Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, May 28, 2011

Fwd: Dear Lucky Winner



---------- Forwarded message ----------
From: NOKIA INT'L' <preachrl@aol.com>
Date: 2011/5/26
Subject: Dear Lucky Winner
To:


 
 
NOKIA INT'L' AWARD PROMOTION 2011
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
 
 
 
Dear Lucky Winner,
 
NOKIA INT'L AWARD PROMO 2011
 
 
This is an e - mail notification to inform you that Your ( Email Address) has won you a cash prize of ( Ј590,000 British Pounds) Five Hundred and Ninety  thousand British Pounds Stealing  (Only ) Free Nokia Phones from selected Nokia phones with the latest Free Gift ( 6790 Surge Nokia , Nokia 5730 XpressMusic , Nokia 6730 Classic , Nokia 8800, and Nokia E71 ) On our online award Sweepstakes promotional draws 2011 in England ,Reference Number NPDC- 081511.Batch Number EUM QY-3LJ4. Ticket Number 085-MXW9.Serial Number 20910. United Kingdom. The online cyber draws was conducted from an exclusive list of 25, 000, 000 email addresses of Individuals and Corporate Bodies Picked by an advanced automated random computer selection from the web. And You are one of the (10) Ten lucky winners. IN OTHER TO CLAIM YOUR PRIZE WINNING, KINDLY CONTACT YOUR TRUSTED/TESTED CLAIM AGENT Dr. (Mrs.) LISA MORGAN.
 
Yours Sincerely.
 
 
These are your identification Claim numbers
Ref Number: Nawaprom uk-11/9765
Batch Number: pomo/4445/nokia-011
Ticket Number: 908796554100
Serial Number: 0000611
 
Tel: +44-770-001-8055
Nokia Co-operation,
United Kingdom
 
Your Personal information needed are these,
 
Full name:      
Address:
Age:
Occupation:
Mobile Number:
Country Origin:
Next Of Kin:
Sex:
Name of your bank:
Account Number:
 
Nb: You should forward the filled form to your processing officer
Dr. (Mrs.) Lisa Morgan emal; lisam6@one.co.il
 
For him to expedite your fund release immediately because she is the only person Nokia Company authorized to handle your claim prize for the trust we have on her and your prize winning must pay to you in full payment for your notice.
 

Fwd:



---------- Forwarded message ----------
From: Mr Harry Thomas <web.office.1.4.0.0@sbcglobal.net>
Date: Sat, May 28, 2011 at 4:34 PM
Subject:
To:





Do you need a loan? If yes reply us for more details. Thanks

Saturday, May 21, 2011

Very Very Urgent,



---------- Forwarded message ----------
From: Mr. Bamanga Williams <bamangawilliams2@o2.pl>
Date: Wed, May 18, 2011 at 1:18 PM
Subject: Very Very Urgent,
To:


Dear,


We hope this message will meet you in a good health? We the management of HSBC
Bank Benin Republic, has been directed by Mr. Samuel Clark to contact you over
a Certified International Bank Draft of $3,600.000.00 usd ( Three Million Six
Hundred Thousand United State Dollars) which Mr. Samuel Clark drop with your
name in our institution. Reason for this Draft is for us to send it across to
you, so that you can place it with your Bank for Clearance/ liquidation into
Cash , thereafter you shall help launch a foundation on motherless babies and
the less privileged in your area in his name.

Mr. Samuel Clark was awarded a Multi Million United State Dollars project in a
remote area of Japan but it was unfortunate that he died in motor accident
weeks later on his way to the airport for the execution of the contract.  Late
Mr. Samuel Clark raised the Bank Draft from our Head Office in London in your
name with a good faith, trusting that you will be capable of handling the
assignment since he did not have enough time to do it himself.

His instruction to us after you might have receive the Draft and liquidate it
into Cash, is that you shall use ($ 3,000.000.00 usd) on the foundation and
keep ($600,000.00) as your reward for participation.

You are therefore advise to revert back to us immediately and in return we
shall give you all the supposed documents confirming the legality of the Draft
with us.

Thanks,
Mr.Bamanga Williams.
Director Foreign Operation,
HSBC Bank,

Friday, May 20, 2011

Business Proposal



---------- Forwarded message ----------
From: Dr.Kevin Brown <kevin@w.cn>
Date: 2011/5/16
Subject: Business Proposal
To:


Hello friend,


I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of ? 16,500,000.00 GBP (Sixteen Million Five Hundred Thousand  British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.


You can get more informations as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below.


http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?


The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ? 16.5 Million British Pounds can be paid to you.


This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.


Please provide me the following as we have 7 working days to run it through :

1. Your full name

2. Telephone number

3. Contact address

4. Age

5. Gender

6. Occupation


Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more informations.


Your assent to this e-mail and business proposal will be highly appreciated.



Regards,

Dr.Kevin Brown
kevinbrown1992@hotmail.co.uk

Tax Refund Notification.



---------- Forwarded message ----------
From: Income Tax Department <refunds_unit@incometaxindia.gov.in>
Date: 2011/5/16
Subject: Tax Refund Notification.
To:



Dear Valued Taxpayer,

We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 36,120.25 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7(seven) working days.

To submit a request CLICK HERE

We appreciate taking the time to learn about our tax refund. It's one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.

Refund can be delayed for some reasons:
  • Applying after deadline of notification.
  • Submitting incorrect account information.
Tax Refund Department
Department of revenue,
Ministry of finance, India.

Sunday, May 15, 2011

Hello Dear,



---------- Forwarded message ----------
From: Mr. Brown Tommy <captain-brown1@hotmail.com>
Date: Sat, May 14, 2011 at 10:22 AM
Subject: Hello Dear,
To:



Hello Dear,

My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential  address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So, I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the F.B.I Director to contact a man called Mr. Brown Tommy, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently staying in Mumbai City - India. I contacted him and he explained everything to me. Mr. Brown Tommy personally directed me on how to claim my Inheritance and Lottery payment. Right now I am the happiest man on earth because I have now finally received my funds of US$2M (Two Million United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY. Moreover, Mr. Brown Tommy, showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Brown Tommy in India immediately.

You have to contact him directly on this information below:
Contact Person: Mr. Brown Tommy.
 Address: Diplomatic Lodge, Nariman Point Mumbai India.
 Email: brown-tommy1@hotmail.com
Telephone: +91 8879252361.

Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers and (3) Any of your photo ID bearing your picture etc, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not  in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting  those people, I will advise you to contact Mr.Brown Tommy in Mumbai City - India so that he will help you to deliver original copy of your  international ATM CARD instead of dealing with those liars that will be  turning you around asking for different kind of money for fees to complete  your transaction.

Thank You and Be Blessed.

Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126
 United States of America.

Congratulations



---------- Forwarded message ----------
From: Coca'Cola Online Promo <info@cocacola.org>
Date: Sat, May 14, 2011 at 3:13 PM
Subject: Congratulations
To:




Attention,

Be informed that Your email id have just won a cheque of 1,000,000.00 GBP
Sterling From the Coca'Cola Online Promo award 2011. Bellow required for claim.

===========
Full Name -
Address -
Age -
Country -
Mobile -
Occupation -
===========
Congratulations

MRS ANGEL JOHNSON
PROMO MANAGER
Tell, +44-701-424-3921
Email: cocacola.dept@hotmail.co.uk

YOU ARE OUR WINNER



---------- Forwarded message ----------
From: ICC CRICKET WORLD CUP AWARD PROMOTION, LONDON. <claimanagerincharge@hotmai.com>
Date: 2011/5/13
Subject: YOU ARE OUR WINNER
To:


ICC CRICKET WORLD CUP AWARD PROMOTION, LONDON.
MR. JOHN BURTON (CLAIMS MANAGER)
Address: Edinburgh Waverley
Gate 2-4 Waterloo Place
Edinburgh EH1 3EG.
Tel: +447017038832.

The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC-Cricket World Cup 2011 Promotion Center London, wishes to congratulate you as one of our TEN (10) STAR PRIZE WINNER in this year International Awareness Promotion of ICC-Cricket World Cup 2011 here in England. This makes you the proud owner of a cash prize of Ј250,000.00 GBP

We are proud to inform you that the Board of Directors, members of staff and the International Awareness Promotion Department of the ICC-Cricket World Cup 2011 Draw, wishes to notify you that your winning fund (Ј250, 000.00 GBP) has been issued as Demand Bank Draft and converted to the International money tender and processed for onward remittance to you.

Your winning amount is covered with a Hardcover Insurance Policy, therefore any bank withdrawal is impossible and inappropriate until the funds has been remitted to you in whichever payment option you choose.

CHOOSE YOUR OPTION OF PAYMENT AND RETURN BACK TO US IMMEDIATELY:

OPTION: (A):= BANK TRANSFER:...
OPTION: (B):= DELIVERY OF YOUR DRAFT TO YOUR HOME ADDRESS:...

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
Stating your receipt of Email notification and you are to fill the verification form below.

FILL THE BELOW INFORMATION:

1. FULL NAME:...
2. SEX:...
3. AGE:...
4. NATIONALITY:...
5. RESIDENCE ADDRESS:...
6. CITY:...
7. STATE:...
8. ZIP CODE:...
9. OCCUPATION / POSITION HELD:...
10. YOUR MOBILE NUMBER:...
11. WON BEFORE:...
12. MONTHLY INCOME:...
13. FAX:...
14. YOUR WINNING E-MAIL ADDRESS...
15. YOUR DIRECT CONTACT MOBILE NUMBER:...

Note: Any unclaimed prize will be returned to the treasury of ICC Cricket World Cup Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.

Congratulations from the managment and members of staff of the UK.ICC CWC 2011 Award.
Email: managerincharge@hotmail.com


Yours faithfully,
John Burton {Mr. }
Online coordinator for UK ICC Cricket World Cup 2011 Award Promo



Copyright © 1994-2008 The UK International Promotion Inc.
All rights reserved. Terms of Service - Guideline

Saturday, May 14, 2011

Fwd: NOTIFICATION



---------- Forwarded message ----------
From: MICROSOFT PROMOTION <info@claims.co.uk>
Date: Sun, May 8, 2011 at 8:13 PM
Subject: NOTIFICATION
To:




You have won £700,000.00GBPGBP; from Microsoft NEW MONTH AWARD
PROMOTION.reply with your Name,Address,Country.Tel.Number, Best Wishes..



--
Thanks
Liamvks@gmail 
Support:      liamvks@gmail.com


சிரிக்கலாம் வாங்க !

 

Please submit your decision about our group : Click Here ! or visit  http://pleasereplyme.blogspot.com
 
Fresh Jobs Alert !

Friday, May 13, 2011

From Haani Joyce Simida. Very Urgent



---------- Forwarded message ----------
From: HAANI J. SIMIDA <haani.simida@blumail.org>
Date: Sun, Apr 17, 2011 at 12:11 AM
Subject: From Haani Joyce Simida. Very Urgent
To:




Hello,
 
My name is Haani Joyce Simida. Humanitarian worker. Before i contacted you on this business transaction, all the necessary arrangement have been done perfectly ok. Your honest to follow my directives and instructions will contribute immensively to the success of this transaction.
 
I have in a bank the deposited sum of Thirty Two Million Unites States American Dollars($32MUSD Dollars) which I want to transfer into your account for investment. The sources of this fund is full explained itself on the website stated below:
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Having visited the website and believe that you are capable and ready to handle this transaction, contact me immediately.
 
1. Name in full: .................
2. Address: ......................
3. Nationality: ..................
4. Age: ..........................
5. Sex. ..........................
6. Occupation: ...................
7. Your position in your company..
8. Marital status: ...............
9. Phone no: .....................
10. Fax: ..........................
11.Your photo picture: ..........
 
Best regards
Haani J. Smida

Fwd:



---------- Forwarded message ----------
From: Jose Omar Trujillo Gomez <jotrujillog@unal.edu.co>
Date: Fri, Apr 15, 2011 at 12:21 PM
Subject:
To:




Your Mail Id Was Awarded One Million Pounds In the tobacco Award

Name:
Country:
Occupation:
Age:

YOUR AWARD.



---------- Forwarded message ----------
From: English Premier League <celebrate@epl.com>
Date: Fri, Apr 15, 2011 at 5:07 PM
Subject: YOUR AWARD.
To:



Dear Winner,

The Local Organizing Committee of the English Premier League is glad to
announce to the world the giving away of the sum of One MILLION DOLLARS to
100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past
Soccer Events and the correspondent earnings at the stock market which was
far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual E-mail addresses database. Your email address happened to be one
of the lucky winners of $1,000,000.00 USD (One MILLION DOLLARS) among the
hundred email addresses chosen.  In order to claim your prize, you will have
to fill the Form below, forward it to your claim agent: leung.a@blumail.org.

NAME: Dr Anthony Leung
ACROSS SECURITY FINANCE FIRM
BERKSHIRE LONDON UNITED KINGDOM
EMAIL: leung.a@blumail.org

Then you will be informed by your agent/paying firm on how your funds
$1,000,000.00USD will be delivered to you.

We use this opportunity to thank all our Sponsors/Contributors of this
program: Heineken, Sony, master card, Vodafone, play station, Ford For
payment,
please do provide us with the following information's And send to our Agent
via

NAME:.........................
AGE:………………………………
SEX:..........................
ADDRESS:......................
POSTAL CODE: .................
EMAIL:........................
MOBILE TELEPHONE.:............
OCCUPATION:...................
COUNTRY:......................
BANK NAME.....................
BANK ADDRESS..................


Please you are advised to complete the form and forward to your agent to
enable the immediate transfer of your FUNDS which contains your won prize.
You are automatically disqualified if you are below 18 years of age. This E-
mail message (Including attachments, if any) is intended for the use of the
individual or identity to which it is addressed and may contain Information
that is privileged, proprietary, and confidential and exempted from
disclosure.

SIGN:
CHAMPIONS LEAGUE LOTTO,
COORDINATOR.

Bonjour!!!



---------- Forwarded message ----------
From: Willson Andre <willson_andre2007@sfr.fr>
Date: 2011/4/15
Subject: Bonjour!!!
To:





Bonjour!!!
La Direction I W dans sa lutte contre la pauvreté et à la promotion de l´emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN accrédité un projet dénommé IW (International Work) Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan à long du ministère des affaires étrangères CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. Les Conditions particulières à remplir
1-Avoir entre 18 et 50 ans au plus
2-Etre de bonne moralité
3-Etre disponible a voyagé
4-Avoir une maîtrise de l´outil informatique
5-Savoir bien parler le français si possible l´Anglais
6-Etre titulaire du BEPC au moins Des que vous remplissez les conditions, et après avoir eu à remplir le formulaire d´inscription qui vous sera envoyé des que vous m´écrirez. Le maximum sera déployé de la charge de l´entreprise pour votre immigration sur votre lieu de travail à savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :
1-CV
2-Lettre de motivation
3-1 Photos d´identité
4-Le formulaire d´inscription à remplir.
Nous espérons que vous avez tout le nécessaire pour prendre une décision enfin de fournir les Dossiers demandés. Votre déplacement sera pris en charge par l´entreprise des que vous aurez remplir les conditions requis d´adhésion du Dossier de Candidature.. Après avoir envoyer les formalités requises aux Dossiers de Candidatures l´entreprise vous met en garantie une immigration depuis l´Aéroport de votre pays pour le Canada à titre Gratuit considérer co

Envoyé depuis SFR Mail. 10 Go de stockage - en savoir plus.


Fwd:



---------- Forwarded message ----------
From: Microsoft Online Draws Lottery <claimsdirector01@hotmail.co.uk>
Date: Mon, Apr 18, 2011 at 8:36 PM
Subject:
To:





Attn Winner:You won the sum of 800,000.00 Pounds Please acknowledge the
receipt of this mail to Sir Ivan Smith With the below information.
Name...Address..Phone...Sex...Occupation....Age...Country Of Origin....
Mrs Helen Cole
MicrosoftLottery Coordinator


Email:mrdavidbrown2@live.com



---------- Forwarded message ----------
From: Muhammad Zubair/Technical Officer WLL Dev AJK/PTCL <Muhammad.Zubair5@ptcl.net.pk>
Date: Tue, May 3, 2011 at 12:32 PM
Subject: Email:mrdavidbrown2@live.com
To:


 

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the just concluded new
year final draws of UNITED KINGDOM NATIONAL LOTTERY programs held in 2011. The online cyber lotto draws was conducted from an exclusive list of

250,000
e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three lucky winners in the category \"D\" with the following
winning information:

Ref: UKNL-L/200-26937
Batch: 2011CATH/D/-001
Serial No: S/N-00168

Please note: You are hereby advice to send the assign Fiduciary Agent, Mr.David Brown details below
Email:mrdavidbrown2@live.com
1.Name:
2.Sex:
3.Tell:
4.Marital Status
5.Occupation:
6.Age:
7.Nationality

Muhammad Zubair/Technical Officer  Online Coordinator


LOAN PROPOSAL



---------- Forwarded message ----------
From: CRAWTHER BILLS FINANCE SERVICE <afima@brunet.bn>
Date: Sat, Apr 30, 2011 at 1:03 AM
Subject: LOAN PROPOSAL
To:


Crawther bills Finance Loan Company England UKLA/UNITED KINGDOM LENDERS ASSOCIATION has come to Offer Private Commercial and
Personal Loans with a very Minimal annual Interest Rates as Low as 2% within a year to 50 years Repayment duration period to any part of the world.We give out loans of any amount,contact us.Email:financecompanycrawtherbills@yahoo.com.hk

Lotto649/reply.



---------- Forwarded message ----------
From: Canada Lotto <lotto@info.ca>
Date: Tue, May 3, 2011 at 7:29 PM
Subject: Lotto649/reply.
To:


The Canadian National Lottery.
76 Queen St W Elmvale, Ontario
Canada.

Dear Winner

We are pleased to inform you of the final announcement that you are one  of our end of year winners of the Lotto 649 hosted by the Canadian Gaming Board international Lottery programs. held on the 2nd of May 2011.The on-line caber lotto draws was  conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of three winners in the category \\\"A\\\" with  the following winning information:  You have therefore been approved to claim a
total sum of  £2,500,000.00 GBP (Two Ponit Five million pounds sterling).

REF No: CD/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:

Canadian Agent Mr. Willy Judge (UK AFFILIATE AGENT)
Email: mr.willyJudgeCanadaLtd@9.cn
Phone number : +447024053651

Do fill out the claims form to Mr. Willy Judge in other to process the claims  of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________

Sincerely,
Mrs.Vera James,
For Canada Gaming Board Promotion Manager.

Copyright © 1994-2011 CANADA LOTTO 649 National Lottery Inc.
All rights reserved. Terms of Service - Guideline

FROM THE DESK OF MR JEPHTHAH DAVID



---------- Forwarded message ----------
From: FROM THE DESK OF MR JEPHTHAH DAVID <jorge@cdb.com.br>
Date: Fri, May 6, 2011 at 5:55 PM
Subject: FROM THE DESK OF MR JEPHTHAH DAVID
To:



FROM THE DESK OF MR JEPHTHAH DAVID
BILLS AND EXCHANGE MANAGER,
BANK OF UNITED STATES OF AMERICA (B.O.A) 
Email: jephthah.david@yahoo.co.uk

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but you need not to worry as I 
am using the only secured and confidential medium available to seek for your foreign assistance in a business.

I am contacting you independently of my investigation and no one is informed of this communication. My name is Mr.
JEPHTHAH DAVID I am the bill and exchange manager in Bank AMERICA 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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, 
Flight number 801 with the Whole passengers on 6th of Augustus 1997 and for your perusal you can view this site:

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has 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$8.3M (Eight Million Three Hundred Thousand United States 
Dollars) which has been with our branch for a very longtime.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund 
again. The Banking ethics here does not allow such money to stay more than 15 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 the internet when I was making a research for a foreigner that I will use in
this great opportunity because I dont want the money to be recalled to our Bank treasury as unclaimed fund. I am offering 
you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for 
a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law 
guiding our Bank for a citizen of this country to make such claim.

This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the 
fund smoothly into your reliable Bank account. If you are really sure of your integrity, trustworthy and 
confidentiality, and accept not to cheat or disappoint me after this business, reply with your details which state blow:

1 Full Name:
2. Address:
3. Country:
4. Sex:
5. Age:
5. Occupation:
6. Phone:
7.E-mail address
8.Scan copy of your ID card or Driving License/Photo:

where you wish to receive the fund.
Upon receipt of the above mentioned information's, indicating your interest in the business, I will draft and send to 
you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Claims Administrator Office 
Department in our Bank, for easy execution of the transaction.

I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .
Please you should not entertain any fear as I have made all modalities for the smooth and easy Claims of this fund 
to your name.

This transaction will be completed within 14 Bank working days immediately we start the business. Please observe utmost
confidentiality and be rest assured that this transaction would be ost profitable for both of us because I shall 
require your assistance to invest my share in your country immediately after the transaction.

Waiting for your urgent response and please kindly, reply me to this Email address jephthah.david@yahoo.co.uk
delete if you are not interested.

Best Regard,
MR JEPHTHAH DAVID.

BRITISH CANADIAN LOTTERY



---------- Forwarded message ----------
From: BRITISH CANADIAN LOTTERY <info@bcl.co.uk>
Date: Fri, May 13, 2011 at 12:00 AM
Subject: RE
To:




Your Email ID has won the sum of 1,263,584.00, Pounds
in the 2011 British Canadian free online promo.contact
us for funds transfer.Send your
Name,Address,Country,Occupation and Tel.

I NEED YOUR URGENT RESPOND PLEASE.



---------- Forwarded message ----------
From: anna mikk <anna.mikk@sify.com>
Date: Tue, May 10, 2011 at 12:21 AM
Subject: I NEED YOUR URGENT RESPOND PLEASE.
To:




Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in ECO BANK Ouagadougou Burkina faso. I Hope 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 ($8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our

deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

BEST REGARD.
MR ANNAMIKK USMAN,

confidential business proposition involving transfer of $24,500,000.00



---------- Forwarded message ----------
From: Carlton Fletcher <fletcher.carlton@gmail.com>
Date: Tue, May 10, 2011 at 10:58 PM
Subject: Fwd: confidential business proposition involving transfer of $24,500,000.00
To: spam <emailfrauds@gmail.com>




---------- Forwarded message ----------
From: Mr Tan Wong <vt641407@base.be>
Date: Tue, May 10, 2011 at 2:55 PM
Subject: confidential business proposition involving transfer of $24,500,000.00
To:




--
I am Mr.Tan Wong director of operations, Hang Seng Bank.I have a very
confidential business proposition involving transfer of
$24,500,000.00.email me on mrtanwan1@gmail.com


Attention:Job Offer!



---------- Forwarded message ----------
From: Mr Ye Junpei <info.company@msn.com>
Date: Tue, May 3, 2011 at 1:21 AM
Subject: Attention:Job Offer!
To:


Haonian Road,
Renhe Region,Yanghe Town,
Gaoming District, Foshan City,
Guangdong Province,
China.
Fax: +86-757-88982828
Website: http://www.fei-long.com.cn
Email: yejunpei_privatecompany1@yahoo.com.hk

ATTENTION:
This mail is serving as an invitation to treat Urgently.I will not fail to
state that I am sorry for encroaching in your privacy. Feilong Plastic
Company located in Zhejiang China,produces colour printing and multi-
laminating plastic packing bag for packing any kinds of products in China,
some of them are foil bags.

Due to the increase in demand of our products in America,Canada and United
Kingdom,we have decided to move our products fully into the continent of
United Kingdom.We wish to crave your indulgence that we are searching for
reliable persons/companies in the United Kingdom, United States, Canada,South
America and Europe who can act as RECEIVING OFFICER who will act  as medium
of reach between our customers and us in their area. Note that,if finally
approved as our Representative, you will be entitled to 8% of whatever amount
you receive from customers who are making payments for outstanding invoices
on behalf of the company.Our account officer will convey to you the medium
which you will use to remit any funds received on our behalf. If you are
interested in being a REPRESENTATIVE OFFICER in the above location and your
locality,

You will also be entitled to a monthly salary of 1,500 GBP starting from this
month.Please fill out this form below for a start up process and we will send
you full details of job.

Full name:
Residential Address:
Phone:
Occupation:
Company name/Position (if any):
Sex:
Age:
Email:
Country:

Do you have an exclusive relationship with another China based
company? YES /NO

Note: You don't have to leave your present job for this since it is on a part-
time basis. It is not time/ energy consuming.We look forward to your response
if you find this very interesting and please delete if not interested.

Thank you for your time.

Respectfully Submitted,

Contact Person: Ye Junpei
Email: yejunpei_privatecompany1@yahoo.com.hk

The views expressed in this email are, unless otherwise stated, those of the author and not those of Nashua Rustenburg or its Management. The
information contained in this email and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and
non-disclosable information. If the recipient of this email is not the addressee, such recipient is strictly prohibited from reading, photocopying,
distribution or otherwise using this email or its contents in any way. Whilst all reasonable steps are taken to ensure the accuracy and integrity of
information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if
information or data is, for whatever reason corrupted or does not reach its intended destination.


Response!!



---------- Forwarded message ----------
From: Elite <elite@cargobd.com>
Date: Fri, May 6, 2011 at 5:31 PM
Subject: Response!!
To:


Dear Beneficiary,

I wish to notify you that Late Henry Allingham  made you a beneficiary to
his funds.He left the sum of £17,000,000,00 Seventeen Million Great
British Pounds to you in a Bank account number:ABP-LN-685-00/
52207712321 with a Security Deposit Bank here in london UK.

He was the last survivor of the Battle of Jutland, the last surviving
member of the Royal Naval Air Service (RNAS) and the last
surviving founding member of the Royal Air Force (RAF).Late Henry
Allingham died on the 18th of  July, 2009 at the age of 113years,and
his funds is now ready for execution.According to him this money
is to support your humanitarian activities and to help the poor and the
needy in our society.

Please if I reach you this time as I am hopeful,endeavor to get back to me
as soon as possible to enable me conclude my job.By replying to this
e-mail,you will have to update the form below so that I can contact you
and also send you the AFFIDAVIT FORM IN SUPPORT OF APPLICATION
which you will have to fill and submit to the Security Deposit Bank for
claims.

1.Name in full:..........................
2.Address:................................
3.Nationality:..........................
4.Date of Birth:....................................
5.Occupation:..............................
6.Phone/Fax:...............................
7.Present Country.......................

This is my email contact address :conectlaw03@hotmail.co.uk. Please get back
to me as
soon as you read this e-mail so that we can proceed further with remittance
to you.I hope to hear from you in no distant time.

Yours in Service,
Barrister Jackson Williams

PLEASE REPLY TO ME TODAY OK



---------- Forwarded message ----------
From: mercy <kassalaglory@yahoo.com>
Date: Thu, May 12, 2011 at 1:25 AM
Subject: PLEASE REPLY TO ME TODAY OK
To:



hello
My name is Miss MercY Kassala,i am happy you sound real,i will be very happy if you can write to me back i would like to know more about you. I will send you my pictures in my next message for proper introduction.
Your new friend Mercy

Reff number.........YM35447XN - YAHOO/MSN LOTTERY INC



---------- Forwarded message ----------
From: YAHOO/MSN LOTTERY INC.. <claimsdeptpayout2011@hotmail.com>
Date: Thu, May 12, 2011 at 6:52 AM
Subject: Reff number.........YM35447XN
To:




----
Dear Winner...

This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (750,000.00) for the month of
MAY 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC..

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788
How ever you will have to fill and submit the informations below to the events

1. Full name..............
2. Contact Address........
3. Age. ...................
4. Telephone Number. ......
5. Sex.... ................
6.Occupation..............
7..State:..................
8.Country................
9. Your Reference and Batch number at the

top of this mail: YM35447XN
Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788

{CONTACT EVENTS MANAGER}
Name: Mr.Henry Smith
E-mail:claimsdetpayout2011@hotmail.com


________________________________________________________________
Interone Internet - Assine já - 49 3323.6688

Monday, May 9, 2011

YAHOO-MSN LOTTERY BOARD.



---------- Forwarded message ----------
From: YAHOOMSN PROMO <ukwuala005@att.net>
Date: 2011/5/2
Subject: CONGRAT.
To:


Dear Winner,
 
Your email has been selected the winner of 1,000,000GBP (One Million Great British Pounds Sterling) in the on going YAHOO-MSN Lottery promotional Award. Kindly contact Dr Lyon David with your full information( Name, Address, City, Sex, Age, Occupation and Telephone No.) to claim your winning Prize through this email: yahmsndept@msn.com
 
Regards,
YAHOO-MSN LOTTERY BOARD.

Fwd:



---------- Forwarded message ----------
From: LAWLOANS FINANCE COMPANY <info@gmail.com>
Date: Wed, May 4, 2011 at 6:06 AM
Subject:
To:





Hello,
Do you need a Business or Personal loan ? With the Lawloans Financial
Agency,you can  get the cheapest and affordable loan at a low percentage
rate of 3% yearly. For Debt consolidation loans, Business loans, Private
loans, Home refinancing loans. The offer  ranges from $5,000.00 Min. To
$100,000,000.00  Max . We are licensed and recognized internationally with
a global financing capability.Get the best for your family and own a dream
home as well with our General Loan scheme.contact us today via
e-mail:lawloan1@hotmail.com

If interested, Please provide the following:
Full Name :
Address:
Tel number:
Amount required:
Country:
Loan Term Duration:

Bear it in mind that the possibility of you getting a Loan from this firm
is 100% Guaranteed no matter your Credit Score.

Yours Truly,
Mr.Lawrence Awolowo.
e-mail:lawloan1@hotmail.com.


GOOD NEWS FROM SOLOMON DAVID.



---------- Forwarded message ----------
From: Mr. Solomon David <solomondavid@w.cn>
Date: Thu, May 5, 2011 at 9:29 PM
Subject: GOOD NEWS FROM SOLOMON DAVID.
To:




Dear Friend.

How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us, really it is not easy to agree with someone on this aspect because of bad element on this world and also there is no trust again.

But on these earth i think trust will never be abated away because of bad characted being observed from different ethnic,i know God will see us through because i so much believed that what ever man sow is what he will surely ripe,so in this conjecture am proposing this business to you with my fully sincerity and trust to you as God fearful someone, if you can handle it with sincerity and trust.

How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.

I have the opportunity of transferring the left over fund ( 5.5 Million Us Dollars )Five Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 30% while 10% will be mapped out for expenses. If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

Best Regards and have a nice day.

MR SOLOMON DAVID.

Winning no: YM09788



---------- Forwarded message ----------
From: YAHOO/MSN LOTTERY <eventmanager@live.co.uk>
Date: 2011/5/6
Subject: Winning no: YM09788
To:




Your Email-ID was selected online as the winner of this year (YAHOO/MSN LOTTERY
2011 AWARD PROMO) Your draw has a total value of 500,000.00 GBP (Five Hundred
Thousand Pounds) Please acknowledge the receipt of this mail with the details
below to:MR.ALEXANDER HART Contact via E-mail:event-manager1@live.co.uk

Verification & direction on how you can claim your winning fund.

Full Name:
2. Contact Address:
3. Telephone Number:
4. Sex/Age:
5. Occupation:

----------------------------------------------------------------
TINP http://www.tinp.net.tw/


Sunday, May 1, 2011

Your funds ready for transfer.



---------- Forwarded message ----------
From: Mr. Franklin Jones <info@mariareinadelapaz.com.uy>
Date: 2011/4/29
Subject: Your funds ready for transfer.
To:


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +234-803-198-0999


Dear Friend,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Franklin Jones. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mr.franklinjones@ymail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also note the only money you are to pay is $100 for Non-Residential Permit which you know for legal transfer of your fund. Call me as soon as you send the e-mail so that you will be given an immediate response.


Regards,
Mr. Franklin Jones.
Direct Hotline: CALL: +234-803-198-0999.

BUSINESS PROPOSAL



---------- Forwarded message ----------
From: Joe Virag <joe.virag1@gmail.com>
Date: 2011/4/30
Subject: BUSINESS PROPOSAL
To:


FROM,THE DESK OF MR. JOE VIRAG .
CHAIRMAN OF THE BRITISH BANKING,
CORPORATION LIMITED .
LONDON,UNITED KINGDOM .

GOOD DAY ,

I AM MR. JOE VIRAG,CHAIRMAN OF THE BRITISH BANKING CORPORATION LIMITED. I HAVE A BUSINESS PROPOSAL OF ($550,000.00) FIVE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY FOR YOU TO TRANSACT WITH ME FROM MY BANK TO YOUR COUNTRY .

ALL CONFIRMABLE DOCUMENTS TO BACK UP THE CLAIMS WILL BE MADE AVAILABLE TO YOU PRIOR TO YOUR ACCEPTANCE AND AS SOON AS I RECEIVE YOUR RETURN MAIL VIA MY EMAIL ADDRESS: joe.virag1@gmail.com AND I WILL LET YOU KNOW WHAT IS REQUIRED OF YOU .

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-


1. YOUR FULL NAME:

2. YOUR CONTACT CELL PHONE NUMBER:

3. YOUR AGE:

4. YOUR SEX:

5. YOUR OCCUPATIONS:

6. YOUR COUNTRY AND CITY:


AS SOON AS ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY COMMENCE WITH THE PROCESS ON HOW THE ENTIRE FUNDS WILL BE TRANSFERED TO YOU IN YOUR COUNTRY .


YOURS FAITHFULLY,
MR. JOE VIRAG .

*****COMPLIMENT OF THE SEASON*****



---------- Forwarded message ----------
From: COCA-COLA PROMOTION UK <info@cocacola.com>
Date: Fri, Apr 29, 2011 at 7:00 PM
Subject: *****COMPLIMENT OF THE SEASON*****
To:


MESSEGE FROM COCA-COLA KINDLY OPEN
ATTACH