Hello

From: Mrs Christine <mrs.christine@un.org>

Date: Thu, Jan 31, 2013 at 4:36 PM
Subject: Hello
To:

From: Mrs. Christine Baker

Dear: Friend.

My name is Mrs. Christine Baker, UN Humanitarian genocide crime investigator base in India.
On behalf of my colleague, I seek for your utmost confident to secure and accommodate Eleven Million Dollars [$ 11 Million Dollars Only]. We solemnly agreed to offer you 25% of the entire sum as gratification.
The money in question is sourced to us by a particular head of state as a gesture to prevent us from revealing a crime of genocide proves we had against him in 2010.

But in line with the moral principal of our services, we are forbidden to neither accept gift of any kind during investigation nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by you to accommodate the funds for us. The money has already been moved into a private security company.

We count on your ability to accommodate the funds for us until we are able to process our resignation successfully in the near future.

If you are interested to help us please provide me with the following in return email:

1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telephone and Fax numbers where you can be reached at all time.

As soon as I hear from you, further details regarding the transaction will be unveiled to you and details of the company holding the deposit.

Yours Sincerely.
Mrs. Christine Baker
UN Genocide Crime Investigator
Office Address - New Delhi India
E-mail: christ1n0@activist.com

REPLY SOONEST...

From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>

Date: Tue, Jan 29, 2013 at 7:05 PM
Subject: RE:REPLY SOONEST...
To:

Dear Friend

 

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE OF MONEY:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.

He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.

 

kindly fill up this requirements like:Kindly respond .

 

Your full name:

Your country:

Contact phone/fax number

Age:

Occupation:

 

Regards,

Mr Ali Ibrahim.

 

nvestment Proposal Letter

From: Celia Mayberry <sales@autocal.co.uk>

Date: Tue, Jan 29, 2013 at 11:25 AM
Subject: Investment Proposal Letter
To: 


J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336

Good day,

I am Mark Wayne a financial consultant with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested in investing Sixty Million British Pounds under your care.

The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you.

I am looking forward to your response and working with you on this Investment project.

Yours Faithfully
Mark Wayne
Web Site: www.jpmorganassetmanagement.co.uk

You are a Winner!!! Facebook.com

_________________________________________

EMAIL FRAUD

_________________________________________

From: Facebook.com <info@facebook.com>

Date: Sun, Jan 27, 2013 at 3:03 AM
Subject: You are a Winner!!!
To:


You are a winner!!!  Provide your Online Coordinator with the listed information's below to enable him process your winning certificate.


FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
AMOUNT WON:
YOUR EMAIL ADDRESS:

Also request from him the following confidential informations as stated below which will be used to claim your funds:

TICKET NUMBER:
MATCH NUMBER:
SERIAL NUMBER:


All Correspondence to:
Mr Lewis Jesse
Email: facebook.onlinesplash2013@gmail.com

GOOD DAY

___________________________________________________

EMAIL FRAUD

___________________________________________________ 

From: Alima Mustafa <alimamustafa@yahoo.co.uk>

Date: Fri, Jan 25, 2013 at 4:32 AM
Subject: RE:GOOD DAY
To:

Dearest one,

I am Miss  Alima Mustafa foreign nationality of Libya, I am 19yrs old  and still schooling, my parents has gone to glory since 2010,Before the death
of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life has been so
difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed
to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm right now am for away from my
family members because they are planning to kill me so that they can claim the money , and the Finance Firm summoned me to come forward with my own
appointed guardianship or legal trustee for the claims of this Money.

Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore
bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety
and for lucrative investment purposes for my future.

All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in
your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more.
however, all legal claims documents were given to me with acknowledgement
from the Finance Firm.

I have plans to continue my Education and invest in your country with your kind support in businesses like real estate  where the funds will keep
growing for our benefit.

Please contact me urgently for further vital details

May god bless you

Regards
Miss Alima Mustafa

TO WHOME IT MAY CONCERN.

...................................................

EMAIL SPAM- DON'T REPLY 

...................................................

From: MRS FAITH MAXWELL <info@ustreasury.gov>

Date: Fri, Jan 4, 2013 at 7:05 PM
Subject: TO WHOME IT MAY CONCERN.
To:

Attn:
  This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming to
be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

  With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.

  We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through one
of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $10,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent
a certified bank draft or check signed in your favor which you will
deposit in any bank for it to be cleared within 3 to 5 working days at
most depending on your bank.


Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express
website to confirm people like you whom have successfully received their
payment safely.


Name : Mrs. Jeannie Michael:  Firstflight Courier Express Tracking Number:  090112us
(http://firstflightcs.cu.cc/)
Name : Mrs. Vista Rayne Arnold: Firstflight Courier Express Tracking Number:  u900o82236
(http://firstflightcs.cu.cc/)

  You are advised to select one out of the two options on how you wish to
receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be
shipped via Courier Shipping Company and would get to you within 2
working days at most.

  For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $190.99 nothing more and no hidden fees of any
sort.

  You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.


Department's Officer: MRS FAITH MAXWELL.
Email- mrsfaithmaxwell@ustreasury.co


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Mrs Faith Maxwell will provide you with
instructions on how you are to make payment of the $190.99 only for the
shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more
information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed): is now $190.99 ( $130.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Fwd: DONATE TO CHARITY

From: MRS SANDY KHASHOGGI <mrssandrakhas@aol.com>

Date: Thu, Jan 3, 2013 at 7:19 AM
Subject: DONATE TO CHARITY
To:


Dear Friend,

I am sick and rich and I want you to help me distribute my funds to charity organization in your country.
 Please reply if you can help me distribute my funds and I am willing to give 20% for your time. ON MY EMAIL:sandykhashoggi@yahoo.com.hk
God bless you.
MRS. SANDRA KHASHOGGI

Email Spam: ATTN:LUCKY WINNER

From: INTERNATIONAL LOTTERY <s.vitalico@mail.com>
Date: Wed, 2 Jan 2013 08:03:24 +0100
Subject: ATTN:LUCKY WINNER
To:

LOTERIA NACIONAL
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE DE BRAVO MURILLO 396,
28020, MADRID, SPAIN
WWW.LOTERIASYAPUESTAS.ES

ATTN:BENEFICIARY

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :21st DECEMBER 2012.
All Participants were selected through a computer ballot
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FIRST NAME:_______________SURNAME:________________________________

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TELEPHONE :__________________.MOBILE:_____________FAX:________________


VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail: s.vitalico@aol.com
Tel: +39 339 546 2020 ( IN U.S.A CALL O11 39 339 546 2020)
Fax: +39 064 522 0537 ( IN U.S.A FAX 011 39 064 522 0537)

Congratulations once again from all our staff.

Mr. Carlos Santos (Lottery co-ordinator)
International Lottery commission.

DONATE TO CHARITY

From: MRS SANDY KHASHOGGI <mrssandrakhas@aol.com>

Date: Tue, Jan 1, 2013 at 8:31 AM
Subject: DONATE TO CHARITY
To:

Dear Friend,

I am sick and rich and I want you to help me distribute my funds to charity organization in your country.
 Please reply if you can help me distribute my funds and I am willing to give 20% for your time. ON MY EMAIL:sandykhashoggi@yahoo.com.hk
God bless you.
MRS. SANDRA KHASHOGGI