Saturday, April 17, 2010

Duvall, Lucie [PPC]

Ticket Number: 56475600545 188
It’s been notified by our organization that your e-mail ID won the sum of £850,000 Pounds
in the UK ONLINE SWEEPSTAKES. For more information, Contact: Mr. Edward Connor (uk-online-sweepstakes@admin.in.th)
Tel: +447024095677 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to uk-online-sweepstakes@admin.in.th only.
Sincerely,
(Web-Email Information Manager)

Wednesday, December 16, 2009

F.B.I FRAUD ALERT ON YOUR FUNDS

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET


ATTENTION: BENEFICIARY

We hope this notification meets you in a good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction
going on with the Central Bank of Nigeria (CBN) with regards to your over-due
contract payment which according to their records has been fully endorsed in your favor.

It might interest you to know that we have taken out time in screening
through this project as stipulated by the usual protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all incumbrances and of which you have the lawful right to claim your
fund without any further delay. Having notified you of this, we
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence with them at all levels of your claim.

In addition, please also be informed that we recently had a meeting with the
new Executive Governor of the Central Bank of Nigeria, in the person of
Lamido Sanusi and Mr. Tunde Lemo along with some of the top
officials of the ministry regarding your case and they made us
understand that your file has been held in suspense depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous elements are using
this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs.Jane Matthew
from OHIO has already contacted them and also presented to them all the
necessary documents evidencing a claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight million united states dollars),but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above named Lady. One of
the main reason why they contacted us was to assist them in making the
investigations.

We were further informed that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Central Bank of Nigeria, to be very careful as a result of all these
irregularities so that they don't fall victim to such an ugly
circumstance. And should in case you are already dealing with anybody or
office claiming to be from the Central Bank of Nigeria, you are further
advised to STOP further contact with them in your best interest and then
contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:

NAME: SANUSI LAMIDO SANUSI


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email:ssanusicbngv@aol.com
OFFICE PHONE: 234-70-65772086



NOTE:

In your best interest, any message that doesn't come from the above email
address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Governor of the Central Bank immediately with the
above email address and request that they attend to your payment file as
directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment. You will be required
to pay a total stipulated clearance fee of $550USD ONLY. This is to facilitate the transfer
of your foreign exchange with the foreign exchange monitoring commission and tax.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
HOME ADDRESS:
SEX:
AGE:
Occupation:

Ensure you follow all the procedures that they may require as that
will further help hasten up the whole procedures with regards to the transfer
of your funds to you safely. Contact them with the above email address and
provide all the necessary information which they may require before the release of your fund.

All modalities has been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed. Your funds will be transferred from the Central bank Of Nigeria.
All we require from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is already running out.

Thank you for your co-operation.

Best Regards,

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

Sunday, December 06, 2009

Natalya would be glad to get to know me better

Hello,

Hope you are well and have a good mood, I am 27, I have never been
married and have no children, but I really want to find my true love
and be happy with my one and only, I think this is very important for
every woman. I am very serious about finding such man and I will do
everything to make him happy. Well, you already think that I am the
best owmn in this world, no, but I really sinser and want to be happy
with my lovely honey, share everything in my life with him and be the
best friend for him.

Please reply only to my personal e-mail: pogimuna@yahoo.com

so if you have some free minutes, I would be glad to get to know you better and
see what it will lead to,

bye bye and take care

Natalya


mail sent from 0.majestic40@linux-sata43q6h (Blanca Novak)

Wednesday, September 16, 2009

Rashid Umar business proposal

Greetings ,

I am Mr.Rashid Umar,a staff of Banque Atlantique Togo ( B.A.T). I have a business proposal of Five Million Two Hundred Thousand United States Dollars ($5,200,000.00 USD) with my bank which I know will be of mutual benefit to both of us, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner and I want to invest in your country that is why I am contacting you.Let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.

Your earliest response to this mail will be highly appreciated.Please reply at umarrashid804@gmail.com

Regards,

Rashid

Friday, September 11, 2009

2010 Fifa Lottery Award

2010 Fifa Lottery Award




BRITISH LOTTERY COUNCIL
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
MANCHESTER
UNITED KINGDOM
Customer Services Line+447035994237
EMAIL: winer2010@gala.net

Dear Winner,
We are please to announce to you as one of the 10 lucky winners in the Fifa Online lotto draw held on the June, 2009. All 10 winning email addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year's annual Fifa Online lotto Draw. Consequently, you have therefore been approved to a total pay out of USD2, 000.000.00(Two Million United States Dollars) only.
The following particulars are attached to your lotto payment order:

(i) Winning numbers: 27-13-43-75-67-12
(ii) Email ticket number: GL764/21/56
(iii) Lotto code number: GL06422UK
(iv) The file Ref number: GL/04/736207152/UK
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:


NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PRIVATE PHONE/MOBILE NO:..........................
PRIVATE FAX NO:...................................
OCCUPATION:............................
BATCH/WINNING NUMNBER:............................................

Mr. Jose Mutumba
E-mail Address: jomutumba101@gmail.com or josmutumba@rocketmail.com
Tel: +27846637006
N.B:Steps to claiming your prize;

1.Please quote your reference number in all correspondence with the claims officer.
2.Winners should send to claim officer account detail or address where they want their prize paid or sent.
3.Winners must send their names, address, telephone number and means of identification (international passport or drivers licence)to claim officer, via email or fax, to process the immediate payment of your prize.
Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Adams Klus.
Promotions Manager
Online Co-coordinator Line+447035994237
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.

Thursday, April 16, 2009

Rh: Pharmacy Online Sale Pfizer Inc.

Rh: Pharmacy Online Sale 72% OFF!

and only link to site with "click here" anchor.

And text above:

About this mailing:
You are receiving this e-mail because you subscribed to MSN Featured Offers. Microsoft respects your privacy. If you do not wish to receive this MSN Featured Offers ... bla bla bla

Tuesday, March 24, 2009

LoseWieght #1 SuperFood featured on Oprah Winfrey & Rachel Ray

LoseWieght #1 SuperFood featured on Oprah Winfrey & Rachel Ray scam/spam email:

Need to Drop Weight Fast?? Free Trial bottle only $5.99 for all!

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The benefits of Acai Berry fruit, drinks, and acai capsules literally burst onto the scene a short time ago after it was praised on national television for its amazing power as a superfood and potential supplement to help LoseWieght.
Acai berry benefits have been highlighted on shows like Oprah and the Today Show, and by well known doctors like, best selling author Dr. Nicholas Perricone, and another Oprah favorite... Dr. Oz.

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Acai has been featured in many different forms of media for its outstanding health benefits including the popular Breakthroughs in Health magazine.

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Acai Berry has been so successful in helping to LoseWieght fast that you can basically test out the product for FREE.
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Saturday, March 01, 2008

0nIine Cazino Bonus

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Thursday, February 28, 2008

Investire a Dubai - Scopri i vantaggi

I have no idea what this means, it's on Italian, but it is spam. Something about investing in Dubai.

Scopri i vantaggi di investire a Dubai!

- i prezzi per l'acquisto sono ancora bassissimi
- rendita garantita annuale molto elevata
- rivalutazione dell'immobile a cifre altissime in pochi anni

Nei prissimi 2-3 anni si prevedono crescite ancora maggiori
con un notevole aumento dei capitali investiti.

Per richiedere maggiori informazioni (senza impegno) compila il modulo.

Cordiali saluti

-----------------

Investimenti Dubai

Per non ricevere più questa informativa clicca qui ed inviaci una mail vuota.

Monday, February 25, 2008

e-gold Account User Agreement Modification

Modifications have been made to the e-gold Account User Agreement.
New Version as of 23 February 2008 are displayed below for your review

e-gold Account User Agreement
Last modified: 2008-02-23

THIS AGREEMENT SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH E-GOLD LTD.
WILL PROVIDE ITS E-GOLD ACCOUNT SERVICES. THIS AGREEMENT DESCRIBES USERS
RIGHTS AND OBLIGATIONS WHEN USING THESE SERVICES. USER MUST READ IT
CAREFULLY AND BE SURE USER UNDERSTANDS THESE TERMS AND CONDITIONS.

3.7.1. Issuer will produce and maintain a Privacy Policy, which will be
publicly available at the e-gold website. In the event of any conflict
between the Privacy Policy and this Agreement, the terms of this Agreement
will control.

3.7.2. Unless (1) otherwise approved by User or (2) ordered by a court or
arbitration body of acceptable jurisdiction, as determined by Issuer or (3)
necessary, as determined by Issuer, to investigate suspected illegal activity
or violations of the e-gold Account User Agreement to protect Issuer or Users,
Issuer shall not reveal User's contact or identifying information or transaction
history to any third party.

3.7.3. Issuer will not store Passphrase in plaintext. No employee of Issuer will
ever ask for Users Passphrase.

You must agree to New e-gold Account User Agreement, if you want countinue using
e-gold Account.

To do this click link below to login to your e-gold Account and
select the appropriate button to continue using e-gold Account.

Click here to agree to New e-gold Account User Agreement

Please do not reply to this automatically generated email message.

Wednesday, January 30, 2008

Fake Egold security Announcement

Announcement:

We happily introduce to you the newest e-gold security feature - secret
key file. If secret key file is installed on your computer, access to your
account from other computers will be denied. This new feature will prevent
unauthorized logins to e-gold accounts. Secret key file is necessary to protect
your account and to reduce the instance of unauthorized funds transfers
in our system.

To proceed take the following steps in the following order:

1. Visit secret key file generation page

e-gold Secret Key File Generation
(there is fake link actually goes to http://www.e-gold.com-0.in/)

You can generate secret key file for your account only from this unique
web page.

2. Generate a secret key file

After successful generation you will get your key installation file.
IMPORTANT! Do not forget to save a backup copy of your secret key
installation file and keep it in a safe place!

3. Install the secret key file on your computer

We highly recommend you to generate and install a secret key file right away.

*****************************************************
For your security, never access the e-gold website
via hypertext links in e-mail!
*****************************************************

---

Please do not reply to this automatically generated email message.

Monday, December 24, 2007

Ugo Benjamin

Dear Sir/Madam,

Compliments to you; I do sincerely apologize for the intrude into your private life, However I have a serious project which I believe would be of Interest to you for this reason I cannot but reach out to you.

I am a lawyer by profession and my name is Ugo Ben. I was a friend and personal attorney to Late Mr, Beneth, a National of your Country, who was a contractor with NNPC Petroleum Company, But on the 21st of April 2002, Mr, Beneth his wife and their three children were involved in a car accident along Sagamu Freeway and all occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of Mr, Beneth extended relatives and this was also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you to assist me in reclaiming and repatriating the huge deposit of US$7,500,000.00 (seven million five hundred thousand dollas)which your deceased relation lodged in a bank before it gets confiscated or declared unserviceable by the bank where this huge deposit were lodged, The said bank has issued me a notice to provide the NEXT OF KIN of your relation or have the Fund confiscated.

If we don't claim this money No one would and the money would be confiscated by the bank, I feel it is rather appropriate that we team up and claim this money and use 20% of the money to help the poor and the less privilege in our society, then you and I would share the money, 40% to me and 40% to you. Rather than allow the bank to confiscate the money.

I have all the necessary legal documents that can be used to back up the claim we would make. All I require is your honest cooperation to enable us see this project through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I awiat ur prompt reply.

Please remember to email me your telephone numbers to enable us discuss further about this transaction.
furnish me with the requested information's bellow mmediately

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
(5)ocupation.

Best Regards,
Barrister Ugo Ben(Esq)

Flower Rose

Hi!!!! I`m a lovely 26 years old girl!!
Pls look at my photos, I hope you will like it! I have more photos, so
if you
are interesting in knowing me better I will send you more pics and will
write you
more about myself! By the way, I hope you are not mind that I currently
live in russia
but I will travel abroad soon for work. I`m afraid to be alone in a
different country and
want to find someone. I don`t have a boyfriend so I usually feel lonely
in the evenings.
I will wait for your answer hoping we could be interesting to each
other!!!
Impatiently waiting for your answer! I am writing from my friend's email
address, so please make sure you do not reply directly to this email.
Email me at rharmonyxqe@yahoo.co.uk only.
if you don't use my personal email address then I won't be able to read
your reply and write you back. So it is very important that you get it right.
Ok, I guess it is now your turn. Hope to hear from you today. Bye!!

ps: i got your email from Americansingles dating website.

Saturday, December 22, 2007

Aussie Lottery International program

AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
********************
Ref: AISUK/941OHK/04
Batch: 14/65/0039
********************
AWARD WINNING NOTIFICATION

The Aussie Lottery International program held in London 2007, happily announce to you the draw of Your e-mail address attached Serial number5388/02 won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million great Britain pounds) in cash credited to file C/9080118308/02.

Claims Agent: Mr. Harry Smith/Mrs. Susan Hartford
Email: aussiewinning_notification2@yahoo.com.hk
Phone: +447045712589
Number: +447045704870

Quote Reference and Batch numbers above in your correspondences with our designated agent.

Yours Faithfully,
Mr.Ted Muller.
AFRO-ASIAN Zonal Coordinator.

Final Heineken UEFA Claims Transfer Notice

ATTENTION: Winner

The Local Organising Committee of the Heineken European Champions League is glad to announce to the world the giving away of the sum of TWO HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of TWO MILLION POUNDS among the One
Hundred email addressess chosen. In order to claim your prize, you will have to fill the form below and send it back to us for verification and then you will be informed on how to make claims of your Cashier's Check for the sum which has already been deposited along with your email
contact.

We use this opportunity to thank all our Sponsors/ Contributors of this program: HEINEKEN, AIR EMIRATES,
ADIDAS,NIKE,MCDONALDS,COCA-COLA,UNITED AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age.This E-mail message (including attachments, if any)is intended for
the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that
any dissemination, distribution or copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your claims agent for you to be accredited for payment:CLAIMS AGENT:MR. LANGSTON WRIGHT

Sincerely,

Susan Hill.

Saturday, November 24, 2007

Offering SPA and Shower room in very low factory price

Offer SPA, Whirlpool bathtub, shower room


Manufacturer Offer SPA, Whirlpool bathtub, shower room in very low factory price


Hello Sir,

We are a professional manufacturer of Sanitary wares including:





Steam cabins, Simple cubby, Massage bathtub, bathroom cabinet, Cabinet basin,
Shower room, Shower curtain, Sauna rooms, Faucet and Taps,




The summer is our promotion season, and if you like our products, please contact
me. If you are a distributor , you will make big money in selling our products.


Best Regards!





You can visit our website www.eastdolphin.com or reply this message to get
more information.


Best regards

Ben

Friday, November 23, 2007

SuperSize Your SexLife spam

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Monday, November 12, 2007

Gmail scam mail

Dear Member,
Account Alert


VERIFY YOUR GMAIL ACCOUNT NOW TO AVOID CLOSE !!!
GMAI L
Dear Member,
This message is from gmail message center to all gmail free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused gmail account to create more space for new accounts.

To prevent your account from closing, you will have to verify it below so that we will know that it's a present used account.

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE GMAIL ACCOUNT NOW !!!


Gmail! ID:.........................

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

Your Birthday:.................

Your Country or Territory:...........
Enter the letter from the Security Image :......... Registration Verification Code

Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

Sunday, October 28, 2007

Another one Egold scam letter

Dear E-gold customer

We regret to inform you that your E-gold account could be suspended if you don't confirm your account information. To resolve this problems please click here and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 72 hours, after this period your account will be terminated.

For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any informatloginion you provide to us.

Due to the suspension of this account, please be advised you are prohibited from using E-gold in any way. This includes the registering of a new account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to E-gold.


Regards,Safeharbor Department E-gold, Inc
The E-gold team.
This is an automatic message. Please do not reply.

Wednesday, October 10, 2007

United Nation Fighting Fraud Team - scam

UnitedNationFightingFraudTeam

KOFI A. ANNAN of Ghana , the seventh Secretary-General of the United Nations Attention:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government probelms etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK OF THE REPUBLIC OF BENIN PLC, as he is our representative in THE REPUBLIC OF BENIN, contact him immediately for your Cheque/ International Bank Draft of USD$ 100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Conatct Mr. Jim Ovia immediately for your Cheque:

Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email:mrjim_ovia1000@yahoo.com

Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place

Regards,

Mr. Kofi Annan
Former Secretary (UNITED NATIONS)