Friday, November 27, 2009

Another Russian Bride....


From: "Edwin Barnes" <0.shim222@colossus>
Subject: You wish to get acquainted?
Date: Sun, 15 Nov 2009 18:44:01 -0300


Hello! I understand that my letter for you will be little bit unexpected. But I wish to learn you better. What do you think of it? My name - Katya. I from Russia. I wish to explain at once to you as I could find you, that you would not have doubts. I have gone to agency of acquaintances to search for the person from other country for serious relationship. The agency of acquaintances has a contact to other agencies of acquaintances in other countries and I have received yours e-mail, therefore now I write to you.
And now that you could learn more about me, and know about that who to you to write. I will tell to you about myself. My name is Katya, but my friends to name me Katenka. And you can name me as you have more to like. I studied in Vorkuta the state university, on a speciality the psychologist-defectologist for children of preschool age. This city Vorkuta to be in Russia as I was born and has grown in Russia. Now I too live in Russia and if that is interesting to you I will write to you more about my country and my city. After ending studies I have not gone to work on a speciality and have gone to work in "School for young talents" as the teacher of dances. Write to me about your work whom you to work.
As we only get acquainted, I should tell about myself as much as possible. Also as well as me it is necessary learn about you as much as possible. To me now 28 years, and my birthday on September, 7th. My growth of 170 centimetres, weight of 53 kgs. I live with my mum and my brother. I very much like walks on fresh air, I very much love the nature. I like the sea and it is pleasant to float, in the summer I like to float and sunbathe. But as I live in the north of Russia, summer at us very short. Therefore I float and I sunbathe, on the bank of lakes, not so it is a lot of as though to me it would be desirable. And you like to float and a beach?
I love a life - I am an optimist, and I believe, that the majority beautiful a thing expects us in the future. I believe in God also destiny, and I expect my unique person. As now I not to have that unique person which I to like and to wish with whom to create family. Therefore I have written you the letter in hope, that you can be my friend or is possible even that person whom I can love. I trust in family and love, and I search for the person to the one whom I will give all heat of my heart and with that whom I will be always together, I want share with him all things - good and sad, all which we will meet in our life. My person, clever also has strong spirit, he is kind and magnanimous and generous, he will be do something for me, and will know, that I will be do something for him. Unique my person who requires love and can give love. It is a person who requires reliable family and fair relations.
Now you know a little about me and if you have become interested in me then I will be glad if we have communications. Write to me on my personal e-mail. Now I write you with e-mail agencies of acquaintances, it was their condition, but I give to you my personal e-mail.

Please reply only to my personal e-mail: vaskatusha@rambler.ru

I to want, that you would send me the photo. Today I also send you the photo. I do not know, why, but it is pleasant to me to write you the letter. I to want, that you would answer me somewhat quicker, if you have become interested in me. In agency of acquaintances to me have offered that we with you had independent acquaintance and I did not start to insist on your information. Write to me about itself. What is your name? What your age? Questions which you wish to set to me also will be interesting to me, I with pleasure on them will answer!
I do not know, that I will be valid happened, but looking ahead with hope and a smile. On it I will finish my letter. If I have interested you then write to me.
Katya

Secret Shopper. My dream Job. Paid to shop...

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Subject: Representatives Wanted

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Corrupt government officials in Nigeria!?! Say it isn't so....

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Reply-To: <phb_remmittancedept1@rogers.com>
From: "Mrs. Storthz Amy"<tokunaga@mescoeng.com.my>
Subject: Contact Rev.Allen Green(+234-802-772-2509)
Date: Wed, 11 Nov 2009 19:58:03 -0500


Unpaid-Beneficiary


It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish.


reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.


Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.


Your payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expired by October 31st 2009.Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.

Name:J2261466148 John krasnow (www.ups.com)

Name:J2261466111 Roberts LaTanya (www.ups.com)

Name : Christine Fuller:

UPS Tracking Number: J2261466139 (www.ups.com)


Name : Mary Brodhead: UPS Tracking Number:J2261466095

(www.ups.com)



To effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Allen Green with the information below,email phb_remmittancedept1@rogers.com or click on reply email direct to allow him received your email directly.

Name:Rev.Allen Green.

TELEPHONE NUMBER: +234-802-772-2509.

EMAIL: phb_remmittancedept1@rogers.com

Telephone: +234-802-772-2509.


On contacting him do provide him with the following informations:

Your full Name:

Your Address:

Home/Cell Phone:

Yours sincerely,

Mrs. Storthz Amy

Nigerian Payment Reprensative Officer.

CC: National Central Bureau of Interpol

*******************************************************************

******************************

DISCLAIMER NOTICE:

Information contained in this email is confidential and intended for the addresses only.

Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication,please delete it permanently without copying,disclosing or otherwise using its contents,and notify the sender immediately.

Theres a "World Wide Web Site"?

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Reply-To: <robertsonfrank33@sify.com>
From: "Eric Marshal"<Eric@info.net>
Subject: CONGRAULATION!!!!
Date: Mon, 9 Nov 2009 14:23:40 -0800


Attention:Dear Prominent 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 cash prize of US 100,000.00 dollars, given to each of the first FIFTY (50) people who will be compensated in this world internet programes .

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 $100,000.00 Thousand United States Of America Dollars we have authorized Mr.Robertson Frank to assist your in getting your compensation check across to you.

The name and contact address of the MR FRANK ROBERTSON is as follows;Mr. Frank Robertson Email:robertsonfrank33@sify.com

Finally remember that I have forwarded instruction to the Mr.Frank Robertson, on your behalf to send the cash prize of hundred thousand United State Of America Dollars to you as soon as you contact him without delay .

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

MR.ERIC MARSHAL
WORLD INTERNET PROGRAMME@

WooHoo! My Email wins again....

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Reply-To: <William-hill@live.co.uk>
From: "Mrs.Sherrell Barber"<sherrellbarber@info.com>
Subject: ATTENTION: LUCKY WINNER
Date: Sat, 7 Nov 2009 23:20:42 -0000


FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)

ATTENTION: LUCKY WINNER

We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme.
Therefore you have been approve for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes International Program held on 30th October, 2009 and release 1st November 2009. Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
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To View Some Of Our Past Lucky Winner Click:
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Your honest co-operation will complete this dishonest and unethical deal....

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Reply-To: <nelsonyoung69@yahoo.com.hk>
From: "Nelson"<nelsonyoung@bangkokmail.com>
Subject: PLEASE KINDLY ACCEPT MY APOLOGY MY DEAR FRIEND..
Date: Sun, 8 Nov 2009 06:12:58 +0700


From The Desk of Barrister Nelson Young, Nelson & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand


Dear Friend,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource database. Though, I do not know what extent you are familiar with events.

Well, I am Barrister Nelson Young, a Solicitor. I am the Personal Attorney to Mr. Jeffrey Brown, who used to work with Siamrak Company Limited. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident.
Since then I have made several enquiries to Embassy, to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited
US$15 Million (Fifteen Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars
Only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased, to claim the fund as Next of Kin to my late client Mr. Jeffrey Brown.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund, and we will share the money in this
order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim and we will work with the Finance House to see the successful end of this transaction.

All I require is your honest co-operation 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.

You are needed as a next of kin to inherit your brother left fund.


Best regards.
Barrister Nelson Young (Esq).

Tricky, hiding in plain site amongst the spammers and dweebs on AOL.COM

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To: undisclosed-recipients:;
Reply-To: <sgtlee503@aol.com>
From: "Sgt Lee Eric Smith"<sgtleeeric55@aol.com>
Subject: Very Important Please Reply
Date: Fri, 6 Nov 2009 22:28:29 -0000


My name is Sgt. Lee Eric Smith . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq safe in your country.

As you know i am not a businessman and need help in Investing this funds in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.

We moved this funds and kept it safe in Kuwait untill it was time to move it.
The time is now, Now that we
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us?

What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.
I dont want to take any chances of losing the funds. That is why we must act now.

We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential. Can i trust you and will you help?
I look forward to hearing from you.

Yours Faithfully,
Sgt. Lee. Eric. Smith.

And I repeat, Talk to Peter Howellside, he's a doctor ya know....

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Reply-To: <mdr.smith@yahoo.com.hk>
From: "Dr. Smith Marcus"<smith@yahoo.com>
Subject: Regarding Your Compensation
Date: Tue, 3 Nov 2009 17:22:03 +0100


Dear friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.

Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.

Now contact my secretary, his contact:
Name: Dr. Peter Howellside
Email: howellsiedr.peter@yahoo.com.hk

Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Dr. Peter Howellside and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Dr, Peter Howellside and he will send the amount to you without any delay.You can as well call me for more discussion.

Regards,
Dr. Smith Marcus

Sweet, another internet email lottery winner!

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From: =?iso-8859-2?B?IlJ6b/FjYSI=?= <rzoncaneo@neostrada.pl>
Reply-to: gwilagencym@aim.com
Date: Mon, 02 Nov 2009 02:06:49 +0100


BE INFORMED:

DAYZERS NEDERLAND:
PALEISSTRAAT 5,2514 JA, THE HAGUE,
THE NETHERLANDS.
Official Website:
www.dayzers.nl,

RESULT MONTH OF OCTOBER SWEEPSTAKES PROGRAM:

OUR DEAR WINNER,

On behalf of Dayzers Nederland Organization in collaboration with our goodwill promoters, be notified; you have won the sum of (One Million Euros) €1,000,000.00 from Dayzers lottery and gaming corporation conducted 31st of October, 2009. The winning ticket was selected from a data-base of internet e-mail users, from which your e-mail address came out as the winning coupon.

These are your winning informations:

TICKET NUMBER: DZNL 492 - 714 - 027 / 2009 LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84 REFRENCE NUMBER: NUWL / DZNL / 48326MST BATCH NUMBER: DTOW 1396 62U7A

We thereby contact you to claim your winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the winning sum to our following month lottery draw. (Claim deadline, 30th of November, 2009). Contact our approved claim department for your region with your winning information.

Be informed, due to the mix up of certain names, you are advised to keep your winning information confidential until your claim has been processed and your winning price (€1,000,000.00) paid to you.

Contact Dayzers Claims Department for your identification verification with the following: (1). your full name(s) and Nationality ;( 2). Your winning information; (3). Telephone Number.

Note: Send the requested information to Dayzers Claims Department with the under listed details:

Dayzers Online Lottery.
Dr. Gary Magill.
Dayzers Claims Department.
TEL: +31-643-861-532
E-MAIL: dayzorg@aim.com,

Regards,

Mrs. Maureen Guen.
Director of Dayzers Lottery Online.

An Iraqi with a personal oil well? He was shootin' fer some food, and up through the ground came a bubblin' crude...

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Reply-To: <mr.wongtungshunpeter@yahoo.com.hk>
From: "Mr.Wong Tung Shun Peter Jp"<wong.petexx@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 1 Nov 2009 23:10:49 +0100


Dear Friend,

I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.

We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.

And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.

So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.

What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.

And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.

But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.

I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.

If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,

But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,

if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.

Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so

that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,

when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences,

but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.

E-mail:mr.wongtungshunpeterjp@yahoo.com.hk


Your earliest response to this letter will be appreciated.

I await your response.

Mr.Wong Tung Shun Peter Jp

And the money came from the Missus selling Seashells.....

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Reply-To: <mackzzz10@gmail.com>
From: "Eric Mack"<mackzzz11@gmail.com>
Subject: REGARDING DR.EDWARD
Date: Fri, 30 Oct 2009 01:53:17 +0100


Hello
I will like to seek your help in a business proposal , which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice .

I am Mr. Eric Mack, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Eward. So that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

I wait anxiously for your response.
Yours Faithfully,
Eric Mack

A good paying job offer? what could go wrong....

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Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600


Hello,

We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.

Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.

Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.

If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com
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Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600


Hello,

We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.

Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.

Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.

If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com

Western Union? When SWIFT bank transfers exist?

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Reply-To: <westernoutlet1@live.com>
From: "WESTERN UNION MONEY TRANSFER"<westernuniontransfer@gmail.com>
Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
Date: Fri, 18 Sep 2009 09:26:46 +0200


Attention,

How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this governemnt.

I am sending you this compensation token just for your been kind to assist me in our business transaction last year although it failed us but thank God that i got help from a new partner from germany who helped me in transfering the money abroad so out of God mind i compensated you with $1.5 MILLION USD WHICH THE WESTERN UNION WILL BE TRANSFERING TO YOU AS SOON AS YOU CALL THEM OR CONTACT THEM.

CONTACT PERSON IS MR MARK JOHN PHONE +2348057055989 HE IS INCHARGE FOR YOUR PAYMENT EVERY DAY RELATE WITH HIM SO THAT HE CAN LET YOU HAVE THE MTCN OF THE PAYMENT EVERY DAY.

I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now,call the director mr Mark john +2348057055989 let him know that the $5000 USD is coming to you so all you have to do is to contact them with this below information Email (westernoutlet1@live.com) Send to them.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.MOBILE PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR AGE

With this your recomfirmation info they will be able to send to you each day $5000 usd until the total of the $1.5 million usd is complete bear it in mind that i travelled and will be back january 10th 2010 so try and contact them immediately so the only money you will send to them is the transfer charge of the first $5000 USD.I am waiting for your call once you pick up this $5000.00 usd,

Thank,
CHARLES EZE

World bank group and united nations organization? Yikes

Received: from User (196.1.177.182) by relay-pt1.poste.it (7.3.122) (authenticated as leonardo.lungarini@poste.it)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100

Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000


WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763

APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/STB

The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.

******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************


For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.

1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:


4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).

******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************

Regards,

MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)

Lucreative? Creative for sure.....

Reply-To: <mrjonah_smith@live.com>
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100


Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.



Hello,


We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.



Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer Preferably).



If you are interested, Kindly send to me the listed information below:



#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:



Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.



WARMEST REGARD,



Mr Jonah Smith, CEO
Classic Textiles Ltd, uk

Contract/Inheritance? Someone died, or are you hiring me to kill someone?

Received: from [41.189.4.5] (helo=User)
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR


Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.

We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.

The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you

(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.

TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-19730) which you will have to indicate when contacting the card center, by using it as your subject.For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf

Thanks for your co-operation.

DR MANSUR MUKHTAR
DIRECTOR FEDERAL MINISTRY OF FINANCE

Monday, November 23, 2009

I dunno 'bout this, 10 Mil in British Pound doesn't buy what it used to....

From: "Terry Marchant"<terrymarchant3@sbcglobal.net>
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100


Hello,

I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:

1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?

Please consider this offer and get back to me as soon as possible for more details.

Thank you so much.
Mr. Terry Marchant.

You want my help to scam the owner of Yukos Oil?

Reply-To: <irdi33@maktoob.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800

Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.

I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.

I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.

I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.

A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.

Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.

Note that you will be entitled to share 15% of the total funds.

I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.

In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.

See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:

http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302

http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284


Best Regards,
Dr. Albert Missbichler.

Moving money from Iran through Syria... How could I not help out!

Reply-To: omarsoltani73@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500

My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.

The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.

Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.

Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.

Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.



Regards,

Omar - omarsoltani@gmail.com