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Thursday, December 9, 2010

Message...



I am Mr. Liu Wang, I need your partnership in re-profilling funds. In summary
the funds is coming via bank of Taipei, Taiwan.

Wednesday, December 8, 2010

UGG shoes save up to 45%

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Fw: RE



Galya



--- On Wed, 12/8/10, aworkman@sbcglobal.net <aworkman@sbcglobal.net> wrote:

From: aworkman@sbcglobal.net <aworkman@sbcglobal.net>
Subject: RE
To:
Date: Wednesday, December 8, 2010, 12:29 PM



Your Email won 750,000.00 GBP in the GNLD End Of Year Xmas Splash send Name/Address

Tuesday, December 7, 2010

Your Email Id Won £950,000.00 In Mercedes Benz Xmas Promo. For Claims Send



---------- Forwarded message ----------
From: <dcr5636@sbcglobal.net>
Date: Sat, Dec 4, 2010 at 3:15 AM
Subject: Your Email Id Won £950,000.00 In Mercedes Benz Xmas Promo. For Claims Send
To:




Name_____________Address________________ Country____________Tel_____________

YOUR URGENT REPLY IS NEEDED.



Complimentof the day;

Iknow that this message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Mr. Garuba Lawal. I hail from Ouagadougou,Burkina Faso,West Africa.

Iam a Banker by profession. However, my reason for contacting you is to transferan abandoned $25m us dollars(Twenty Five Million US Dollars) to your foreign account. Hence, I am inviting you for this business deal where this money shall be shared between you and I, in the ratio of 50 /50% if you agree to my proposal. This money has been unclaimed since 13years in our Bank. The owner of this fund is a foreigner, who died since August 1997 with his Next Of Kin.

Further details of the transaction shall beforwarded to you as soon as I receive your return mail.Please indicate your willingness by sending the below information for more clarification and easy communication.

1)Full name.........................
2) Age..............................
3) Address...................... ...
4) Occupation.......................
5) Telephone number.................
6) Your Country.....................

Trustingto hear from you immediately.

Thanks,
Mr.Garuba Lawal
.

Monday, December 6, 2010

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Ship to worldwide,
Item will be shipped within 48hours after the payment cleared,
The shipping time is about 5-10working days,
Accept PAYPAL payment,the easier,safer way to pay online,
Accept return if you are not satisfied with the shoes,
Welcome to our website:
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Sunday, December 5, 2010

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Reply Urgently To Claim Your Pending/Winning Fund.

DEAR BENEFICIARY,

I'm Mrs. Margarete Brooks the foreign verification and payment sectary to the British Government and Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.

He told me to contact all the Foreigners that are waiting for their Payment, with regards to series of petition we are received last year from unpaid (Foreign contractors, Inheritance,next of kin, Uk National lotto and all other sort of Lotteries beneficiaries, that originated from America, Europe, Asia, especially Africa government that usually don't pay their contract funds, and other Debts owned to foreigners, and most especially the new 11 lucky beneficiary/winners selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails, so that both old and new payments will be release together before the end of the 2010 this quarter payment.

So theretofore both foreigners that are waiting for their Payment and the new selected lucky beneficiary has been allocated with and approved to receive 2.8 Million Pounds (Two Million Eight Hundred Thousand, Pounds Sterling) each.

Based on this fact the British/African Government undergo thorough investigation to ascertain the cause and find out that there are some officials that co-operate with outsiders to extort money from foreigners without releasing their funds to them.

So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system, which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Funds that was on hold by Customs, Drug Law Enforcement Agency, I.M.F and others asking for not ending charges from Africa, Europe, America has been re-called back and converted to Cash payment system and channeled to Northern Bank Ltd UK, which will now be paid out through Northern Bank Ltd UK guarantee trust and secure online banking system.

So if your are among the foreigners that are waiting for their Payment, you are to immediately stop any further communication regards to your fund with any office in Africa, or any were else.

If you are receiving this letter of notification for the first time and you are not waiting for any payment yet, it means you are among the 11 new beneficiary/winners today selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails worldwide web, initiated for the circulation of funds to help guide against the negative effect of the present Global Financial Crisis on our society.

To file your Two Million Eight Hundred Thousand Pounds Sterling claim, as soon as you received this e-mail, you are to re-confirm your current full contact information as shown below to the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office;

Beneficiary Full Name:_______________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Mode OF Payment: Online Bank Transfer.

Contact Person For Claims,
Dr. Raymond Churchill.
Chairman House Committee Payment And Verification On Foreign Affair.
E-mail Address; fundreleasedept.2010@hotmail.com

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Saturday, December 4, 2010

I CONTACTED YOU BECAUSE OF YOUR NAME,



I CONTACTED YOU BECAUSE OF YOUR NAME,

Hello Dear,
I am a personal attorney to my late client. Since him and his family perished in a local crash ,I have done all my best to contact any of his family members for 3 years now. He has (USD$14.700, 000) Fourteen million, seven hundred thousand United State Dollars. in a Finance House, and I have all the document of deposit and none of his family member knows about this deposit or has tried to enquire about it till date.
Your last name matches with my late client's name; hence I solicit your cooperation to work with me to claim the funds as a next of kin.

The Finance House will release the Funds to anyone I endorse, and there is no risk and we will share 60/40. If no one claims the funds soon, through the safe deposit law, after 3years of none performance of demurrage settlement the deposit would be auctioned.
Regards,
Davies Maitre.

Friday, December 3, 2010

RE: Message 00121

Estela Quintero Thu, 2 Dec 2010 15:58:35 -0400
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Thursday, December 2, 2010

YOUR COMPENSATION

FROM THE DESK OF FARIDA WAZIRI.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card.
Attn: Dear Beneficiary,
I am Mrs.Farida Waziri the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard
Because we have signed a contract with UPS which should expired December 30th 2010 . Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :William Quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
.........................................................................
..........................
Name: Charles Dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
.........................................................................
...........................
Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
.........................................................................
...........................
Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
.........................................................................
...........................
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com) .........................................................................
...........................
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
.........................................................................
..........................
Name : Rovenda Elaine Parsey:
UPS Tracking Number:A3722239055 (www.ups.com)
.........................................................................
.......................................................
You are advice to contact, processing officer William young with your provided information required.
CONTACT PERSON: MR.WILLIAM YOUNGDAVID MARK
CONTACT ADDRESS`wyoung@megafastmail.com
TEL: 234 81372 70546
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR PROFESSION
4)YOUR ID/AGE.
5)YOUR PHONE AND FAX NUMBER
Best Regard,
Mrs. Farida Waziri
(Acting Chairman EFCC

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Wednesday, December 1, 2010

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Attn: Winner No. 3,

Attn: Winner No. 3,

Please View Attachment.

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Friday, November 26, 2010

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Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary,privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product.If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. ISTANBUL UNIVERSITY http://www.istanbul.edu.tr

Thursday, November 25, 2010

Batch: 074/05/ZY369



---------- Forwarded message ----------
From: MILOS VLADOVIC <happyline@beogrid.net>
Date: Mon, Nov 22, 2010 at 9:45 PM
Subject: Batch: 074/05/ZY369
To:


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
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You have therefore been approved to claim a total sum of 1 Million
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assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent31@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.



Fwd:



---------- Forwarded message ----------
From: BRITISH LOTTERY <info@britishloto.co.uk>
Date: 2010/11/22
Subject: Re:
To:


Your email ID has won 1,000,000.00 GBP In The BRITISH END OF YEAR PROMO Send:

Names....
Address...
Age...
Occupation...

Send details to (bensonscott.r.b.s.worldpay@9.cn) for further details.

CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE



---------- Forwarded message ----------
From: Mr. Fred Oetken <info@dhl.com.qa>
Date: Tue, Nov 23, 2010 at 7:51 AM
Subject: CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE
To: emailfrauds@gmail.com


Good day Sir/Madam,

I have been waiting for you since to contact me for your Conformable Bank Draft of $800,000.00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and DR. GEORGE FRANK the Director BARCLAY'S BANK PLC told me that before the draft will get to your hand that it will expire. So I told him to cash the (Eight Hundred Thousand Dollars Only) $800,000.00 UNITED STATES DOLLARS to cash payment to avoid losing the fund.

What you have to do now is to contact DHL Courier Company as soon as possible to know when they will deliver your Consignment to you before the expiring date. For your information, I have paid for the delivering Charge.

The only money you will send to the DHL Courier Company to deliver your Consignment direct to your postal Address in your country and the only fees you have to pay them is ($185usd) for their Security Keeping Fee of the DHL Courier so far. Again, don't be deceived by anybody to pay any other money except $275usd. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.

Note: You have to contact DHL Courier now for the delivery of your Consignment box with this information below:

PROF. DR.CAMPBELL DESMOND
DIRECTOR, DHL FOREIGN DELIVERY SECTION
Email: dhlcourierservice1969@live.com
Tel: +234-7032368251
DHL EXPRESS COURIER COMPANY

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $185usd for their immediate action.

Note: The DHL Courier doesn't know the contents of the Box. I registered it as a BOX of cloths. The DHL Courier did not know that the Box contain money. I did this for security reason and to avoid delaying with the BOX. I am waiting for your urgent response.

Yours Faithfully,
Mr. Fred Oetken




Your statements are available to view online



---------- Forwarded message ----------
From: Standard Chartered Bank <customercare@scb.com>
Date: Tue, Nov 23, 2010 at 10:58 AM
Subject: Your statements are available to view online
To: emailfrauds@gmail.com


https://offshore.standardchartered.com//STATIC/uk/scg/ow/directory/directorybase/lim/js  p/ue/util/logo.gif  

Dear Standard Chartered Bank Customer:

We're writing to let you know that your new statements are available to view online. To see your statement, log on to

https://www.online-banking.standardchartered.com/Init/IBank?ser=100&act=Main Frame.jsp




 
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

 
Copyright © 2010 Standard Chartered Bank Qatar, All Rights Reserved.

Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR



---------- Forwarded message ----------
From: <jwhite0192@sbcglobal.net>
Date: Tue, Nov 23, 2010 at 12:50 PM
Subject: Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR
To:




Name,,,,,,,,,,









Location,,,,,,,,,,,

Batch: 074/05/ZY369



---------- Forwarded message ----------
From: British National Lottery <info@bnl.co.uk>
Date: Tue, Nov 23, 2010 at 2:39 PM
Subject: Batch: 074/05/ZY369
To:





The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 18th November 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent31@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.


Fwd:



---------- Forwarded message ----------
From: <online133340@telkomsa.net>
Date: Tue, Nov 23, 2010 at 7:38 PM
Subject:
To:




I have a message for you.

E-mail:oxfam_09@yahoo.gr

cordially,

mr.james

WATING FOR YOUR RESPOND? CALL ME +226 74504482



---------- Forwarded message ----------
From: Mr Alimusa <mralimusa250@live.fr>
Date: Tue, Nov 23, 2010 at 8:15 PM
Subject: WATING FOR YOUR RESPOND? CALL ME +226 74504482
To:



WATING FOR YOUR RESPOND? CALL ME +226 74504482
 
Dear Friend,  
 
My name is Mr ALI MUSA.I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA  (B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.     
 
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:
  (1) Assist us in the recieving of this sum in your Country.
 
(2) Advise on areas for potential future investment in your country.
 
(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitledto a percentage that will be agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me.
  
1. Full Names.
2. Full contact Address (Not P.O Box).
3. Phone number(s).
4. Age.
5. Details of past work experiences.    
Thank you and regards.   
       
MR ALI MUSA   AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA. 


 

Your e-mail address was selected



---------- Forwarded message ----------
From: American Online Lottery <info@americanonline.com>
Date: Tue, Nov 23, 2010 at 10:21 PM
Subject: Your e-mail address was selected
To:



Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New York. Sponsored by UNITED NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1,950,000 Dollars

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