Miss Virginia Malik
Abidjan Ivoiry Coast
West Africa
Dearest one,
It is my pleasure to contact you for a business venture which I and my Brother (Henry) intend to establish in your country .I am MISS Virginia Malik the Duagther to Late Dr RAYMOND MALIK From Sierra Leone in West Africa. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is amount of Eighteen million U.S dollars ($18,000,000.00) which my late father Deposited in a private bank here in Abidjan Cote d'Ivoire before his death.
Now I and my brother have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us and transfer these Funds into your personal account in your country for investment purposes on these areas:
1, Five Star Hotel ). Real Estate Business or any of your choice that will profite us in return.
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response.
Respectfully yours,
Virginia and Henry.
Tuesday, April 29, 2008
If ya like them apples, call me!
Dear Friend,
Good day, I am Mr.Song Lile, staff of Hang Seng Bank Hong Kong, I have a
business proposal of $19,500,000, for you from my bank.Finally after that I
shall provide you with more details.
Email:song_li08@yahoo.com.hk
Regards,
Song Lile
Good day, I am Mr.Song Lile, staff of Hang Seng Bank Hong Kong, I have a
business proposal of $19,500,000, for you from my bank.Finally after that I
shall provide you with more details.
Email:song_li08@yahoo.com.hk
Regards,
Song Lile
Dear Comrade?
Dear Comrade,
Compliments of the season to you.
This Letter might come as a surprise to you, especially since we have never met or discussed before, basically the message might sound so strange to you.
My name is Carlos Meel, the accountant of Financial bank Benin (Head office-Cotonou).
I am writing in respect of a foreign customer of our bank whose name is Late Dr George Brumley,an American citizen who died in a plane crash with the whole of his family members on board in the year 2003.
Please , visit the website below for more informations about the plane
crash and the tragic death of Late Dr George Brumley and his entire family.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.25M (Eleven Million two hundred and fifty thousand United States Dollars) which has been with our branch for a very long time now. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the financial laws here do not allow such money to stay more than seven years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through internet research when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing to give you 40% of the total amount while the rest 60% of the amount will be for me. Upon the receipt of your response, I will send you by e-mail an application form which you are to fill and send back to our bank to enable them start the processing of this claim.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as the next of kin to the deceased.
When you receive this letter, kindly send me an e-mail signifying your decision.
If you are interested I will send you the full details but my fear is
can I trust you?.
For quick communication my alternative email address is: dr.cmeel@yahoo.it
_____________________________________________________
Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis - http://www.xemail.de
Spam? xemail@xemail.de
Compliments of the season to you.
This Letter might come as a surprise to you, especially since we have never met or discussed before, basically the message might sound so strange to you.
My name is Carlos Meel, the accountant of Financial bank Benin (Head office-Cotonou).
I am writing in respect of a foreign customer of our bank whose name is Late Dr George Brumley,an American citizen who died in a plane crash with the whole of his family members on board in the year 2003.
Please , visit the website below for more informations about the plane
crash and the tragic death of Late Dr George Brumley and his entire family.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.25M (Eleven Million two hundred and fifty thousand United States Dollars) which has been with our branch for a very long time now. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the financial laws here do not allow such money to stay more than seven years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through internet research when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing to give you 40% of the total amount while the rest 60% of the amount will be for me. Upon the receipt of your response, I will send you by e-mail an application form which you are to fill and send back to our bank to enable them start the processing of this claim.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as the next of kin to the deceased.
When you receive this letter, kindly send me an e-mail signifying your decision.
If you are interested I will send you the full details but my fear is
can I trust you?.
For quick communication my alternative email address is: dr.cmeel@yahoo.it
_____________________________________________________
Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis - http://www.xemail.de
Spam? xemail@xemail.de
Sunday, March 23, 2008
Poor little rich girl needs help with her education....
Received: from [41.202.67.239] (helo=justice)
by host.islamyesterday.com with esmtpa (Exim 4.68)
(envelope-from <maryjohnson002@sify.com>)
Reply-To: <maryjonci@terra.com>
From: "MARY" <maryjohnson002@sify.com>
Subject: *TELUS Detected Spam*EMAIL FOR YOUR ATTENTION
Date: Fri, 21 Mar 2008 15:32:44 -0000
FROM MARY JOHNSON
RUE 6 BP 01COCODY ABIDJAN
COTE D IVOIRE.
DEAREST ONE,
I KNOW MY MESSAGE WILL COME TO YOU AS A SURPRISE SINCE I
DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE BUT AM OF
THE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO MY
ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
I AM MIRIAM HARUNA,17 YEAR OLD GIRL .
LAST YEAR OCTOBER 2007,THE REBELS IN MY COUNTRY STRUCK OUR
TOWNSHIP AND KILL MY PARENTS AND MY ONLY BROTHER BECAUSE
MY FATHER WAS AN OPPOSITION LEADER
TO THE PRESIDENT OF MY COUNTRY IVORY COAST.
BEFORE HIS DEATH HE HAS $9 Million USD (NINE MILLION DOLLARS) IN
A DOMICILIARY ACCOUNT WITH A BANK IN COTE D IVOIRE
WHICH I AM THE NEXT OF KIN.PLEASE I NEED YOUR ASSISTANCE IN
THE FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM ONLY 18.
2)TO MAKE ARRANGEMENT FOR ME TO COME OVER AFTER THIS
MONEY IS
TRANSFERRED TO COMPLETE MY STUDIES AND ALSO LOOK FOR A
GOOD VENTURE WHERE THIS MONEY WILL BE INVESTED,I AM WILLING
TO OFFER YOU 20% OF TH TOTAL SUM AS COMPENSATION OF YOUR
EFFORT AND 5% FOR ANY OTHER EXPENCE YOU MIGHT MADE AFTER
A SUCCESFUL TRANSFER.
THANKS AND GOD BLESS YOU
SINCERELY
MARY JOHNSON
by host.islamyesterday.com with esmtpa (Exim 4.68)
(envelope-from <maryjohnson002@sify.com>)
Reply-To: <maryjonci@terra.com>
From: "MARY" <maryjohnson002@sify.com>
Subject: *TELUS Detected Spam*EMAIL FOR YOUR ATTENTION
Date: Fri, 21 Mar 2008 15:32:44 -0000
FROM MARY JOHNSON
RUE 6 BP 01COCODY ABIDJAN
COTE D IVOIRE.
DEAREST ONE,
I KNOW MY MESSAGE WILL COME TO YOU AS A SURPRISE SINCE I
DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE BUT AM OF
THE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO MY
ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
I AM MIRIAM HARUNA,17 YEAR OLD GIRL .
LAST YEAR OCTOBER 2007,THE REBELS IN MY COUNTRY STRUCK OUR
TOWNSHIP AND KILL MY PARENTS AND MY ONLY BROTHER BECAUSE
MY FATHER WAS AN OPPOSITION LEADER
TO THE PRESIDENT OF MY COUNTRY IVORY COAST.
BEFORE HIS DEATH HE HAS $9 Million USD (NINE MILLION DOLLARS) IN
A DOMICILIARY ACCOUNT WITH A BANK IN COTE D IVOIRE
WHICH I AM THE NEXT OF KIN.PLEASE I NEED YOUR ASSISTANCE IN
THE FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM ONLY 18.
2)TO MAKE ARRANGEMENT FOR ME TO COME OVER AFTER THIS
MONEY IS
TRANSFERRED TO COMPLETE MY STUDIES AND ALSO LOOK FOR A
GOOD VENTURE WHERE THIS MONEY WILL BE INVESTED,I AM WILLING
TO OFFER YOU 20% OF TH TOTAL SUM AS COMPENSATION OF YOUR
EFFORT AND 5% FOR ANY OTHER EXPENCE YOU MIGHT MADE AFTER
A SUCCESFUL TRANSFER.
THANKS AND GOD BLESS YOU
SINCERELY
MARY JOHNSON
Saturday, March 22, 2008
The job offers just keep coming! The economy must be booming!
Return-Path: <benxisteel@hamdard.net.pk>
Date: Sun, 23 Mar 2008 08:45:56 +0500
From: "Benxi Steel Company" <benxisteel@hamdard.net.pk>
Subject: *Detected Spam*Online Job Offer
Benxi Steel Company
1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
China.
I am Mr. Chon Kawasaki, the Director of Benxi Steel company based in
China. We specialize in the production of Iron and steel, which we
export to the US,CANADA and some part of Europe.
We are searching for payment officer in the USA,CANADA,ETC. The reason
we seek your assistance, is that we need you to pressurize our
customers that are owning the company money, to enable them pay on
time. You can receive payment via wire transfer, checks/bank draft
etc. In otherwords, you shall be receiving payment from our customers
on behalf of the company. That must be based on trust.
Should you have a present job, you can still be part of our business
as your service to us would not interfere with your working hours at
all. The job is an online business.
IF YOU ARE INTERESTED,PLEASE COMPLETE THE FORM BELOW AND SEND IT
TO THE COMPANY FOREIGN AFFAIRS MANAGER IN UK (ONLY).
NAME:
SEX:
AGE:
ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
TEL:
FAX:
MOBILE TEL:
HOME TEL:
COMPANY NAME:
WEBSITE:
OCCUPATION:
YOUR BANK NAME (s):
COMPLETE THE ABOVE FORM AND SEND IT TO THE COMPANY FOREIGN AFFAIRS
MANAGER IN UK (ONLY), VIA HIS EMAIL ID BELOW:
Foreign Affairs Manager,
NAME: MR Ellis Bryan.
EMAIL: benxisteel00@yahoo.co.uk
Sincerely,
Mr. Chon Kawasaki.
Director,
Benxi Steel company.
Date: Sun, 23 Mar 2008 08:45:56 +0500
From: "Benxi Steel Company" <benxisteel@hamdard.net.pk>
Subject: *Detected Spam*Online Job Offer
Benxi Steel Company
1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
China.
I am Mr. Chon Kawasaki, the Director of Benxi Steel company based in
China. We specialize in the production of Iron and steel, which we
export to the US,CANADA and some part of Europe.
We are searching for payment officer in the USA,CANADA,ETC. The reason
we seek your assistance, is that we need you to pressurize our
customers that are owning the company money, to enable them pay on
time. You can receive payment via wire transfer, checks/bank draft
etc. In otherwords, you shall be receiving payment from our customers
on behalf of the company. That must be based on trust.
Should you have a present job, you can still be part of our business
as your service to us would not interfere with your working hours at
all. The job is an online business.
IF YOU ARE INTERESTED,PLEASE COMPLETE THE FORM BELOW AND SEND IT
TO THE COMPANY FOREIGN AFFAIRS MANAGER IN UK (ONLY).
NAME:
SEX:
AGE:
ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
TEL:
FAX:
MOBILE TEL:
HOME TEL:
COMPANY NAME:
WEBSITE:
OCCUPATION:
YOUR BANK NAME (s):
COMPLETE THE ABOVE FORM AND SEND IT TO THE COMPANY FOREIGN AFFAIRS
MANAGER IN UK (ONLY), VIA HIS EMAIL ID BELOW:
Foreign Affairs Manager,
NAME: MR Ellis Bryan.
EMAIL: benxisteel00@yahoo.co.uk
Sincerely,
Mr. Chon Kawasaki.
Director,
Benxi Steel company.
Monday, March 17, 2008
Received: from HUKMAIFLDED017 (unknown [79.171.33.186])
Received: from mail pickup service by HUKMAIFLDED017 with Microsoft SMTPSVC;
Mon, 17 Mar 2008 12:04:16 +0000
thread-index: AciIJwWsEP45Y0ihQ3uji4D+3cdkFg==
Thread-Topic: Notification of Limited Account Access
From: <service@paypal.com>
Subject: *Detected Spam*Notification of Limited Account Access
Date: Mon, 17 Mar 2008 12:04:16 -0000
- A clear copy of your Passport, Photographic Drivers License or I.D.
Card (both sides).
- A clear copy of both sides of the credit/debit card on your paypal
profile.
- A clear copy of a recent bank statement on which your name and address
are clearly visible.
Whois data:
paypalfraudchecking.com
Registrant:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
Herndon, VA 20172-0447
570-708-8760
Domain Name: paypalfraudchecking.com
Administrative, Technical, Billing Contact:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
Herndon, VA 20172-0447
570-708-8760
Record created on Mar 17 2008.
Record expires on Mar 17 2009.
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Domain Service Provider:
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Mon, 17 Mar 2008 12:04:16 +0000
thread-index: AciIJwWsEP45Y0ihQ3uji4D+3cdkFg==
Thread-Topic: Notification of Limited Account Access
From: <service@paypal.com>
Subject: *Detected Spam*Notification of Limited Account Access
Date: Mon, 17 Mar 2008 12:04:16 -0000
Dear Herman Phnorge,
PayPal Resolution Center: Your account is limited.
(Your case ID for this reason is PP-0064310.)
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill we
can collect this information, your access to sensitive account
features will be limited. We would like to restore your access as soon as
possible, and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
March 16, 2008: We have reason to believe that your account was accessed by a
third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but
please understand that this temporary limitation is for your protection.
(Your case ID for this reason is PP-0064310.)
How can I restore my account access?
Please scan these following documents, attach and forward them to
security@paypalfraudchecking.com
:
- A clear copy of your Passport, Photographic Drivers License or I.D.
Card (both sides).
- A clear copy of both sides of the credit/debit card on your paypal
profile.
- A clear copy of a recent bank statement on which your name and address
are clearly visible.
Completing all of the checklist items will automatically restore your
account
access.
Thank you for using PayPal!
The PayPal an eBay Company
------------------------------
Please do not reply to this email. This mailbox is not monitored and you
will
not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal
page.
PayPal Email ID PP-PP-0064310.
Whois data:
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Registrant:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
Herndon, VA 20172-0447
570-708-8760
Domain Name: paypalfraudchecking.com
Administrative, Technical, Billing Contact:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
Herndon, VA 20172-0447
570-708-8760
Record created on Mar 17 2008.
Record expires on Mar 17 2009.
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Rabomail
Saturday, March 15, 2008
Ahh, its TOM who has my cheque, and not Dick or Harry....
Date: Tue, 11 Mar 2008 23:40:14 -0000 (GMT)
From: davegodwin1@sunumail.sn
Subject: *Detected Spam*Contact Tom To Receive Your Cheque
To: undisclosed-recipients:;
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Financ(FMF), and
she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred
and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share.
I did this simply to show appreciation to you for your kind support and
assistance even though we could not succeed due to some unforseen
circumstances and reason. Presently, I am in Paraguay for investment
project with my own share under the advice of my partner. Meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring
this funds despite the fact that we could not succeed.
I will be sending you e-mail from time to time to know if you have
received your share or not. In the light of the above, you are therefore,
to contact my personal assistant Tom Siana .do send him your contact
address where you want the cheque to be sent to you. His e-mail address:
tomsiana02@yahoo.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am
very busy here in Asuncion the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand. So
feel free to get in touch with him to send the cheque to you without any
delay.
With My Best Regards,
Mr.Dave
From: davegodwin1@sunumail.sn
Subject: *Detected Spam*Contact Tom To Receive Your Cheque
To: undisclosed-recipients:;
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Financ(FMF), and
she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred
and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share.
I did this simply to show appreciation to you for your kind support and
assistance even though we could not succeed due to some unforseen
circumstances and reason. Presently, I am in Paraguay for investment
project with my own share under the advice of my partner. Meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring
this funds despite the fact that we could not succeed.
I will be sending you e-mail from time to time to know if you have
received your share or not. In the light of the above, you are therefore,
to contact my personal assistant Tom Siana .do send him your contact
address where you want the cheque to be sent to you. His e-mail address:
tomsiana02@yahoo.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am
very busy here in Asuncion the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand. So
feel free to get in touch with him to send the cheque to you without any
delay.
With My Best Regards,
Mr.Dave
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