BUSINESS PERUSAL Scam

From: Salim Ali Salim Al Riyami <u069403@squ.edu.om>
Date: Tue, Oct 26, 2010 at 8:47 PM
Subject: BUSINESS PERUSAL
To:

I HAVE A BUSINESS WORTH $17,300,000.00 I WANT YOU TO HANDLE WITH ME PLEASE KINDLY CONTACT ME VIA MY EMAIL: mr.chenguangyuan68@yahoo.com.hk  FOR MORE INFORMATION

Mr.Chen Guangyuan

100% LEGAL PERUSAL Scam Email from Mr. Chen Guangyuan

From: Mr. Chen Guangyuan <mr.chenguangyuanprivate@hotmail.com>
Date: 2010/10/23
Subject: 100% LEGAL PERUSAL
To:

I HAVE A BUSINESS WORTH $17,300,000.00 I WANT YOU TO HANDLE WITH ME PLEASE
KINDLY CONTACT ME VIA MY EMAIL: mr.chenguangyuan82@yahoo.com.hk  FOR MORE
INFORMATION

Congratulations, You Have Won scam email

From: Carolyn Taylor <results@euromillions.co.uk>
Date: Wed, Oct 20, 2010 at 7:55 AM
Subject: Congratulations, You Have Won
To:

British Euro Millions Results
London, England.

Congratulations!!! You have won £2,754,000.00 from Euro Millions Online Promotions

The 348th EuroMillions draw took place on Friday October 8th 2010 at 10pm CET (9pm UK time).

Your Email Address was attached to Millionaire Raffle: PXV227093 and drew the lucky Nos: 9 30 35
39 46 Bonus 6  from a total of 104,774 Email addresses in the 2nd Category. You have therefore
been approved to claim a Star Prize of £2,754,000.00 in cash credited to File No:
6712314/ZAR/2010. Below is your Winning Details;

Reference No: 27-39/MOP/2010
Batch No: 6-4/21/MOP/2010
Amount Won: £2,754,000.00

For claims, contact the Britain Claims Fiduciary Agent with details below with the above reference
and batch numbers for the release of your winnings:

Mr. Steve Cook
Tel: +447045795051
E-mail: csteve.euromill@live.co.uk

Note: The claims is Valid for a period of 3 week from the notification date, hence you are
expected to make your claims as soon as possible, any claim not made within this time frame will
be termed unclaimed and reallocated for subsequent draws.

Congratulations once again

Yours Truly,
Mrs. Carolyn A. Taylor
Euro Millions Online Promotions Manager

Copy Right (C) 2010 Euro Millions Online Promotions

ATM-900!!!! Scam Email

From: oerdogan <oerdogan@mail.dumlupinar.edu.tr>
Date: Fri, Oct 15, 2010 at 4:47 AM
Subject: ATM-900!!!!
To:

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue
out an ATM CARD value of {700,000 thousand USD},to you,which you can
use to withdraw
your money in any ATM machine in any part of the world. You are
advised to keep this
information confidentially away from the public to avoid fraudulent
claim (IMPORTANT)
pending of the delivery of your ATM CARD to you,Note that because of
impostors,we
hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have
to indicate this
when contact us by using it as your subject.complete the form below
and send it to us
for the processing of your document and transfer of your ATM CARD  to you.

Contact E-mail: atm.card69@yahoo.com.hk
Contact Mrs. Augustina Booker
Contact Phone Number: +2348075222139

(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX.........................
MARITIAL STATUS.............
HOME ADDRESS...............
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS..............
TEL.........................
MOBILE......................

DECLARATION....I.................do hereby declare that the
information given above,is
correct to the best of my knowledge and believe the same to be true.
---
This message was processed by Kaspersky Mail Gateway 5.6.28/RELEASE
running at host email.dumlupinar.edu.tr
Visit our web-site: <http://www.kaspersky.com>, <http://www.viruslist.com>

Compensation To Scam Victims Scam Email

From: <emorales@hacienda.gov.do>
Date: Wed, Oct 13, 2010 at 5:40 PM
Subject: Re:Compensation To Scam Victims
To:

Greetings To You

On behalf of the OBAMA FOUNDATION and UNITED NATIONS,we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims. This
is to bring to your notice that we are delegated from the OBAMA FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 scam victims some amount.

Your E-mail ID were listed and approved for the payment of $500,000.00 USD
as one of the scam victims to be paid this amount.

Do contact Citibank,for verification and release of your $500,000.00 USD
that we have deposited with the CITIBANK MALAYSIA BRANCH.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the
Citibank,Malaysia will provide the necessary information to you. We have
taken care of the cost of transfer (C.O.T) and the VAT.Please if you are
willing to accept the funds, do contact the Managing Director of the
Citibank,Malaysia with the following details:

You are to fill the appropriate form and submit to the bank.

 [1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the Citibank,Malaysia
Name: Mr Spencer Walter
Email: citibnk09@mail2malaysia.com

Yours Faithfully,
Mrs Lydia Koh
Coordinator.

Greetings To You

On behalf of the OBAMA FOUNDATION and UNITED NATIONS,we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims. This
is to bring to your notice that we are delegated from the OBAMA FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 scam victims some amount.

Your E-mail ID were listed and approved for the payment of $500,000.00 USD
as one of the scam victims to be paid this amount.

Do contact Citibank,for verification and release of your $500,000.00 USD
that we have deposited with the CITIBANK MALAYSIA BRANCH.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the
Citibank,Malaysia will provide the necessary information to you. We have
taken care of the cost of transfer (C.O.T) and the VAT.Please if you are
willing to accept the funds, do contact the Managing Director of the
Citibank,Malaysia with the following details:

You are to fill the appropriate form and submit to the bank.

 [1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the Citibank,Malaysia
Name: Mr Spencer Walter
Email: citibnk09@mail2malaysia.com

Yours Faithfully,
Mrs Lydia Koh
Coordinator.

JOB VACANCY Scam Email

From: info@trinityindustriesinc.com
Subject: JOB VACANCY
Date: Tue, 12 Oct 2010 19:34:51 +0530

Trinity Industries, Inc.

P. O . Box 568887- DALLAS, TX

75356-8887

 

Mr. Timothy R. Wallace is Chairman of the Board, President, Chief Executive Officer of Trinity Industries, Inc since 1999. He is Director since 1992. From June 2004 until March 2008, Mr. Wallace was a director of MoneyGram International, Inc., which is a payment service and money transfer business.

 

Full Description

 

Trinity Industries, Inc. (Trinity), incorporated in 1933, is a multi-industry company that owns a variety of businesses, which provide products and services to the industrial, energy, transportation, and construction sectors. The Company manufactures and sells railcars and railcar parts in addition to leasing railcars to its customers through a captive leasing business, Trinity Industries Leasing Company (TILC). It also manufactures and sells inland barges, structural wind towers, concrete and aggregates, asphalt, highway products, structural steel components used in infrastructure projects, tank containers and a variety of steel parts. The Company has five business groups: Rail Group, Railcar Leasing and Management Services Group, Construction Products Group, Inland Barge Group and Energy Equipment Group.

 

The Trinity Industries, inc. uses this medium to announce to you that over 4,000 workers are needed all over our branches in America/United Kiingdom, positions needed are:

1. supervisors in all departments

2. Customer care/manager

3. Software / Hardware eng.

4. Computer Operators

5. Drivers

6. Medical Attendant

7. Receptionist

8. Training captain

9. Reservation/ Front Desk

10. Security

11. engineer

NOTE: IF YOU ARE SELECTED, THE TRINITY INDUSTRIES INC. WILL BE RESPONSIBLE FOR ALL YOUR TRAVELING DOCUMENTS

You are to contact our London office with your resumes.

Mr Dennis Stewart

Tel: +448712343531

Email: trinity_industries_inc@av.tc

Ref: ATM/08/10; ATM CARD BENEFICIARY scam email

> Date: Tue, 12 Oct 2010 20:49:20 +0700
> From: thanes@opentechnology.co.th
> Subject: Ref: ATM/08/10; ATM CARD BENEFICIARY
> To:

> Ref: ATM/08/10
>
> The Board of trustees of the United Nations Development hereby congratulate you on the approval of your Compensation payment as scammed victim,please if you are not the owner of this email or you have not been a victim before be sincere to yourself by not responding, an Inter-Switch ATM-Card Valued at £550,000.00 GBP (Five Hundred And Fifty Thousand Great British Pounds) has been accredited in your name.Kindly contact this office with the information below for the immediate release of your ATM CASH CARD.
>
> Note:The only fees you are to pay when contacting this office is £280GBP which is meant for the shipment of your parcel.
>
> Contact Person:Mr.Stone
> Email: stone_williams@w.cn
>
>
> FULL NAME:
> DELIVERY ADDRESS:
> TELEPHONE NUMBER:
> COUNTRY:
> OCCUPATION:
> SEX:
> AGE:
>
> Regards,
> Mr. Miguel d'Escoto Brockmann
>

URGENT REPLY NEEDED Scam Email

Subject: URGENT REPLY NEEDED
Date: Mon, 11 Oct 2010 12:53:10 +0200
From: jonsonike@centrum.cz
CC:

Hello Dear,

 

Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive the chance, but I know I am strong even if I die on the process of this operation I will still praise ALMIGHTY.

 

 

My name is Mrs. nirmala siama I am a dying woman who decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 49 years old and I was diagnosed for cancer  for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $10,500,000(Ten  million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.

 

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should encase I did not survive this major operation I am about to go through now, but all I need now is prayers.

I will like you to Contact my lawyer for all the assistance you need to get this money transferred to you. (William Johnson) with his specified contact and let him knows all I just said about this money, ($10,500,000.00) although he is aware of my intension. Please send him all the below information for easy communication.

 

1.    Your Full Name……………………………………..

2.     

2 Contact Telephone Number, Mobile Number and Fax……………………………..

 

3 Contact address…………………………………………………………..

 

NB: I will appreciate your utmost confidentiality and trust in t his matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Always write me  nirmalasiama@yahoo.co.uk 

 

Thanks.

From Mrs. nirmala siama

WITH DUE RESPECT Scam

From: Dr.Kwadwo Afari <info@live.com>
Date: 2010/10/7
Subject: WITH DUE RESPECT
To:


Dear Friend,

I guess this letter may come to you as surprise since I had no previous
correspondence with you.

I am the Chairman of the Electoral Commission Ghana (EC). I got your
contact in my search for a reliable person to handle a very confidential
transaction involving the transfer of the sum of $14.500.000 Dollars
(Fourteen Million Five Hundred Thousand United States Dollars) the above
fund is not connected with arms, drugs or money laundering. It is the
product of an over invoiced contract awarded in 2008 by (EC) to a foreign
company for the supply of electoral materials that were used for
conducting the 2008 elections.

The contract has long been executed and payment of the actual contract
amount has been made to the foreign contractor leaving the balance of
$14.5 million which my colleagues and I now want to transfer out of Ghana
into a reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts.
Hence we have chosen to front and support you as the beneficiary to this
funds. If you are interested in the proposal kindly get back to me by
sending me your letter of acceptance along with your direct telephone and
fax numbers, we have decided to share the money in the following
percentage, 60% for us 30% for you the account owner and 10% for all local
and international expenses that may arise in the course of this
transaction. Further details about this transaction will be discussed in
subsequent correspondence.

Note also that the particular nature of your business is irrelevant to
this transaction and this transaction is expected to be concluded within 5
working days since all local contacts and arrangements are in place for a
smooth and successful conclusion of this transaction.

Contact me via email with your contact telephone and fax numbers, so that I
can call you for a discussion.

Thank you as I await your response.

You can reach me on my private email account afari@in.com

yours faithfully,
Dr.Kwadwo Afari

Vacancy #255 scam email

Date: Thu, Oct 7, 2010 at 7:15 PM
Subject: vacancy #255

Dear Applicant Nathan.

My name Maria Friedman,
I am happy to let you know that there are few administrative
assistants vacancies offered by our company.
Please review this email closely and check whether you are the right
candidate for this job.
We are a reputable food manufacturer that was established in Europe,
possesses divisions in Costa Rica and Canada and sells their product
all over the world.

Demands:
- Complete or incomplete higher education
- Basic acquaintance with MS Office applications such as Microsoft
Word and Excel
- Means for remote work via Internet.
- Ability to meet deadlines and work under pressure
- Over 25 years of age
- Bank account

Main responsibilities:
- Processing payment transactions performed by our customers
- Delivering a thorough record of settlements made
- Generation of financial reviews
- Managing your own client base

Remuneration:
- Base pay of $2100 (after a month of probation period)
-5% bonus for every completed transaction
- All expenses connected with transactions and Western Union are
covered by the company.

NOTE: This job position can be applied solely by the US residents.

If you are willing to get more information about this position, feel
free to email me at offer@usa-kbs.com
Hope to talk with you soon.

TM-CARD Payment Center Scam eMail

From: ATM-CARD Payment Center <alice.rubbini@fastwebnet.it>
Date: Wed, Oct 6, 2010 at 11:37 PM
Subject:
To:

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to
issue out an ATM CARD value of {700,000 thousand USD},to you,which you can use t
o withdraw your money in any ATM machine in any part of the world. You are advis
ed to keep this information confidentially away from the public to avoid fraudul
ent claim (IMPORTANT) pending of the delivery of your ATM CARD to you,Note that
because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900)
 so you have to indicate this when contact us by using it as your subject.comple
te the form below and send it to us for the processing of your document and tran
sfer of your ATM CARD  to you.

Contact E-mail: atm.card69@yahoo.com.hk
Contact Mrs. Augustina Booker
Contact Phone Number: +2348075222139

(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX.........................
MARITIAL STATUS.............
HOME ADDRESS...............
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS..............
TEL.........................
MOBILE......................

DECLARATION....I.................do hereby declare that the information given ab
ove,is correct to the best of my knowledge and believe the same to be true.

Legal File Scam Email Beware

---------- Forwarded message ----------
From: Dr Kelvin Costner <brucklessmussels@eircom.net>
Date: Mon, Oct 4, 2010 at 12:01 AM
Subject: Legal File
To:

£1,532,720 is been awarded to you in the 2010 Email Promotion,send us
your Names,Occupation,Address,Phone no

The National Lottery UNITED KINGDOM scam email

The National Lottery

P O Box 1010

Liverpool, L70 1N

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1526) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday, 7th
August, 2010. Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as
part of our international promotions program conducted annually to
encourage prospective overseas entries. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1526) which took place on Saturday,
7th August, 2010 selected email address attached to an e-ticket number
56475600545 188 with Serial number (5627635368/10) drew the lucky
numbers:  13 16 22 25 31 39 (bonus no. 07), which subsequently won you
the lottery in the 1st category to the sum of ú1,117,779 (One Million,
one hundred and seventeen thousand seven hundred and seventy-nine
British Pounds Sterling). You have therefore been approved to claim
your winning in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready
for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for
Overseas Lottery Winners within a period of 7 days (date of this email
inclusive) for the processing of your winning and remittance to your
designated bank account after all statutory obligations have been
satisfactorily dispensed with. For security reasons, you are advised
to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

http://www.national-lottery.co.uk/player/p/results/lotto.ftl

to verify your prize online with your numbers: 13 16 22 25 31 39

This promotion takes place twice weekly. Please note that your lucky
winning number falls within our European booklet representative office
in Switzerland as indicated in your play coupon. In view of this, your
funds would be released to you by any of our payment offices in
Switzerland. Please be informed that claims not processed within the
stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented below
sending the batch and reference numbers and these information below
for quick verifications and release of funds between the hours of
8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Contact Person: Jack Lee

Email: ( unclaimedprizes@officials.co.uk)

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________

2. FULL ADDRESS: ____________________________________________

____________________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

9. LOTTO NUMBER: __ 13 16 22 25 31 39 ___ B. DRAW NUMBER: ___1526___

10. TICKET NUMBER: __56475600545 188___

11. SERIAL NUMBER: __5627635368/10___

12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

13. AMOUNT WON: ______ú1,117,779_____________________________

Make sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. Our
winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this
program.

NB: Please do not reply to this email. Send all questions and replies
to ( jamiesun76@officials.co.uk ). Any reply to this email will not be
attended to.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Gary Howard

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email
providers, including Hotmail and Yahoo wrongly identify our emails as
spam. If you cannot find our subsequent email in your inbox, please
check the location used to store junk mail and spam messages.

Attention Tang Kam Sun Industrial and Commercial Bank of China scam

From: Tang Kam <goodhealth@eircom.net>
Date: Sun, Oct 3, 2010 at 8:54 AM
Subject: Attention
To:


I am Mr. Tang Kam Sun, Assistant General Manager & Chief Financial Officer of Industrial and Commercial Bank of China (LONDON) Limited here in London, United Kingdom.I have a business transaction I want to execute with you.In respect to a dormant account which amounts to £21,300,000.00GBP belonging to my late client {AKTAN BASTAAN}.Please kindly indicate your interest for more information by responding to my private email address: {kamsum@w.cn}