name Alexander

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $95.00 which has already been made ($10,000) It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $95.00

Get back to us with our E-Mail:(westernuniontransfer@katamail.com) with the payment information one you made the payment and you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on : 0022996846005 Have a good day.

Regards,
Sunday Boni
Western Union® Payments

Urgent Information (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MS. ROSELINE EBUKA")

2010-02-28T13:33:00.000-07:00

If "Ms. Roseline Ebuka" works at CBN (Nigeria) why is the sender's address in Germany? Perhaps vacationing there? Not hardly. This is just a scammer, doing a "spin-off" of the "Adekunle Elvis" scams that have been passed around like a box of Cracker Jacks. Ignore her or she'll want your money.

Urgent Information

Monday, February 8, 2010 11:39 PM

From:

"MS ROSELINE EBUKA"

To:

undisclosed-recipients

Dear Friend,

I am Ms Roseline Ebuka. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

for phone converstion,please call me on +234-7051511450

Regards,

Ms Roseline Ebuka

SGT> ANDREWS: FROM IRAQ (Nigerian 419 Advance-Fee Fraud Scam from "SGT. ANDREWS ]VEACH]")

2010-02-28T13:23:00.000-07:00

You all know by now that these are scams. Our "Sarge Andrews Veach" is no exception. He didn't find a stash of cash, and if he did, he wouldn't be sending thousands of e-mails. What he wants is your money, and if you reply, he'll demand it. Ignore him.

SGT> ANDREWS: FROM IRAQ

Monday, February 8, 2010 3:11 PM

From:

"Sgt. Andrews Veach" sgtmarines@mailstation.com

To:

undisclosed-recipients

Hello,

This may rather come to you as a surprise or may not but I sincerely beg you if by any reasons you reject to assist me on this, please destroy this mail as any leakages will be bad for me and my colleague over here.

I will start by introducing myself; my name is Sgt. Andrews Veach of the 3rd Battalion, 3rd Marines, I am serving in Iraq (Mosul) which you are aware and I will need your assistance to take care of some financial matters and you will be adequately compensated with the sum of ?5 Million pounds sterling for rendering assistance.

Please educate yourself on this links

http://www.corpwatch.org/article.php?id=12156&printsafe=1

http://www.shortnews.com/start.cfm?id=30037

http://educate-yourself.org/cn/moenytobereturnedtoiraq30apr03.shtml

I will need your word of honor that you will keep my identity and other information's regarding this project to yourself and you will also try to adhere to the terms we will agree on, especially the safety of the part of resources that I will call my share, after you have taken the figures we will agree on as your share.

I await your urgent e-mail so we can discuss more.

Semper Fi.

Sgt Andrews Veach

Awaiting Response. (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. JOSEFINA TAN")

2010-02-28T13:10:00.000-07:00

"Mrs. Josefina Tan" may work in a bank, but it's probably as a lowly janitor. Her English is barely passable, and she uses plenty of Ignorant Scamese. She has no money to "reprofile", but she'd like to "reprofile" your funds right into her bank account. Let her cool her heels, and delete the scam.

Awaiting Response.

Monday, February 8, 2010 10:51 AM

From:

"mrs.josefinat3@hotmail.com" mrs.josefinat3@hotmail.com

To:

la_black_roze@yahoo.com

Hello Friend,

Let me start by introducing myself, I am MRS. JOSEFINA TAN, PRESIDENT BANCO DE ORO UNIVERSAL BANK. I am writing you based on the latest development at my bank, which I will like to present before you. As the president I am fully responsible for all of our client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking sector.

I have a project of mutual benefit which involves $10.2Million USD and I would need your assistance to help reprofile these money for both of us, before the end of february 2010.

Please email me on my private email- mrs.josefinat3@hotmail if interested.

Mrs Josefina Tan

Mystery Shopper Needed Urgently(Respond Asap) (JOB SCAM FROM "GEORGE BROWN")

2010-02-28T06:59:00.000-07:00

Whenever you see "Urgent" or "Reply ASAP" you can count on it being a scam of some sort. This job scam is truly a rip-off. You will either be given a bogus check which will go through the bank, but you will end up in the red, you won't get paid at all, or you will be hit up for fees. If you want to become a Mystery Shopper, go to a legitimate site and apply. Don't depend on these e-mails, from scammers who barely has command of the English language and is fluent in Ignorant Scamese.

Mystery Shopper Needed Urgently(Respond Asap)

Tuesday, February 9, 2010 5:50 AM

From:

"MYSTERY EVALUATION HIRING TEAM" cluffka@morrisville.edu

To:

undisclosed-recipients

OPEN AND READ ATTACHMENT CAREFULLY FOR JOB DESCRIPTION AND APPLICATION.

"The Attachment":

MYSTERY SHOPPER SERVICES

95 Crease Rd.
Budd Lake, NJ 07828

Hello Applicant,

Mystery Shopper Guide measuring the quality of retail services. We systematically gather information and analyze the data of our customers, their competitors and the market. We send mystery shoppers to 'act' as shoppers or to legitimately shop in return for some combination of cash, store credit, purchase discounts, or the goods or services purchased. Instructions to mystery shoppers can include a script of behavior, questions to ask, complaints to give, purchases to make, and measures to record, such the amount of time it takes to receive attention from an employee or receive a service, or the responses given to questions. With our research, companies can learn more about their retail operations.

Why you should choose Mystery Shopper Guide?

Mystery Shopper Guide is a mystery shopper company that provides hands-on evaluation with the convenience of online communications, reporting and feedback. We service clients desiring an easy and cost-effective way of improving customer satisfaction and productivity. We use only th most talented mystery shoppers in the business to analyze your automotive facility, restaurant, hotel, pub, bowling alley & more. Our team of professional mystery shoppers covers the entire US and the major cities in Canada.

COMPANY PROFILE

Mystery Shopper Guide offers customizable mystery shopping services for retail, hospitality and service organizations. Through its personal and consultative approach, Mystery Shopper Guide gives companies the information they need to understand their customer? perception of their business. Using web-based technologies and processes, managers are provided with third party data for use in improving staff performance and increasing customer loyalty and satisfaction.

WHAT TO DO

We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.

2) Smartness of the attendant

3)Customer service professionalism

4)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.

And we turn the information over to the company executives and they would carry out their own duties in improving there services.We will pay 10% on every evaluation carried out. Give us a try with no obligation. Let us show you how our services can benefit you. If you are interested in becoming a Mystery Shopper for our company, then just fill out the below details.
Full name:

Address : (P.O BOX NOT ACCEPTED )

City:

State:

Zip Code :

Nationality :

Sex :

Marital Status :

Date of Birth :

Age : (18 and Above)

Home phone number :

Cell phone number :

Email Address:

Getting back to us with the information asked above means you are ready to work and you will start in less than 7 days from today which we will contact you via e-mail.

Warmest Regards.

George Brown

Evaluation Hiring Team(EHT)

Hello'Goodday (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "SAMANTHA HIGGINS")

2010-02-27T21:37:00.000-07:00

"Samantha Higgins" can deny it all she wants to, but this is just another ordinary scam. My guess is that she doesn't work in any attorney (aren't they called "Barristers" in the United Kingdom?), she hasn't any money to her name, she's all but illiterate and doesn't know her head from a hole in the ground. Her "dead client" is either non-existent or she found some info while surfing the net, and she's a lowlife, lying thief. In other words, if you reply to her, she will start demanding money from you. Keep your money but delete the scam.

Hello'Goodday

Tuesday, February 9, 2010 3:16 AM

From:

"Samantha Higgins" mrdvswillam@sbcglobal.net

To:

undisclosed-recipients

LITTLETON CHAMBERS
3 King's Bench Walk North
LondonEC4Y 7HR
Dear,

RE : £ 9,500,000.00 GBPS, ( Nine Million Five Hundred Thousand Great British Pounds Sterling Only)

Note : this is not a scam neither is it related to any of such kind!

Before I start, I must first Apologies for this unsolicited mail to you. I am aware that this is certainly an unconventional approach in starting a relationship but as time goes on you will realize the need for my action.I got your contact through a reliable source called database through UK chambers of commerce.

I am Samantha Higgins From Birmingham United Kingdom. I am a representative; an Attorney to Mr. Gerald Brook’s private account, my client Mr. Gerald Brook passed away in the Year 2008 may his gentle soul rest in peace. My Late client Mr. Gerald Brook who passed away, left behind his fund amounted to £ 9,500,000.00 GBPS, (Nine Million Five Hundred Thousand Great British Pounds Sterling Only) which he did not supply his next of kin to his deposited fund before his death.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.

The Financial law of British inheritance clearly allows for the deceased Bank to use deceased money as deemed fit, should the inheritance money be left unclaimed for a period of Nineteen months after the death of the account owner. The Governing Body of the BANK where the fund is deposited has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the bank after a long period of time and taken into the government treasury as unclaimed.

The reason why I have contacted you now is because I want to present you as the beneficiary and next of kin to late Mr. Gerald Brook. I need a honest and a trust worthy person to entrust this huge transfer project with.

The British Inheritance Law clearly leaves the bonus of proof of who is or is not the next of kin, to the deceased Lawyer (ME), to prove the next of kin prior to what he wrote down with me being his Attorney. As the deceased Lawyer, the British Law simply states that l have the final say of who is the beneficiary of the deceased estate. This is 100% percent legal. As a legal representative / attorney, I know this.

If you are interested in this proposal and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details.

Yours Faithfully,
Contact Name : Samantha Higgins
Contact Phone: +44-702-406-

Is Me Helen , How are you today My Dear. (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MISS HELEN GEORGE")

2010-02-27T21:06:00.000-07:00

"Miss Helen George" has come up with quite a laughable scam here! She can barely string two sentences together, can't spell and uses quite a lot of Ignorant Scamese. Do you really believe anything she's saying (provided you can make heads or tails to it)? I hope you don't, because if you comply with her wishes, she will be after your money. Delete the scam.

Is Me Helen , How are you today My Dear.

Tuesday, February 9, 2010 3:32 AM

From:

"Miss Helen George" a2112b@sify.com

To:

undisclosed-recipients

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Ms Helen George, a staff in African Development Bank (A.D.B) Ouagadougou,Burkina faso.

I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.

I need your urgent assistance in transferring the sum of ( $7.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000. Pls go through the website

( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )

I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expencies that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately
Thanks with my best regards
Ms Helen George.

CONGRATULATION..... YOU LUCKY WINNER UPDATE (Lottery Scam from "MR. STEVE CASE" & "MR. EDWARD DEMPSEY")

2010-02-27T20:45:00.000-07:00

Yeah, well, that IS a "surprise", and it's also a big lie. There's no way you can win a lottery without entering it. "Mr. Steve Case" and "Mr. Edward Dempsey" hope to get you all hyped up (with all the disgusting "Congratulations!!!!") and telling you this is legit. It isn't, so don't reply to it and ignore it altogether or you'll be one "unlucky loser".

CONGRATULATION..... YOU LUCKY WINNER UPDATE

Tuesday, February 9, 2010 1:54 PM

From:

"AMERICAN ONLINE LOTTERY 2010" spkrrich1@bellsouth.net

To:

undisclosed-recipients

Address: 80 Hammer Smith Road
,London, W14 8UD
United Kingdom
England.

Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!!

This message may come to you as a surprise e-mail because you have not bought a ticket for any advertising, which extracts from

American Internet Promotion Company for 2010 Lottery Game Show.

It gives me great pleasure to inform you, emerging as one of our winners in this year's Google Yahoo rates

International Sweep 2010 promotion that you have won a sum of four hundred eighty-five thousand Great British pounds sterling

winning number: Lot Number * YPA/07-43658 * * * * * ** 2007234522 PIN 1206 *.

You are our lucky winner of this year, lottery this company, please contact Mr. EDWARD Dempsey for your prize money.If you live in the United States of America, you look at a promotional television every Sunday night to see if you can

be a winner too.How to win in this Promo, you need to contact Mr Edward Dempsey, to help you get your winnings from the bank, Barclay,

here in London.
* How CLAIM YOUR PRIZE: *

Contact person: Mr. Edward Dempsey
Contact e-mail address: dempsey_edward2010@yahoo.co.jp
Contact Address: United Kingdom London, England.
contact phone no:+2347030343355

Simply fill out the form below and send it to mark MR EDWARD Dempsey to this email address as:

(dempsey_edward2010@yahoo.co.jp)
FULL NAME :....................
COUNTRY :.........................
.HOME ADDRESS :......................
Mobile :...........................
Winning number .................
Signed.

Mr. Steve Case
Lottery Coordinator
American Internet Services International Inc Lottery

From Your Beloved Sister in the Lord Mrs Mary Robert. (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. MARY ROBERT [PARKER]")

2010-02-27T17:59:00.000-07:00

"Mrs. Mary Robert" is anything but a "noble Christian". Quite the opposite. She's a lowlife, lying scammer, and my guess is there's not one thing wrong with her. What she's hoping for is that you will reply to her and then she can start demanding money from you. Give her the boot and delete the scam.

From Your Beloved Sister in the Lord Mrs Mary Robert.

Tuesday, February 9, 2010 4:06 PM

From:

"MARY ROBERT" mary.robert1@btinternet.com

To:

undisclosed-recipients

From Your Beloved Sister in the Lord Mrs Mary Robert.
Avu 7 Rue 14 zone 3
Abidjan Cote D'ivoireWest Aferica

.Dearest in the Lord
.My greetings to you in the name of our Lord Jesus Christ.I am Mrs.Mary Robert from South Africa.I am married to Archdeacon.Mr Robert Parker whom untill his death served as an archdeacon in the St.Micheal'sarchdeaconry in Ivory Coast 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 re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($3. 5 Million dollars) under suspense account in one of the bank here in Abidjan capital of Cote d'Ivoire for safe keeping.Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained..

The Bible made us to understand that Blessed is the hand that give I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace E I don't need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health, I was warned by my doctor to avoid receiving or making any call.

(1) all i have explained to you is all the truth about Me i will want you to assist me. i contacted you with good faith beleive me the whole documents conerning this transaction is with me i said again i promise that you will never regret to assisting me in life. and you don't have any risk in this transaction.so please try get back to me now.

Remain blessed in the Lord.
Yours in Christ,
Mrs Mary Robert Parker

from Miss. Stella Rose (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MISS. STELLA ROSE")

2010-02-27T17:44:00.000-07:00

"Miss Stella Rose" is a stinking weed of a scammer, who thinks she's entitled to send out a scam, sound like an idiot, thinking her intended victims will fall for her lies and respond. Then she can go for their money. Get rid of this stinking weed by deleting the scam.

from Miss. Stella Rose

Wednesday, February 10, 2010 4:44 AM

From:

"Miss.Rose"

To:

undisclosed-recipients

Dear Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to the ALINCO SECURITY COMPANY.(1)Full name:(2)Address:(3)Tel:I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.Director: Mr.Paul Ego Mobile: +234-80-23-6318-97 Email: (ALINCOSECURITYCOMPANY@megamail.pt ) I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you is $55 Dollars for demurage,

if you can pay the $55 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $55 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.Regards,Miss. Stella Rose

FROM MISS ANITA CHRIS, (Nigerian 419 Advance-Fee Fraud Scam from "MISS ANITA CHRIS")

2010-02-27T17:27:00.000-07:00

Yawn. These scammers make me tired. Aren't they aware that there are tons of scam e-mails out there already and that people know they've simply copied from another scam, changing a few things? I think the answer is they don't care. "Miss Anita Chris" is one of them. How many times have we heard the "Rich Orphan" story? This is yet another one. Our little schemer isn't rich and I doubt she's an orphan. She wants your money. If you reply to her, she'll do everything she can to steal it away from you. Delete the scam.

FROM MISS ANITA CHRIS,

Wednesday, February 10, 2010 4:17 AM

From:

"anita chris" chrisanita14@ymcso.com

To:

undisclosed-recipients

FROM MISS ANITA CHRIS,

MY DEAR, I AM 20 YEARS OLD AS I AM STATING TO YOU, I AM ONLY DAUGHTER OF LATE JOSEPH CHRIS WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN, CAPITAL OF IVORY COAST. MY LATE MOTHER WHO WAS FROM CHICAGO AMERICA BUT SHE MARRIED TO THIS MR.JOSEPH CHRIS IN (IVORY_COAST).

AFTER SOME YEAR OF THEIR MARRIAGE THEY DIVORCED AND MY MOTHER INHERITED THIS HUGE AMOUNTH MONEY, LAST TWO YEAR MY MOTHER DIED AND I WAS LEFT ALONE NO MOTHER NO FATHER, NO WAY TO CONTIUNE MY EDUCATION. I AM SEEKING FOR YOUR URGENT ATTENTION TO ASSIST ME BECAUSEB I WANT TO CONTINUE MY UNIVERSITY EDUCATION IN YOUR COUNTRY. BUT THE PROBLEM IS THAT: THE MONEY THAT WILL USE FOR MY EDUCATION WAS DEPOSITED IN EUROPE BANK AND SINCE MY PARENT DEATH I COULD NOT BE ABLE TO TRANSFER BY MYSELF IN ORDER TO CONTINUE MY EDUCATION BECAUSE MY LATE MOTHER WHO DEPOSITED THE MONEY DID NOT DEPOSITED WITH MY NAME THEN; BECAUSE I WAS STILL INEXPERIENCE TO COPE WITH FOREIGN BANK.

I WANT YOU TO ASSIST ME IN TRANSFER THE MONEY INTO YOUR BANK ACCOUNT SO THEN, IT WILL ENABLE ME TO CONTINUE ME EDUCATION WHEN I COME OVERTHERE.

AND I PROMISE YOU THAT I WILL GIVE YOU 15% OF THAT TOTAL AMOUTH OF THAT MONEY AND ALSO GIVE THE DOCUMENT MY LATE MOTHER GAVE TO ME BEFORE SHE DIED,I AM WAITING FOR YOUR QUICK RESPOND.

BEST REGARDE.

ANITA CHRIS.

Dear Beloved In Christ, You Can Do It,,(NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. VICTORIA TAYLOR")

2010-02-27T11:07:00.000-07:00

No, it isn't something out of the "Little Engine That Could" and "Mrs. Victoria Taylor" wasn't a cheerleader; neither is she what she claims in her scam. She's a lowlife scammer who's copied off another scam, changed names and places and made it her own. If you reply to her, she'll start wanting money. So, don't lend her any sympathy, but hit the delete button.

Dear Beloved In Christ, You Can Do It,,

Monday, February 8, 2010 4:08 AM

From:

"Mrs. Victoria Taylor" mrsvictoria.t@gmail.com

To:

undisclosed-recipients

Greetings Dear Beloved,

I'm Victoria Taylor

I am Mrs. Victoria Taylor, I married to Dr. Donald Taylor An Australian, but I'm now in Nigerian General HOSPITAL taking treatment for my sickness, my husband worked with Australian embassy in Nigeria for two decades, also has an Engineering Company before he died in the year 2003. Our marriage lasted for over a decade without any fruit of the womb/child. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months more to live on this earth according to medical exparts, though what disturbs me most is my stroke .

Having known my condition, I want God to be merciful to me and accept my soul so; I have decided to give alms to charity organizations round the world, and also to distribute some fund to Hiati Earthquake Victms, as I want this to be one of the last of my good deeds on earth. So far, I have distributed money to some charity organizations in Pakistan, Liberia and Keya Africa.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in part of Africa and they refused and kept the money to themselves. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me. I don't want them to know about this development.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. When my late husband was alive he deposited the sum of USD 8.5 Million (Eight Million five hundred thousand U.S.Dollars) with A Bank, this money is still under the safe keeping of the Reserve Financial Institute. I want you to help me collect this funds and dispatched them to reputable charity organizations. I have also set out 80% of this money to be giving to the less privileged in Sri lanka, Indonesia, and Africa, and also build a chrity organization in your country and name it after my name. 10% has being set aside for you and for your time while the remaining 10% is to settle all bills that might have been incurred in process of the transfer. If this proposition interest you,and you really want to assist me, kindly forward the following information to me. Your contact address, Your private phone numbers including mobile, Your names,

Soon as I receive your reply I forward your personal information, to a lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. Note that no one is aware of the deposit except you and my lawyer. God be with you.

Remain blessed.

Yours in Christ,

Mrs Victoria Taylor

Scam Victims Compensation Payment Award ! (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. GARY ADAMS" & "MRS. JOAN COLE")

2010-02-27T07:14:00.000-07:00

I thought if you got scammed it was all but impossible to get your loss back. Maybe there is such a "Foundation", but I doubt it. "Mr. Gary Adams" has no intention of awarding you anything--quite the reverse. If you reply to this, he will demand your money. So if you don't want to be a scam victim for real, don't comply and don't reply.

Scam Victims Compensation Payment Award !

Tuesday, February 9, 2010 10:25 PM

From:

"Obama's Foundation © 2010"

To:

undisclosed-recipients

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you

as a beneficiary of $500,000.00 USD in compensation of scam

victims.Do contact HSBC INTERNATIONAL BANK, United Kingdom

Branch for verification and release of your $500,000.00 USD

that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the bank in

order to access the funds before releasing into your nominated

bank account. You will transfer the funds into your nominated

account on-line as the HSBC BANK,UK will provide the necessary

information to you. We have taken care of the cost of transfer

(C.O.T) and the VAT.Please if you are willing to accept the

funds, do contact the Managing Director of the HSBC BANK,UK

with the following details:

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________

[2] Contact address______________________________

[3] Direct Telephone No: ___________________

4
Occupation : ____________________________

Managing Director of the HSBC BANK,UK

Name: Mrs. Joan Cole Esq

Private Email: mrsjoancoledesk@yahoo.com

Telephone:+447766822807

Yours Faithfully,

Dr. Gary Adams

Coordinator.

OBAMA'S FOUNDATION

Urgent Response Needed.(NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. BUNDI ZONGO")

2010-02-27T07:08:00.000-07:00

The only "Urgent Need" that our scamming friend, "Mr. Bundi Zongo" has is to get at your money. If he works in a bank, he's either a disgruntled employee or a very dishonest one. My bet is on that he doesn't really work for any bank. He's just a lowlife thief. He has found no money, and if he had, you could be in big trouble for "helping" him (Aiding and Abetting). Don't reply to him but delete the scam. That's the real "Urgent Need" here.

Urgent Response Needed.

Wednesday, February 10, 2010 8:38 AM

From:

"Mr.Bundi Zongo"

To:

undisclosed-recipients

Urgent Response Needed.
From: Mr Bundi Zongo
. African Development Bank (A.D.B
) Ouagadougou-Burkina Faso.

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.............................
Your Sex.....................................
Your Age..................................
Your Country..................................
Passport / Driving License........
Marital Status.......................
Your Occupation..............................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Your Personal Fax Number.......................

Trusting To Hear From You Immediately.

Regards,
Mr. Bundi Zongo.

Lady Jessica Powell (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "LADY JESSICA POWELL")

2010-02-26T16:52:00.000-07:00

"Jessica Powell" is no lady, she's not rich, widowed or dying of cancer. She's a lowlife thief, hoping you'll reply to her so she can hit you up for cash. Don't believe her and delete the scam.

Lady Jessica Powell

Wednesday, February 10, 2010 7:54 AM

From:

"Lady Jessica Powell" info@charity.com

To:

undisclosed-recipients

Lady Jessica Powell Redmond, WA 98052. Ref: BTD/968/06 Batch: 409978E. Here writes Lady Jessica, suffering from cancerous ailment. I was married to Sir Richard Powell an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without any child, as a result of this my husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to a physical disability or financial predicament. When my late husband was alive he deposited the sum of 20 Million British pounds which were derived from his vast estates and investments in capital market in the bank here in the UK. Presently, this money is still in the bank.Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from and the stroke in addition.With this that has befa llen my family and me I have decided to donate this fund to you and want you to use this gift to fund the upkeep of uplift the down-trodden and the less-privilege since i have no child and my late husband's relatives are bourgeois and very wealthy persons I do not want my husband's hard earned money to be misused. I shall give you the contact of the bank in UK and a Letter of Authority that will empower you as the original beneficiary. You can contact me through my personal email address::ladyjessicapowell11@live.co.uk co Best Regards, Lady Jessica Powell.

MAKE YOUR DONATIONS NOW!!(HAITTI) (Nigerian 419 Advance-Fee Fraud Scam from "MRS. LODEANIA KUHN", Misrepresenting the American Red Cross)

2010-02-26T16:31:00.000-07:00

This may look legit, but it's as phony as a 3-dollar bill. First, the idiot scammer can't manage to spell "Haiti". Then the name "Mrs. Lodeania Kuhn" sets off some alarm bells, and I'm not sure why, just call it instinct. But the bottom line is that this is the only e-mail I've received from the American Red Cross. You can bet that "Mrs. Lodeania Kuhn" is a "Lodeania" Lowdown, Lowlife thief who doesn't give a fig about the victims of this horrible tragedy. And you can bet if you send "donations" to her that the victims will see one red cent. So, can her now and hopefully she'll give it up. If you want to give a donation, go directly to the sight or contact your local American Red Cross.

MAKE YOUR DONATIONS NOW!!(HAITTI)

American Red Cross of Greater Ohio

2271 Argyle Drive

COLUMBUS,OHIO 43219

MAKE YOUR DONATIONS NOW!! See site for more details...

http://www.cnn.com/SPECIALS/2010/haiti.quake/index.html?iref=allsearch
Dear reader,

A devastating earthquake measuring 7.0 on the Richter scale struck Haiti on 12 January 2010 sending the Haitian Capital Port-Au-Prince into chaos, killing hundreds and affecting thousands more. Please give what you can today to help thousands of people there in desperate need of humanitarian assistance.

The American Red Cross of Greater Chicago and Hewitt Associates garnered $2,962,391 million in aid for the American Red Cross relief effort in Haiti. However the sheer scale of this disaster means much more will be needed. Local Red Cross volunteers in Haiti are currently assisting the injured and supporting hospitals. The earthquake hit the capital Port-Au-Prince and other areas of the country. The most affected area is Haiti's West Province with a population of 2.2 million.

The most urgent needs at this time are search and rescue, hospital care, emergency health, clean water, emergency shelter, and logistics. The Red Cross has pre-positioned relief supplies for over 3,000 families in Haiti. These emergency supplies consist of kitchen kits, shelter kits and tarpaulins, personal hygiene kits, blankets and containers for storing drinking water. A group of experts in disaster response, emergency health and logistics, sent by the International Federation of Red Cross and Red Crescent Societies, has been deployed to support the Haitian Red Cross in the relief efforts. In the event that we raise more money than can be reasonably and efficiently spent, any surplus funds will be used to help us prepare for and respond to other humanitarian disasters either overseas or here in the USA.

Donations are to be made payable immediately via WESTERN UNION MONEY TRANSFER which is fast and secure and directly to our Donations Accounts Liason Officer as RECEIVER'S name:

DONATIONS ACCOUNT LIASON OFFICER: Mrs. LODEANIA KUHN

LOCATION: 2271 Argyle Drive,COLUMBUS,OHIO 43219

Please get back to us with the informations below once you donate some money via WESTERN UNION

1. Name and Address of Sender

2. Exact Amount Sent

3. MTCN

4. Sender's Country

NOTE: American Red Cross of Greater Chicago we are committed to protecting your privacy as a STANDARD practice. We will not share your information unless you have previously indicated that you are happy for us to do so.

Please give what you can today to help thousands of people in desperate need of humanitarian assistance.

THANKS FOR YOUR SUPPORT!

American Red Cross of Greater OHIO

2271 Argyle Drive

COLUMBUS,OHIO 43219

Letter from Mrs Juliet Camara (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. JULIET CAMARA")

2010-02-26T16:04:00.000-07:00

"Mrs. Juliet Camara" doesn't strike me as anyone's "assistant". She uses Ignorant Scamese and obviously doesn't know the difference between being "depraved" and "deprived". No, she's no executive. She's a lowlife scammer who is hoping you'll believe her tales of peril and woe so that you'll reply and she can get money from you. Don't give her your pity, but give her the Ol' 86.

Letter from Mrs Juliet Camara

Thursday, February 11, 2010 12:02 AM

From:

"Mrs. Juliet Camara" mrs.juliet-cam10@kropla.com

To:

undisclosed-recipients

My name is Mrs. Juliet Camara, 52 years old widow. I was a Senior Personal Assistant to late President Joao

Please go through the attached details for more details and get back to me ASAP

Best Regards

Mrs. Juliet Camara.

Hello Friend,

I am Mrs. Juliet Camara, 52 years old widow. I was a Senior Personal Assistant to late President Joao Bernardo Vieira of Guinea-Bissau. He was assassinated on the 3rd of March 2009 by a group of Soldiers who over threw his government and installed a military apologist as the current president. These trigger happy military men did not stop at that, they have gone ahead to emasculate and crack down on the opposition leaders and followers of the Late President. The worst victims are followers and supporters of the late President. The formal first family was not spared as they have been on house rest under heavy military security condone weaved around them in an obscured part of the city. I was in-charge of the Domestic Affairs of the President in the Presidency. So, my position was very sensitive as I was privy to most of the Presidents secrets while he was alive. In view my position, I am also an endangered specie, so I have naturally gone into hiding for fear of been arrested and shot.

This is because the Military men know that if they catch me they will get a lot of information from me. At the moment, the first family have been humiliated, depraved and denied there free movement. All the known Estate of the former late President has been confiscated and nothing is left for his family to live on to their knowledge.

However, I am aware that the late President deposited a BOX containing the Sum of Thirteen Million Seven Hundred Thousand Dollars (US$13.7M) which was part of his emoluments for five years with a Finance and Security Company outside Africa. I have all the documents which were kept in a secret safe only known to me and the late President. So I need your support and co-operation so that you will claim the Box as the family's Trustee, so that the Funds in there will be used to arrange for the escape of the first family to your country before they are annihilated.

A few months ago demonstrators asking for the return of the country to genuine democracy have been mercilessly killed by military men and they are still hunting for most of us. At the moment about eight former Ministers have been killed and their houses set ablaze. This is an urgent matter and requires urgent action. If you will assist the former First Family in this regard please let me know as you shall be very handsomely rewarded. Please send the under listed information:

1. Address:

2. Telephone/Mobile Numbers:

3. Occupation:

4. Age:

WILL Execution !!! (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "BRYANT KLINT" PRETENDING TO BE "DEAN HARRY, ESQ.")

2010-02-26T13:38:00.000-07:00

Here is another fine example of a college student not wanting to be serious about his studies and pay his own way. He apparently thinks it's cool to leech off others' funds, so he's concocted a scam--or perhaps copied it, and is pretending to be a "Dean Harry, Esq." If you fall for this, he will want your money, and you get nothing. Ignore him and the scam.

WILL Execution !!!

Sunday, February 14, 2010 8:03 PM

From:

"Bryan Klint" bryan-klint@bethel.edu

To:

undisclosed-recipients

On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and trustee of his Estates, I write to notify you that you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament, for Charity works and humanitarian service. His will was read at Her majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.

You are hereby required by this notification to Confirm your ownership to this Legacy. l shall detail you on the procedure in benefiting this upon the receipt of your response via the email address and fax below;

barrdeanharry21@hotmail.com

A telephone call would be as well appreciated;

Tell: +44 702 409 9921

+44 702 401 0513

Fax: +44 700 597 7139

Yours in Service,

Dean Harry Esq.

Please i need your help, (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "CASANDRA KUMA")

2010-02-26T13:32:00.000-07:00

Do you notice the similarities in these crybaby scams? It's awesome--and I don't mean that in a good way! Here we have poor little "Casandra Kuma" who's wanting to escape her country, She has these big bad uncles chasing her out of her house and me oh my! It's plain as day that she couldn't speak proper English if her very life depended on it, and I can only imagine her French! She has no money, but she wants yours--that's the gist of this scam. So if you hear from her, ignore her.

Please i need your help,

Tuesday, February 16, 2010 2:35 AM

From:

"Casandra Kuma"

To:

undisclosed-recipients

Please i need your help,
Dearest One,

My Name is Casandra Kuma, Am 20 years old, Am the only daughter and the only child of my late parents Mr and Mrs Jean Kuma,i speak french and english i attend my shool at Ghana high school, My father was a highly reputable business magnet(a cocoa merchant and palm oil factory) in our country Cote D'ivoire Abidjan West Africa.My late father died on December 10th 2007 at the age of 64years old.

Before my late father's death he deposited the sum of $9.500,000,00 USD in a Bank at BurkinaFaso West Africa for me to invest in a foreign country, My father deposited the money for me but according to the agreement my late father made with the Bank, i has no right for the money untiil am at the age of 25 years old, or with the help of his business foreign partner which he did not mentioned any body name as his foreign partner.Please i dont know you or your family, am only searching for who will help me and i believe that God will never put me in a hand of who will bertray me at last.

When my late father was alive, he told me to find a good person from any country that will help me to invest the money in a good investment and he also told me that according our country tradition that when ever he die that his brothers will inherit the rest of his investment, because of our tradition that says that a woman has know right in anything family inheritance here in our country that was why he deposited the money for me at Burkinafaso to invest in a foreign country.

Please i need your help for you to help me to act as my late father's business partner abroad so that the Bank will release the money to you and also for you to help me to invest the money in a good business in your country which will be under you care untill i finish my education, i stoped school after my late father died, my uncles took all my late father father's remaining investment and everything he has and chased me out of my father's home, please am suffering so much here at Burkinafaso, am here with my Grand mother because my mother is from Burkinafaso, my mother died when i was just 3 years old. please i dont have any other hope to survive in life accept that money my late father deposited for me. Please I am willing to offer you 25 % of this total fund for your help. please your suggestion and ideals will be highly regarded. my late father gave me the deposit documents which the Bank issued him on the day of the deposit with them. I believe that God almight will touch your heart to hear my cry and help me out because i have suffered alot here in Burkinafaso.Please if you are ready to help me,

please i will like you to send me your informations like your:-
Your Country................
Your Age................
Direct Phone Number....................
Your Occupation...............
Your Sex...............
Your Full address and passport copy of a picture of you............

Please am waiting to hear hear from you so that i will explain more to you. Please am waiting for your reply, May God be with you and your family Amen.
Yours
Miss Casandra Kuma

Hello My Dear , (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MORINE LORNA LABOSO")

2010-02-26T10:52:00.000-07:00

If you're in trouble and you want to escape your country, would you e-mail just anyone? And would you make some "small talk" before getting down to business? Not if you're desperate. "Morine Lorna" is desperate alright, but not to leave her country. She's hot after your cash, and if you reply, she'll start demanding that you fork it over. Don't be tricked by "Little Girl Lost", but hit the spam button.

Hello My Dear ,

Tuesday, February 16, 2010 2:51 AM

From:

"Morine Lorna" morinelorna@y7mail.com

To:

undisclosed-recipients

Hello My Dear ,

How is your day ? I guess nice.Mine is a little bit hot over here in Ougadougou Burkina Faso.My name is Morine Lorna Laboso I'm (23) years, from Kenya in West Africa. I am 5'7" tall, Fair in complexion,Single (never married before) My late father Dr,Lorna Laboso was the Assistant Minister of Home Affairs. Mine beloved father had been on board the Cessna 210, which was headed to Jericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10Th, June,2008. You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin,I have written to the bank asking them to release the money. so that I can take care of myself and start a new life, the Bank Director told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas

My Father of blessed memory deposited the sum of US$9,400,000.00 in a bank with my name as the next of kin. However, i shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, i will like to complete! my studies, as i was in my first year in the university before the sudden death of my father, in any case , my extended family abandoned me, i am currently living on the charity of the church and God’s grace, i need your help to collect this money in the bank and invest it in a profitable venture in your country, i am contacting you to assist in repatriating the money left behind by my Father before they get confiscated or declared unserviceable by the bank where the deposit was made.

Mean while i wanted to escape to to any where in the world she hide away mine international passport and other valuables travelling documents luckily she did not discorver where i kept mine father file which contains important documents, so i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for refugee here in Ouagadugu Capital of the Republic of Burkinafaso.I wish to contact you personally for a long term business relationship and investment assistance in your Country.If the money is properly and profitably invested abroad ,

I intend to leave Burkina Faso permanently.Can I count on your help? As soon as i receive your positive response showing your interest i will put things in actionimmediately in the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, i am staying at the female hostel.For your help and assistance, you will keep 20% of the money for your self and balance shall be kept for me in safe custody for investment capital until I travel to meet you and invest my share. Waiting for your urgent and positive response, please do keep this only to your self, please i beg you not to disclose it till i come over, once the fund has been transferred i will be obtaining my travelling documents to meet you so that i will start a new life with you and your family in your country, I will send a copy of your photograph in mine next email, am waiting to hear from you soon

Morine Lorna

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED). (Nigerian 419 Advance-Fee Fraud Scam from "TOURE IBRAHIM")

2010-02-26T10:19:00.002-07:00

Don't be "interested" in this nasty little scheme. "Toure Ibrahim" has taken a terrible tragedy and is attempting to turn it to his advantage. He may have "fasted" and he "prayed" to the god of Scam and Deceit. He has nothing but lies to offer you, so if you receive this disgusting scam, hit the delete button.

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).

Tuesday, February 16, 2010 11:21 PM

From:

"Toure Ibrahim" toure_ibrahim20@sify.com

To:

undisclosed-recipients

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).

From The Desk Of Toure Ibrahim.

The Head Of File Department,

African Development Bank (A.D.B).

Ouagadougou Burkina-Faso West Africa

PHONE +226 7853 0001

E-mail me at ; avronth01@sify.com

(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

("REMITTANCE OF $15 MILLION U.S..A DOLLARS

CONFIDENTIAL IS THE CASE")

(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).

Greetings !!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,
TOURE IBRAHIM.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name..............................

2) Your Age........................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation.............................
8) Sex.................................................
9) Your Religion..................................
10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this