Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, May 19, 2012

Email winner( See Attached File )

Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511.



Dear winner,

Your E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK We wish to congratulate you over your E-mail Address success in this financial bailout plan, Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) Held in London UK, and made donations for this program, We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number (ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below;
For you to receive your won prize you must forward your information to our official email: espncricketawards@rogers.com

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:


For claims of your winning funds you are advice to send us your information via email below.
Email: espncricketawards@rogers.com


Your sincerely,
Mr. Graham Smith
(Asia - Coordinator Claim Department)

 

 

From: Graham Smith [mailto:e416244070@exchange.1and1.com]
Sent: Friday, May 18, 2012 6:54 PM
To: Undisclosed recipients:
Subject: FW: Email winner( See Attached File )

 

 

 


From: Graham Smith
Sent: 18 May 2012 10:46
Subject: Email winner( See Attached File )

 

Dearest One,



---------- Forwarded message ----------
From: Madam Alimata Raja <r_a_j-a96@msn.com>
Date: Wed, May 16, 2012 at 8:55 AM
Subject: Dearest One,
To: "." <.>


Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently(from my Private Email Address alimata_raja@sify.com)

Thanks and best regards .

Madam Alimata Raja

Tuesday, May 15, 2012

LOAN OFFER!!

---------- Forwarded message ----------
From: MR.BEN SMITH LOAN FRIMS <mr.bensmithloanfrims02@hotmail.com>
Date: Tue, May 8, 2012 at 10:38 PM
Subject: LOAN OFFER!!
To:


World United Global Loan Organization Online Fast/Easy Loan
 Dear. Sir/Madam,
 Loan interest rate is 3% of the total capital Loan
Validation/transfer agent is MR.BEN SMITH
 I awaits your next email.(mr_bensmithloanfrims@hotmail.com)
 LOAN FUNDING DETAIL
 Loan Amount:..............
 Repayment, Loan Duration?:.........
 Loan types:............................
 Purpose of loan:..........................

 Best Regard,
 MR.BEN SMITH

CONGRATULATIONS YOUR EMAIL ID HAVE WON £750,000,000.00( GREAT BRITISH POUNDS) FROM TOYOTA COMPANY UNITED KINGDOM



---------- Forwarded message ----------
From: TOYOTA COMPANY UK <web.office.8796786@att.net>
Date: Fri, May 11, 2012 at 12:01 PM
Subject: CONGRATULATIONS YOUR EMAIL ID HAVE WON £750,000,000.00( GREAT BRITISH POUNDS) FROM TOYOTA COMPANY UNITED KINGDOM
To:




KINDLY, OPNE THE ATTACHED FILE

Congratulation‏



---------- Forwarded message ----------
From: Nokia 'N Series Promo <000web0.2314@att.net>
Date: Sun, May 13, 2012 at 1:11 AM
Subject: Congratulation‏
To:




YOUR EMAIL ADDERS HAS WON 700,000.00 POUNDS.SEND YOUR NAME,ADDRESS,TELL,MOBILE,AGE,FOR CLAIM

Saturday, May 12, 2012

I Hope To Hear From You Soonest.

---------- Forwarded message ----------
From: DR. JERRY WAYNE <test@test.com>
Date: Sun, Apr 29, 2012 at 12:57 AM
Subject: I Hope To Hear From You Soonest.
To:


Dear Friend,
I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this
can be done in your country, and I will need you to help me in this
regard.

My preference is any good profit yielding businesses and I would
appreciate any viable ideas you could come up with. I will also need
you to assist me in getting me properties like homes and lands for
sale as I am proposing to invest the sum of Twelve  Million United
States Dollars ($12,000,000 00USD) for this. I do not know if you can
be of help to me.

For a brief on my personality; my name is DR. JERRY WAYNE a Retired
U.S Medical Doctor, I based in U.K ( Great Britain ), I am, 67 years
of age, married with wife and four lovely children. I have had so many
problems with the British Authority just because I was formerly
holding a public office and they want to investigate my assets.

My need for this business proposition and to acquire these properties
is very urgent as I am planning to move out of U.K. with my family. I
want you to also help in finding a good home where my family and I
will live in. (Mini Estate) Please I expect your good and prompt reply
so that we can proceed swiftly I will need your phone and fax numbers
for easier communication with you..

Best Regards,
DR. JERRY WAYNE

Regarding Business

---------- Forwarded message ----------
From: M. Hansen <mathew.hansen@ticoman.ru>
Date: Thu, May 10, 2012 at 6:31 AM
Subject: Regarding Business
To: skmurugan@gmail.com


My name is Mathew Hansen, and I am reaching out to you to propose a
business partnership that has the potential for high returns.

I work for a manufacturing company, which at the moment purchases a
product vital to its processing operations, at a price that is much
above the manufacturing cost. In my proposed business venture, you
would partake the role of stand-in supplier, providing this important
material while retaining the same profit margins. My role would be to
introduce you to my company as the supplier and to establish a
contract between you and my employer.

Please send a return email to m.hansen@companymailer.net providing
your contact number and to arrange the most preferred time to discuss
this business venture in detail. I look forward to hearing from you
soon.

Send reply message directly to m.hansen@companymailer.net as it is
connected to my mobile phone and is my preferred email.

Continued success,

Mathew Hansen

Fwd: FW: ^; ESPN STAR CRICKET AWARD

---------- Forwarded message ----------
From: Espn Star Cricket <e415214205@exchange.1and1.com>
Date: Wed, May 9, 2012 at 9:55 PM
Subject: FW: ^; ESPN STAR CRICKET AWARD
To:




________________________________
From: Espn Star Cricket
Sent: Wednesday, May 09, 2012 1:12 PM
Subject: ^; ESPN STAR CRICKET AWARD

See Attached File

Kind Attention Required

---------- Forwarded message ----------
From: Mr. O'breil Thabo <obreilthabo@gmail.com>
Date: Mon, May 7, 2012 at 11:32 AM
Subject: Kind Attention Required
To:





Ref: WM/ITN/8/2012


Kind Attention Required.


I hereby write to enquirer in confidence, That we can jointly do some
genuine and legal stock
transfer trading together based on a Joint Venture. I have an operative
international certified acceptable Medium Term Note Stock (Program) le,
which I was thinking I could work with you to reassign the account to your
name, and I assume as so said of you to be Powerful in the financial,that
after the reassignment, the amount would be transferred to your bank
account.

The principal amount of the POF is US$350 Million, and I have already
worked out modalities to
execute the transfer successfully; hence I ask of you to confirm ASAP
whether or not you are
interested. The BOE is an irrevocable Bank Operative Instrument, which you
can use as collateral to bank against a loan immediately we fully reassign
to you, which means your bank can even borrow against it. I shall send you
evidence of funds which once can still through bank-to-bank confirm
Existence.

I would appreciate that you get back to me upon receipt of this important
mail on your opinion
towards a lasting business relationship. obreilthabo@gmail.com

Respectfully,


Mr. O'breil Thabo

NOKIA PROMO AWARD.

---------- Forwarded message ----------
From: Antonio Chavez <achg12@intercable.net>
Date: Thu, May 10, 2012 at 8:18 PM
Subject: NOKIA PROMO AWARD.
To:





YOUR EMAIL ID HAS WON 1,000,000.00 GBP FROM NOKIA PROMO AWARD.
SERIAL NO: 81809/co/npo/uk.
Details required.Name....Tel....Address....Country.

WE ARE SUPPLIERS OF BRAND NEW APPLE IPHONES/IPAD/MACBOOK



---------- Forwarded message ----------
From: UNITEDGROUP UK LIMITED <unitedgr7000@aol.com>
Date: Tue, May 8, 2012 at 12:24 PM
Subject: WE ARE SUPPLIERS OF BRAND NEW APPLE IPHONES/IPAD/MACBOOK
To:


Dear Sir / Ma.

Good day.

We are resellers of Apple Products and we basically dropship from our USA Suppliers

==================================

APPLE iPHONE 4S/32GB = $400
http://www.apple.com/iphone/

APPLE iPAD2 64GB/3G/WIFI = $600
http://www.apple.com/ipad/

ULTRA THIN APPLE MACBOOK AIR 13"3 LAPTOP = $700
http://www.apple.com/mac/

==================================


Order 10 Units Unlocked GSM Apple iPhone 4S/32GB @$400 = $4000 and Get the below FREE

2 FREE APPLE iPHONE 4S/32GB Unlock/GSM/UMTS in Black or White

2 FREE Apple iPad2 64GB+3G Wi-Fi Tablet in Black or White

2 FREE Apple MacBook-Air 13"3 Laptop Intel Core i7 Dual Core 2.7GHz/4GB-RAM/500GB HDD,MC724B/A

Free Shipping and No Tax or Duty Required

All Brand New in Original Box + USB cable + Apple Charger Adapter + Apple Headsets + Manual Instruction + Apple sticker

Extra: For your convenient use, I will include 01 more usb and Sim Eject Tool

They also comes with 1 year extended Apple care warranty that can be activated upon purchase under your name

For More info Email us ASAP

Thanks and best regards

CONTACT US FOR MORE INFORMATION

===============================

UNITED GROUP LIMITED UK
OLD HALL STREET Liverpool, L3 9LQ, UNITED KINGDOM