Post Your Fraud Mails to : emailfrauds@gmail.com

Wednesday, January 30, 2013

Fraud email: Fwd: ATTACH

Hello,

Googled the fraud and found your link:

http://emailfrauds.blogspot.com/2012/07/espn-star-cricket.html?showComment=1359525284945#c4071575457126310151

With regards,
Kenno Sinilill

---------- Forwarded message ----------
From: uK <espnstacrik@excite.com>
Date: 2013/1/29
Subject: ATTACH
To: INFO@uk.org




Please Check The Attachment File.

URGENT PROPOSAL NEEDED



---------- Forwarded message ----------
From: ibrahim zufar <ibrahimzufar1@voila.fr>
Date: Tue, Jan 29, 2013 at 12:57 PM
Subject: URGENT PROPOSAL NEEDED
To:




Dear Friend

I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.

You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's information's:


1. Your Name in Full:
2. Your Address:
3. You're Occupation:
4. Your Nationality;
5. Your City;
6. You're Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 68 04 84 67.

Mr.Ibrahim Zufar
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Tuesday, January 29, 2013

[Fwd: Credit Alert!!!!] Want to Post A Interenet Fraud E-Mail Post

---------------------------- Original Message ----------------------------
Subject: Credit Alert!!!!
From: "INTERNATIONAL COMMERCIAL BANK LTD" <icb.alert@e-mail.ua>
Date: Mon, January 28, 2013 11:32 am
To:
--------------------------------------------------------------------------

International Commercial Bank (ICB) Ghana Ltd
Meridian House, Ring Road Central,
Private Mail Bag 143
No. 16, Accra North,
Accra, Ghana


Attention: Beneficiary

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mr. Kweku Mensah, Head of operation and Swift Transfer Unit of International Commercial Bank (ICB) Ghana Ltd

Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.

For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury.

What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your receiving bank account details.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance, expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

MR. KWEKU MENSAH
HEAD OF OPERATION
INTERNATIONAL COMMERCIAL BANK GHANA

Fw: London



----- Forwarded Message -----
From: "officeoffice_2111@libero.it" <officeoffice_2111@libero.it>
To:
Sent: Tuesday, 29 January 2013 12:54 PM
Subject: London

Make sure you send this details to this Email (cokeprice400@live.co.uk)
Thanks & Regards
Dr Anderson

Fw: WINNING ALERT !!!




----- Forwarded Message -----
From: ARIZONA NATIONAL LOTTERY. <info@balmacedartejoven.cl>
To:
Sent: Tuesday, 29 January 2013 12:05 AM
Subject: WINNING ALERT !!!



-- KINDLY VIEW THE ATTACH FILE TO CLAIM YOUR WINNING PRICE.

Monday, January 28, 2013

Fw: Nokia Promo Winner



--- On Sat, 26/1/13, NOKIA <nk@nk.co.uk> wrote:

From: NOKIA <nk@nk.co.uk>
Subject: Nokia Promo Winner
To:
Date: Saturday, 26 January, 2013, 12:25

Your email address has won the sum of $300,000USD in the on going Nokia
Promotion. Email claims agent at nokiapromo@gmx.net for claims.

Greetings !



Greetings !
Please, may you receive this letter with peace of mind and with due respect as it may be
very strange to you since we have not communicated or know each other before.I am looking
for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in line with your
business. I need your assistance to help me set up, develop the project with $5 Milion
American dollars, which I inherited from my late father. On the resumption of the project,

you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly appreciated and I shall
give you more information on this project. I will be very happy to receive your acceptance
reply to help me to accomplish this plan to come to your country with my junior brother to
further our educations while you will be managing the investments on our behalf. Please
kindly help us for the sake of God and humanity. We are anxiously
waiting for your acceptance reply to help us out.
Remain blessed!
Miss Stella Makas

Fwd: (REF: "MSIL" INTERVIEW CALL)



---------- Forwarded message ----------
From: <MLG@isep.ipp.pt>
Date: 2013/1/28
Subject: (REF: "MSIL" INTERVIEW CALL)
To:



Fwd: JOB

Respected Sir,
Iam forwarding an email that i got which is offering a job in the brand name of MARUTHI. I doubt it is a fake offer and if so,i wanted to let you know the same.Else if it is an original one,please let me know.

Thanking you,
Kurian anto mundackal


---------- Forwarded message ----------
From: maruti_companyindial@libero.it <maruti_companyindial@libero.it>
Date: 2013/1/27
Subject: JOB
To:



Sunday, January 27, 2013

(MSIL- INTERVIEW CALL LETTER.)

Sir,
     This is the mail that i have got 2 minutes before. I think this is the fraud mail.  Can I trust this or not. Please guide me.

---------- Forwarded message ----------
From: <MLG@isep.ipp.pt>
Date: 2013/1/26
Subject: (MSIL- INTERVIEW CALL LETTER.)
To:



Friday, January 25, 2013

is it true


i want to know is it true or fake


--




OPEN AND FILL THE ATTACHED FORM.








Fwd: DETAILS



---------- Forwarded message ----------
From: uK <espnstr-cricke@excite.com>
Date: Sat, Jan 12, 2013 at 7:02 AM
Subject: DETAILS
To: INFO@uk.org




Please Check The Attachment File.



--
Pavan Kumar Kalyanam

Sujana Towers Ltd.

Thursday, January 24, 2013

YOUR ATM VISA CARD IS READY FOR DELIVERY




---------- Forwarded message ----------
From: ATM VISA CARD <serviceinfo540@gmail.com>
Date: Thu, Jan 24, 2013 at 1:17 PM
Subject: YOUR ATM VISA CARD IS READY FOR DELIVERY
To:
 

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY
 
I have been waiting for you since to contact me regarding you winning amount of $2,000,000.00 (Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Express Courier company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2013.What you have to do now is to contact the Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($185) only being their Security Keeping Fees of the Courier Company so far.
 
Again, Don't be deceive by anybody to pay any other money except $185 United States  I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information below immediately.
 
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: Mr. Peter Andrew.
POSITION: FOREIGN DELIVERY DEPARTMENT.

Tel:             +27-837-137-683
 

finally makes sure that you reconfirm your details below to them to avoid any mistakes on the delivery

Your Full name
Your Postal address or your home address
Your   direct telephone number
Your country-
Security Code-

ask them to give you the information on how to make the security keeping fees of US$185 Dollars which you have to pay to them and after making the payment you ask them for  the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of $185 ONLY for their immediate action.
 
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (2661428) so that they can find it and pick up immediately as they have it in their record.
 
Yours sincerely
Dr. John Nkosi
Acting Manager of International commercial Bank Limited, South Africa (I.C.B.)

Fwd: CHEVRON PETROL ANNIVERSARY 2013



---------- Forwarded message ----------
From: CHEVRON PETROL ANNIVERSARY 2013 <web_office.2312@verizon.net>
Date: Wed, Jan 23, 2013 at 2:13 PM
Subject:
To:


YOU HAVE WON $2,000,000 FROM UK CHEVRON AWARD, EMAIL US NOW.

CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR DELI Y PAYMENT



---------- Forwarded message ----------
From: File Office <officef102@yahoo.cn>
Date: Wed, Jan 23, 2013 at 11:50 PM
Subject: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR DELI Y PAYMENT
To:



  Dollars
DollarsDollars Dollars
 
Attention: Beneficiary
  


Your winning fund of One Million Five Hundred thousand USD.(1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be send to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The  Ministry Trust Funds will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contains large amount of money on it and is not activated. Many people have received their fund through this western union which is safer and reliable with less cost.

The Director, administrative trust funds had already signed your payment,now you are free to comply with WEMACO payment office on this email: ( www.westernplc@live.com )
however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day. Dr. Philip Charles .The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.Note that the administrative payment need this details from you to process your payment:

Your full name________________________
Your address_______________________ ___
Your country_______________________ ____
Your age___________________________ ___
Your occupation____________________ ____
Your Phone number______________________

Comply now because as soon as you sent this required details to Dr. Philip Charles, he will start sending your payment by Western Union.And do let me know immediately once  you start receiving your money for us to share the joy together.

Western Union®
Welcome to Western Union
WESTERN UNION
Send Money Worldwide
Regards,
Sir Douglas Mike.

TOYOTA AUTOMOBILE COMPANY IN UNITED KINGDOM LONDON



---------- Forwarded message ----------
From: TOYOTA AUTOMOBILE COMPANY IN UNITED KINGDOM LONDON <websitetoyotacompany@yahoo.co.uk>
Date: Thu, Jan 24, 2013 at 12:19 AM
Subject: CONGRATULATION FROM TOYOTA AUTOMOBILE COMPANY IN UNITED KINGDOM LONDON
To:


 
DEAR LUCKY WINNER,
KINDLY OPEN ATTACH FILE. FILL IN YOUR DETAILS REVERT TO THE COMPANY FOR CLAIM.


NOTICE FOR URGENT JOB VACANCY!!!



---------- Forwarded message ----------
From: עמית קריאף <1212878@walla.com>
Date: Wed, Jan 23, 2013 at 10:18 PM
Subject: NOTICE FOR URGENT JOB VACANCY!!!
To:


DE VERE GRAND HOTEL BRIGHTON
KING'S ROAD BRIGHTON
TEL; +448719159776
EAST SUSSEX, BN1 2FW UKghting
FAX;0044-701-002-1554
Email;grandhotelbrighton@wss-id.org

NOTICE FOR URGENT JOB VACANCY!!!!
The Management of Grand Hotel Brighton United Kingdom  are  Urgently
Recruiting new Workers
in The New Open  Five Star International Hotel. Actually I am
SIR.EDMOND PHIL

( ADMINISTRATION  MANAGER ) DE VERE  GRAND HOTEL BRIGHTON UNITED  KINGDOM
We  are  urgently  employing  new  workers  who  will  function  in  our
new  branch  here  in  central  London.which  will be commission for full operation by this  month .

AVAILABLE VACANCIES ARE AS FOLLOWS.Duty  manager / Assistant  duty manager,Accountants,System
Administrators,Programmers,Designers,Costumer Attendants,Sales Manager,Receptionists ,Technicians,
Electricians , Reservation
Manager,Store Keepers,Drivers, Chef,Front Officer, Supervisors , Operation Manager, Business
Manager, etc. Eligible applicant  Most  Have Valid International Passport , Minimum Of High School
Certificate Holder,Age Limit 18 Years and Above .to Apply for any of the job position above ,email
resume  and  a  scanned  copy  of  international  passport  to
management before  we  offer you a suitable post here in London .The Management  will  Provide  As
Follows,Free Flight  Ticket  to London,  Free Accommodation  and  Feeding , Free  Health  Care
and
Quality  Security  in  work  Environment .


Basic  Monthly  Salary  From
£2,000 to £4,800 GBP Based on Degree. Interested  Person  Should
Email  his / her  Details  Immediately to The Contact Details  Above  to  Apply .then we will
Respond Accordingly  as  Soon  as  we  Receive
Formal  Application Only :grandhotelbrighton@wss-id.org

REGARDS
DE VERE GRAND HOTEL BRIGHTON
MANAGEMENT KING'S ROAD BRIGHTON EAST
SUSSEX, BN1 2FW UK
+448719159776





--
Thanks & Regards?

N.K. SAI GOPINATH
  

Every morning say to yourself, "as LONG as I'm alive, I'm ready to face any problem and MOVE ahead with new zeal".


Hello Dear



---------- Forwarded message ----------
From: Mr. Benjamin <info@info.com>
Date: Sun, Dec 23, 2012 at 2:48 PM
Subject: Hello Dear
To:


Hello Dear
I am Mr. Benjamin Flores, Native of Scotland . I am residing in
Rome for about Three months now working, but my family is in London,
I will love to hire  a caring male or female  House Manager directly who is
willing to work in my house in London as a house keeper.I will like you to
know that I have 2 daughters 10 and 8 years old, I can afford to be paying
you  2000 pounds every four weeks and an up keep money every week as 200
Pounds per week and this is outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to me if you are
interested in this offer.
Thanks and best regards
Contact this email for job: benjamindon@live.com


NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!



---------- Forwarded message ----------
From: LOTTERY COORDINATOR <mnetnologia.carmenrosa@imc-ip.pt>
Date: Thu, Dec 27, 2012 at 2:10 PM
Subject: RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
To:



 ITALIAN SUPERENALOTTO 2012
 PREMIO DEPARTMENT,
 EDIZIONE DEL INTERNET,
 VIA GARIBALDI 05,
 32000 ROME, ITALY.
  27th December,2012

 Dear Winner,

 RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

 We are pleased to inform you that as a result of our recent ITALIAN
 NATIONAL SUPERENALOTTO DRAWS held on the  25th December,2012. Your
 e-mail address attached to ticket number: 37434465705-6410 with serial
 number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
 in the 2nd category. You have therefore been approved for a lump sum pay
 out of  ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
 in this lottery program have been selected randomly
 through a computer ballot system drawn from over 150,000 companies and
 40,000,000 individual email addresses from all search engines and
 websites.

 This promotional program takes place every year, and is promoted and
 sponsored by minent personalities like the Sultan of Brunei, Italia
 prime minister, FIAT, TAMOIL and other corporate organizations. This is to
 encourage the use of the internet and computers worldwide.

 For security purposes and clarity we advise that you keep your winning
 information confidential until your claims have been processed and
 your money remitted to you. This program is strictly for international
 participants ONLY!
 You have to send following details in order to fascilitate the processing
 and release of your winning.

 Name:..........................................

 Nationality:...................................

 Contact Address:..............................

 Country of residence:..........................

 Tel number:....................................

 Occupation:...................................

 Sex:..........................................

 Date Of Birth:.................................

 Winning E-mail Address:........................

 This is part of our security protocol to avoid double claims and
 unwarranted abuse of this program by some participants.You are requested
 to contact your claims officer Dr.Antonia Rossi , to assist you
 with the processing of your winnings and subsequent payments.

 Email address:antoniarossi76@gmail.com

 All winnings must be claimed not later than one month after the date of
 this notice.Please note, in order to avoid unnecessary delays and
 complications,endeavor to quote your serial number and lucky numbers in
 all correspondence. Congratulations once more and thank you for being part
 of our promotional program.

 NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
 AGE.

 Sincerely yours,
 Sir Jamie Eduardo
 LOTTERY COORDINATOR.
 ========================================================================

 Tutta la frattura di riservatezza da parte dei vincitori risulter? al
 disqualification. Questo E-mail messaggio (collegamenti compresi, se
 c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
 e pu?? contenere le informazioni che sono privilegiate,
 riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
 destinatario progettato, siete comunicati che tutta la
 diffusione,distribuzione o copiatura di questa comunicazione ??
 proibita.gh new

Mutual Investment Partnership



---------- Forwarded message ----------
From: Dr,Martins Edward <info@martinsed.com>
Date: Thu, Dec 27, 2012 at 11:02 AM
Subject: Mutual Investment Partnership
To:


Dear Friend,

Funds Investment and Management Placement of 7.5 Million.us dollar
we solicit for a private investor who wants to investment in his financial
estate in long-term business venture in your country/company under your
supervision.
You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also need you to help me
look for properties like homes and lands for sale as I am proposing to
invest the sum of 7,5 Million United States Dollars for this. I do not
know if you can and will be of help to me

for a brief on my personality; My name is Dr,Martins Edward, a South
African based in U.K. I am a retired Business man formally into private
Shipping Business. I am 58 years of age, married with a wife and 2 lovely
kids. I dropped my Shipping business because it wasn't producing
profitable income. I have had so much problems with the British Authority
just because am a foreigner I believe.

Please I expect your good and prompt reply so that we can proceed swiftly.
I will need the following details to proceed swiftly.
1) FULL NAME
2) HOUSE AND OFFICE ADDRESSES
3) TEL/FAX NUMBERS
4) MARITAL STATUS
5) PRESENT BUSINESS/PLACE OF WORK
6) AGE
7) IDENTITY PROOF
8) RESIDENTIAL PROOF
As soon as i am in receipt of your reply we shall begin ernestly.
Best Regards,

Dr,Martins Edward
phone; +447-014-222-512
Email;drmartinsedward@mac.hush.com



URGENT



---------- Forwarded message ----------
From: Mrs. Mona Sunaydih Al Saeedi <e447656134@exchange.1and1.co.uk>
Date: Thu, Dec 27, 2012 at 1:15 PM
Subject: URGENT
To:


MY NAME IS HAMDY EL SAYED MOHAMMED HANA, A CITIZEN OF EGYPT BASED IN SYRIA BUT PRESENTLY ON ASYLUM HERE IN INDIA.
I CAME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN SYRIA, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF FIVE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI  WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF (5,550,000.00 USD) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY TO MY PRIVATE EMAIL: hamdy.mohammedhana@hotmail.com
ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.HAMDY MOHAMMED HANA.

CONGRATULATIONS!!!



---------- Forwarded message ----------
From: NOKIA UK <info@mail.com>
Date: Thu, Dec 27, 2012 at 2:27 PM
Subject: CONGRATULATIONS!!!
To:


You have won (One Million Great Britain Pounds)in the NOKIA MEGA MILLION & SUPER LOTTO PLUS Sweepstakes Program Corporation,held on the 27/12/2012,in United Kingdom. We write to officially notify you of this award and to advise you to contact Mr.William Phillips via this Email: nokiauk7@gmail.com with your;

1. Full Name:
2. Address:
3. State:
4. Country:
5. Mobile No:
6. Sex:
7. Age:
8. Occupation:

Note: all winning must be claim not later than 7 working day

Sincerely,
Mrs. LIJSBETH GILSON
Promotions Coordinator
NOKIA: Connecting People.

 

Urgent Dispatch Notification Of Your ATM Master Card



---------- Forwarded message ----------
From: Mr.T Morgan <t.morgan@estateagent.com>
Date: Thu, Dec 27, 2012 at 3:00 AM
Subject: Urgent Dispatch Notification Of Your ATM Master Card
To:


 
    Dear Beneficiary,
    
    After waiting and no response was heard, I deposited and also paid for the
    Delivery fee of your Atm Card Valued of $2.500 000.00 Million US Dollars,
    as a consignment Box to UNITED NATION SECURITY COMPANY  Because I would
    be traveling to London and you can always reach me on my direct new London
    number +448719155483.
    
    Please reconfirm your Full Name,current address and telephone number to them
    again to enable him move swiftly regarding your shipment. I will be going for
    a business negotiation for cipla Team 3 in London and will not come back till
    May, 2013. I want you to contact the UNITED NATION SECURITY COMPANY to know
    when they will be delivering your consignment. Once again I have paid for the
    delivery charge; the only fee you will have to pay is the monthly demurrage fee
    which they would pay to the security department that is guarding your
    consignment since the date of deposit.
    
    
    1] Contact Officer Name: DR Jacob Anderson
    2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India
    3] Contact Email:  jacob@unitednationpopulation.net.tc
    4] Contact Tel: +91-997-105-0313
    
    Note: You are to contact the UNITED NATION SECURITY COMPANY MANAGER via
    This email: (jacob@unitednation.net.tc) once the payment is completed,
    finally indicate this code: GM0081 follows by your details when contacting
    them, it will identify that you are the owner of the $2.500,000 00
    consignment trunk box deposited in the company. Do let me know
    as soon as you receive your consignment and take a proper account of the
    content which is ATM MAster Card.
    
    Regards,
    
    Mr.T Morgan
 
"Disclaimer: This transmission, contents and attachments contain legally privileged confidential information intended for the exclusive use of the recipient. If you are not the intended recipient, please notify the sender immediately and permanently delete the message from your system. Company accepts no liability or consequences of any actions taken on the basis of this email unless confirmed in writing by its authorized signatory.

Dear Lucky Winner



---------- Forwarded message ----------
From: HERO MOTO CORP COMPANY LTD <info@herohonda.co.uk>
Date: Fri, Dec 28, 2012 at 7:20 AM
Subject: Dear Lucky Winner
To:

MOTOR CYCLE CENTRE
BELMONT ROUNDABOUT
7-9 ROSS ROAD HEREFORD
HR2 7RH UNITED KINGDOM
Tel: +447010074779
Email: heromotorcorp@outlook.com

Dear Lucky Winner,


We are happy to inform you of the result of the just concluded annual final draws held by Hero Moto corp Company Worldwide Promotion, Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious Hero Moto corp ONLINE PROMOTION. Thus, making you the winner of the sum of $850,000.00 USD (Eight Hundred And Fifty Thousand United State Dollars).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Note: You have to attached your identity card prove or any 4x4 passport photo or any valid driving license


1. Full Names_______________________________

2. Your FullAddress_________________________

3. Your Date of Birth_______________________

4. Your Nationality_________________________

5. Your Country of residence________________

6. Your Current City________________________

7. Your Occupation__________________________

8. Sex______________________________________

9. Marital__________________________________

10. Winning Email Address___________________

11. Your Mobile Numbers_____________________



Yours faithfully
DR. Robert Mueller
HERO MOTO CORP COORDINATOR.



Fwd: Your ref: 70115/NK2



---------- Forwarded message ----------
From: Ms.Clare Sibson QC. <msclaresibson2@consultant.com>
Date: Wed, Jan 2, 2013 at 4:00 AM
Subject: Your ref: 70115/NK2
To:


Dearest, 
 
Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are Ms Clare Sibson QC with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER?S & FINANCIAL SOLICITOR'S). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client, a business magnate in England, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004.
 
Before his death, he deposited the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a Finance Company in England, but he did not disclose the fund deposit TO ANYBODY ACCEPT ME for security reasons. The company have mandated me to present any family heir/inheritor for claims, before the funds gets confiscated or reverts to the Bureau of Unclaimed Funds. So I decided to search for any of my late client's relative to no avail, as he did not declare any other person, address, partner or relatives in the official paper works of his Proof of Investment, hence the need to contact you.
 
Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client since you both are from the same country and also bear the same last name/surname so that the account will be released to you. With my position as his lawyer, I will now place your Full name and Address as the next of kin to my late client. It will interest you to know that i will obtain relevant documents that will assist your claims, and facilitate the release of the proceeds of the account to your nominated account via bank to bank wire transfer.
 
Be assured that this transaction is 100% risk free, as all modalities to actualize the operation effectively are in place and proceeds of the account shall be shared in two equal half (50/50) ($5.4 Million each) once the funds is released to you.
 
Kindly indicate your response to this letter via the above stated email,  for further clarifications by providing me with only your FULL NAME and ADDRESS to enable me prepare a binding agreement which will comprise of the terms and conditions of the bases with which we shall carry out this transaction.
 
Also please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner from your country.
 
Kind Regards,
 
Ms.Clare Sibson QC.

Death of Kaduna State Governor Nigeria, wife pleads for help.



---------- Forwarded message ----------
From: Re: Death of Kaduna State Governor Nigeria, wife pleads for help. <express@bellair.net>
Date: Thu, Jan 17, 2013 at 11:14 PM
Subject: Re: Death of Kaduna State Governor Nigeria, wife pleads for help.
To:


*This message was transferred with a trial version of CommuniGate(r) Pro*
Dear Sir/Ma,

My name is Mrs Amina Elizabeth Yakowa, wife and widow of the late Governor of
Kaduna State in Nigeria. My husband died in an helicopter plane crash last
saturday the 15th December 2012 where he attended an important official matter.
News of this is all over the whole world and so please do not see my message as
oneof those internet dirty business.

Following his death, the Federal Government of Nigeria has asked me to present
my bill for the sum of $15Million dollars that is due to me and my family as
enshrined in the constitution of Nigeria. What i want from you is to claim the
said funds for me and invest judiciously for me and my children. I shall legitimately
apply for the funds and have them approved by the same Governement who asked me
to forward my bill for the claim of my husband gratuity. You shall be entitled
to 15% of the whole sum for your assistance in working with us.

Details of his death can be seen at the site below.


http://www.thisdaylive.com/articles/yakowa-azazi-die-in-helicopter-crash/133710/

http://www.aljazeera.com/news/africa/2012/12/20121215225147473906.html


Please respond back to me so that i could give you more details as i am giving only
one week to claim the funds from the Nigerian affiliate in Denmark Bank.


Yours Faithfully,


Lizzy Yakowa
Widow of Kaduna State Governor.

Fwd:



---------- Forwarded message ----------
From: UK MEGA MILLIONS <info@yahoo.com>
Date: Fri, Jan 18, 2013 at 10:14 PM
Subject:
To:


Congratulations You Have won $2,500,000.00USD,Uk Mega Millions,To Claim send Your Full Name,Mobile Number,Country,Age,Sex,State

RBI-ACCOUNTS DEPT DRAFT PAYMENT NOTIFICATION



---------- Forwarded message ----------
From: RBI-ACCOUNTS DEPT <rbi-accounts@vf.vc>
Date: Sat, Jan 19, 2013 at 10:23 AM
Subject: DRAFT PAYMENT NOTIFICATION
To:


JEEVAN BHARATHI BUILDING
Reserve Bank of India
New Delhi Office
Sansad Marg New Delhi - 110 001
Email: rbi-accounts@vf.vc

Our ref: 2013/TWT/IN0013

Dear customer,

This is to officially notify you that we have received your approved payment voucher and a certified bank draft in your name from ICC 2013 NEW YEAR ONLINE DRAW PROMO.

Details of your draft are as follows:

Draft serial No.:  02xxxxxxxxx43
Issued by:     LLOYDS BANK UK
Draft value:   GBP 350,000 (three hundred and fifty thousand British pounds).

All related transfer protocols in reference of total sum of three hundred and fifty thousand great British pounds (?350, 000,00 ) into the beneficiary account only.

You are required by this email to send to us the following information to enable us process your draft and transfer the total amount into your nominated local account.

BENEFICIARY DETAILS:

1.      Your full names (as written in your account)
2.      Your full address
3.      Date of birth (DD/MM/YYYY)
4.      Sex (male or female)
5.      Bank name
6.      Account No:
7.      Account IFSC code:
8.      Telephone No:
9.      Copy of your ID proof

NOTE that your draft will be processed only after we receive the above information otherwise your draft will be returned back to the issuing bank if not processed within the stipulated time.

NOTE: ANY UNPROCESSED DRAFT WILL BE RETURNED TO LLOYDS BANK AFTER 5 DAYS.

If you have any question (s) please contact Mrs. Anita Sharma for clarifications and guidance.

Regards,
Mrs. Anita
(RBI INTERNATIONAL REMITTANCE DEPT)


Noor Islamic Bank Online Banking Security Update



---------- Forwarded message ----------
From: Noor Islamic Bank <customer.service@noorinternetbanking.com>
Date: Tue, Jan 22, 2013 at 7:56 AM
Subject: Online Banking Security Update
To: xxxx

Dear Valued Client,
Access To Your Account Is Currently Unavailable.

Please click the link below to restore your account access,

RESTORE YOUR ACCOUNT

Thank you.

SECURITY
Noor Islamic Bank.

Nexen Petroleum UK Ltd - Employment




---------- Forwarded message ----------
From: <info@employment.camad.ro>
Date: Mon, Jan 21, 2013 at 5:59 PM
Subject: Employment
To: Recipients <info@employment.camad.ro>



URGENT RESPONSE:



---------- Forwarded message ----------
From: kimvanban <kimvanban@quangninh.gov.vn>
Date: Mon, Jan 21, 2013 at 8:57 PM
Subject: URGENT RESPONSE:
To:



 
Dear Friend,
I am writing you this email from Kabul, Afghanistan as the last batch of our men just left Iraq.My name is sgt A.J.Rogers. We want you to assist us that is why am contacting you.The Fund was discovered in the hood of Iraqi Dead dictator when we were first deployed to Iraq. Although our men returned money to the US army which was subsequently returned to the Iraqi treasury; but we weren't stupid to give in all the money. Though I am scary telling you about this on email. But the one question is, Can you be trusted? EMAIL US back AT sgt.pjohnson@hotmail.co.uk for more details if interested.
Regards
Sgt. A.JOHNSON

Wednesday, January 23, 2013

FUNDS TRANSFER(Sgt . A Johnson) WE NEED YOUR HELP!!!!



---------- Forwarded message ----------
From: Mack Todd <e451754944@exchange.1and1.com>
Date: Tue, Jan 22, 2013 at 3:16 PM
Subject: FUNDS TRANSFER(Sgt . A Johnson) WE NEED YOUR HELP!!!!
To:



 
 
Dear Friend,
I am writing you this email from Kabul, Afghanistan as the last batch of our men just left Iraq.My name is sgt A.J.Rogers. We want you to assist us that is why am contacting you.The Fund was discovered in the hood of Iraqi Dead dictator when we were first deployed to Iraq. Although our men returned money to the US army which was subsequently returned to the Iraqi treasury; but we weren't stupid to give in all the money. Though I am scary telling you about this on email. But the one question is, Can you be trusted? EMAIL US back AT sgt_a.johnson@hotmail.com for more details if interested.

MUTUAL BENEFITS FROM JAPAN



---------- Forwarded message ----------
From: Suki <info@mail.com>
Date: Tue, Jan 22, 2013 at 5:07 PM
Subject: MUTUAL BENEFITS FROM JAPAN
To:




Hello,

Seasonal greetings to you from Japan and Happy New Year 2013. It is with
respect to directly write this proposal letter to you, informing you of a
potential business proposal project that can be established from your country
with your help, which will mutually be profitable to us having no risk involved.

If you are agreeable to this business proposal, please indicate your interest
by giving me a direct response email. Feel free to contact me via electronic
mail or telephone for further discussion. I look forward to hearing from you
positively on this proposal.

Yours sincerely,
Suki


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


ATTN:PLEASE!!



---------- Forwarded message ----------
From: Engr.Luis Edward <luisedward@voila.fr>
Date: Wed, Jan 23, 2013 at 7:40 PM
Subject: ATTN:PLEASE!!
To:




FOR YOUR PERUSAL,

I am Engineer Luis Edward a petrochemical/oil exploration engineer with ARABIAN GULF EXPLORATION COMPANY (AGECO)  one of the registered oil & gas exploration company in Libya.  I need your collaboration to investing in your country. Can you assist me and two other colleagues to "RECEIVE" some funds raised from sale of crude oil? Get back to me for more details. Thank you for your anticipated partnership while your response is expected if you are capable.
 
Waiting for your response.

Engr. Luis Edward
ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA


CONGRATULATIONS!!! Contact Email: diamondenquiry@msnzone.cn



---------- Forwarded message ----------
From: Cynthia Reynolds <e451100801@exchange.1and1.com>
Date: Thu, Jan 17, 2013 at 1:48 PM
Subject: CONGRATULATIONS!!! Contact Email: diamondenquiry@msnzone.cn
To:


Dear Email User,
The HOT DIAMOND END OF YOUR EXHIBITION RAFFLE DRAW has won you 500,000 GBP. We are happy to announce that you are among the winners. This program has been set up by HOT DIAMOND Company in order to elevate poverty from your territory. Your reference number (HD-816-3339 G-010-11), e-mail address attached to ticket no. 56472200645. Your email was picked randomly by computerised balloting on our database. To receive your award, send details below to Mr Dennis Smith, the officer in charge via email:
**********************************
Email:- diamondenquiry@msnzone.cn  
Enquiry: TEL: +44-701-704-9316  
**********************************
Claims Verification/Approval Form:
1.Full Legal Names:...............
2.Country:............
3.State:..............
4.Tel Number:...........
5.Age/Sex[m/f]:............
6.Contact Address:...........
7.Occupation..........
8. Email Address..............
(PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR CHEQUE). Please all correspondence is via the e-mail - diamondenquiry@msnzone.cn)
Shirley Wesley
Public Relations Officer

You Are One Of The Lucky 5.



---------- Forwarded message ----------
From: <info@msn.com>
Date: Fri, Jan 18, 2013 at 9:07 PM
Subject: You Are One Of The Lucky 5.
To: You <info@msn.com>


If  You Receive This Email Know You Are One Of The Lucky 5,
We Agree To Make Millionaire From The $159,000,000 U.s.d.
We Won From Lottery Jackpot. We Are Proud To Inform You That
$1,000,000 U.s.d Cheque Has Been Issued On You From Me And My
Wife Mr & Mrs Dave Dawes All We Need From You Is Your
(Name, Address, Country, Mobile Number).


You Can Verify Us Through This Link.

CLICK HERE

ONCE MORE CONGRATULATIONS!!!!


From Ms. Mariam Abacha, wife of the late Nigerian Head of state, General Sani Abacha who died on active service for his country. I contact you to assist me in a business venture that will benefit both of us, get back to me for more details



---------- Forwarded message ----------
From: MS MARIAM <maryabach2@sify.com>
Date: Tue, Jan 22, 2013 at 8:19 PM
Subject: From Ms. Mariam Abacha, wife of the late Nigerian Head of state, General Sani Abacha who died on active service for his country. I contact you to assist me in a business venture that will benefit both of us, get back to me for more details
To:




Tuesday, January 22, 2013

Shell petroleum Foundational Prom



---------- Forwarded message ----------
From: Shell petroleum Foundational Prom <web.office_99117@verizon.net>
Date: Wed, Jan 16, 2013 at 6:02 AM
Subject:
To:


<br><br>You are awarded 1,000,000GBP:in shellpetroleum Promo send name,Tel,age,addres,for claim

KAUN BANEGA CROREPATI E-MAIL DRAW UK



---------- Forwarded message ----------
From: KAUN BANEGA CROREPATI <kuanbanegacrorepatidraw@hotmail.co.uk>
Date: Thu, Jan 17, 2013 at 3:50 PM
Subject: KAUN BANEGA CROREPATI E-MAIL DRAW UK
To: "kuanbanegacrorepatidraw@hotmail.co.uk" <kuanbanegacrorepatidraw@hotmail.co.uk>


SEE BELOW FOR DETAILS




IFFD



---------- Forwarded message ----------
From: Alfred Williams <iffdinternationalfund19@rediffmail.com>
Date: Fri, Jan 18, 2013 at 4:38 PM
Subject: IFFD
To: iffdinternationalfund9@rediffmail.com




IFFD - INTENATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE ,17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM


IFFD is an International Financial Institution and a Specialized Agency of the United Nations
whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in
London, United Kingdom, and its staff work with poor rural people, their governments,
communities and organizations in more than 80 countries to develop and finance programmers and
projects aimed at increasing rural productivity and incomes.

The Programmers Management Department (PMD) is responsible for the overall lending programmers
of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory
Services Division.

Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development
Specialist works with staff to increase the comparative advantage of IFFD in the region by:

Providing timely and authoritative analytical and advisory capacity to staff in appropriate
forms to enhance the quality, relevance and effectiveness of LAC's work and instruments
(Country Strategic Opportunities Programmers [COSOPs], projects, grants, policy dialogue,
knowledge management, South-South Cooperation, portfolio review and M&E).

Developing and implementing strategies, systems and approaches to better integrate the
different types of operations, allowing IFFD to enhance its value-addition capacity, its scale
of operations, and its impact on poverty reduction in the region.

Therefore, the IFFD is welcoming applications from around the globe to funding individuals,
organizations, industries and institutional bodies and other related sections to reduce the
poverty menace globally of which each application is granted to be receive funds not more than
Five Million United State Dollar (5,000,000 USD).



So All Interested Organisation As Mentioned Above Should Kindly Assist Us By Filling Out The
Below Form. Send By Fax to:00448715036446


1. Individual /organization full name...........
2. Address..............City..State & Country.............
3. Marital status if individual.......................
4. Occupation...........................................
5. Age..............................................
6. Contact phone number.......................
7. Email Address.............
8. Registered I.D Prove.................................


Note: Your swift reply will enable us to proceed further with you.

Sincerely,
Dr Alfred Adams
Event Manager
Tel: 00 44 7017042348
Fax: 00 44 8715036446
Email: iffdgrantuk@ovi.com or Alfred_ch200@blumail.org

Friday, January 18, 2013

Federal Bureau of Investigation




---------- Forwarded message ----------
From: Federal Bureau of Investigation <mr.kelvin_williams@yahoo.cn>
Date: Fri, Jan 4, 2013 at 10:48 PM
Subject: UNITED STATES DEPARTMENT OF JUSTICE...
To:


From: ROBERT S. MUELLER
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof.
Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors
 
claiming to be The Federal Bureau of Investigation.
 
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling ,900,00120(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of
5000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
 
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
 
Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
 
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com) Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
 
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and
 
procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 120Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 120usd only.
 
Mr Kelvin Williams (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria.
ATM Card Center Director Mr Kelvin Williams Email:Contact Information
 
Name: Mr Kelvin Williams
Cell Phone: +234-810-872-9906
Do contact Mr Kelvin Williams of the ATM Card Center via his contact details above and furnish him with your details as listed
 
below:
 
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
 
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of 120 usd via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
 
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Kelvin Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.



--
Thanks
S
U
G
H
A
PIRYA
a

ATTENTION



---------- Forwarded message ----------
From: Zongo daniel <zongo2020d@gmail.com>
Date: Thu, Jan 17, 2013 at 1:49 PM
Subject: ATTENTION
To:




ATTENTION:

I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.

In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased.

Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours Sincerely,
Mr Zongo Daniel

State Bank of India System upgrading 2013


 
Dear Valued Customer, Your Debit/ATM Card has generated an Error code SB-907 in our new security system due to mis-match access. Please login via the security
link below to resolve this problem in order to enroll your SBI Debit/ATM Card in the new online System for mixmum security protection against online phishing.

For security reason all information should be match correctly to avoid account suspension,
.
CLICK HERE TO RESOLVE THIS PROBLEM
 

Thank you for using STATE BANK OF INDIA SBI . All rights reserved.


---------- Forwarded message ----------
From: State Bank of India <update@sbi.in>
Date: Thu, Jan 10, 2013 at 1:47 PM
Subject: System upgrading 2013
To:


Dear Valued Customer,

Please open the attached file for important security update.
--------------------------------------------------------------------
© Copyright SBI 2013 © All Rights Reserved.

NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!




---------- Forwarded message ----------
From: LOTTERY COORDINATOR <neyla@ceplac.gov.br>
Date: Mon, Jan 14, 2013 at 11:48 PM
Subject: RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
To:



 ITALIAN SUPERENALOTTO 2013
 PREMIO DEPARTMENT,
 EDIZIONE DEL INTERNET,
 VIA GARIBALDI 05,
 32000 ROME, ITALY.
 14th January,2013

 Dear Winner,

 RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

 We are pleased to inform you that as a result of our recent ITALIAN
 NATIONAL SUPERENALOTTO DRAWS held on the  13th January,2013. Your
 e-mail address attached to ticket number: 37434465705-6410 with serial
 number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
 in the 2nd category. You have therefore been approved for a lump sum pay
 out of  ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
 in this lottery program have been selected randomly
 through a computer ballot system drawn from over 150,000 companies and
 40,000,000 individual email addresses from all search engines and
 websites.

 This promotional program takes place every year, and is promoted and
 sponsored by minent personalities like the Sultan of Brunei, Italia
 prime minister, FIAT, TAMOIL and other corporate organizations. This is to
 encourage the use of the internet and computers worldwide.

 For security purposes and clarity we advise that you keep your winning
 information confidential until your claims have been processed and
 your money remitted to you. This program is strictly for international
 participants ONLY!
 You have to send following details in order to fascilitate the processing
 and release of your winning.

 Name:..........................................

 Nationality:...................................

 Contact Address:..............................

 Country of residence:..........................

 Tel number:....................................

 Occupation:...................................

 Sex:..........................................

 Date Of Birth:.................................

 Winning E-mail Address:........................

 This is part of our security protocol to avoid double claims and
 unwarranted abuse of this program by some participants.You are requested
 to contact your claims officer Dr.Antonia Rossi , to assist you
 with the processing of your winnings and subsequent payments.

 Email address:antoniarossi76@gmail.com

 All winnings must be claimed not later than one month after the date of
 this notice.Please note, in order to avoid unnecessary delays and
 complications,endeavor to quote your serial number and lucky numbers in
 all correspondence. Congratulations once more and thank you for being part
 of our promotional program.

 NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
 AGE.

 Sincerely yours,
 Sir Jamie Eduardo
 LOTTERY COORDINATOR.
 ========================================================================

 Tutta la frattura di riservatezza da parte dei vincitori risulter? al
 disqualification. Questo E-mail messaggio (collegamenti compresi, se
 c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
 e pu?? contenere le informazioni che sono privilegiate,
 riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
 destinatario progettato, siete comunicati che tutta la
 diffusione,distribuzione o copiatura di questa comunicazione ??
 proibita.11

Hilton International Hotel London




---------- Forwarded message ----------
From: Hilton International Hotel London <info@hilton.com>
Date: Fri, Jan 18, 2013 at 11:33 AM
Subject: WORKERS ARE URGENTLY NEEDED
To:





WORKERS ARE URGENTLY NEEDED TO WORK IN LONDON. FLIGHT TICKETS AND
ACCOMMODATION TO LONDON WILL BE PROVIDED. Vacancy for
CLEANERS,GARDENERS,STEWARDS,DRIVERS,BAR
ATTENDANTS,PLUMBERS,P.R.MANAGERS,LANGUAGE TRANSLATORS,WATCHMAN,
RECEPTIONIST,CLERKS,COOKS,ACCOUNTANTS,TECHNICIANS,WEB
DESIGNERS,PROGRAMMERS,MUST HAVE A VALID INTERNATIONAL PASSPORT,
ETC.Interested ? For more details contact below mail id and send a copy of
your resume to both of the SIR.EDWARD LANCE (H.R and TRAINEE OF Hilton
International Hotels Ltd London )EMAIL:hiltonresortpost@hotmail.co.uk
TEL: +447010068231.

Worldwide Express Mail Service




---------- Forwarded message ----------
From: Worldwide Express Mail Service <697.FBP@raleight.com>
Date: Tue, Jan 8, 2013 at 6:57 AM
Subject: Tracking ID (I)RBX86 871 335 4740 3005
To: xxxx@gmail.com


FedEx


Order: JN-5328-85904561
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
      GET & PRINT RECEIPT

Best Regards, The FedEx Team.


© FedEx 1995-2012



--
Regards

Tracking ID (V)IYO47 912 270 9160 9206




---------- Forwarded message ----------
From: Shipping Service <support_634@columbus.com>
Date: Thu, Jan 17, 2013 at 3:05 AM
Subject: Tracking ID (V)IYO47 912 270 9160 9206
To: xxxxx@gmail.com


Fed Ex


Order: JN-5229-10700915
Order Date: Thursday, 10 January 2013, 10:11 AM
Dear Customer,
Your parcel has arrived at the post office at January 14.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
      GET & PRINT RECEIPT

Best Regards, The FedEx Team.


FedEx 1995-2012