GOOD DAY MR, MRS Scam Email

From: Drsaid Naguib <drsaid.naguib6@gmail.com>
Date: Fri, 26 Nov 2010 23:44:06 -0800 (PST)
Subject: GOOD DAY MR, MRS
To:

GOOD DAY MR, MRS

For your kind attention

Could you please consider helping me to relocate this sum of Ten Million
five hundred thousand dollars (us$10.5m) to your Country for
establishing an industry in your country.

This fund was deposited in our bank by Mr. Paul Louis Halley from France
who died in a plane crash in 2003 TBM 700 aircraft on 6 December with
his wife and the whole crew on board.

Without a (heir) hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing and the big guns at
the herms of administration at the bank will share this fund amongst
themselves as it has been done if no trace of heir to such fund is
found.

We have tried to contact his family to come forward for claims but
could not succeed.

Click here (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I will give you all vital information concerning the France citizen and
the $10.5m in our custody so that you will contact my bank for them to
release the money to you as the next of kin to the deceased person.

You will have to establish contact with the bank while i will guide you
on the steps to follow till the transfer of this fund reaches to you and
your account.

As one of the bank directors, I will play a role to make sure that the
fund is released to you.

This is a legitimate transaction and you will be compensated with 40%
for your assistance for presenting yourself as the next of kin and
account to receive this fund in your country. If you are interested
please write back for more clarifications.

I will know that actually you are ready to be my partner and then I will
have to send to you a draft application form which you are to fill and
apply for the release of the fund to your account in your desired
country.

mr said naguib

Private email:drsaid.naguib03@live.fr

Your Reference No: UK/9420X/05 Microsoft Sweepstakes Promotion Scam Email

From: <vkirs@jetband.com.ar>
Date: Thu, Nov 25, 2010 at 1:17 PM
Subject: Your Reference No: UK/9420X/05
To:


Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom

Customer Service.
Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
November 2010, in London. Where in your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award
of 550,000.00 Pounds (Five Hundred and Fifty Thousand Pounds Only) and a Toshiba
laptop. To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager with your reference and your batch
numbers for verification.

(Foreign Transfer Manager)
Mr. Parry Cole
Tel: +44 704-571-0545
Email : claimsdept111@live.co.uk

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies. The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Rose Patrick
Co-ordination
Microsoft Sweepstakes Promotion

Срочные меры необходимы... Urgent action is needed...

From: Mohd Zakuan Zakaria <mzakuan@perak.gov.my>
Date: 2010/11/25
Subject: Срочные меры необходимы...
To:


Хорошо сэр день / Madam

Это сообщить вам, что ваш адрес электронной почты был награжден общую сумму в $ 6.8,000,000 млн. долларов США от Организации Объединенных Наций с ЭКОВАС для поддержки individial из-за мирового кризиса экономики, ваша электронная почта была воистину счастлив выбрал среди other.This является результатом для оказания помощи бедным и менее previledge по всему миру. Мы поручено отправить вам общую сумму в $ 6.8,000,000 млн. долларов США через карту доставки ATM.


Эти деньги должны послать к вам только тогда, когда Вы будете соблюдать и передать полную информацию приемник, как следовать. Вы должны связаться с нашим денежных переводов Western Union агентом в Западной Африке с подробной информацией и ниже. он я, отвечающий за перевод денег на Ваш адрес и страну.

Связаться Infomations

Название: Муса Хассан
Адрес: 10 canor переулок, Нигерия, Лагос
EMail: atmcard16@mail.mn
Скажите: +2348182257715

Вы должны отправить uoir подробности ниже

1. Полное имя:
2. Телефон:
3. Факс:
4. Страна:
5. Адрес были вы хотите, чтобы отправить атм карты:
6. Возраст:
7. занятие в настоящее время:

Как только он получает свои данные он начинается с передачи денег и отправить вам все необходимые подробности о том, как вы можете получить свой платеж от Western Union на ежедневной basics.You вы держите меня обновленную информацию о каждой сделке с вами и наших агент.


Менеджер: г-н Муса Хассан
КТС. Помощник Генерального секретаря генерала, ООН...

Translated into English

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

Good day sir / Madam

This is to inform you that your email address has been awarded a total of $ 6.8,000,000 million U.S. dollars from the United Nations and ECOWAS to support individial because of the global economic crisis, your email was truly happy to have chosen among a other.This results to assist the poor and less previledge worldwide.We are instructed to send you a total of $ 6.8,000,000 million dollars through the card delivery ATM.


This money should be sent to you only when you comply and submit all the information receiver, how to follow. You should contact our Western Union money transfer agent in West Africa with detailed information and below. I am, responsible for transferring money to your address and country.

Contact Infomations

Name: Musa Hassan
Address: 10 canor lane, Nigeria, Lagos
EMail: atmcard16@mail.mn
Tell: 2348182257715

You must send uoir details below

1. Full Name:
2. Phone:
3. Fax:
4. Country:
5. Address were you want to send the atm card:
6. Age:
7. current occupation:

As soon as he gets his data, he begins to transfer money and send you all necessary details on how you can get your payment by Western Union on a daily basics.You you keep me updated information on every transaction with you and our agent.


Manager: Mr Musa Hassan
CCC. Assistant Secretary-General, UN ...

Take Your Prize Lotto News Scam Email

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD

DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON

ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07

BATCH NO: 505649092/188

WINNING NO: PB8701/LPRC

WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE

A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED

ON:5 TH OF JANUARY 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR'S MSWLL. WITH

SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON

IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $

1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:

ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE

TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH

OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH

CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA,

AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY

FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET

AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND

WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER .

YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER,

PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS

WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM

YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE

NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE

TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: DR. SMITH WALKER

EMAIL: msnclaim50@gmail.com

TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH

NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR

CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM

ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT

YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE

SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO

ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-

OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL

LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR

ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

MRS. TAKIYYAH A'ISHAH

(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA, 

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA

Past winners

**Your Email Has Been Queued For Deactivation

From: Webmail Support Team <mzakuan@perak.gov.my>
Date: Fri, Nov 19, 2010 at 2:24 PM
Subject: **Your Email Has Been Queued For Deactivation
To:


Dear valued Webmail ® member.

THIS MESSAGE IS FROM OUR Web-Mail Customer Service TEAM This message is sent automatically by the computer.

If you are receiving this message it means that your Email has been queued for deactivation: this was as a result of a continuous error script (code:505)received from your Email resolve this problem you must reset your Email account.To verify your Email, you must reply to this e-mail by providing us the following Information for confirmation.

Current Email User Name : {  }
Current Email Password : {  }
Re-confirm Password: {  }

Note: Providing a wrong information or ignoring this message will resolve to the deactivation of your Email Address.


Thank You
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Web technical Support team

PLEASE I NEED YOUR RESPONSE VERY URGENT

From: ALIDOU BALARE <alidou_balare02@sify.com>
Date: Fri, Nov 19, 2010 at 11:49 AM
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:

FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

From: Alhaji Danco <alhaji_danco50@sify.com>
Date: Fri, Nov 19, 2010 at 11:18 AM
Subject: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
To:

TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCO BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO DEAR FRIEND,   I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.   IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE. I  WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.   I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION. THANKS AND BEST REGARDS. YOURS FAITHFULLY, DR ALHAJI DANCO MY FULL PARTICULARS ARE AS FOLLOWS: Full Name:______________ Address:______________ Occupation:______________ Country:______________ Telephone:______________ Sex:______________ Age:______________

 

File Your Claims(£1,500,000 GBP) BRITISH NATIONAL LOTTERY

From: BRITISH NATIONAL LOTTERY <info@won.com>
Date: Fri, Nov 19, 2010 at 5:21 AM
Subject: File Your Claims(£1,500,000 GBP)
To:

This is to inform you that your Email Id has been selected for a cash prize of
£1,500,000.00(British Pounds) held on 20th September 2010 in London (BRITISH
NATIONAL LOTTERY).The selection process was carried out through byrandom
selection in Our computerized email selection system. Fill the below and send
to Mr.Richard Cook Via Email richardcook004@w.cn

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Mrs John April Re!!! Scam Email

From: Mrs John April <gromay@idea.gob.ve>
Date: Fri, Nov 19, 2010 at 12:37 AM
Subject: Re!!!
To:


Attn: Winner,

You have won One Million Pounds in our charity bonanza in
the  British Online Lottery. Your Email Address came out as
our lucky  winner when a computer Ballot selection was
carried out in our  August Edition. Contact Event Manager to
file for your claims.
Contact Person: Jeffrey Adams
E-mail: britishpromotion@ukcompanies.org
Contact him with the following: 1.Name, 2.Phone/Fax, 3.Address.

Regards,
Mrs John April
Coordinator.

Can i Trust You scam email

From: Ella Graham <mzakuan@perak.gov.my>
Date: Thu, Nov 18, 2010 at 8:11 AM
Subject: Can i Trust You
To:


Good Day sir/Madam,

 Greetings to You. My name is Mrs. Ella Graham Lewis, C.E.O Lewis child Foundations,  I'm sending you this mail in good faith that you shall be a nice and wonderful person who shall do the will of God. I know you shall be surprise how i got your contact,i was browsing through Google searching for faithful person and that is where i got your  email address and information.  I"M 61 years old lady,and i want for a test and have been told i have cancer and i working on it but is has come to my notice by the doctor that i shall not survive this cancer because it has damage my cell and that i may not live for 2 more week. I don't know much about you but i believe you can help me reach the poor children and orphanage  in your country as I'm distributing my wealth all around the world to help the poor and those in needs.

I have given notice to my pastor and Banker of your email and name that you may contact them. I have deposited a cheque in your Name with my Bank manager and he is going to transfer the money into your Bank account. i shall request that you use this money to build school, house and help the orphan in your country. I decided to WILL/donate the sum of( $14Million USD)  for the good work of the lord.

You are to contact  my Pastor in West Africa with details below

Name : Kennedy Orleans
Email: kennedyorlean1@mail.mn
Contact Number: 00234-816-225-7715


Tell him that I have WILLED 14 Million USD to you by quoting my personal reference number LLP/953/900//316US/NG.

As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank.

Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to
God for my recovery. My friend please do not send me any email as you are to send my pastor an email directly.

God Bless

Regards,
Ella Graham Lewis

Dear partner & client Barrister kanfando scam email

From: Barrister kanfando <barrister.kanfando@lawyer4u.com>
Date: Wed, Nov 17, 2010 at 2:58 PM
Subject: Dear partner & client
To: barrister.kanfando@lawyer4u.com

ADVOCATES AND SOLICITORS OF THE SUPREME COURT IMMEUBLE ALPHA 2000 02, AVENUE BARDEL DU FAS OUR REF: COURT /FFB/130008/S01/1998 TEL:/ Fax 00226: 78062595 E: mail: barrister.kanfando@lawyer4u.com Dear partner & client. I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years. For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank. Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim. Your partner and solicitor Barrister Kanfando Bakoyoko Esq

kare-4u@sbcglobal.net mercedes benz scam email

From: <kare-4u@sbcglobal.net>
Date: Wed, Nov 17, 2010 at 3:34 AM
Subject:
To:

your Mail ID has been selected as the lucky winner of £950,000,00. in our Mercedes Benz End Of Year Promo. for claims send : Name......... Address............. Sex/Tel............

PART-PAYMENT NOTICE!!! Scam email!!!

From: OFFICIAL WESTERN UNION MONEY TRANSFER <info@info.com>
Date: Thu, Nov 11, 2010 at 1:11 PM
Subject: PART-PAYMENT NOTICE!!!
To:

--
Attention:Beneficiary,

My name is Mrs. Juliet Sarah Johnson,from the United Nations.It is a
distinct pleasure to write you again. As you are well aware many foreigners
have invested thousands of
United States Dollars into Nigeria transactions in Hopeless Dreams to have
none of them become a reality.Your file is one of the approved legitimate
beneficiaries to receive part-payment of US$10.5Million.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand
United States Dollars
Only) would be paid to you through the Western Union Money Transfer Via
special arrangement as first installment.This is to enable you have enough
funds to pay for the Tax
Clearance and bank charges before you will receive the balance of US$10.4M
(Ten Million Four Hundred Thousand United States Dollars Only).

Please take note that you will pay US$150 only being Notarization fee and
this is the only financial obligation that you will undertake to receive
the US$100,000.00 (One
Hundred Thousand United States Dollars Only)through the Western Union Money
Transfer.

Based on the above subject matter,I would like you to urgently respond to
this message with your full name, address and telephone number so that I
can process the Western
Union Money Transfer on your behalf within the next 24 hours and release
your fund.

Sincerely yours,
Mrs. Juliet Sarah Johnson
E-mail:mrs.julietsarahjohnson@hotmail.com

SPAM 7.8 From European Education Foundation.

From: europeaneducafoundationonline <europeaneducafoundationonline@gmail.com>
Date: 2010/11/5
Subject: SPAM 7.8 From European Education Foundation.
To:



   FROM THE DESK OF MRS. CAROLYN SCHMITT
   39 WOODLANDS CLOSE, GOLDERS GREEN
   LONDON, NW11 9QR, UNITED KINGDOM
   HEADING :{AWARD RESULT 2010}



   From European Education Foundation in association with Readers Digest®,
   we happily announce to you that you have won award of $750,000.00 at
   China Payment Center.


   Ticket Number: 44-09-42-09-94-4Q
   Serial Number: 66-Q99
   Batch Number: UK/PPT/090/033D
   Reference Number: LM/0800/LK/WRQ
   Drew Date: 14th May 2010



   Your email address name attached to a ticket number: 44-09-42-09-94-4Q
   with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00
   which consequently won the draw in the 2nd category. Your email address
   was among the (10) email addresses chosen to receive grand prize of
   US$750,000.00 each in this section. Therefore you must contact your
   Claim Agent.


   MR. Chung Chen
   Email: euroedufoundclaimsoffice@gmail.com
   Address: 21B Roverhills Lane,
   Oppt HSBC Bank, Floor 1108,
   Beijing, China.


   He will need to confirm everything we have on file to ensure that,
   there will be no set backs upon the release of these funds to you.
   I want you to know that verification and confirmation of all of your
   payment documents have been sent to our affiliate company, The
   International Lottery Board of Commissions from our processing
   office. Also, be rest assured that your winnings will be released to
   you as {ATM Card or Bank Transfer} which can be used in any ATM
   machine worldwide. This will be issued from our payee bank in China.


   Your won prize cannot be deducted, simply because this is a
   Promotional Award, until prize is released to you due to strict
   insurance policy. After you have received your money, we expect you
   to use some of the money to spread Internet knowledge within your
   locality and remember to support our next promotion. We have five
   clearance offices zoned continentally AUSTRALIA,CHINA,USA,LONDON &
   ALGERIA. Clearance zones are picked randomly by computer, each
   winning number falls within any of the clearance zones picked, it is the
   duty of the approved zonal clearance officer to handle all clearance
   processes to make sure bank releases won prize in time.


   Your prize number falls within Asia region clearance office in
   Beijing, China . In view of this, your prize will be released from
   China, your money has been deposited in the bank with insurance coverage.
   Your clearance agent will facilitate payment process immediately you
   contact him.


   Contact with your information below:

   Full Name:
   Marital Status:
   Age:
   Occupation:
   Home Phone:
   Mobile Phone:
   City/Country:
   Nationality:
   Ref No:
   Batch No:





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I am waiting for your immediate response scam email

From: Mr.Ali Billah <ali_billah@sify.com>
Date: Mon, Nov 1, 2010 at 4:14 AM
Subject: I am waiting for your immediate response. ‏‏‏‏
To:

Dear Friend, I am writing this letter to you with due respect and much sincerity of this purpose as I believed that you can be of great assistance to me. My full name is Mr. Ali Billah. I am a citizen of Republic of Burkina Faso , West Africa . Presently I am the Bill and Exchange manager in BANK OF AFRICA (BOA) Burkina Faso West Africa. Please could you be able to assist me receive the sum of Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) to any bank account in your country for investment? I discovered a credit account containing Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) abandoned in our bank, on further trace I came across the file and find out that the real owner of the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years till date no one has operated on the account, I decided to investigate further and discovered that Engineer Christian Eich lost his life including his wife and two children, they are among the victims of (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Please visit the website for your confirmations: http://news.bbc.co.uk/2/hi/europe/859479.stm My bank has given a short period of Twenty-One (21) days allowed to confirm and submit the banking reports by the Board of directors of my bank which may lead to cancellation or termination of the account. With a personal conviction of trust and confidence I wish to contact you as a foreigner to stand in as the nearest living relative/ cousin or business partner to the late customer irrespective of your name or country and put claim over the fund, my bank is not after your nationality because according to the NEXT-OF-KIN rules of banks in Burkina Faso and around the world, a next of kin could be from any country or colour. Be rest assured these funds will be released to you directly to any account of your choice provided that you stand firmly and confidently to my bank as heir to the late customer, at the conclusion of this project, you shall have 40% for you and 60% for me. If you are interested or not please I want you to see this as a confidential matter to enable me achieve this goal as I have in mind to help the less privileged once at the conclusion of this transfer. If you are ready to work with me receive this fund in your account contact me immediately for further details. Please reply me through this my private email for security purpose (ali_billah@sify.com) while I wait for your response. Yours Faithfully, Mr. Ali Billah.