________________________________________
From: Dr.Moore Collins [mailto:drmo.col017@msn.com]
Sent: 04 Maret 2009 6:43
Subject: [***SPAM*** Score/Req: 20.8/10.0] VERY URGENT TREAT !
VERY URGENT TREAT !
DR MOORE COLLINS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
Dear Friend,
This message might meet you in utmost surprise, Meanwhile, i have sent you this mail before but did not see your responds i believe you did not receive it so i have to resend it again. however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours.
Dr MooreCollins
Reply to my new email address.
Email: drmoorecollins@gmail.com
Showing posts with label Mail Scam. Show all posts
Showing posts with label Mail Scam. Show all posts
Wednesday, April 15, 2009
ЎEnhorabuena! Te queremos informar que has ganado 1.500Ђ
________________________________________
From: Bancaja [mailto:oficina@bancaja.es]
Sent: 13 Maret 2009 14:29
To: undisclosed-recipients:
Subject: *****SPAM***** ЎEnhorabuena! Te queremos informar que has ganado 1.500Ђ
Estimado cliente
Eres uno de los felices ganadores del premio de 1.500€
Tras del sorteo te queremos informar que has ganado
Todo que tienes que hacer es :
1. Haga click en el siguente enlace para poder confirmar su identidad
2. El importe de 1.500€ va estar abonado en su cuenta corriente como maximo 7 dias laborales
Un servicio de Bancaja
Haga click aqui para empezar a completar el formulario de confirmacion
Gracias por confiar en Bancaja
Departamento de Premios de Bancaja
From: Bancaja [mailto:oficina@bancaja.es]
Sent: 13 Maret 2009 14:29
To: undisclosed-recipients:
Subject: *****SPAM***** ЎEnhorabuena! Te queremos informar que has ganado 1.500Ђ
Estimado cliente
Eres uno de los felices ganadores del premio de 1.500€
Tras del sorteo te queremos informar que has ganado
Todo que tienes que hacer es :
1. Haga click en el siguente enlace para poder confirmar su identidad
2. El importe de 1.500€ va estar abonado en su cuenta corriente como maximo 7 dias laborales
Un servicio de Bancaja
Haga click aqui para empezar a completar el formulario de confirmacion
Gracias por confiar en Bancaja
Departamento de Premios de Bancaja
You have won a (£500,000) Contact Mr. Thomas Olerry
-----Original Message-----
From: Herold, Mike [mailto:heroldm@ci.hamilton.oh.us]
Sent: 22 Maret 2009 22:58
Subject: [***SPAM*** Score/Req: 11.10/10.0] You have won a (£500,000) Contact Mr. Thomas Olerry, Email:mslthomasolerry64@live.com)
Msl Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-L/200-26937
Hello Winners
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the New Year Edition Lottery promotion
which is organized by
YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of
the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prized before the date of Claim,Winners Shall be
paid in accordance with his/her Settlement Centre Prize must be claimed
not later than 14 working days from date of Draw Notification after the
Draw date in which Prize has won. Any prize not claimed within this
period will be forfeited.These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................MSN-L/200-26937
Winning number...................YM09788
To begin your claim please contact our licensed and accredited agent assigned to you
Mr. Thomas Olerry
(VERIFICATION DEPARTMENT MANAGER)
Tel: +44-7031973878
Email: mslthomasolerry64@live.com)
You are therefore advised to send the following information to the claims agent
to facilitate them and in order for them to have access in
proceeding with the delivery of your winnings to your address.
1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................
Msn Lottery Prize must be claimed not later than 14 working days from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited. Congratulations!! once again. Yours in service,
Herold, Mike.
Oxford Sweepstakes Co-ordinator.
(Operation Manager) This email is sent by \"Microsoft Secured Mail Servers\" 7.12
Notification.© 2009 Microsoft International Programs.
From: Herold, Mike [mailto:heroldm@ci.hamilton.oh.us]
Sent: 22 Maret 2009 22:58
Subject: [***SPAM*** Score/Req: 11.10/10.0] You have won a (£500,000) Contact Mr. Thomas Olerry, Email:mslthomasolerry64@live.com)
Msl Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-L/200-26937
Hello Winners
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the New Year Edition Lottery promotion
which is organized by
YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of
the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prized before the date of Claim,Winners Shall be
paid in accordance with his/her Settlement Centre Prize must be claimed
not later than 14 working days from date of Draw Notification after the
Draw date in which Prize has won. Any prize not claimed within this
period will be forfeited.These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................MSN-L/200-26937
Winning number...................YM09788
To begin your claim please contact our licensed and accredited agent assigned to you
Mr. Thomas Olerry
(VERIFICATION DEPARTMENT MANAGER)
Tel: +44-7031973878
Email: mslthomasolerry64@live.com)
You are therefore advised to send the following information to the claims agent
to facilitate them and in order for them to have access in
proceeding with the delivery of your winnings to your address.
1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................
Msn Lottery Prize must be claimed not later than 14 working days from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited. Congratulations!! once again. Yours in service,
Herold, Mike.
Oxford Sweepstakes Co-ordinator.
(Operation Manager) This email is sent by \"Microsoft Secured Mail Servers\" 7.12
Notification.© 2009 Microsoft International Programs.
CONFIRM OWNERSHIP(PARCEL)
-----Original Message-----
From: FedEx Online Team Management [mailto:info@fedex.com]
Sent: 01 April 2009 16:00
Subject: [***SPAM*** Score/Req: 13.0/10.0] [Spam ISVW]:CONFIRM OWNERSHIP(PARCEL)
CONFIRM OWNERSHIP(PARCEL)
Dear Customer!
We have been waiting for you to contact u for your
Confirmable Package that is registered with us for shipping
to your residential location. We had thought that your
sender gave you our contact details. It may interest you
to note that a letter is also added to your package.
However, we cannot quote its content to you via email for
Privacy reasons we understand that the content of your
package itself is a Bank Draft worth of $800,000.00 USD. As
you know, FedEx do not ship money in CASH or in CHEQUES but
Bank Drafts are shippable.
Kindly note that your colleague did not leave us with any
further information we hope that you respond to us as soon
as possible because if you fail to respond until the expiry
date of this package, we may refer the package to the
British Commission for Welfare as the package do not
have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given
below: FedEx Delivery Post Contact.
Mr. Mark Aderson
Email:fedexcourierunit03@yahoo.com.hk
Tel: +2347035838381
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:..
OCCUPATION:..
Kindly complete the above form and summit it to the
delivery manager on:
fedexcourierunit03@yahoo.com.hk
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 of $286.00 US, they will
not hesitate to dispatch your package as well as the
attached letter to your residence. It 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 Nigeria and he hasn't got any
phone yet. We indeed personally sealed your Bank Draft 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,
Mrs. Margaret Blaire.
FedEx Online Team Management
From: FedEx Online Team Management [mailto:info@fedex.com]
Sent: 01 April 2009 16:00
Subject: [***SPAM*** Score/Req: 13.0/10.0] [Spam ISVW]:CONFIRM OWNERSHIP(PARCEL)
CONFIRM OWNERSHIP(PARCEL)
Dear Customer!
We have been waiting for you to contact u for your
Confirmable Package that is registered with us for shipping
to your residential location. We had thought that your
sender gave you our contact details. It may interest you
to note that a letter is also added to your package.
However, we cannot quote its content to you via email for
Privacy reasons we understand that the content of your
package itself is a Bank Draft worth of $800,000.00 USD. As
you know, FedEx do not ship money in CASH or in CHEQUES but
Bank Drafts are shippable.
Kindly note that your colleague did not leave us with any
further information we hope that you respond to us as soon
as possible because if you fail to respond until the expiry
date of this package, we may refer the package to the
British Commission for Welfare as the package do not
have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given
below: FedEx Delivery Post Contact.
Mr. Mark Aderson
Email:fedexcourierunit03@yahoo.com.hk
Tel: +2347035838381
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:..
OCCUPATION:..
Kindly complete the above form and summit it to the
delivery manager on:
fedexcourierunit03@yahoo.com.hk
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 of $286.00 US, they will
not hesitate to dispatch your package as well as the
attached letter to your residence. It 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 Nigeria and he hasn't got any
phone yet. We indeed personally sealed your Bank Draft 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,
Mrs. Margaret Blaire.
FedEx Online Team Management
Monday, February 9, 2009
You have won Asia/UK Nokia Lottery WINNING NO:ASUK/33/36/45/12/08/LW
From: Asia UK/Nokia [mailto:asiauknokialotto33@earthlink.net] Sent: Thursday, January 15, 2009 4:02 PMSubject: [***SPAM*** Score/Req: 09.20/5.0] You have won Asia/UK Nokia Lottery WINNING NO:ASUK/33/36/45/12/08/LW
Date:15TH JAN. 2009REF N0: ZFN/22512567303/08BATCH NO: 86056490902/204 WINNING NO:ASUK/33/36/45/12/06/LWDear WinnerThe Asia /U.K Nokia National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 5th of December, 2008. Your email account has been picked as a winner of (GBP900,000,00) [ Nine Hundred Thousand United Kingdom Pounds ] To begin your lottery claim, please contact our co-ordinator as follows:
Dr. Somchai Apichat.
Email:drsomchai01@she.com
Tel: +66-8-14800915
Over 237,000 grants have been awarded from The National Lottery, totaling over 8.5 billion. These have benefited all sorts of people, from Olympic athletes and charities, to schools , churches, resorts,hotels , foundations, clubs, association and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games. Copyright 1995-2009 The UK National Lottery Inc. All rights reserved. Terms of Service -Guidelines.
Date:15TH JAN. 2009REF N0: ZFN/22512567303/08BATCH NO: 86056490902/204 WINNING NO:ASUK/33/36/45/12/06/LWDear WinnerThe Asia /U.K Nokia National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 5th of December, 2008. Your email account has been picked as a winner of (GBP900,000,00) [ Nine Hundred Thousand United Kingdom Pounds ] To begin your lottery claim, please contact our co-ordinator as follows:
Dr. Somchai Apichat.
Email:drsomchai01@she.com
Tel: +66-8-14800915
Over 237,000 grants have been awarded from The National Lottery, totaling over 8.5 billion. These have benefited all sorts of people, from Olympic athletes and charities, to schools , churches, resorts,hotels , foundations, clubs, association and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games. Copyright 1995-2009 The UK National Lottery Inc. All rights reserved. Terms of Service -Guidelines.
Monday, January 12, 2009
Your e-mail id has won $900,000,00 From Asia U.K Lotto
________________________________________
From: Dr. Steven Wills [mailto:coordinatorasiauk41@msn.com]
Sent: Tuesday, January 06, 2009 11:52 AM
Subject: [***SPAM*** Score/Req: 9.5/5.0] Your e-mail id has won $900,000,00 From Asia U.K Lotto
Date: JANUARY 6th, 2009
REF N0: ZFN/22512567303/06
BATCH NO: 86056490902/204
WINNING NO:ASUK/33/36/45/12/06/LW
Dear our treasured lucky winner,
Your Official Asia U.K National Lottery Ticket is being sent to you by email with the subject line: Asia U.K Lotto Confirmation
"TSN" 56475600545 188
The Asia U.K National Lottery/International wishes to infaorm you a of the results of the E-mail address ballot laottery international program by the United Kingdom lotto International promotions held on 29th June, 2008. Your email account has been picked as a winner of ($900,000,00) [ Nine Hundred Thousand United State Dollars]
We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 1st July, 2008 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers :( 06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
CONGRATULATIONS!!!!
To file for your claim, contact on our Coordinator for more details. and We wish you continued good fortunes.
Dr. Steven Wills
Email:WillsSteven@hotmail.com
Tel: +66 876753867
Mr.Somchai.N.
VICE PRESIDENT ASEANUK/ PROMOTIONS ORGANIZATION.
NOTE: All winnings must be claimed not later than 30th of JANUARY 2009. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY.
Remember to quote your reference information in all correspondence with your claims agent. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.
Please be Warned!!!: Fraudulent emails are circulating that appear to be using Asia U.K National Lottery/International addresses, but are not from The National Lottery.
Copyright ?1994-2009 The UK
National Lottery Inc.
All rights reserved. Terms of Service -Guidelines.
From: Dr. Steven Wills [mailto:coordinatorasiauk41@msn.com]
Sent: Tuesday, January 06, 2009 11:52 AM
Subject: [***SPAM*** Score/Req: 9.5/5.0] Your e-mail id has won $900,000,00 From Asia U.K Lotto
Date: JANUARY 6th, 2009
REF N0: ZFN/22512567303/06
BATCH NO: 86056490902/204
WINNING NO:ASUK/33/36/45/12/06/LW
Dear our treasured lucky winner,
Your Official Asia U.K National Lottery Ticket is being sent to you by email with the subject line: Asia U.K Lotto Confirmation
"TSN" 56475600545 188
The Asia U.K National Lottery/International wishes to infaorm you a of the results of the E-mail address ballot laottery international program by the United Kingdom lotto International promotions held on 29th June, 2008. Your email account has been picked as a winner of ($900,000,00) [ Nine Hundred Thousand United State Dollars]
We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 1st July, 2008 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers :( 06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
CONGRATULATIONS!!!!
To file for your claim, contact on our Coordinator for more details. and We wish you continued good fortunes.
Dr. Steven Wills
Email:WillsSteven@hotmail.com
Tel: +66 876753867
Mr.Somchai.N.
VICE PRESIDENT ASEANUK/ PROMOTIONS ORGANIZATION.
NOTE: All winnings must be claimed not later than 30th of JANUARY 2009. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY.
Remember to quote your reference information in all correspondence with your claims agent. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.
Please be Warned!!!: Fraudulent emails are circulating that appear to be using Asia U.K National Lottery/International addresses, but are not from The National Lottery.
Copyright ?1994-2009 The UK
National Lottery Inc.
All rights reserved. Terms of Service -Guidelines.
CONGRATULATION! YOU HAVE WON
-----Original Message-----
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 4:46 AM
To: bernaata@arcor.de
Subject: [***SPAM*** Score/Req: 11.2/5.0] CONGRATULATION! YOU HAVE WON.
CONGRATULATION! YOU HAVE WON.
We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!
NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.
Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601
Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.
Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 4:46 AM
To: bernaata@arcor.de
Subject: [***SPAM*** Score/Req: 11.2/5.0] CONGRATULATION! YOU HAVE WON.
CONGRATULATION! YOU HAVE WON.
We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!
NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.
Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601
Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.
Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv
CONGRATULATION! YOU HAVE WON.
-----Original Message-----
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 5:25 AM
To: bernaata@arcor.de
Subject: [***SPAM*** Score/Req: 05.00/5.0] CONGRATULATION! YOU HAVE WON.
CONGRATULATION! YOU HAVE WON.
We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!
NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.
Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601
Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.
Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 5:25 AM
To: bernaata@arcor.de
Subject: [***SPAM*** Score/Req: 05.00/5.0] CONGRATULATION! YOU HAVE WON.
CONGRATULATION! YOU HAVE WON.
We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!
NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.
Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601
Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.
Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv
Urgent Response Needed!!!
-----Original Message-----
From: Ventural Lott [mailto:venturralott0333@libero.it]
Sent: Friday, January 09, 2009 7:53 PM
Subject: [***SPAM*** Score/Req: 05.20/5.0] Urgent Response Needed!!!
Attentioni!!!
Batch Number 2423-ESP-009,Reference Number 00762-ESP-994,Winning Number 0077-ESP-777.In Reference to the 2009 International Email Sweepstakes Lotto Program Organised by the Euromillion/Ventural Lottery International Madrid Spain.We wish to notify you that you have won the sum of €1.000.000.00 Euros(One Millions Euros) in the Program held on the 7th of January 2009.
Do contact the Claim Agent Mr.Peter David of the for further Clarification and Claim with the Tel:0034-634-188-066
and Contact Mail Box: (euromillions50550@aol.es) and All winnings must be claimed not later than 14 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.Kindly indicate the mode of transfer you want.
1.Cheque
2.Bank Transfer
Congratulations!!!
Ms Marisa Mastroianni
From: Ventural Lott [mailto:venturralott0333@libero.it]
Sent: Friday, January 09, 2009 7:53 PM
Subject: [***SPAM*** Score/Req: 05.20/5.0] Urgent Response Needed!!!
Attentioni!!!
Batch Number 2423-ESP-009,Reference Number 00762-ESP-994,Winning Number 0077-ESP-777.In Reference to the 2009 International Email Sweepstakes Lotto Program Organised by the Euromillion/Ventural Lottery International Madrid Spain.We wish to notify you that you have won the sum of €1.000.000.00 Euros(One Millions Euros) in the Program held on the 7th of January 2009.
Do contact the Claim Agent Mr.Peter David of the for further Clarification and Claim with the Tel:0034-634-188-066
and Contact Mail Box: (euromillions50550@aol.es) and All winnings must be claimed not later than 14 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.Kindly indicate the mode of transfer you want.
1.Cheque
2.Bank Transfer
Congratulations!!!
Ms Marisa Mastroianni
Attention: Winner
-----Original Message-----
From: goodtth [mailto:goodtth@libero.it]
Sent: Saturday, January 10, 2009 9:31 PM
Subject: [***SPAM*** Score/Req: 09.30/5.0] Attention: Winner
Attention: Winner
Your email address has won 550,000.00 Euro(Five Hundred and Fifty Thousand Euros) in the ESPNAN LABORIS WELFARE PROMOTION sponsored by LABORIS WELFARE LOTERIA ES Email Online award held in the MADRID-SPAIN.
..............................................................
Officer in Charge: MR.Jaime HALBERT.
Laboris Welfare Agency,S.L
Email:infolaborises@aim.com
Tel:+34 691 955 349
..............................................................
For further Clarification and procedure, please Contact Mr. Jaime HALBERT.with the details given below for the processing of your prize.Winning Details
Ticket Nr: 654326/747XG
Batch Nr: 5587/9876
Reference Nr: NFL/02843/217
Promotion Date 10th Jan 2009
Include your information listed below
NOTE: All winnings must be claimed not later than 14 days
(1) Full Name:
(2) Tel/Fax #:
(3) Occupation:
(4) Amount Won:
Yours Sincerely,
Mrs.Rita Andaluss.
Award Managment
From: goodtth [mailto:goodtth@libero.it]
Sent: Saturday, January 10, 2009 9:31 PM
Subject: [***SPAM*** Score/Req: 09.30/5.0] Attention: Winner
Attention: Winner
Your email address has won 550,000.00 Euro(Five Hundred and Fifty Thousand Euros) in the ESPNAN LABORIS WELFARE PROMOTION sponsored by LABORIS WELFARE LOTERIA ES Email Online award held in the MADRID-SPAIN.
..............................................................
Officer in Charge: MR.Jaime HALBERT.
Laboris Welfare Agency,S.L
Email:infolaborises@aim.com
Tel:+34 691 955 349
..............................................................
For further Clarification and procedure, please Contact Mr. Jaime HALBERT.with the details given below for the processing of your prize.Winning Details
Ticket Nr: 654326/747XG
Batch Nr: 5587/9876
Reference Nr: NFL/02843/217
Promotion Date 10th Jan 2009
Include your information listed below
NOTE: All winnings must be claimed not later than 14 days
(1) Full Name:
(2) Tel/Fax #:
(3) Occupation:
(4) Amount Won:
Yours Sincerely,
Mrs.Rita Andaluss.
Award Managment
UK NATIONAL LOTTERY PROMO
-----Original Message-----
From: UK NATIONAL LOTTERY PROMO 2009 [mailto:info@uklottery.org]
Sent: Sunday, January 11, 2009 4:18 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 15.6/5.0]
UK NATIONAL LOTTERY PROMO
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners.
This results is now released to you on 9th January 2009 and your email
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers 3-10-12-30-39-40 and bonus ball --23-- in
the Lotto, to check your results online click on this link
http://lottery.co.uk/res/ participants were selected through a computer
ballot system drawn from Microsoft users from company and individual email
address users.
Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your bank
draft sent directly to your designated delivery address as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
**************************************************
Contact Agent: Mr. George Pendor
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: ukclaimsdptagent@yahoo.com
Phone: +44 7035940425
+44 7035940425
+44 7035940425
Fax: +44-709-289-7104
**************************************************
You will be required to quote your lucky number,for confirmation on your
winnings. All winning must be claimed not later than 3weeks after reciept
of this mail. After this date all unclaimed funds will be returned to
European Union Treasury as unclaimed prize for good cause.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence.You are
therefore advised to give the following informations to your assigned
fiduciary Agent via email or telephone.
1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.
Congratulations from the entire member of staff and thank you for being
part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.
------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
From: UK NATIONAL LOTTERY PROMO 2009 [mailto:info@uklottery.org]
Sent: Sunday, January 11, 2009 4:18 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 15.6/5.0]
UK NATIONAL LOTTERY PROMO
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners.
This results is now released to you on 9th January 2009 and your email
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers 3-10-12-30-39-40 and bonus ball --23-- in
the Lotto, to check your results online click on this link
http://lottery.co.uk/res/ participants were selected through a computer
ballot system drawn from Microsoft users from company and individual email
address users.
Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your bank
draft sent directly to your designated delivery address as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
**************************************************
Contact Agent: Mr. George Pendor
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: ukclaimsdptagent@yahoo.com
Phone: +44 7035940425
+44 7035940425
+44 7035940425
Fax: +44-709-289-7104
**************************************************
You will be required to quote your lucky number,for confirmation on your
winnings. All winning must be claimed not later than 3weeks after reciept
of this mail. After this date all unclaimed funds will be returned to
European Union Treasury as unclaimed prize for good cause.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence.You are
therefore advised to give the following informations to your assigned
fiduciary Agent via email or telephone.
1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.
Congratulations from the entire member of staff and thank you for being
part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.
------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Tuesday, December 30, 2008
Mlle Corine Mayer
From: corinemayer@netcourrier.com [mailto:corinemayer@netcourrier.com]
Sent: Thursday, December 25, 2008 9:43 PM
To: luckylimar@yahoo.com; ma2t_m44@yahoo.com; made@kompas.com; magdalena@tvri.co.id; mandy@sunarc.murdoch.edu.au; marcomm@indosiar.com; market@indosiar.com; marketing@kcm.co.id; martiana@telkom.net; maryunani2002@yahoo.com
Subject: [***SPAM*** Score/Req: 6.8/5.0] Mlle Corine Mayer
Mlle Corine Mayer
05 BP 052 MAN 05
RCI
Dear,
I come through the internet (very accessible for Communication) seek assistance from you.
Miss Corine, a young heir to my late father who was a personality known for his dedication to his youth. Minor (16 years), I want to recieve what I had when I asking you to help me recieve this amount from his bank.
I have all the documents that I entrusted to my pastor.
Incidentally, I inform you that that sum is $ 6.5 million dollars.
Thanks and God Bless.
Best regards
Cher,
Je viens par le canal de l'internet (très accessible pour la communication) demander une assistance auprès de vous.
Mlle Corine, jeune héritière de mon défunt père qui était une personnalité très connue pour son dévouement auprès de sa jeunesse. Mineur (16 ans), je veux recupérer ce qui m'est dû alors je vous sollicite pour m'aider à récupérer cette somme auprès de sa banque.
J'ai en ma possession tous les documents administratifs que j'ai confié à mon pasteur.
Au passage, je vous informe que ladite somme est de 6.5$ millions de dollards.
Dans l'attente d'une suite favorable, recevez mes salutations les plus distinguées.
Cordialement Corine
Email privé : mayer.corine@yahoo.fr
Sent: Thursday, December 25, 2008 9:43 PM
To: luckylimar@yahoo.com; ma2t_m44@yahoo.com; made@kompas.com; magdalena@tvri.co.id; mandy@sunarc.murdoch.edu.au; marcomm@indosiar.com; market@indosiar.com; marketing@kcm.co.id; martiana@telkom.net; maryunani2002@yahoo.com
Subject: [***SPAM*** Score/Req: 6.8/5.0] Mlle Corine Mayer
Mlle Corine Mayer
05 BP 052 MAN 05
RCI
Dear,
I come through the internet (very accessible for Communication) seek assistance from you.
Miss Corine, a young heir to my late father who was a personality known for his dedication to his youth. Minor (16 years), I want to recieve what I had when I asking you to help me recieve this amount from his bank.
I have all the documents that I entrusted to my pastor.
Incidentally, I inform you that that sum is $ 6.5 million dollars.
Thanks and God Bless.
Best regards
Cher,
Je viens par le canal de l'internet (très accessible pour la communication) demander une assistance auprès de vous.
Mlle Corine, jeune héritière de mon défunt père qui était une personnalité très connue pour son dévouement auprès de sa jeunesse. Mineur (16 ans), je veux recupérer ce qui m'est dû alors je vous sollicite pour m'aider à récupérer cette somme auprès de sa banque.
J'ai en ma possession tous les documents administratifs que j'ai confié à mon pasteur.
Au passage, je vous informe que ladite somme est de 6.5$ millions de dollards.
Dans l'attente d'une suite favorable, recevez mes salutations les plus distinguées.
Cordialement Corine
Email privé : mayer.corine@yahoo.fr
CONTACT MR JAMES WANG FOR DIRECTIONS.
From: verification unit [mailto:aeic@bmg.go.id]
Sent: Monday, December 29, 2008 5:25 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 05.00/5.0] Fwd: ****VERIFICATION UNIT****CONTACT MR JAMES WANG FOR DIRECTIONS.
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:internalrevenueforatm@googlemail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee via Citibank of London to be paid and delivered to you, Now she have contacted us that she will pay the balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier delivery service but we are not satisfied with the information presented for the delivery.
Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorizing to our Bank to release the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also make your readiness to make expedite action on the quick delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time to avoid this kind of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 to your mailing address within 48 hours as follows.
(1)Full Name:...................
(2)Address:.....................
(3)Phone Number:................
(4) Your Occupation/Position
CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
Email:Email:internalrevenueforatm@googlemail.com
This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM INTER SWITCH MASTER CARD by email attachment as soon as it is issued and also before it is dispatched.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS be warned to avoid delay in receiving your payment.
Regards,
DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)
Sent: Monday, December 29, 2008 5:25 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 05.00/5.0] Fwd: ****VERIFICATION UNIT****CONTACT MR JAMES WANG FOR DIRECTIONS.
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:internalrevenueforatm@googlemail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee via Citibank of London to be paid and delivered to you, Now she have contacted us that she will pay the balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier delivery service but we are not satisfied with the information presented for the delivery.
Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorizing to our Bank to release the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also make your readiness to make expedite action on the quick delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time to avoid this kind of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 to your mailing address within 48 hours as follows.
(1)Full Name:...................
(2)Address:.....................
(3)Phone Number:................
(4) Your Occupation/Position
CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
Email:Email:internalrevenueforatm@googlemail.com
This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM INTER SWITCH MASTER CARD by email attachment as soon as it is issued and also before it is dispatched.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS be warned to avoid delay in receiving your payment.
Regards,
DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)
Friday, September 12, 2008
DEAR VALUED BENEFICIARY
-----Original Message-----
From: CHIEF AUDITOR TO THE PRESIDENT [mailto:atmdept@msn.com]
Sent: Thursday, September 11, 2008 7:45 AM
Subject: [***SPAM*** Score/Req: 11.90/5.0] DEAR VALUED BENEFICIARY,
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
OFFICE EMAIL: dr_adamsfashola@hotmail.com
SWIFT CREDIT CARD PAYMENT.
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN AFRICA GOVERNMENTS. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED.
MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, THE NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA, IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR YAR'ADUA FOR ANY UNPAID CONTRACTORS AND INHERITANCES TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.
THE CENTRAL BANK OF NIGERIA ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT $2,000,000.00 AS PART PAYMENT FOR THIS YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THE CENTRAL BANK OF NIGERIA ATM CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY.
SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THIS OFFICE WITH THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
THIS INFORMATION’S WOULD BE USED TO OPEN AN ACCOUNT HERE, AND FROM HERE THE ATM WOULD BE USED IN ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR, AND WITH THE CREDIT CARD NUMBER ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND IT’S NOW IN A SUSPENSE ACCOUNT. AND A NEW ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDITCARD WILL BE ISSUED.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. ADAMS FASHOLA
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
From: CHIEF AUDITOR TO THE PRESIDENT [mailto:atmdept@msn.com]
Sent: Thursday, September 11, 2008 7:45 AM
Subject: [***SPAM*** Score/Req: 11.90/5.0] DEAR VALUED BENEFICIARY,
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
OFFICE EMAIL: dr_adamsfashola@hotmail.com
SWIFT CREDIT CARD PAYMENT.
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN AFRICA GOVERNMENTS. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED.
MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, THE NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA, IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR YAR'ADUA FOR ANY UNPAID CONTRACTORS AND INHERITANCES TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.
THE CENTRAL BANK OF NIGERIA ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT $2,000,000.00 AS PART PAYMENT FOR THIS YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THE CENTRAL BANK OF NIGERIA ATM CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY.
SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THIS OFFICE WITH THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
THIS INFORMATION’S WOULD BE USED TO OPEN AN ACCOUNT HERE, AND FROM HERE THE ATM WOULD BE USED IN ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR, AND WITH THE CREDIT CARD NUMBER ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND IT’S NOW IN A SUSPENSE ACCOUNT. AND A NEW ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDITCARD WILL BE ISSUED.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. ADAMS FASHOLA
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Tuesday, August 19, 2008
WebNews / Web Email Account Update
-----Original Message-----
From: Webmail Support [mailto:support@account.com]
Sent: Sunday, August 17, 2008 7:19 AM
To: master@org
Subject: [***SPAM*** Score/Req: 09.20/5.0] WebNews / Web Email Account Update
Dear Webmaster Email Account Owner,
This message is from Webmaster messaging center to all email account
owners. We are currently upgrading our data base and e-mail account
center. We are deleting all unused email account to create more space
for new accounts.
To prevent your account from closing you will have to update it below so
that we will know that it's a present used account.
To complete your Webmail account, you must reply to this email
immediately and enter your
Name:( )
Username: ( )
password ( )
Contact address: ( )
You can also confirm your email address by logging into your Webmail
account
Failure to do this will immediately render your email address deactivated
from our database.
Warning!!! Account owner that refuses to update his or her account within
Seven days of receiving this warning will lose his or her account
permanently.
Warning Code:VX2G99AAJ
Thanks,
Welcome to Webmaster WebMail
Webmail Support
From: Webmail Support [mailto:support@account.com]
Sent: Sunday, August 17, 2008 7:19 AM
To: master@org
Subject: [***SPAM*** Score/Req: 09.20/5.0] WebNews / Web Email Account Update
Dear Webmaster Email Account Owner,
This message is from Webmaster messaging center to all email account
owners. We are currently upgrading our data base and e-mail account
center. We are deleting all unused email account to create more space
for new accounts.
To prevent your account from closing you will have to update it below so
that we will know that it's a present used account.
To complete your Webmail account, you must reply to this email
immediately and enter your
Name:( )
Username: ( )
password ( )
Contact address: ( )
You can also confirm your email address by logging into your Webmail
account
Failure to do this will immediately render your email address deactivated
from our database.
Warning!!! Account owner that refuses to update his or her account within
Seven days of receiving this warning will lose his or her account
permanently.
Warning Code:VX2G99AAJ
Thanks,
Welcome to Webmaster WebMail
Webmail Support
Contact Him Now
_______________________________________
From: Prof William Uba [mailto:williamuba2011@gmail.com]
Sent: Saturday, August 16, 2008 12:20 AM
Subject: [***SPAM*** Score/Req: 09.80/5.0] Contact Him Now
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque. This is from my own share I did this simply to show appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new partner.I will be sending you e-mail from time to time to know if you have received your own share or not In the light of the above you are therefore to contact my lawyer Barrister Paul Adams in Accra Ghana and do send him your name,phone number and your contact address where you want your Cheque to be sent to you, His e-mail address is: barrister.paul.adams@gmail.com.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand So feel free to get in touch with him to send your cheque to you without any delay.
With My Best Regards,
Prof.William Uba.
From: Prof William Uba [mailto:williamuba2011@gmail.com]
Sent: Saturday, August 16, 2008 12:20 AM
Subject: [***SPAM*** Score/Req: 09.80/5.0] Contact Him Now
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque. This is from my own share I did this simply to show appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new partner.I will be sending you e-mail from time to time to know if you have received your own share or not In the light of the above you are therefore to contact my lawyer Barrister Paul Adams in Accra Ghana and do send him your name,phone number and your contact address where you want your Cheque to be sent to you, His e-mail address is: barrister.paul.adams@gmail.com.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand So feel free to get in touch with him to send your cheque to you without any delay.
With My Best Regards,
Prof.William Uba.
Winner No.17
-----Original Message-----
From: Microsoft Worldwide Co-operation Management [mailto:oliviamalikahmed@microsoft.com]
Sent: Friday, August 15, 2008 7:14 PM
Subject: [***SPAM*** Score/Req: 24.6/5.0] Winner No.17
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/08
Batch Number:2008January#414
Dear Winner,
The Board of Directors of Microsoft Worldwide Co-operation Management
announces to you as 1 of our 30 lucky winners of this Year's draw held
on 5th of July 2008.
All 30 winning Email Addresses were randomly selected from a batch of 786,000
international emails world-wide.
And your emailaddress emerged alongside with 29 others as the Third category
winner.Consequently you have therefore been approved for a total pay out of
US$1,000,000:00 (One Million United States Dollars) only.
Thefollowing particulars are attached to your lottery payment order.
(i) Ref:MSW-L/327015002/08
(ii) Batch Number:2008January#414
(iii)Ticked Number:214-056-278
(iv) Serial Number:s/n-01025
(v) Lucky Numbers: 724-595-62-07-45
(vi) Security Code MSW/JUN/SS08
Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide you
through
the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent.
SIR Wright Keith Ivor Nicholas
Microsoft Promotion Award Team
Email: wrightivornichola1@yahoo.com.hk
You are advised to contact your fiduciary agent with the following details to
avoidunnecessary delays and complications:
PAYMENT PROCESSING FORM:
1. Full Names:
2. PostalAddress:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8 Next of kin
9. Country Of Residence:
10.Current Email Address:
========================================================================
1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your emails with the Foreign Service
Manager.
3.Do inform the Foreign Service Manager of any change of names or
addresses.
4.Please do not reply to this email. Contact Foreign Service Manager.
========================================================================
MICROSOFT CORPORATION WORLD LOTTERY is registered with TheGaming Board
of the United Kingdom under Schedule 1A to the Lotteries and Amusements
Act 1976,as amended (LOT150/1837/2).
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck as you spend your good fortune.
Sincerely,
Mrs.OLIVIA MALIK AHMED
Microsoft Promotion Team
Copyright (c) 1991-2008.
From: Microsoft Worldwide Co-operation Management [mailto:oliviamalikahmed@microsoft.com]
Sent: Friday, August 15, 2008 7:14 PM
Subject: [***SPAM*** Score/Req: 24.6/5.0] Winner No.17
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/08
Batch Number:2008January#414
Dear Winner,
The Board of Directors of Microsoft Worldwide Co-operation Management
announces to you as 1 of our 30 lucky winners of this Year's draw held
on 5th of July 2008.
All 30 winning Email Addresses were randomly selected from a batch of 786,000
international emails world-wide.
And your emailaddress emerged alongside with 29 others as the Third category
winner.Consequently you have therefore been approved for a total pay out of
US$1,000,000:00 (One Million United States Dollars) only.
Thefollowing particulars are attached to your lottery payment order.
(i) Ref:MSW-L/327015002/08
(ii) Batch Number:2008January#414
(iii)Ticked Number:214-056-278
(iv) Serial Number:s/n-01025
(v) Lucky Numbers: 724-595-62-07-45
(vi) Security Code MSW/JUN/SS08
Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide you
through
the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent.
SIR Wright Keith Ivor Nicholas
Microsoft Promotion Award Team
Email: wrightivornichola1@yahoo.com.hk
You are advised to contact your fiduciary agent with the following details to
avoidunnecessary delays and complications:
PAYMENT PROCESSING FORM:
1. Full Names:
2. PostalAddress:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8 Next of kin
9. Country Of Residence:
10.Current Email Address:
========================================================================
1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your emails with the Foreign Service
Manager.
3.Do inform the Foreign Service Manager of any change of names or
addresses.
4.Please do not reply to this email. Contact Foreign Service Manager.
========================================================================
MICROSOFT CORPORATION WORLD LOTTERY is registered with TheGaming Board
of the United Kingdom under Schedule 1A to the Lotteries and Amusements
Act 1976,as amended (LOT150/1837/2).
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck as you spend your good fortune.
Sincerely,
Mrs.OLIVIA MALIK AHMED
Microsoft Promotion Team
Copyright (c) 1991-2008.
From Tome
________________________________________
From: Edward Tome [mailto:edward0tome@gmail.com]
Sent: Friday, August 15, 2008 5:56 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 19.1/5.0] From Tome
Greetings! After much consideration on this matter, I have decided to contact you,believing that you will protect this transaction and give it the attention it deserves. i'm contacting you for assistance by recieving on my behalf the sum of $4.6m left behind one of our client a victim of the 2003 plane crash here in Benin. (see:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) for more details.NOTE: that the fund is presently lying with our bank here and as soon as i gets your response on your willingness to assist, i shall give you the details as all informations relating to both the deaseased and the fund are to my reach . Edward Tome
From: Edward Tome [mailto:edward0tome@gmail.com]
Sent: Friday, August 15, 2008 5:56 PM
To: undisclosed-recipients:
Subject: [***SPAM*** Score/Req: 19.1/5.0] From Tome
Greetings! After much consideration on this matter, I have decided to contact you,believing that you will protect this transaction and give it the attention it deserves. i'm contacting you for assistance by recieving on my behalf the sum of $4.6m left behind one of our client a victim of the 2003 plane crash here in Benin. (see:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) for more details.NOTE: that the fund is presently lying with our bank here and as soon as i gets your response on your willingness to assist, i shall give you the details as all informations relating to both the deaseased and the fund are to my reach . Edward Tome
Monday, August 11, 2008
TICKET NUMBER: 8603775966738
_______________________________________
From: euro million [mailto:euromillionvalencia@walla.com]
Sent: Friday, August 08, 2008 9:57 PM
Subject: [***SPAM*** Score/Req: 05.90/5.0] TICKET NUMBER: 8603775966738
TICKET NUMBER: 8603775966738
Company No. 02949433
SERIAL NUMBER: 5368/02
Batch Number: 074/05/ZY369
Ref Number: SP/9420X/05
WINNING NOTIFICATION
Dear Winner,
We are pleased to inform you of the final announcement that you are
One of our beginning of the year winners of the EURO MILLION LOTTERY
PROMO AWARDS held on 8th August ,2008. You have won for your self
A total sum of €1 000,000 Euro.
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Mr Christopher Weeks (Tel: 0034-659 400 578)
Reply to this: Emali:euromillion131@yahoo.com
Yours Truly,
Co-ordinator (Online Promo Programme)
________________________________________
Walla! Mail - Get your free unlimited mail today
From: euro million [mailto:euromillionvalencia@walla.com]
Sent: Friday, August 08, 2008 9:57 PM
Subject: [***SPAM*** Score/Req: 05.90/5.0] TICKET NUMBER: 8603775966738
TICKET NUMBER: 8603775966738
Company No. 02949433
SERIAL NUMBER: 5368/02
Batch Number: 074/05/ZY369
Ref Number: SP/9420X/05
WINNING NOTIFICATION
Dear Winner,
We are pleased to inform you of the final announcement that you are
One of our beginning of the year winners of the EURO MILLION LOTTERY
PROMO AWARDS held on 8th August ,2008. You have won for your self
A total sum of €1 000,000 Euro.
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Mr Christopher Weeks (Tel: 0034-659 400 578)
Reply to this: Emali:euromillion131@yahoo.com
Yours Truly,
Co-ordinator (Online Promo Programme)
________________________________________
Walla! Mail - Get your free unlimited mail today
Mrs. Fathim H. Traore (MAIL FOR YOU)
-----Original Message-----
From: Fathim Traore [mailto:Fath_Traore@k.ro]
Sent: Saturday, August 09, 2008 5:41 PM
Subject: [***SPAM*** Score/Req: 24.2/5.0] Mrs. Fathim H. Traore (MAIL FOR YOU)
My dearest one,
May the peace of God be with you and your family, my name is Mrs.Fathim
H.Traore the wife of late Mr. Harry Traore who was the national chairman
of gold/cocoa exporting boards unit here in my country before he was
assassinated two years ago.
My husband and I have married for twenty years with one child name
Martins,19 yrs old.
My husband made a deposit of Eleven Million Five Hundred Thouand United
State Dollars (USD$11.500,000.00) in one of the banks in our neighbouring
country where I am now hospitalised .But my worries now is my cancer
sickness which my doctor have told me that i might not last for the next
three months if I am not flied to overseas for proper treatment, since my
husbands died my whole life has been miserable due to my ill-health.
Having known my condition I decided to seek for your assistance to utilize
this inheritance money the way i am going to instruct you. I want part of
this my inheritance money to go to Orphanages and Widows through you as my
foreign partner/relative, so that we can do good investment in your country
like Real estate or in any profitable business you can introduce in your
country.
I took this decision to contact you because my husband relative is idol
worshipers and I cannot trust any of them due to the way they are treating
me and my son since the death of my husband, also i don't know what might
happen to my life tomorrow due to my cancer sickness. I want this money to
be transferred to your country with your assistance so that my son will
have a good future in your care for his up keeping and he will continue his
education once we relocate to your country. This is the reason i contacted
you personally to know your willingness for assistance and I wait for your
urgent respond,
God bless.
Sincerely,
Mrs. Fathim H. Traore
From: Fathim Traore [mailto:Fath_Traore@k.ro]
Sent: Saturday, August 09, 2008 5:41 PM
Subject: [***SPAM*** Score/Req: 24.2/5.0] Mrs. Fathim H. Traore (MAIL FOR YOU)
My dearest one,
May the peace of God be with you and your family, my name is Mrs.Fathim
H.Traore the wife of late Mr. Harry Traore who was the national chairman
of gold/cocoa exporting boards unit here in my country before he was
assassinated two years ago.
My husband and I have married for twenty years with one child name
Martins,19 yrs old.
My husband made a deposit of Eleven Million Five Hundred Thouand United
State Dollars (USD$11.500,000.00) in one of the banks in our neighbouring
country where I am now hospitalised .But my worries now is my cancer
sickness which my doctor have told me that i might not last for the next
three months if I am not flied to overseas for proper treatment, since my
husbands died my whole life has been miserable due to my ill-health.
Having known my condition I decided to seek for your assistance to utilize
this inheritance money the way i am going to instruct you. I want part of
this my inheritance money to go to Orphanages and Widows through you as my
foreign partner/relative, so that we can do good investment in your country
like Real estate or in any profitable business you can introduce in your
country.
I took this decision to contact you because my husband relative is idol
worshipers and I cannot trust any of them due to the way they are treating
me and my son since the death of my husband, also i don't know what might
happen to my life tomorrow due to my cancer sickness. I want this money to
be transferred to your country with your assistance so that my son will
have a good future in your care for his up keeping and he will continue his
education once we relocate to your country. This is the reason i contacted
you personally to know your willingness for assistance and I wait for your
urgent respond,
God bless.
Sincerely,
Mrs. Fathim H. Traore
Subscribe to:
Posts (Atom)
