Post Your Fraud Mails to : emailfrauds@gmail.com

Thursday, December 31, 2009

FW: You have won £1,532.720.

------Original Message-----
From: Uk National Lottery [mailto:pgap_sgd@bsnl.co.in]
Sent: Thursday, December 31, 2009 6:26 AM
Subject: You have won £1,532.720.

Sunday, December 20, 2009

FW: You have won £1,532.720.00GBP in the UK Electronics Award so contact uk.nl.2009@msn.com for more info

-----Original Message-----
From: Prof Murat Yilmaztekin [mailto:pg_ap_gmbd@bsnl.co.in]
Sent: Friday, December 18, 2009 6:01 PM
Subject: You have won £1,532.720.00GBP in the UK Electronics Award so contact uk.nl.2009@msn.com for more info

Thursday, December 17, 2009

FW: *£750,000.00 GBP*

-----Original Message-----
From: Toyota Email Award [mailto:bonetti.ilaria@mi.camcom.it]
Sent: Thursday, December 17, 2009 3:37 AM
To: undisclosed-recipients
Subject: *£750,000.00 GBP*

£750,000.00 GBP Toyota Email ID Winner,send us 1.Full
Name:2.Full Address

FW:

-----Original Message-----
From: Xmas Tobacc Promo Winner Alert
[mailto:charlott-carter@sbcglobal.net]
Sent: Thursday, December 17, 2009 6:03 AM
Subject:


1,000,000.00 GBP was awarded to your Id in our Tobacco Award Promo send
details.

Names:
Address:
Tel:

Wednesday, December 16, 2009

FW: Postcard Virus Be Alert

GREETINGS

 

 

PLEASE FORWARD THIS WARNING AMONG FRIENDS, FAMILY AND CONTACTS!

 



You should be alert during the next few days. Do not open any message with an attachment entitled 'POSTCARD FROM HALLMARK,'regardless of who sent it to you. It is a virus which opens A POSTCARD IMAGE, which 'burns' the whole hard disc C of your computer.

This virus will be received from someone who has your e-mail address in his/her contact list. This is the reason why you need to send this e-mail to all your contacts. It is better to receive this message 25 times than to receive the virus and open it.

If you receive a mail called' POSTCARD,' even though sent to you by a friend, do not open it! Shut down your computer immediately. This is the worst virus announced by CNN.

It has been classified by Microsoft as the most destructive virus ever. This virus was discovered by McAfee yesterday, and there is no repair yet for this kind of virus. This virus simply destroys the Zero Sector of the Hard Disc, where the vital information is kept.

Read carefully please http://www.snopes.com/computer/virus/postcard.asp

 

 

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

 

FW: 1,000,000.00 GBP was Given to Your Email Address by the Tobacco Xmas Promo get back with details

-----Original Message-----
From: Donald Durrett [mailto:drdurrett@sbcglobal.net]
Sent: Tuesday, December 15, 2009 6:40 PM
Subject: 1,000,000.00 GBP was Given to Your Email Address by the Tobacco
Xmas Promo get back with details


NAME ADDRESS TELEPHONE SEX

Tuesday, December 15, 2009

FW: Your email id have won the sum of £1,532.720.00GBP in the UK Electronics Award 2009

-----Original Message-----
From: Uk National Lottery [mailto:pgap_sgd@bsnl.co.in]
Sent: Tuesday, December 15, 2009 5:26 PM
Subject: Your email id have won the sum of £1,532.720.00GBP in the UK Electronics Award 2009

Sunday, December 13, 2009

FW: Info

-----Original Message-----
From: Irish News Centre [mailto:ahdnd.hary@bellsouth.net]
Sent: Friday, December 11, 2009 5:03 AM
Subject: Info

You've earned £750,000.
Send Necessary Information:Name,Age,Country

FW: Info

-----Original Message-----
From: Irish News Centre [mailto:ahdnd.hary@bellsouth.net]
Sent: Sunday, December 13, 2009 9:11 AM
Subject: Info

You've earned £750,000.
Send Necessary Information:Name,Age,Country

FW: Lucky Winner(reply to: hyundaiclaims-agent@gala.net)

-----Original Message-----
From: Mandlove, Nancy B. [mailto:MandloveNB@Wofford.Edu]
Sent: Thursday, December 10, 2009 2:45 PM
Subject: Lucky Winner(reply to: hyundaiclaims-agent@gala.net)

Your Email address have been picked as a winner of a lump sum pay out of (£500,000.00 GBP) in cash credited to REF NO.REF:UKHY/BD-3113BD.Your Email Ref Number falls within our European booklet representative's office in United Kingdom.
========================
Mr.Donnell Duncan
E-mail:hyundaiclaims-agent@gala.net
=========================
HYUNDAI PROMO WINNERS BIODATAS
1.FULL NAMES:_______ 2.ADDRESS:_________ 3.City:________
4.State:_______5.Postcode: _______ and Phone no: _______ 6.Country:_______
7.SEX:_______8.AGE:________ 9.OCCUPATION:_______

FW: Info

-----Original Message-----
From: Irish Online News [mailto:ahdnd.hary@bellsouth.net]
Sent: Sunday, December 13, 2009 5:04 AM
Subject: Info

You've earned £750,000.
Send Necessary Information:Name,Age,Country

Wednesday, December 9, 2009

FW: You have won £1,532.720.00GBP in the UK Electronics Award

-----Original Message-----
From: Prof Murat Yilmaztekin [mailto:pg_ap_gmbd@bsnl.co.in]
Sent: Wednesday, December 09, 2009 3:00 PM
Subject: You have won £1,532.720.00GBP in the UK Electronics Award

You have won £1,532.720.00GBP

Sunday, December 6, 2009

FW: This is to inform you that your Email ID has been awarded the sum of 1,000.000.00 GBP in our Telecom Xmas Promo. Send your data:


From: Official Notice [mailto:don-wilson@sbcglobal.net]
Sent: Friday, December 04, 2009 2:59 PM
Subject: This is to inform you that your Email ID has been awarded the sum of 1,000.000.00 GBP in our Telecom Xmas Promo. Send your data:

 



Name
Address
Country

 

FW:

-----Original Message-----
From: Irish News Center [mailto:updatecenter@sbcglobal.net]
Sent: Friday, December 04, 2009 9:48 PM
Subject: RE:

You won 750,000gbp.Send:Name,Age,Country

FW: (c)UK National Lottery

-----Original Message-----
From: Dr Harry Raymond [mailto:pg_ap_gmbd@bsnl.co.in]
Sent: Friday, December 04, 2009 11:15 PM
Subject: (c)UK National Lottery

You won £1,532.720.00GBP in the UK Electronics Award 2009

FW: This is to inform you that your E-mail ID has been awarded the sum of 1,000.000.00 GBP in our Tobacco Xmas Splash send


From: Gerald Silva [mailto:mj_silva@sbcglobal.net]
Sent: Saturday, December 05, 2009 4:23 AM
Subject: This is to inform you that your E-mail ID has been awarded the sum of 1,000.000.00 GBP in our Tobacco Xmas Splash send

 



NAME
ADDRESS
COUNTRY

 

Saturday, December 5, 2009

Fwd: STRICTLY CONFIDENTIAL :



---------- Forwarded message ----------
From: mrarwanibrahim <sk3354@yahoo.in>
Date: Thu, Dec 3, 2009 at 11:36 PM
Subject: STRICTLY CONFIDENTIAL :
To:


STRICTLY CONFIDENTIAL :

 

Dear Friend              
 
I know that this mail will come to you as a surprise as we never met before. I am Mr.ARWAN IBRAHIM, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso.
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

 

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name...........................?

 
Your Sex.................................?
 
Your Age.................................?
 
Your Country.............................?
 
Marital Status......................?
 
Your Occupation..........................?
 
Your Personal Mobile N°...................?
 
Your Personal Fax N°......................?
 

Waiting for your urgent response so that we will starts immediately.
REPLY VIA:
mrarwanibrahim@gmail.com


Best Regards,
Mr.ARWAN IBRAHIM.




The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fwd: Attention Please,



---------- Forwarded message ----------
From: Ghanim.Mohammed <mr.ghanim.med2009@yandex.ru>
Date: Fri, Dec 4, 2009 at 6:32 AM
Subject: Attention Please,
To: ".." <..>


Attention Please,
 
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is MR.Ghanim AL.MoHammed. The Director Of Foreign Remittance Unit via African Development Bank Groups (ADB). West Africa
 
Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
 
And all the information and data's you will need to make successful claim of this fund in the bank are fully ready with me here.
 
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below.  1.   Your full name; 2.   Your phone Telephone and fax numbers ;  3.   Your age;  4.   Your sex;  5.   Your occupation;  6.   Your country and city.
 
Thanks and best regards.
This is my telephone number. ( 00226 71359636 )
MR.Ghanim AL.Hammed. M.sc (ECONS)

Fwd: Get your health products online. It's cheaper and more convinient.



---------- Forwarded message ----------
From: Rupert Robbins <dj322@ariba.com>
Date: Fri, Dec 4, 2009 at 8:28 AM
Subject: Get your health products online. It's cheaper and more convinient.
To: skvm@ymail.com


We can make your meat tree mighty and strong. http://qghij.jinneirs.com/
X-Antivirus: avast! (VPS 091203-1, 2009/12/03), Outbound message
X-Antivirus-Status: Clean


Fwd: Good Day



---------- Forwarded message ----------
From: Mr.sawdu bello <sawdu_bello01@sify.com>
Date: Fri, Dec 4, 2009 at 9:13 PM
Subject: Good Day
To:


àéFrom: Mr Sawdu Bello Good Day
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello
 
 

Thursday, December 3, 2009

FW: Your email ID has been Awarded 750,000,00 GBP in our Toyota Promo‏. Send your‏


From: Toyota Office [mailto:0otraviso0@sbcglobal.net]
Sent: Wednesday, December 02, 2009 4:38 PM
Subject: Your email ID has been Awarded 750,000,00 GBP in our Toyota Promo‏. Send your‏

 



1.Full Name:..............
2.Address:..........

 

FW: You have just been awarded, £750,000.00 pounds in the Toyota End Of Year Promo 2009, send us your

-----Original Message-----
From: Toyota Office [mailto:0otraviso0@sbcglobal.net]
Sent: Tuesday, December 01, 2009 9:35 PM
Subject: You have just been awarded, £750,000.00 pounds in the Toyota End Of Year Promo 2009, send us your

1.Full Name:..............
2.Address:..........

Tuesday, December 1, 2009

FW: Your email address has won you 1,000,000.00 pounds,send us your datas.

 


From: From Uk National Lottery Program [mailto:mrfredwilliams4414uk@discuz.org]
Sent: Friday, November 27, 2009 4:48 AM
Subject: Your email address has won you 1,000,000.00 pounds,send us your datas.

 

 

FW: Your Email Address has been awarded to claim 1,000,000.00 Pounds by the British Tobacco Program

 


From: xiejsh@cass.org.cn [mailto:xiejsh@cass.org.cn]
Sent: Tuesday, December 01, 2009 2:28 AM
Subject: Your Email Address has been awarded to claim 1,000,000.00 Pounds by the British Tobacco Program

 



NAME
ADDRESS
TELEPHONE
SEX

FW: You have just been awarded, £750,000.00 pounds in the Toyota End Of Year Promo 2009, send us your‏

-----Original Message-----
From: Toyota Xmas Splash [mailto:reid-dianesewell@sbcglobal.net]
Sent: Monday, November 30, 2009 7:03 PM
Subject: You have just been awarded, £750,000.00 pounds in the Toyota End Of Year Promo 2009, send us your‏

Names
Address
Sex/Tel