Fwd: Clients Notice

From: Siro <robertasmichel@hotmail.com>
Date: Wed, Dec 19, 2012 at 8:12 PM
Subject: Clients Notice
To:

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered.You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.

Looking forward to a prompt response from you.


Siro Greco
For: John Orsato
(Agenzia Sup. Delivery)
+39 328 879 6421

CONTACT FEDEX OFFICE ASAP FOR YOUR FUND ATM CARD PACKAGE

From: FROM FEDEX OFFICE <fedexcourierplc_benin7000@yahoo.fr>
Date: Mon, 19 Nov 2012 19:17:58 +0000 (GMT)
Subject: CONTACT FEDEX OFFICE ASAP FOR YOUR FUND ATM CARD PACKAGE
To:

FedEx Express Courier Services,Aba. Aba
8 Factory Road FedEx BENIN Head Office 70 International
Airport Road Mafoluku, Cotonou, BENIN REPUBLIC
Phone Number :+229-68409958

Dear Customer

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.We understand
that the content of your package itself is a ATM CARD worth
$3.5Millions USD, in FedEx we do not ship money in CASH or in CHEQUE
but in ATM CARD or BANK DRAFT only.the package is registered with us
for mailing by your colleague, and your colleague explained that he is
from the United States but he is in BENIN REP for a three (3) years
Surveying Project. for he is working with a consulting firm in BENIN
REP West Africa. We are sending you this E-mail because your package
is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for the
immediate dispatch of your package to your residential address,Note
that as soon as our Delivery Team confirms your information, it will
only take us one working day (24 hours) for your package to arrive at
its designated destination.For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the ATM CARD worth
$3.5Millions USD is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid
any form of query from the Monetary Authority of your country,However,
you will have to pay a sum of $125 US Dollars to the FedEx Delivery
Department for the Security Keeping Fee of the FedEx company as stated
in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping charges, but we do
not accept such payments considering the facts that all items &
packages registered with us has a time limitation and we cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such
payment in case of any possible demurrage,kindly note that your
colleague did not leave us with
any further information.We hope that you send your response to us as
soon as possible because if you fail to respond until the expiry date
of the foremost package, we may refer the package to the British
Commission for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post
Contact Person: Dr.Dennis Meijs
Phone Number :+229-68409958
Email:( fedexcourierservice785@yahoo.fr )

Kindly complete the below form and send it to the email address given
above,This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $125 US
DOLLARS.

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment
receipt of $125 US Dollars,they will not hesitate to dispatch your
package as well as the attached letter to your residence. which
usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Benin Rep and he has not gotten a phone yet,We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form as well to enable a successful reconfirmation.

Yours Faithfully,
Dr.Dennis Meijs
FedEx Delivery Post

Dear Friend, Your Assistance Will be appreciated

From: "MR.BERNARD." <bernardigho51@one.co.il>
Date: Thu, 15 Nov 2012 02:31:51 -0500
Subject: Dear Friend, Your Assistance Will be appreciated
To:

Dear Friend,

I am Barrister Bernard Igho, a Solicitor and an Advocate,I am the
Personal Attorney to Engr. Bengt Anderson, a consultant with Delta oil
company . On the 20th of february 2005,my client and his wife were
involved in an autocrash accident along portharcout/uyo Express
Road.Unfortunately they lost their lives in the event of theaccident,
Since then I have made several contacts as to locate any of his
extended relatives, but all proved abortive.hence I decided to contact
you.
I am contacting you to assist in retrieving the money valued at
about(US$35m) that was left behind by my client with the Spring Bank
plc, before it gets confiscated or declared unserviceable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. since I have been unsuccesfull in locating the relatives for
over 3 years now, I hereby seek your consent to act as the next of kin
to the deceased so that the proceeds of this account valued at (US$35
million dollars) can be paid to you and then you and I can share the
money 50% 50%.
I have worked out a procedure that will ensure success, and as a
lawyer, I will ensure that all our actions are within the confines of
the law. Should you be interested please, furnish me with your most
direct tel and cell phone numbers for oral conversation after which I
will provide you with more details of this transaction and how to
proceed.
Your earliest response to this letter will be appreciated via my
private email: bernardigho12@aol.com

Barrister Bernard Igho.
Attorney at Law.

This message is intended only for the use of the individual or entity
to which it is addressed and may contain information that is
confidential. If you are not the intended recipient please delete the
message. Messages sent to and from us may be monitored. Any views or
opinions presented are solely those of the author and do not
necessarily represent those of the company. Bridge Over Troubled
Waters, Inc

We wish to congratulate you.

From: Mrs.Ngozi Okonjo-Iweala <ngoziokonjo_iweala@yahoo.cn>
Date: Tue, Nov 13, 2012 at 10:59 AM
Subject: We wish to congratulate you.
To:

Dear Sir,

We wish to congratulate and inform you that after thorough review of all unclaimed Contract/Inheritance funds in conjunction with the African Union and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first installment transfer of US$4million to your designated bank account. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any  upfront fee to receive your funds from any of our genuine official paying  bank as you have met up with the whole funds transfer requirements.

This first installment of US$4million is scheduled to be released to you within the next 48hours from our paying bank as a part-payment of your total entitlements; we believe the part payment will assist you greatly in meeting up with your financial obligations. Should you follow our directives, your approved part payment of US$4million will be credited in your bank account by telegraphic transfer within two (2) working days and copies of the funds transfer slip/release documents will be sent to you and your bankers for confirmation.

For the immediate payment of your US$4million, kindly reconfirm below details immediately.

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
BANKING DETAILS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT or DRIVERS LICENSE:

Note, all correspondences regards your fund transfer of US$4million should have this Reference Number: (FMF/NG/PED/KD752009-10)
Reply directly to my private E-mail: [ ngoziokonjo.iweala@yahoo.cn]

Yours faithfully,
Mrs.Ngozi Okonjo-Iweala
Minister of Finance
Federal Ministry of Finance

AFD BANK GROUP (YOUR FUND HAS BEEN APPROVED)

THIS IS FRAUD EMAIL. DON'T RESPONSE !
----------------------------------------------------------------------
From: AFD BANk GROUP <afdbgroup@afdb.org>
Date: Sun, Oct 14, 2012 at 5:36 AM
Subject: AFD BANK GROUP (YOUR FUND HAS BEEN APPROVED)
To:

From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)

Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taking over all the
money transaction originated from any part of Africa and Europe
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by the beneficiary, Hence Your Name appears as one of The
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through a means preferable by you
either by (1) through online banking transfer or (2) Payment through
Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid
paying excess charges. I would also want you to provide me with the below
informations.

(1.) YOUR FULL NAME
(2.) YOUR COUNTRY OF RESIDENT
(3.) YOUR PHONE NUMBER

You are therefore advised to re-confirm or direct us for immediate release
of your money, Most importantly be aware that (Five Million United States Dollars
(US$ 5, 000, 000.00) Only was allocated to you a s the approved amount due to you.

Be also informed that all the documents regarding this approval and
authorisation has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.

Yours faithfully,
Email:donaldkaberu121@mail.kz
Mr. Donald Kaberuka.
President, African Development Bank Group.
COPYRIGHT  AFDB BANK 2012. ALL RIGHTS RESERVED.

READ CAREFULLY AND REPLY DATED 06/10/2012


THIS IS FRAUD EMAIL. DON'T RESPONSE !
----------------------------------------------------------------------
From: Miss Isha Suleman Hassan <missisha_hassan@yahoo.com.hk>
Date: Sun, Oct 7, 2012 at 9:26 AM
Subject: READ CAREFULLY AND REPLY DATED 06/10/2012
To:

Dear Sir/Ma,

I am writing this mail to you with due respect trust and humanity, Honestly, I must first ask for apology to burden your respected life and for the surprise this letter may be seen to you because we have not been in communication. But I want you to bear with me that it is because of the ugly situation one fine himself into which lead me to open up to you. I will also like to tell you more about myself, family and the important reason why I have contacted you.

My names are Miss Isha Suleman Hassan. 18yrs old girl from Southern Sudan in Africa. Honestly i am writing this email to you now with pains, tears and sorrow from my heart, I feel quite safe dealing with you and reviling this important information to you.

My father Dr. Suleman Hassan was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Suleman Hassan, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother to give sale my father's properties to a Chinese Expatriate. One faithful morning I decided to run away with the documents inside the portfolio box of my late father. to a nearest country where I resided as a refugee,

To bring you more closely to what I am writing or speaking to you, I have original documents proofs that cover the sum worth US$6.8million dollars. I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values.

The funds US$6.8million dollars was the one written in my names as the next of kin, it was a surprise to me because I never knew of such documents exist since the life time of my beloved late father. I travelled to withdraw the fund so that I can start a better life and take care of myself.

But the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear fund or make a transfer of fund into an account, he advice me to provide a trustee who will help me and invest the fund. I have chosen to contact you after my prayers and I believe that you will not betray my trust. Well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.

However, you will help me by recommend a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total fund for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I tell you not to disclose it till i come over to join you because I am afraid of my wicked uncle who has threatened to kill me. PLEASE REPLY THROUGH THIS E-MAIL:  miss.ishashassan@yahoo.com.hk

Sincerely yours,

Miss Isha Suleman Hassan

Email notifications from Google Webmaster Tools

Dear Webmaster Tools user,

We know that having a healthy and well-performing website is important to you. To keep you informed about your site's status Webmaster Tools will now automatically send you a notification email if there are critical or important issues that we detect with your site.

We'll only send you email for issues that we think have significant impact on your site's health or search performance which have clear actions that you can take to address. For example, we'll email you if we detect malware on your site or see a significant increase in errors while crawling your site.

For most sites these kinds of issues will occur rarely. If your site does happen to have an issue we cap the number of emails we send over a certain period of time to avoid flooding your inbox.

If you don't want to receive any email from Webmaster Tools you can change your email delivery preferences at https://www.google.com/webmasters/tools/preferences.

We hope that you find this change a useful way to stay up-to-date on critical and important issues regarding your site's health.

If you'd like more information about Webmaster Tools and building Google-friendly websites please visit http://www.google.com/webmasters.

The Webmaster Tools Team


© 2012 Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043

You have received this mandatory email service announcement to update you about important changes to your Google Webmaster Tools account.

Attention E-mail ID User

From: Loteria Nacional <info@ansonboroughinn.com>
Date: Sun, May 20, 2012 at 12:04 AM
Subject: Attention E-mail ID User
To:


Attention E-mail ID User,
 
We happily announce to you the draw of the Loteria Nacional Special Global 2012 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2012, with Batch number: CH 800 drew the Winning number: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.
 
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of ?915,850 (Nine Hundred and Fifteen Thousand Eight Hundred and Fifty Euros)
 
Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:
 
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
 
Contact Person:Barrister Otero Perez Jose
 
Congratulation!!
 
Sincerely,
Mrs. Alcaraz Maria Lourdes

YOUR INSTALLMENT OF $7,600 VIA WESTERN UNION

From: M18 - Nguyễn-Sĩ-Phú <info@hcmct.edu.vn>
Date: Thu, May 17, 2012 at 12:44 AM
Subject: YOUR INSTALLMENT OF $7,600 VIA WESTERN UNION
To:


The United Nations has deposited the sum of $10,500,000.00 USD to western union,
which is to be shared among you and other 7 email users.

You are entitled to $1,500,000.00 USD in the on-going united nations
poverty alleviation program. Do send us your Name,Address Phone Number:to
the western union payment center via email  or call us on Tel: 0060164872136 OR +60164872136
for further information...contact us via email:(westernunionpayouts@mail.mn) to apply for your first installment of
$7,600 USD.

Yours truly
Prof. Linda temp.
Western Union Money Transfer®
Copy-Rights,All Right Reserved...

Notice

From: Edward Chisholm <edwardchisholm26@webster.edu>
Date: Mon, May 14, 2012 at 12:46 PM
Subject: Notice
To:

Dear Winner,

This is to inform you that your email which was attached to ticket
number
(04356UK) has won the planet49 lottery draw, which was held on the
07-05-2012.

The total amount won is £500,000 (Five Hundred thousand pounds)

You are requested to furnish your regional claim agent your winning
numbers (3)(17)(19)(24)(28)(47)(14)

Agent Name: Timothy Forder.

Contact email: planetfourtynine@googlemail.com



Regards,
Edward Chisholm

FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW/002

From: mcmill <hhloijng@gmail.com>
Date: Sun, May 13, 2012 at 8:51 PM
Subject: FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW/002
To:


THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
                  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516
Email: rhodawiltonu@globomail.com  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
 
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
 
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS  RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

YAHOO INTERNET LOTTERY RESULTS!!!

From: YAHOO LOTTERY OFFICE <postmaster@disurca.es>
Date: 2012/4/18
Subject: YAHOO INTERNET LOTTERY RESULTS!!!
To:


                                                                  YAHOO LOTTERY RESULTS 2012
                                                                       YAHOO INTERNET LOTTERY
                                                                              CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
 
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows;
Name: Dr.Edward Boon-Mee
 
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. SEX:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
 
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.
 
CONGRATULATIONS!!!!
 
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Cha Dong Gook
Vice President
Yahoo! Lotto Org.
Dr. Edward Boon-Mee
Online Coordinator.
Copyright ? 2003-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Read Immediately.

From: UK Games Board. <info@winners.com>
Date: 2012/4/10
Subject: Read Immediately.
To:

UK Games Board.
2012 Olympic Games Lottery Payout.

This email is from The London Organising Committee of the Olympic Games and Paralympics Games (LOCOG). In an effort to give back to the society that has given so much already, the LOCOG has started an online email draw in conjunction with Microsoft.

The online email draw is held using thousands of active emails from a region, and four emails finally emerges as the winning emails of two million pounds sterling (Ј2,000.000 gbp) each.

We are pleased to inform you that your email is one of the four emails that emerged as the winning emails of the first draw.

To claim your LOCOG lottery payout of two million gbp, please respond with your complete details as requested below.

1. Full Names:....
2. Current Address:......
3. Home Phone:........
4. Mobile Phone:.......
5. Country:......
6. Sex:.......
7. Age:........
8. Occupation:......

Treat as urgent and please note that your won amount will be made available to you immediately we receive and verify your details.

Yours Sincerely,
Paul McWalker
UK Games Board.

FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2012/4/5
Subject: FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!
To:


ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as In addition, also be informe

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: s.lamido40@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

CONGRATULATION'S!!!

From: COCA-COLA PROMOTION 2012 <smithagte74@yahoo.com>
Date: 2012/3/28
Subject: CONGRATULATION'S!!!
To:

COCA COLA PROMO DEPARTMENT
Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith London
W6 9HQ

Dear Email-User,
This is to notify you that your e-mail has been selected as a winner of
Five Hundred Thousand Pounds (500,000.00 GBP) in the ongoing COCA-COLA
2012 e-mail  hot pick Lottery promotion. Your email ID. was randomly
selected by our ballot computer system from a Data Base of Internet Email
Users from Asia, America Europe and Africa and your email address came out
as one of the winning email addresses from your region/territory which
automatically makes you the winner of the stated amount.
You are advised to contact the payment officer (Dr. THOMAS BEN)
immediately with the below mentioned requirements for payment/remitting of
your won prize to you.


Fiduciary Dept :
Dr. Ahamed Marshal.
Tel: +448719743249
Fax: +447017025407
Email:  claimscocacoladepart_2012@w.cn

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. State:
8. Country of Residence:
                                  Kindly Choose The Mode of Payment you
wish to claim your winning prize with;
                                 -------------------------------------------------------------------------------------------------------------------
1; By Registered Courier Company.
2; Bank to Bank Transfer.

Congratulation once more from our members of staff and thank you for being
part of our promotional program.

Regards,
Dr. Peter Smith.
Tel: +447017025407
Fax: +448719743249
{PRIZE ADMINISTRATOR}
EMAIL:  claimscocacoladepart_2012@w.cn

FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2012/3/31
Subject: FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!
To:

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with y!
 ou as In addition, also be informe

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: s.lamido40@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

Formal Proposal from Mr. Norman

From: Mr. Norman Chan <online244530@telkomsa.net>
Date: 2012/3/28
Subject: Formal Proposal from Mr. Norman
To:


Good Day

I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong Kong Monetary Authority (HKMA). I have a concealed business suggestion for you.

During my bank's end of year audit of 2010, there was a board decision that all unclaimed funds concerning Inheritance should be declared bad claims to enable the bank relocate itself against accumulated debts (meaning collecting other people's money in the course of securing themselves). In the course of my responsibility, I discovered $67.5M USD (Sixty-Seven Million, Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers Late Mr. Roger Ian Wright, left unclaimed since September, 2005. Mr. Wright was a founding partner at Sao Paulo financial consulting firm Arsenal Investments, died along with his wife, son and daughter and their spouses, two grandsons and one granddaughter in a plane crash in Brazil on the 22nd day of May, 2009.

You can get more information as regards to the crash and the death of our late customer Mr. Roger Ian Wright on this website address: http://news.sky.com/home/world-news/article/15287531. Every exploration I made showed that there is no registered beneficiary to these funds. All I need now is someone, who can associate with me to claim this money because if we don't my bank or the government will do so and when this happen it will be one sided because they are going to use it for their own selfish interests but if we claim this amount it will help our families and the world around us.

I want you to know that I have had everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you.

Please endeavor to observe utmost discretion in all matters concerning this issue and also I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my phone lines nor do I want you contacting me through my official e-mail account. Contact me only through this e-mail address: normannchan@w.cn and also if there be a need for me to call I will do the callings. I do not want any direct link between you and me for now. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously, after which I shall provide you with more details on this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Norman Chan
Formal Proposal from Mr. Norman

My Dear,

From: Ms Bintu Amar <am.bintu6@msn.com>
Date: Mon, Mar 26, 2012 at 7:32 PM
Subject: My Dear,
To:


My Dear,

I am writing this mail to you With due respect trust and humanity, how is your day today? i hope all is well and fine with you including your healt and job,Bear with me as am using this opportunity to introduce myself to you. I am Bintu, making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president.
Presently i am here in Burkina Faso West Africa.

My name is Miss. Bintu Amar Yaman, from southern part of sudan.My late father Dr. Amar. Yaman  ...My father was murdered in cold blood by 11th of April 2008,while my mother died during the bombing of our village, western sudanese state of north Darfur. I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and i will remain grateful. There is an information I would like you to keep very confidential. There is sum amount of money my late father deposited in a bank in Burkina Faso for safe keeping before his death.

The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets,Presently, the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin. The deposit documents are with me.

I want you to assist me, to get my Inheritance withdrawn from Burkina Faso and to be transfered in your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life.

If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death.

Go through below website to find more details of what my country have passed through.


Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Burkina Faso Bank release my Inheritance In your name.

Thanks for your anticipated understanding and co-operation. Thanks and God bless you,

I will scan my picture in my next mail to you.

Yours truly Bintu Amar Yaman.

Hello my friend,

From: <sweetluise04@gmail.com>
Date: Mon, Mar 26, 2012 at 2:47 PM
Subject: Hello my friend,
To: sweetluise04 <sweetluise04@gmail.com>


Hello my friend,

It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Luise Brown; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.

I like people for what they are and not for what they are not.

Find my profile; I will be detailed in my consequential mails and expecting same from you:
AGE: 27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Luise.

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

YOUR PAYMENT CODE - (( 82509 ))

From: United Nations Organization <info@un.org>
Date: 2012/3/24
Subject: Re: YOUR PAYMENT CODE - (( 82509 ))
To:


UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2012.


Attention: My good friend, How are you today? Hope all is well with you
and family?, You may not understand why this mail came to you. We have
been having a meeting for the past 7 months which just ended Few days ago
with the secretary to the UNITED NATIONS. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD $5Million Dollars.


This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in the list of those who are to benefit from these
compensation exercise and that is why we are contacting you, this have
been agreed upon and have been signed. You are advised to contact Mr Jim
Ovia of our paying center in Africa, as he is our representative in
Nigeria, contact him immediately for your Cheque/ International Bank Draft
of USD$5Million Dollars.


This funds are in a Bank Draft for security purpose ok?, so he will send
it to you and you can clear it in any bank of your choice. Therefore, you
should send him your full Name and telephone number your correct mailing
address where you want him to send the Draft to you. Contact Dr. Jim Ovia of
ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your
Cheque at the given address below:


Bank Name: Zenith Bank Plc.
PERSON TO CONTACT: DR. JIM OVIA
E-MAIL: oviadr.jim25@yahoo.com.hk
Phone: +2347042176066


I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless you
and your family. Hoping to hear from you as soon as you cash your Bank
Draft. Making the world a better place.


You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.


Regards,

Secretary-General Ban Ki-Moon.
http://www.un.org/sg/




NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.


Email spam Stories

Story 1: Credit Card Scam

Though I have been a client since 2002 – placing almost 100 orders for multiple businesses on several different credit cards – I recently found a trail of fraud that has led back to years of bogus charges for phantom and nonexistent products, services and memberships all tracing back to VistaPrint and its affiliates. This is money stolen from, not only from my personal credit cards but also from multiple businesses, one of which includes a nonprofit animal shelter where every penny counts.

Unbeknownst to me, VistaPrint provided my credit card information to third parties who charged for things such as magazine subscriptions and fraudulent products, services, and membership rewards programs. The most infuriating part of this blatant theft is that VistaPrint claims I’ve ordered such things when I clearly haven’t.

A recent report done by a Harvard Law professor and lawyer, also explains that VistaPrint's website is laden with spyware that pulls personal information from site visitors. I’ve made complaints and reported this to 35 state, local and federal consumer agencies and authorities to combat this fraud to recover my money and I have had no response. This is not only frustrating but very pathetic that the very agencies that are supposed to protect consumers are not protecting us or our businesses. There are thousands of other victims who still don’t know about these practices. I will keep fighting until I am fully reimbursed and the state and federal agencies investigate VistaPrint's illegal activities.

- Leigh Grady, Massachusetts

What Should I do?

First of all you should know how a spammer get your email.

Spam is amazing. In an unprecedented and astonishing effort, junk email reaches almost everybody online. All it takes to get on the mailing lists used by spammers is an email address. There is no need to sign up for anything or ask for emails.

But how do spammers discover email addresses? How do they find your mailbox when your best friend does not?

List on how spammer get your email:
1. Dictionary Attack
2. Worms Turning Infested PCs Into Spam Zombies
3. Brute Searching Force

What should you do?
The best way to avoid spam is not getting on spammers' lists in the first place.

First off NEVER reply to that email. This only confirms that you have a live e-mail address and makes *your* e-mail address more valuable to sell to other spammers.

Start complaining to the ISP (Internet Service Provider) of where the spam came from. Understanding the "Received:" headers is key to this. Trace back in the Received: header to where it looks like the spam came from and complain to that provider about the spam.

Look in the body of the e-mail. If someone tells you to reply to back to a e-mail address or if they point you to a web site then complain to the ISP owner of that web site or e-mail address (NEVER complain to the spammer, they already know it is wrong and will ignore you).

These steps will help get the spammers accounts eliminated.

Will it stop you from getting spam? Probably not. If spammers have your e-mail address it is already too late. They are selling your address to each other, passing it around. About the only way to do that

Email List by title (Scam)




Spam Filter: What are spam filter do?

Spam is dangerous to both the computer and its users. Junk mail can contain viruses, keyloggers, phishing attacks and more. These types of malware can comprise a user's sensitive private data by capturing bank account information, usernames and passwords. Spam blocker applications can assist a user in preventing these types of PC contaminations.

Spam filter software can reduce the amount of junk mail delivered to a user's inbox. Below are list of spam filter that use full to you:

1. SPAM fighter Pro
2. Cloudmark Desktop One Pro
3. Mail Washer Pro 2010
4. Choice Mail One
5. i Hate Spam
6. Clean Mail Home
7. Spam Bully
7. Spam Eater Pro
8. Spam Buster

Payment Notification:

From: Mrs. Ngozi Okonjo Iweala <b888-7777777777@msn.com>
Date: Thu, Mar 22, 2012 at 10:07 PM
Subject: Payment Notification:
To:


Payment Notification:
 
We are writhing to know if it's true that you are sick. Because we received a notification from one Mr. Alan W. Latti of USA stating that you are seriously ill, and he said that as he speak right now you are in the hospital receiving treatment, and also that you have giving him the right to claim your contract/inheritance payment funds worth sum of $10.5Million dollars. He stated that this critical sickness started few days ago. Base on that, he has been calling us in regard of this fund, but we cannot proceed with him until we confirmed this by not hearing from you within 7days.


All we need you to do now, is to confirm to us if you are sick Or not by filling the listed information's and forward it to ATM payment center, as the Mr. President Federal Republic of Nigeria and Federal Ministry of Finance has instructed The ATM payment center to pay you your fund of US$10.5Million via ATM card means, as part payment for this fiscal year 2012. So you have to prove to us that you are not sick by sending the listed information's to the ATM payment center, which will be confirmed that you are not sick as Mr. Alan W. Latti stated:

1. Full name
2. Phone and fax number
3. Your Address
4. Your age and current occupation
5. A copy of your identification

 
However, kindly find below the contact person:
Mr. Henry Onyemem
Director, ATM payment department
Email:
henry_onyemem@yahoo.es

Take Note the ATM card payment center has been mandated to issue out (US$10, 500,000.00) Ten million five hundred thousand Dollars as part payment for this fiscal year 2012. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on  email as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
 
Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATM-09980) so you have to indicate this code when contacting the card center by using it as your subject.


Regards

Mrs. Ngozi Okonjo Iweala
Ministers Of Finance Nigeria