Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, October 31, 2010

Fwd:



---------- Forwarded message ----------
From: Evdo Financing Corporation <info@loans.net>
Date: Sun, Oct 31, 2010 at 8:03 PM
Subject:
To:




Attention,

We are currently giving out loans to any part of the world at 3.2% interest
rate. If interested, send your name, Resident country and Phone number to Mr.
Walter Siemsen evdofinanceltd@gmail.com.

Regards
Mr. Walter Siemsen
C.E.O/Finance Manager
EVDO FINANCE LOAN


: You have got new messages(dating)



---------- Forwarded message ----------
From: Administrator Natalia <TakishaThreet4709@telecablenet.com>
Date: Sun, Oct 31, 2010 at 7:20 PM
Subject: You have got new messages(dating)



Dear member XXXXX of our Dating site!

You have
6 unread messages from ladies.

Please, check them here

Best wishes to you,
Natalia
Administrator


LEGAL OFFICE.

---------- Forwarded message ----------
From: Dutch Program <amster091@live.com>
Date: 2010/9/25
Subject: LEGAL OFFICE.
To:


LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the
First Category of our
promotion program. Winners were picked by computerized system, drawn
from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were
officially announced
27th of August, 2010. Your email ID has won a lump sum of Ђ950.580.00
(Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First
category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch
National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were
randomly selected
from the electronic online world wide web in all over the world. You
are advise to claim
your winning under 14 working days. Find below your winning
informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number:
3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your
correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your
prize claim:

Dr. Steijn De Bernhard,
Tel: +31-684-874-123
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

Subject: HONDA WINNING NOTIFICATION OFFICE LOTTERY PROMOTION 2010 YOU HAVE WON THE PRIZE OF £1,000,000.00.

---------- Forwarded message ----------
From: HONDA COMPANY H.Q.S LONDON. <lotterybonanza@cantv.net>
Date: Tue, Sep 28, 2010 at 12:36 PM
Subject: Subject: HONDA WINNING NOTIFICATION OFFICE LOTTERY PROMOTION
2010 YOU HAVE WON THE PRIZE OF £1,000,000.00.
To: lotterybonanza@cantv.net


HONDA NOTIFICATION OFFICE LOTTERY PROMOTION 2010
Honda (UK) Motor Co,Ltd.
470 London Road
Slough
Berkshire
SL3 8QY.

Company number: 857969
Registered in England and Wales.


Ref: 475061725
Batch: 7056490902 / 188

                                          WINNING NOTIFICATION

This is to inform you that you have been selected for a Payment  prize
of £1,000,000 (One Million Great British Pounds)from the HONDA LOTTERY
BONANZA PROMOTION 2010 International programs held on 27th  September,
2010 at our Headquarters  London, organized by Honda (UK) Motor
Co,Ltd.

This is to inform you that your e-mail address has been selected as
one of the lucky winners among  our eight lucky winners over250,000
email addresses drawn from all the continents of the world which your
email were selected as one among the eight winners of year 2010
lottery promotion, to received our email ballot lottery promotion
prize award won amount of ( GBP 1,000,000 One Million British Pounds
Sterling) each winners.

The Honda Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we
intendto sensitize the public.

To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.

PUBLIC RELATIONS DEPARTMENT
470 London Road
Slough
Berkshire
SL3 8QY.

Contact Agent Name; Dr. Mrs.Anna Owen
Email: (office.annaowen@gmail.com )


Contact the fiduciary agent for claim office by providing him with
your with the under listed information's as soon as possible:

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Cell phone:   .Telephone:...
7.Country of Origin.
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
11.Bank Account Information.
12 Ref Number:...
13 Batch Number....
14 Religion:
15 Gender:
=======================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings
and to enable the agent send you a copy of your winners certificate to
authorized you contact the paying bank for payment release.

Congratulations once again from all our staff and thank you for being
part of our promotional program.


For security reasons, we advice all winners to keep their winning
information confidential from the public until your claim is processed
and your prize award released to you. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of
this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!


Yours in service,
Honda (UK) Motor Co,Ltd

Chairman and Representative
Director (Satoshi Aoki).
    Approved.
--------------------------------------------------------------- ---- -----
------------------------------------------------------------------- -----
------------------------

Selling Emails Leads,Smtp,Mailer,Webmail,Cpanel, Rdp. E.t.c

---------- Forwarded message ----------
From: INTERNET MARKETING TOOLS <user@mailzfbz.shcm.gov.cn>
Date: 2010/9/28
Subject: Selling Emails Leads,Smtp,Mailer,Webmail,Cpanel, Rdp. E.t.c
To:


Selling Emails Leads,Smtp,Mailer,Webmail,Cpanel, Rdp. E.t.c


Add us and chat with us  YAHOO ID  asifgroupgroup

ONLINE INTERNET BUSINESS MARKETING /ADVERTISMENT TOOLZ TO REACH OUT TO
THE WORLD VIA INTERNET


CHAT ME ON YAHOO ID   asifgroupgroup
TEL:+923024068602

LEGAL OFFICE.

---------- Forwarded message ----------
From: Dutch Program <amster091@live.com>
Date: 2010/9/26
Subject: LEGAL OFFICE.
To:


LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the
First Category of our
promotion program. Winners were picked by computerized system, drawn
from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were
officially announced
27th of August, 2010. Your email ID has won a lump sum of Ђ950.580.00
(Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First
category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch
National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were
randomly selected
from the electronic online world wide web in all over the world. You
are advise to claim
your winning under 14 working days. Find below your winning
informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number:
3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your
correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your
prize claim:

Dr. Steijn De Bernhard,
Tel: +31-684-874-123
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

LEGAL OFFICE.

---------- Forwarded message ----------
From: Dutch Program <amster091@live.com>
Date: 2010/9/25
Subject: LEGAL OFFICE.
To:


LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the
First Category of our
promotion program. Winners were picked by computerized system, drawn
from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were
officially announced
27th of August, 2010. Your email ID has won a lump sum of Ђ950.580.00
(Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First
category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch
National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were
randomly selected
from the electronic online world wide web in all over the world. You
are advise to claim
your winning under 14 working days. Find below your winning
informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number:
3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your
correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your
prize claim:

Dr. Steijn De Bernhard,
Tel: +31-684-874-123
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

NPL/602/DX511/21KJ

---------- Forwarded message ----------
From: Dutch Program <cetrecan@epagri.sc.gov.br>
Date: 2010/10/1
Subject: NPL/602/DX511/21KJ
To:


LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the
First Category of our
promotion program. Winners were picked by computerized system, drawn
from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were
officially announced
27th of August, 2010. Your email ID has won a lump sum of Ђ950.580.00
(Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First
category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch
National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were
randomly selected
from the electronic online world wide web in all over the world. You
are advise to claim
your winning under 14 working days. Find below your winning
informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number:
3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your
correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your
prize claim:

Dr. Steijn De Bernhard,
Tel: +31-684-874-123
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

NPL/602/DX511/21KJ

---------- Forwarded message ----------
From: Dutch Program <amster091@live.com>
Date: 2010/10/2
Subject: NPL/602/DX511/21KJ
To:


LEGAL OFFICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are happy to inform you that you have emerged a winner under the
First Category of our
promotion program. Winners were picked by computerized system, drawn
from over 47,000,000
companies and individuals e-mail addresses worldwide. This draws were
officially announced
27th of August, 2010. Your email ID has won a lump sum of Ђ950.580.00
(Nine Hundred and
Fifty Thousand Five Hundred and Eighty euro) only, in the First
category G1 of our computer
ballot prize award program.

This compensational program was promoted and sponsored by Dutch
National Lottery in the
Netherlands. No ticket was sold in this prize award but winners were
randomly selected
from the electronic online world wide web in all over the world. You
are advise to claim
your winning under 14 working days. Find below your winning
informations: Reference Number:
NPL/602/DX511/21KJ, Batch Number:MZ52/347/BJ9/31NL, Lucky Number:
3-5-9-22-32-43.
Remember to always quote your winning Reference Numbers in all your
correspondence.

Please contact the Foreign Financial Office of De Paying Bank for your
prize claim:

Dr. Steijn De Bernhard,
Tel: +31-684-874-123
Email: claimdptnl1@aol.com

Sincerely Yours,
Mrs. Sophie Van Buren
Dept Sec.

Please Reply Urgent



---------- Forwarded message ----------
From: Boubou <moudaboubo00@gmail.com>
Date: Tue, Oct 5, 2010 at 12:45 AM
Subject: Please Reply Urgent
To:




Please Reply Urgent
Bill & Exchange Manager.
mouda boubou
I am Mr. Mouda Boubou, i am a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.5million(ten five million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.

I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Mr.mouda boubou
Bill & Exchange Manager

 

YOUR HUMBLE ATTENTION NEEDED

---------- Forwarded message ----------
From: Ukpevo Harry E. <ekherry@yahoo.com>
Date: Wed, Oct 20, 2010 at 11:34 AM
Subject: YOUR HUMBLE ATTENTION NEEDED
To: bivinpaul@gmail.com


Your humble attention needed.

I am Ukpevo Harry E. I have been Personal Assistance (PA) to Chief
James O. Ibori (Formal Governor of the Richest State in Nigeria for
8years, Niger Delta.). I am humbly seeking for your cooperation in
building Hotel Facilities or Real Estate Facilities in your country
with my boss' funds. It has been currently deposited ABROAD in a Trust
Account.

I am in need of YOUR ASSISTANCE to realize Chief James' wish. I have
been granted the power as his personal assistance to search for a new
RESPONSIBLE heir of the funds. I believe destiny allows us to meet for
this mutual beneficial project I offered which can change your life
for generations.


My sincerest apology should you think if this email is not in line
with my profession as only his Personal Assistance. My boss, Chief
James O. Ibori, has been arrested by the Interpol in Dubai for
political reason recently.

I have to redirect you to
http://news.bbc.co.uk/2/hi/africa/86805z69.stm and
http://amairi.org/ibori_loot.html for your confirmation.

I need an experienced person. I have faith in you. You will assist me
to initiate and develop the project to the successful accomplishment.
Then you will also assume the responsibility of ownership as chairman.
In this way, you show your capability in bringing in monthly profit
and per annum.

You should observe utmost confidentiality. I respected you. I have my
life on the line that this transaction is risk free and WILL NEVER
BRING YOU TO ANY LEGAL TROUBLE. I shall give you more information upon
receiving your positive response as URGENT. Please reply to my
personal email ukpevoharry@presidency.com for quick follow-up.

Regards,

Ukpevo Harry E.

I NEED YOUR URGENT ASSISTANCE.



---------- Forwarded message ----------
From: Mr Manzoor Ahmed <manzoor.ahmed011@gmail.com>
Date: Thu, Oct 7, 2010 at 12:47 AM
Subject: I NEED YOUR URGENT ASSISTANCE.
To:


From Mr. Manzoor Ahmed,

 

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am from (Burkina Faso West Africa) Mr. Akabr Shykh By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa ).

 

I Have An Opportunity To The Sum Of  Four Million, Five Hundred Thousand United States Dollars (US$4.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ . Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind. So Please Give It A Benefit Of Doubt, And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed. Now My Questions Are: Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

 

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

 

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

 

Your Full Name...................

Your Country................

Your Private Telephone.........

Your Age and Sex..................

Your Occupation................

 

 I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

 

 This Is My Private Phone Number 00226 78 27 77 91 .You Can Call Me For More Explanation. 

 

Respectfully

Mr. Manzoor Ahmed.


Kindly reply me through my private email address (  manzoor.ahmed011@gmail.com )


 

 



Vw Info

Full Names:.Address:.Phone Number/fax:.Occupation:.Present Country:.---------- Forwarded message ----------
From: Volkswagen Promo <info_volkswagen@netvision.net.il>
Date: Fri, Oct 8, 2010 at 1:55 AM
Subject: Vw Info
To:


Your email just won you 950,000 GBP, fill attachment for claims

Please Acknowledge The Receipt of My Charity Proposal!!!

Dear Beloved,
I apologize writing you this mail but I want you to consider me with
much full heartily. I am writing this mail to you with heavy tears in
my eyes and great sorrow in my heart because my Doctor told me that I
will die in three months time or less than. Base on this development I
want to Will my money which is deposited in a security company to a
God fearing person, so I am in search of a reliable person who will
use the Money to build charity organization for the less privilege and
help people living with HIV.
The person will take 20% of the total sum. While 80% of the money will
go to charity organization and helping the orphanage because I equally
grew up as an Orphan and I don't have any child and my late husband
family member are not reliable to take care of my wealth because the
fund I kept under their care to be distributed to charity organization
was shared among their self. I will provide you with other
information's once you indicate your willingness. Please do contact me
through this email address if you are willing to assist
me:turnerclarisaa@aol.com
Yours Faithfully
Mrs. Clarissa Ann Turner.


---------- Forwarded message ----------
From: Mrs. Clarissa Ann Turner <turnercl@telefonica.net>
Date: 2010/10/16
Subject: Please Acknowledge The Receipt of My Charity Proposal!!!
To:


Please open attachment.

PAYMENT APPROVAL



---------- Forwarded message ----------
From: OFFICE FILE <n.notify@btinternet.com>
Date: Sun, Oct 17, 2010 at 12:48 PM
Subject: PAYMENT APPROVAL
To: OFFICE FILE <n.notify@btinternet.com>


 

 

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT                  

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS

WIRE TRANSFER/AUDIT UNIT

 

OUR REF:       WB/NF/UN/XX027   

 

ATTN: Sir/Madam,  

 

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 07th of July 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund.

 

According to the International Monetary Fund's Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks  and Legal Attorneys who are trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also  frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

 

NOTE: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below and also be informed that the amount to be paid to you through A CONSIGNMENT SEAL  MODE OF PAYMENT WORTH $1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM  {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1,500,000USD.You are therefore advice to contact who is in charge of the amt card  with the below contact details:

  

CONTACT PERSON:  Rev. Jim Foster – Management

 

EMAIL: jim.foster@w.cn

PHONE: +447 010 045 161/+447 017 042 277  

 

E-mail immediately, and also send the following information as stated below to him:

 

Ø  YOUR FULL NAME:

Ø   CONTACT ADDRESS:

Ø  PHONE NUMBER & FAX NUMBER:

Ø  YOUR OCCUPATION:

Ø  COUNTRY NAME:

 

It is very important that you contact the Management immediately and start on the process to claim your consignment seal award compensated, Foreign Remittance Department through email for urgent Payment delivery.

 

Congratulations in Advance.

  

Mr. Robert B Zoellick

(President World Bank)

 

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2010 United Nations and U.S Government.

 

 


I wish to invest with you in your country?

---------- Forwarded message ----------
From: Williams Challas <wwxxvc@zaw.att.ne.jp>
Date: Sun, Oct 17, 2010 at 4:24 PM
Subject: I wish to invest with you in your country?
To:


I wish to invest with you in your country?

 Dear Sir,

 I really want you to bear with me after reading my mail and be of
good assistance to me.

 As we all knows that bad people in this world has made us not to
trust the good once again
 but as for me you really need to trust me, my purpose of contacting
you is for you to assist me to
 invest my fund in your country. I have the sum of 6,500,000 Euro
which i will want us to invest in
 your country.

 So i will like to know the kind of investment you will want us to
invest my fund into. And if you wish
 to speak with me on phone you can call me on +225 65264737. So we can
discuss personally about my investment plan.

 Best Regards,

 Williams Challas.

Ref:UK/9420X2/68

---------- Forwarded message ----------
From: Uk Lottery Alert <winner@lottery.co.uk>
Date: Tue, Oct 19, 2010 at 4:18 PM
Subject: Ref:UK/9420X2/68
To:


Ref:UK/9420X2/68
Batch:074/05/ZY369

Your E-mail have won £1,000,000.00 Pounds in the UK National Lottery.To
claim your prize,Contact Dave Walker with the following information's.
Name, Address, Age, Occupation, Country

Email: mrdave_uklotteryclaims@yahoo.cn

Regards
Mr Robert Smith

Contact info including email and phone for businesses, medical, professionals and more

---------- Forwarded message ----------
From: rhodesia Wheeler <louie87@crayfish.ctnonsite.hosting.co.za>
Date: Tue, Oct 26, 2010 at 11:04 PM
Subject: Contact info including email and phone for businesses,
medical, professionals and more
To: info@obcevysociny.cz, info.foreclosures@money-op.com,
ben@utahdialogue.com, e-mail-capten1@msn.com,
kronseder@otelo-online.de


Pricing for this week only: ANY 1 list $99 or 3 for $249. Choose from
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Send email to purgefile@gmx.com for deleted status

Dear Sir / Madam Please read.



---------- Forwarded message ----------
From: Mr Aaben Hafiz <aabanhafiz.111@gmail.com>
Date: Wed, Oct 27, 2010 at 11:34 PM
Subject: Dear Sir / Madam Please read.
To:




Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$6.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

My regards to you and the family,
Mr aaban hafiz
Tele 0022678430122

 

Julia 22y.o, new message for you.



---------- Forwarded message ----------
From: Admin Natalia <etypanamot5915@qwest.net>
Date: Mon, Oct 18, 2010 at 6:29 PM
Subject: Julia 22y.o, new message for you.

 

My best wishes to you!
I am Julia, 22 y.o,
I am looking for man to have a strong family.
And you?
I am online now, let`s chat?
my profile and new photos are HERE

Note! New free services! check info at the site!
to unsubscribe- reply with "delete"


kisses, Administrator Natalia




--
Regards

KANDAVEL MURUGA.S
MOBILE NO : 36689501

The game you requested



---------- Forwarded message ----------
From: Grand Dollar Casino <djydk@adel-awwad.org>
Date: Thu, Oct 28, 2010 at 5:24 AM
Subject: The game you requested

Your 12,500USD bonus has just arrived, Claim it in here -

http://www.realgamecasino.ru





--
Regards

KANDAVEL MURUGA.S
MOBILE NO : 36689501

Charity Number: 1112398



---------- Forwarded message ----------
From: Internet Watch Foundation <info@iwf.co.uk>
Date: 2010/10/31
Subject: Charity Number: 1112398
To:


The Internet Watch Foundation
East View 5 Coles Lane
Oakington Cambridge
CB24 3BA,
England.
Attention,

The Internet Watch Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation worth 1,000,000.00GBP for your own personal, environmental, educational, and business development.
You are to provide us with your name,address,phone no,occupation,age,nationality

Contact: James Edward via email: iwfdept@w.cn
Tell:+447045707201

Regards,
Sandra Jones

Relying on you



---------- Forwarded message ----------
From: Martha Rogers <marthrgs_rgs@yahoo.com.hk>
Date: 2010/10/30
Subject: Relying on you
To:



Dear Beloved One.

It is by the grace of God that I see today, as I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.

I am Mrs. Martha Rogers, the wife of Mr.Max Rogers, I am a citizens of Tunisian. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2004.We were married for ten years without a child.

My Husband died after a brief illness that lasted for only four days. Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.

Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I'm in a hospital in Russia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.

It is my last wish to see this money distributed to charity organizations anywhere in the World in helping human race.

Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.

I took this decision because I don't have any child that will inherit this money, and I am not afraid of death since I know where I am going to. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.

I await your quick response to this mail as this is my last wish to see this funds transferred before my Death.

 Please my beloved for further communication on how we are going to conclude this, reach me on my private mail:  marthrgs_rgs@yahoo.com.hk

Remain Blessed
Your Beloved Sister .
Mrs. Martha Rogers

Saturday, October 30, 2010

Fwd: Its Important i hear from you



---------- Forwarded message ----------
From: Mrs Mary ALLEN <mail@tpg.com>
Date: 2010/10/30
Subject: Its Important i hear from you
To:


Attention,

My name is Miss Mary Allen from Randle Delivery Services.

I am the monitoring and clearance officer for the above company. I have
stumbled upon two diplomatic boxes  i think belongs to you. They are presently in our New
York office.I am in Hong Kong for a course.

After an official scan due to my curiousity i found the contents were US
dollar currency notes filled in both boxes.I dont know if you have ever dealt with
any diplomat or company concerning these boxes?

Please reconfirm your name and address for my verification to ascertain you
are  the bonafide owner so we can both work a way to have them delivered to you
right away.

Thank you

Mary Allen


Friday, October 29, 2010

Fwd: THE INTERNATIONAL AWARENESS

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lines, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2551256003/23

Dear Beneficiary,

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate
you on your success as one of our TEN(10) STAR PRIZE WINNER in this years'
BMW Automobile International Awareness Promotion (IAP) held on Saturday
24th of April, 2010 in London England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car( cost value of £ 600,000.00 Six Hundred Thousand GBP)and a cash prize of
GBP £50,000.00 (Fifty Thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next
promotion in 2011. It also comes with a one year warranty and FREE repairs
at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.


IDENTIFICATION NUMBER: ELCS/BMW67/B4
RECIPIENT ADDRESS:
PACKAGE CONTENT:
1: A BRAND NEW, BMW CAR (2009 MODEL).
CHASSIS # JMEEG332015221091
ENGINE# D17B22221122
MODEL: BMW 5 Series
VEHICLE TYPE: BMW SALOON CAR
VEHICLE MAKE: BMW
Spec VIN: A2458024

YEAR: 2009, MODEL: 550i M Sport Saloon.

The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the World Wide Web. Each email address was
attached to a ticket number and your email address with ticket number:
5647600545188 and serial number: BMWP/556543450906 was randomly selected
as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below
and send it to the Claims Manager, REV.PAUL DOUGLAS of our claims
department through email, stating your receipt of this notification. He
has been mandated to offer you assistance and facilitate the urgent
delivery of your prizes.

VERIFICATION FORM:

***FULL NAME: ============
***COUNTRY: ==============
***ADDRESS: ==============
***CITY: ==================
***STATE/PROV: ===========
***ZIP/POSTAL/CODE:=======
***CELL PHONE: ============
***OCCUPATION: ===========
***COMPANY: ==============
***MARITAL STATUS:========
***SEX: ===================
***AGE: ===================
***EMAIL: =================
***TICKET NUMBER:=====
***SERIAL NUMBER: =========
BMW Claims Agent,

REV.PAUL DOUGLAS
TEL: + 44 701 003 2536
TEL: + 44 871 237 0348
FAX: + 44 086 660 0390
EMAIL:promobmw23@yahoo.com
THE BMW AUTOMOBILE COMPANY, UK


Congratulations once more, and keep trusting BMW Automobile for top
quality automobiles.

Yours Sincerely,
Eng. William Thomas
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.




---------- Forwarded message ----------
From: Eng.William Thomas <bakerjr34@verizon.net>
Date: Wed, Oct 20, 2010 at 12:58 AM
Subject: THE INTERNATIONAL AWARENESS
To:


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lines, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2551256003/23
Dear Beneficiary,
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate
you on your success as one of our TEN(10) STAR PRIZE WINNER in this years'
BMW Automobile International Awareness Promotion (IAP) held on Saturday
24th of April, 2010 in London England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car( cost value of £ 600,000.00 Six Hundred Thousand GBP)and a cash prize of
 GBP £50,000.00 (Fifty Thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next
promotion in 2011. It also comes with a one year warranty and FREE repairs
at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.

IDENTIFICATION NUMBER: ELCS/BMW67/B4
RECIPIENT ADDRESS:
PACKAGE CONTENT:
1: A BRAND NEW, BMW CAR (2009 MODEL).
CHASSIS # JMEEG332015221091
ENGINE# D17B22221122
MODEL: BMW 5 Series
VEHICLE TYPE: BMW SALOON CAR
VEHICLE MAKE: BMW
Spec VIN: A2458024
YEAR: 2009, MODEL: 550i M Sport Saloon.
 
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the World Wide Web. Each email address was
attached to a ticket number and your email address with ticket number:
5647600545188 and serial number: BMWP/556543450906 was randomly selected
as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below
and send it to the Claims Manager, REV.PAUL DOUGLAS of our claims
department through email, stating your receipt of this notification. He
has been mandated to offer you assistance and facilitate the urgent
delivery of your prizes.
VERIFICATION FORM:
***FULL NAME: ============
***COUNTRY: ==============
***ADDRESS: ==============
***CITY: ==================
***STATE/PROV: ===========
***ZIP/POSTAL/CODE:=======
***CELL PHONE: ============
***OCCUPATION: ===========
***COMPANY: ==============
***MARITAL STATUS:========
***SEX: ===================
***AGE: ===================
***EMAIL: =================
***TICKET NUMBER:=====
***SERIAL NUMBER: =========
BMW Claims Agent,
REV.PAUL DOUGLAS
TEL: + 44 701 003 2536
TEL: + 44 871 237 0348
FAX: + 44 086 660 0390
EMAIL:bmwpro@live.com
THE BMW AUTOMOBILE COMPANY, UK
 
Congratulations once more, and keep trusting BMW Automobile for top
quality automobiles.
Yours Sincerely,
Eng. William Thomas
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

 

Fwd: KIND ASSISTNCE.



---------- Forwarded message ----------
From: Dr.Michael O'Leary <dr.michaelo39leary@info.co.uk>
Date: 2010/10/21
Subject: KIND ASSISTNCE.
To:


From Dr.Michael O'Leary
Auditing and Account manager
LLOYDS TSB BANK PLC LONDON
(UNITED KINGDOM)
Phone: +44 871 315 9471
Email: dr.michael.o.leary@hotmail.co.uk





My Dear Friend,

I am Dr.Michael O'Leary, the director in charge of auditing and accounting section of Lloyds TSB Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India. He was a seasoned

contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003. Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. Gupta so as not to allow the bank confiscate or declare the funds unserviceable in the account according to United Kingdom financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of conflicts in the UNITED KINGDOM. Consequently, I'm seeking your consent to present you as the next-of-kin to the deceased customer so that the outstanding fixed deposit (US$7.8M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.

I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality. Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal. If this proposal is acceptable to you, kindly email your following information to me.

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your personal email and your complete home address.
d. Country.
e. Age.
f. Occupation
g. Religion

Thank you for your co-operation until I read from you. You may also reach me at my private mailbox: Email:  dr.michael.o.leary@hotmail.co.uk  or call me for further information on +44 871 315 9471.


sincerely yours,

Dr.Michael O'Leary

ICICI Bank Notification : Account Upgrade Form !

"); messageWin.document.write("Dear Customer,"+"

"+"Due to technical reasons, you will not be able to login till " +downtime+ " IST. We regret the inconvenience caused to you."+"

"+ "Regards,"+"
"+ "Customer Service") messageWin.document.write("") //document.forms[0].Submit1.disabled=true; //document.forms[0].CorporateSignonPassword.disabled=true; return false; } } function callmainmenu(menu) { switch (menu){ case "AboutUs": window.open("http://www.icicibank.com/pfsuser/aboutus/overview/overview.htm",""); break; case "ContactUs": window.open("http://www.icicibank.com/pfsuser/customer/helpdesk.htm",""); break; case "LocateUs": window.open("http://www.icicibank.com/pfsuser/inter_locator/inter_locator.htm"); break; case "SiteHelp": window.open("http://www.icicibank.com/pfsuser/sitemap/sitemap.htm",""); break; case "Home1": window.location.href = "http://www.icicibank.com"; break; case "Bank": window.location.href = "http://www.icicibank.com/pfsuser/icicibank/depositproducts/bank.htm"; break; case "Cards": window.location.href = "http://www.icicibank.com/pfsuser/cards/cards.htm"; break; case "Demat": window.location.href = "http://www.icicibank.com/pfsuser/demat/demathome.htm"; break; case "Loans": window.location.href = "http://www.icicibank.com/pfsuser/loans/loans.htm"; break; case "Investments": //window.location.href = "http://www.icicibank.com/pfsuser/bonds/invst.htm"; window.location.href = "http://www.icicibank.com/Pfsuser/icicibank/investments/inv_index.htm"; break; case "NRI": window.location.href = "http://www.icicibank.com/pfsuser/icicibank/ibank-nri/nrinewversion/home_nri.htm"; break; case "Online": window.location.href = "http://www.icicibank.com/pfsuser/billpay/online.htm"; break; case "Mobile": window.location.href = "http://www.icicibank.com/pfsuser/channels/mobile/mobile.htm"; break; case "Customer": window.location.href = "http://www.icicibank.com/pfsuser/customerservice/internetbanking.htm"; break; } } //-->
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ICICI Bank does not ask you for any personal information other than your user ID and password unless during activities like maintainance.
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Confirm Tnx. Password :  
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ATM PIN  :  
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---------- Forwarded message ----------
From: ICICI Bank <email-alerts@icicibank.in>
Date: 2010/10/28
Subject: ICICI Bank Notification : Account Upgrade Form !
To:


 ICICI Bank
Dear ICICI Customer:

Update your banking details to match our latest secured system information's.

Please fill in all the details that are required to complete this verification and upgrade process.To do this we have attached a form to this email. Please DOWNLOAD AND OPEN the form attached to this email and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) .

This procedure is in line with our periodic security update and we very well appreciate your prompt response.

Sincerely,

Thank you for using ICICI Bank !
Copyright© 2010 - ICICI Bank. All rights reserved.



Information on protecting yourself from fraud, please review the Security Tips in our Security Center.

Fwd: Private Capital Service



---------- Forwarded message ----------
From: Private Fund Loan Inc <privatefundings@live.com>
Date: 2010/10/28
Subject: Private Capital Service
To: sfr.fr@sfr.fr


Private Capital Service offer loan to business owner's and personal loans. don't wait before you apply. We offer
loan at cheap rate of 2% from 5,000 to 100,000,000.00.

Contact us via email if you are interested with the following details
NAME:
PHONE:
LOAN DURATION:
ADDRESS:
AMOUNT:

Private Capital Service
+60163342357


Confirmation Ref No: A.P777/575/06



---------- Forwarded message ----------
From: shelllotterycompany <cheungpui_directorofoperations@yahoo.com.hk>
Date: Fri, Oct 29, 2010 at 1:56 AM
Subject: Confirmation Ref No: A.P777/575/06
To:


ATTN:ESTEEMED AWARD WINNER,
Confirmation Ref No: A.P777/575/06
Batch No: 07-3773BE  
              
                   
RE: AWARD NOTIFICATION / FINAL NOTICE
 
The Board of Directors Members of Staff and the Department of the SHELL PETROLEUM PROMOTIONS / PRIZE AWARD DEPARTMENT Spain Wishes to congratulate you on your success as the STAR PRIZE WINNER.
 
Shell Petroleum Promotions Prize Award Dept. Company has just concluded final draws from it's periodical promotional program An exclusive list of thousands of Email Addresses were picked by automated random computer Email selecting Machine from the internet No tickets were sold. Your Email Address emerged as one of the lucky winners, this draw is being organized to create and improve a larger awareness record for internet users worldwide.
All participants Email Addresses were selected from Middle East, Asia, Europe, Australia, Africa, North and South America.
 
You have therefore been approved for a lump sum payout of €350.000.00. (THREE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file REF.NO: A.P777/575/06.This is from a total cash prize of €2,450.000 (TWO MILLION, FOUR HUNDRED AND FIFTY THOUSAND EUROS ONLY) shared among the seven international winners in this category.
 
Your fund is now deposited with a finance company insured in your name You are expected to report to the board if this is breached. Due to mix up of some Numbers and Names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated Account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
To begin your claim, please contact your claims agent, Mr. Paul Van, OZU SECURITY COMPANY SPAIN on Tel +34672803404 Or Email ozu_securitycompany@ozu.es  for processing and remittance of your prize money to a designated Account of your choice. Remember, all prize money must be claimed not later than Two weeks after this Time all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
 
Please remember to quote your reference and batch numbers in every of your correspondence with us or your agent .Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program. 
 
Dr Ellen R.Gomez,
Managing Director .
Shell Petroleum  Company Spain.
No 72 Avenida Parque Grande,
Madrid Spain.
Email:shellpetroleumcompany@europe.com
    :lotteryshell24@yahoo.com