============================================
----- Original Message -----
From: <microffice003xxx@xxxxcox.net>
Reply-To: albert_thomas1012010@msn.com
Sent: Sunday, October 31, 2010 6:22 AM
Subject: END OF YEAR PROMO AWARDS!
You have been selected in the on-going Microsoft Online Promo award that was held successfully. in this view you are to
collect the sum of 1,550,952.00 GBP. you are a grand winner..Ticket Number-MSL/0065/10
Serial Number-6786867
Lucky Number 05
Ref Number MSL.BTD/968/06
CLAIMS REQUIREMENTS
FULL NAME:.............
COUNTRY:.................
HOME ADDRESS:............
MOBILE NUMBER:................
HOME NUMBER:...................
AGE:............
SEX:................
MARITAL STATUS:...........
OCCUPATION:...................
Email: albert_thomas2010@msn.com
Albert Thomas
Tel: +447035993464
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Microsoft Prize Award must be claimed not later than 15
days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Thanks
Dr (Mrs.) Mariam Andrew
Promo Announcer
============================================
----- Original Message -----
From: juliet johnson
Reply-To: julietserge1@yahoo.com
To: undisclosed recipients:
Sent: Saturday, October 30, 2010 10:42 PM
Subject: Hello
Hello
My name is Juliet, i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send me your email address so that i can send you my photo for you to know whom i am or you can contact me through my email address Here is my email address I believe we can move from
here!I am waiting for your mail to my email address above.
NB: Remember the distance or colour does not matter but love matters allot in life)
please contact me here
Thanks
Juliet.
============================================
----- Original Message -----
From: Kwami Addae <addaekwam01@gmail.com>
Reply-To: addaekwam@gmail.com
To: undisclosed recipients:
Sent: Sunday, October 31, 2010 9:18 AM
Subject: Dearest Friend
From: Mr.Kwami
Esteemed Compliments,
I am Mr. Kwami , branch bank manager here in Ghana. My branch made excess profit of Nine Million
Six Hundred and Fifty Thousand Dollars [$9,650.000.00] during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2009 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.
This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 35% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 60% for me.
Await your positive reply for more details and the next step to proceed.
Best regards,
Mr. Kwami
===============================================
----- Original Message -----
From: omar faruk
Reply-To: 0mar01gfaruk@gmail.com
To: undisclosed recipients:
Sent: Saturday, October 30, 2010 12:34 PM
Subject: For your kind attention,
Hello,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed next of kin since 31 July 2000.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr Omar faruk.
===============================================
----- Original Message -----
From: sain musa
Reply-To: sainmusa@o2.pl
To: undisclosed recipients:
Sent: Saturday, October 30, 2010 1:38 PM
Subject: Attention: Email id owner.
Attention: Email id owner.
I am Mr.Sain Musa from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).
The Governor of this state, Ouagadougou the capital city of Burkina Faso has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$500,000.00 through WESTERN UNION .His Excellence the GOVERNOR this province has instructed the WESTERN UNION payment department Mr. Anthony Chukwudi to send the sum of $500,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.
According to the demands of WESTERN UNION MONEY TRANSFER you are to receive
your fund at the instalment rate of $10,000.00 daily until the $500,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Your Receiver's Name================================
Your Test question==================================
Your Answer.=======================================
Telephone No.======================================
Your Country=======================================
Your city.==========================================
Listen very carefully, tell Mr.Chukwudi that you advise to contact him by Mr.Sain Musa from, Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information.
Name Mr.N.A Chukwudi
Email (officeagent.union1@gmail.com)
Telephone +226 7316 5530
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mr.Sain Musa.
F.A in Ministry of Finance
Burkina Faso.
Return-path: <mysterychopper2010@gmail.com>
Envelope-to: night-raiderxxx@xxxlagoon.nc
Received: from [202.22.159.27] (helo=mailcluster.lagoon.nc)
by lda01.lagoon.nc with esmtp (Exim 4.69 (FreeBSD))
(envelope-from <mysterychopper2010@gmail.com>)
id 1PAKl5-0009C8-oa
for night-raiderxxxxx@xxxxlagoon.nc; Mon, 25 Oct 2010 21:58:31 +1100
Received: from velo.splash.jp ([218.219.158.10])
by mx02.lagoon.nc with esmtp (Exim 4.69 (FreeBSD))
(envelope-from <mysterychopper2010@gmail.com>)
id 1PAKl5-0004cX-7s
for night-raiderxxxx@xxxxlagoon.nc; Mon, 25 Oct 2010 21:58:31 +1100
Received: from User (unknown [82.128.68.241])
by velo.splash.jp (Postfix) with ESMTP id 9041C22C4E8C;
Mon, 25 Oct 2010 19:13:06 +0900 (JST)
Reply-To: <mysterychopper2010@att.net>
From: "Joe Marcus"<mysterychopper2010@gmail.com>
Subject: Employment Offer !!!
Date: Mon, 25 Oct 2010 11:58:46 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 101024-1, 10/24/2010), Outbound message
X-Antivirus-Status: Clean
Message-Id: <20101025101310.9041C22C4E8C@velo.splash.jp>
To: undisclosed-recipients:;
EARN NO LESS THAN $ 300.00
*********************************************
Need extra INCOME ?
*********************************************
Become our [MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is very easy and Very Simple: No Application fees
Here's your chance to get paid for shopping and dinning out.
************************************************************************
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery shoppers are needed throughout America. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules No experience required. If you can shop-you are qualified! Let me explain to you what it entails what is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go undetected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
Earn $300 per assignment
Have a flexible schedule and hours
Pick and choose what assignments you want
Bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Gets paid for dining out
Stay at hotels for free
Get paid for going to the movies
and much more...
We will be sending you checks for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment. You do not have to use any money from your pockets. So we will provide you the money for all your assignments.
The following information below will be needed:
*********************************************
Full Name:
Address:
City:
State:
Zip Code:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:
Age:
Occupation:
*********************************************
We look forward to working with you
Regards,
**********************
Joe
MD/CEO
Dayco Products, LLC,
4800 Corporation dr,
Tel: +447024004567
------------------------------------------------------------------------------------------------------------------------
----- Original Message ----- From: "Joe Marcus" <mysterychopper2010@gmail.com>
To: <undisclosed-recipients:>
Sent: Monday, October 25, 2010 11:58 AM
Subject: Employment Offer !!!
------------------------------------------------------------------------------------------------------------------------
The message headers are also given.
============================================
-------------------------------------------------------------------------------------------------------------
Return-path: <infoxxxx@xxxacer.org>
Envelope-to: julien.rogexxxxx@xxxxx.nc
Received: from [202.22.159.27] (helo=mailcluster.lagoon.nc)
by lda01.lagoon.nc with esmtp (Exim 4.69 (FreeBSD))
(envelope-from <infoxxxxx@xxxxacer.org>)
id 1P8qx9-000I6w-oj
for julien.rogexxxxx@xxxxx.nc; Thu, 21 Oct 2010 19:56:51 +1100
Received: from nm3-vm0.bullet.mail.ac4.yahoo.com ([98.139.53.204])
by mx02.lagoon.nc with smtp (Exim 4.69 (FreeBSD))
(envelope-from <infoxxxxx@xxxxacer.org>)
id 1P8qx9-00066O-6m
for julien.rogexxxx@xxxxlagoon.nc; Thu, 21 Oct 2010 19:56:51 +1100
Received: from [98.139.52.188] by nm3.bullet.mail.ac4.yahoo.com with NNFMP; 21 Oct 2010 08:50:00 -0000
Received: from [98.139.52.164] by tm1.bullet.mail.ac4.yahoo.com with NNFMP; 21 Oct 2010 08:50:00 -0000
Received: from [127.0.0.1] by omp1047.mail.ac4.yahoo.com with NNFMP; 21 Oct 2010 08:50:00 -0000
X-Yahoo-Newman-Id: 39370.93548.bm@omp1047.mail.ac4.yahoo.com
Received: (qmail 99820 invoked from network); 21 Oct 2010 08:49:59 -0000
Cc: recipient list not shown: ;
Message-ID: <937287.96253.qm@smtp111.biz.mail.re2.yahoo.com>
Received: from User (info@41.31.36.104 with login)
by smtp111.biz.mail.re2.yahoo.com with SMTP; 21 Oct 2010 01:49:58 -0700 PDT
X-Yahoo-SMTP: NZKIjw.swBAhHKREIY3_O0x8aeEjgr9PkMOK
X-YMail-OSG: 4nUI.Z8VM1mejBz20_bJJu9BDFAsTsrUXZOU7KYQB7TCZX.
7.Vm2YgKZZj53kmXe.5deUsIWy3H_QVeemMsOD.3T.yhXUI4k6xiqEJg2M77
MaY0xtJwU2HkU39dVxBFSUdWpICmmucTGnOuWv86eOHPa7EBflmTC2uzC0CB
Ux.h7QRYxOty5Bg4aipzfaojNJ849eCmBrTgkOVKofsEqnX20NGRjsSlfNyP
5oecwQZUx10UW_DmHbQmjf5i6z0LG.Q1fOSIOmfFn5YiEXm_I9jYgLtCRmpq
bJ.wscifwpRLC2LOnf8nUnuLzqn7KKwBEU1U5Y8yX70v7qD3bIAJ3qp2x9Sl
fV0vqyrIIaA0HQDjAop1ANmYej47kEQ1smpJOVKVhLrtQk6LKiarNXT7aKeQ
-
X-Yahoo-Newman-Property: ymail-3
Reply-To: <mradams_scott@consultant.com>
From: "Mr Adams Scott" <infoxxxx@xxxxacer.org>
Subject: Deceased Relative / Client. !
Date: Thu, 21 Oct 2010 09:49:57 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
-------------------------------------------------------------
----- Original Message ----- From: "Mr Adams Scott" <infoxxxx@xxxxacer.org>
Cc: <recipient list not shown:>
Sent: Thursday, October 21, 2010 10:49 AM
Subject: Deceased Relative / Client. !
From: Mr Adams Scott
ACER Consultants Service Ltd.
This is a confidential message from ACER Consultants: private consulting firm in London, United Kingdom.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Royal Bank of Scotland. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Zurich, Switzerland, with investments of considerable value with Royal Bank of Scotland?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Mr Adams Scott
ACER Consultants Service Ltd
For: Royal Bank of Scotland.
364 Windbridge,London Uk.
Email: mradams_scott@consultant.com
Tel/fax: 00-44-7005-921-477
------------------------------
This e-mail is confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, copying of, or any action taken in reliance upon it, is strictly prohibited and may be illegal.
>>>> Following is a new SCAM forwarded by a regular follower of this blog.
The message headers and english translation of the message are also given below:
Envelope-to: julien.rogexxxx@xxxxx.nc
Received: from [202.22.159.27] (helo=mailcluster.lagoon.nc)
by lda01.lagoon.nc with esmtp (Exim 4.69 (FreeBSD))
(envelope-from <mmeguei@yahoo.com.sg>)
id 1P9fYz-000IvN-nW
for julien.rogexxxx@xxxxx.nc; Sun, 24 Oct 2010 01:59:17 +1100
Received: from web76413.mail.sg1.yahoo.com ([124.108.123.21])
by mx02.lagoon.nc with smtp (Exim 4.69 (FreeBSD))
(envelope-from <mmeguei@yahoo.com.sg>)
id 1P9fYy-0006dK-9c
for julien.rogexxxx@xxxxx; Sun, 24 Oct 2010 01:59:17 +1100
Received: (qmail 95569 invoked by uid 60001); 23 Oct 2010 14:58:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.sg; s=s1024; t=1287845930; bh=9/+7wYIPYfzThNmoEnPpNmh4F5CvXYbHdgHCmFBX8nY=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=Al6BHMKFmmxf7iU0tOoOT/L2r84S6ru7gc9+OoTL5jJj4dhStgBfSpiJRKtwjKLB1SLhKTVCagM6h3mb8kRAotzKznllbd3FuU/VDfKprwzkGLaPSfmdA9v4jkS0Tw4lbraoszwHAfqSXNoM0hiOJTRTzWhxwDaBgChItLbA+sk=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com.sg;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=4L4PvLzgNvbT6x8lBOT60yB+JCqZPPToKPv5LSLpsJvhUcLiCKMJD7nbaccAyXZ8jfcc5FfXpZ9V1LvEF2jypWln4XAfaDrPkWIMb4SULz+QGI9ip1fbQilUO8JfwZ0oTgukeLS95vCzcIS2MCoYPRYi1fNYgWAnxWioSEe/bZI=;
Message-ID: <939147.85720.qm@web76413.mail.sg1.yahoo.com>
X-YMail-OSG: 0f2jbyMVM1l7eEzB54U4dnnfWZQG4gs2oTKEJNix_VD_wWd
BEOE7N1JR5ATTwBOWJYxpo7t7kumFBkleoz79GjEKneHBKHpfT7TENITEotU
qu5IKTTKI4.8dn7RE8eRHlFLWWetMytS8Da6h7DR.xUVUii7l8eeEVOOXg2r
kD7WJgeGy6gM09bvECo0WW_FuLx6mv45neNVWimZCEts6xVDrWe81yhc1ocH
g32N594PGX1ZMNnov4aOI1BqzoLGt_Je89CaJIAOBWpNXcXOIfwKaVUTmb2a
0DAqivtIQaFFh1i8PRE7IOFtTHan2jMGqmjkejbdCfptnE6BkCIgX6W4Oiht
T.KGv4t.y5rzAj.P_L2XiGb8tJgOLa.8F5MXSof.RnbkcbAeQfB_mM4.p_c3
nznyc8IK07gK8c8r3Qq.Ys_cRAAjAv4kCzM4GrJWzd5JDAWX1fjJ.Skc0C69
9VcFR6dpahAuvhBHIUx9SbwvMw8ZV8igZ9fTLEvMUBcJ.70EavgbMThZ66k1
Ly44uQE2LxedfSlertqhdBkVDdZ6CrtnGB.xkN91GbpaYmj77yrjho4t4LJB
.BEN9B4ftl5e9O1osVrcPqor4ljL2FE.Yu1SH2Og8v4aJS32RN32YhCFfnVP
mQNALzticLc6V7sbpVm.bUZPswJ81iX0-
Received: from [41.202.72.3] by web76413.mail.sg1.yahoo.com via HTTP; Sat, 23 Oct 2010 22:58:50 SGT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
Date: Sat, 23 Oct 2010 22:58:50 +0800 (SGT)
From: Parfaite Guei <mmeguei@yahoo.com.sg>
Subject: Bonjour,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-384956036-1287845930=:85720"
|
French to English translation
Hello,
My sincere greetings and apologies to you.
First and foremost, I apologize for my intrusion into your privacy.
My name is Ms. PERFECT GUEI, Setting the Accounting Department in a bank in Cote d'Ivoire.
An account was opened in our bank in 1999 and since 2006, no operation was performed.
This account shows to date in our books, an account credit of 9 million U.S. dollars.
After meticulously searched all the archives and records relating to this account, I realized that I could easily this money if I succeeded in transferring to an account outside so I'm looking for discrete and honest partner.
The owner of this account was late Bernard feve, an expatriate director of Petrol-Technical Support Services Inc., a chemical engineer, died following a traffic accident.
And nobody knows to this day the existence of this account.
This account has no other beneficiary in his family as well as in his former company.
I would like to transfer this money into a safe foreign account, but I do not know anyone outside.
I saw your mail on the net, I want you to help me transfer this money to invest in your field and this way I got the idea to contact you and give you the proposal transfer this amount from your bank account, to share, ie 45% for me 50% for you and another 5% for expenses that we have done.
I realize that this message will surprise you because we did not know before, but be sure it is a real opportunity that I offer.
I ask you to answer me as soon as possible on my
Private E-mail: (mmeguei@yahoo.com.sg)
Fraternally.
Ms. PERFECT GUEI
============================================
From: Nermin Ünal <rapidweb@hotmail.com.tr>
reply-torapidweb@hotmail.com.tr
Date: 2010/10/22
Subject: HOSTİNG VE WEB TASARIM KAMPANYASI
To:
KURBAN BAYRAMINA KADAR ÖZEL İNDİRİM !!!!
FİRMAMIZIN 12. YILINA ÖZEL OLARAK WEB TASARIM KAMPANYASI BAŞLATIYORUZ.
FİRMANIZIN WEB SİTESİNİ YENİDEN YAPILANDIRIYORUZ.
İSTEDİĞİNİZ TASARIM VE İSTEKLERİNİZE GÖRE WEB SİTENİZİ TASARLIYOR SİZİN BEĞENİNİZE SUNUYOR VE TÜRKİYE' DEKİ EN KALİTELİ SUNCULAR' DA YAYINA VERİYORUZ.
BU KAMPANYAMIZ KURBAN BAYRAMINA KADAR %50 İNDİRİM SAĞLAMAKTADIR.
KAMPANYAMIZDAN YARARLANMAK İÇİN AŞAĞIDAKİ TELEFONLARDAN BİZE ULAŞABİLİRSİNİZ.
0531 550 71 28 GÜRKAN ALTINKAYA
0532 650 17 85 MEHMET AKİF GARİP
0536 680 24 23 MURAT YOLAL
0532 604 57 79 NERMİN ÜNAL
www.rapid.web.tr - info@rapid.web.tr
BU KAMPANYA' DAN YARARLANMAK İÇİN KURUMSAL BİR WEB SİTENİZİN OLMASI GEREKMİYOR HER TÜRLÜ WEB SİTELERİNİZDE %50 İNDİRİM KAZANACAKSINIZ.
info@rapid.web.tr adresine mail atarak fiyat teklifi alabilirsiniz veya yukaridakı telefonlarımızdan destek alabilirsiniz.
--------------------------------------------------------------------
Turkish to English translation
OUR 12 AS A SPECIAL YEAR CAMPAIGN WEB DESIGN launching.
COMPANY WEB SITE rebuild.
WEB SITE DESIGN AND DEMANDS BY YOU designing your liking OFFERS AND TURKEY IN THE QUALITY SUNCULAR their publications've chosen.
THIS CAMPAIGN TO P DISCOUNT TO THE DAY OF SACRIFICE.
REACH FOR THE USE OF THE FOLLOWING Phones CONTACT our campaign.
0531 550 71 28 GÜRKAN ALTINKAYA
0532 650 17 85 Mehmet AKIF GARİP
0536 680 24 23 MURAT Yolal
0532 604 57 79 NERMİN UNAL
www.rapid.web.tr - info@rapid.web.tr
THE CAMPAIGN FROM MAKING USE OF THE WEB SITE IS FOR INSTITUTIONAL Web sites do not have ANY P DISCOUNT achieve it.
info@rapid.web.tr receive an e-mail or the above phone numbers can get support by throwing a quote.
============================================
From: Nigerian National Petroleum Corporation (NNPC) <rayakinjidexxx@xxxgmail.com>
reply-tomason@neo.rr.com
Date: 2010/10/16
Subject: Sorry for delay
To:
Dearest,
Sorry for delay you mail came as spam in my company mail but you can write back to this mail mason@neo.rr.com
mail while, Immediately I got your email I gave up search for reputable personnel to transact this deal with you. And I believe strongly within me that you are capable of the transaction without any misappropriation. I will need us to do this business deal clean and fast without it attracting third party until we are through with the transaction and I am in your country for the percentage sharing as discussed. I will need your prompt attention to every detail and you must assure me that you will do your best until the finalization of the contract between both of us before coming down to your country for the percentage sharing. All this ought not to take more than A WEEK?
Thanks once more for your prompt reply to my mail; I am very willing to forge ahead with you. Like I said in my first letter, I am the chairman of the Contract Award Committee of the OIL AND GAS Industry here in Nigeria and would like to ask for your partnership in re-profiling funds over US$10.6M.
I sent our current conversational status to the security company and have received the authority to proceed and get some clarifications both ways.
I would need some information as follows:
(1) What is your name once again?
(2) Have you handled large funds, and successfully?
(3) Can you be entrusted with large fund without any misappropriation?
All the answers will be kept very confidential. Hence answer the questions in honesty, and let me know I am comfortable with you.
I want to assure you that this transaction is 100% legal hence risk free. It will be as safe as you receiving a parcel. The complete amount available for you for re profiling is presently over $10.6m and the 30% still stands
Once I get your name or company name, address, for identity to replace that of and re profile the portfolio accordingly, then I will get the company Attorney document the paper works for the international client.
Best regards,
Engr.Mr Richard Akinjide
002348024222421
============================================
From: Mrs Mariam Mohammed <maryampplo8u3XXX@XXXatt.net>
reply-tomariammohammd3@gmail.com
Date: Sat, Oct 16, 2010 at 10:40 PM
Subject: BUSINESS PARTINERS NEEDED
To:
My Dear good Friend, Good day to you, I am so sorry for sending you this unsolicited and unexpected mail. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business. My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed we are from congo, I am now searching for a reliable and experience business partner.my agent toldl me that middle- Easth is good for investement. I have about $10.5 Million Dollars and I would need your assistance to investing it either here in U.A.E or any country of your choice under your guidance.. So I am only soliciting for your assist me to invest. My Business is totally free of risk and trouble. If you are willing to help me to investing is money , please give me your confidential contact phone number so that my son ibrahim will call you and discuss how to see face to face and discuss more details , Thank you once again for your interest.. Mrs Mariam Mohammed |
=======================================
From: Nigerian National Petroluem Corporation (NNPC) <rayakinjideXXX@XXXgmail.com>
reply-tonnpcgroup@hotmail.com
Date: 2010/10/14
Subject: BUSINESS PROPOSAL/URGENT REPLY
To:
Dear Sir/Madam,
I am Engr.Mr Richard Akinjide, the chairman of the Contract Award Committee of the OIL AND GAS Industry here in Nigeria. After due deliberation with my partner, I decided to forward to you this business proposal that will benefit both of us.
We want you to assist us receive the sum of Ten Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in your country, which we have arranged to move out of here to a save place where we can have access to it and invest the money, the fund is currently at a security company.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to the ministry and the bill was approved for payment by the concerned ministries and was dully paid.
The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of US$10.6m as the over invoiced amount, which we have deliberately over estimated for our own use.
Please note that the law forbids civil servants to operate or own foreign accounts hence this contact (that is why I contacted you).We have agreed to share the money in the following percentages: 30 percent for you, 60 percent for us 10 percent for re-imbursement of expenses we may incur during the shipment of the fund to you in your country.
Note that this transaction is very much free from all sorts of risk (100% risk free)hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry.
Upon indication of your interest to fully co-operate with us and your readiness to receive this fund from us and keep it save till we come to your country and share it, you are then required to send to me immediately the below information for security reasons and onward action towards this business deal. As soon as I receive this required information,
I will process the transaction and direct the security company to immediately ship the fund to you. But before that, you have to assure me that you are not going to disappear with the money when it is successfully delivered to you in your country.
1) Your full contact address where this fund will be delivered to you.
2) Your private telephone numbers.
3) Nationality
4) Occupation
5) Age/Sex
My partner and I will come over to your country to arrange for our own share and possibly invest part of the money in a lucrative business in your country, this is as soon as the fund is successfully shipped to you and you receive it in your country.
Let honesty and trust be our watchword throughout this transaction.
Your promptReply will be highly appreciated.
Best regards.
Engr.Mr Richard Akinjide
+234(8024222421)
E-mail: nnpcgroup@hotmail.com
[SCAM] WORKERS NEEDED FOR REBUILDING EARTHQUAKE IN HAITI
3 Comments Published by Ebisu on Oct 20, 2010 at 3:20 PM.=========================================
From: World Visa Agencies <worldvisaegencies@yahoo.com>
Date: Thu, Oct 21, 2010 at 2:29 AM
Subject: WORKERS NEEDED FOR REBUILDING EARTHQUAKE IN HAITI
To: worldvisaegencies@yahoo.com
|
Social Networking Websites are the new target for online frauds and scams
0 Comments Published by Ebisu on Oct 17, 2010 at 2:54 PM.In their Q1 2010 report, the proportion of the category 'other', which is made up of social networking, online classifieds and online gaming industries rose more than 37 percent from Q4, 2009 to Q1 2010 from the previous record of 341 in August 2009.
You can download the full report at: http://www.antiphishing.org/reports/apwg_report_Q1_2010.pdf
Report a Suspected Phishing to Anti-Phishing Working Group (APWG)
0 Comments Published by Ebisu on at 2:42 PM.The Anti-Phishing Working Group (APWG) is an industry association focused on eliminating the identity theft and fraud that result from the growing problem of phishing and email spoofing. The organization provides a forum to discuss phishing issues and evaluations of potential technology solutions, and access to a centralized repository of phishing attacks.
Their website has got a useful page on: How to Avoid Phishing Scams (http://www.antiphishing.org/consumer_recs.html)
==========================
From: MR.ABDUL MAHMOUD <abdmmmodall@xxxgmailxxx.com>
reply-to:abdmmodall@indiatimes.com
Date: 2010/10/15
Subject: URGENT CONTRACT SUPPLY
To:
Dear Sir/Ma,
To introduce our selves to you, we are Iraq contract committee for contractors/suppliers/manufacturers exporters representatives in Iraq.
Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Iraq.
contract supply to the Iraq Government of Basra. we have been in the line of business since reconstruction pledge was made by the Bush Government,Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the Government of Iraq.
if you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of Dubai (UAE),for an urgent supply.
The O.S.R.C was setup because most of our suppliers find it hard travelling to Iraq to complete the contract fomalities because of the violence in the region.Looking
forward to hear from you.
All further response to this proposal should be communicated to this private mail:abdmmodall@indiatimes.com
Yours faithfully
MR.ABDUL MAHMOUD
FOR:CONTRACT AWARD COMMITTEE.
KHUALAFA ARRUSSFI SQUARE
BAGDAHD-IRAQ
[SPAM] Incredib1e gains in length of 3-4 inches to yourPenis, PERMANANTLY oq
0 Comments Published by Ebisu on at 10:40 PM.====================================
From: Phung Emerita <p_emerita_ml@carnival.com>
Date: Mon, Oct 11, 2010 at 7:28 PM
Subject: Incredib1e gains in length of 3-4 inches to yourPenis, PERMANANTLY oq
To:
You Have Everything To Gain!
Incredib1e gains in length of 3-4 inches to yourPenis, PERMANANTLY
Amazing increase in thickness of yourPenis, up to 30%
BetterEjacu1ation control
Experience Rock-HardErecetions
Explosive, intenseOrgasns
Increase volume ofEjacu1ate
Doctor designed and endorsed
100% herbal, 100% Natural, 100% Safe
The proven NaturalPenisEnhancement that works!
100% MoneyBack Guaranteeed
[SPAM] New Launch: Postpaid, Prepaid and now there is ...
0 Comments Published by Ebisu on at 10:36 PM.=====================================
From: Mansi Gupta <sweetmansi92@xxxgmailxxxx.com>
Date: Sat, Oct 16, 2010 at 9:39 AM
Subject: New Launch: Postpaid, Prepaid and now there is ...
To:
There was postpaid and prepaid, but now there is FreePaid!
Join me and my friends, and get your mobile bill Freepaid!
- Stay with the same mobile company - nothing changes there!
- Send Free SMS any where in India.
- Download Mobile content - complimentary!
- The more active you are, the more your mobile bill gets paid - FreePaid!
- The more friends you invite the more FreePaid credit you get!
Limited invites available, so join immediately!
Mansi Gupta
Accept Invite
To unsubscribe: Visit Click here
===================================
From: Ms victoria Scott <xxxmikeokeyxxx@xxxatt.net>
reply-tomsvictoria.scott@hotmail.com
Date: Sat, Oct 16, 2010 at 2:54 AM
Subject: VERY URGENT!!
To:
Hello, Greetings to you and your family. My name is Miss Victoria Scott, the Sales Manager of Hatton Jewelry Co. at Hatton Garden London. Our company has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE. As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $680 from dealers here in London, recently I discovered a supplier in Middle East that offered me a gram $345 and quality is the same, I offered my company $485 per gram and they are very happy to buy 5kg. My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars). I am contacting you because my manager will be traveling to UAE for the purchase of these materials in few days time. Now I want You to act as the middle marketer between the main Dealers of this product in UAE and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$345/per gram and sell to our company at the rate of US$485/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the product in their stock. You will met our purchasing manager on his arrival to Middle East UAE, or he will give you a call on his arrival to UAE then you will take him to his hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel, or you take him to your office and collect cash from him, finish. You extract our profit and take your money back to where you bring it. It's a day transaction. My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized. I will tell you more things about this business if I find you are interested in doing this business and I will also guide you to the success of it. Best Regards, Ms. Victoria Scott London U.K Tel: +447024047960 Tel: +447856921735 E-mail: msvictoria.scott@hotmail.com |